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1 year ago
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Flowtradey.com

Investment scams
https://flowtradey.com

Flowtradey.com has been flagged as an investment scam. Discovered only 19 days after its launch, the site is run by foreign entities. They promise high returns on your initial investment, but once you deposit your money, they disappear with it. The phone numbers listed on the site don’t work anymore. The business address given is fake.

Investment scams trick people into putting money into fake schemes, promising high returns but stealing the funds instead.

Red Flags

Fake address
Foreign company
Phone disconnected
Recently registered
An investment scam involves fraudsters tricking people into putting their money into fake or misleading investment opportunities. Scammers often promise high returns with little or no risk. They may use persuasive language and fake testimonials to build credibility. Scammers often create a sense of urgency, pressuring victims to invest quickly. They might claim that the opportunity is exclusive or time-limited. They use complex jargon to confuse and impress potential investors. Fraudsters may also present fake documents or websites to appear legitimate. They often target vulnerable individuals, such as retirees or those inexperienced in investing. Once they collect the money, they disappear, leaving victims with significant financial losses.

Vantageexpert.com

A new website, Vantageexpert.com, tricks people into fake investments. They promise high returns, but once you invest, they disappear with your money. No independent reviews exist, only those on their site. The business address they provide is not real. When checked, the site was just 49 days old. You won’t find a customer service phone […]

Havenuetraders.com

Havenuetraders.com tricks people into fake investments. The site appeared only 42 days ago. Phone numbers listed there don’t work. No actual business exists at the address shown. They promise huge returns, but once you invest, they disappear with your cash. Their social media presence is nonexistent, with zero followers. Be cautious and always verify before […]

Visefinance.com

Visefinance.com is engaged in a dubious operation, falsely promising substantial returns on investments. The moment you invest, these fraudsters pocket your funds and vanish without a trace. A search on popular consumer review platforms reveals no reviews for this company. The supposed social media platforms of the company also stand deserted, devoid of followers. Upon […]

Concordpetfood.shop

Shoppers have raised complaints about Concordpetfood.shop, claiming it’s a deceptive online store. The website offers products that lack authenticity, which could potentially be hazardous due to low-grade materials used during manufacturing. The site seems to mimic legitimate businesses, borrowing content from similar web platforms. The dubious activities of this site were brought to light when […]

Swanstradings.com

Swanstradings.com is allegedly involved in an investment scam. Although the site promises significant returns on investments, it’s accused of swindling investors out of their money. Numerous incomplete pages, filled with generic content and placeholder text, can be found all over the site. The company lacks a presence on any social media platforms. Furthermore, the partnerships […]

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