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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.

Bit-financial.biz

Bit-financial.biz, a dubious entity, has been identified as a crypto exchange scam. Only 24 days old at the time of discovery, the website lures investors with the promise of large returns. Investors who take the bait find their money taken by deceitful individuals. A glaring omission on the site is a customer service phone number, […]

Gabrielvictoria.com

A website named Gabrielvictoria.com has recently come under scrutiny due to its potential as a fraudulent online storefront. Registered not long ago, the domain is barely a month old. It’s noteworthy that there is no listed contact number for customer service inquiries. It seems the website’s content isn’t original either, but rather a mirror image […]

Kings-capital.org

Kings-capital.org is perpetrating an investment scam. Discovered when the site was just 19 days old, the platform falsely promises high returns on investments. Once you invest, the scammers disappear with your money. There are no independent reviews available, and the phone numbers listed are non-functional. The site is operated by an overseas entity, and no […]

Limelight-capital.net

Limelight-capital.net has been identified as an investment scam. The website promises substantial returns on investments, but once you invest, the scammers disappear with your money. This fraudulent activity was discovered when the site was just 104 days old. The content lacks originality, copying material from similar sites. Additionally, there are no reviews on major review […]

Meroinvestmine.com

Meroinvestmine.com has been flagged as a fraudulent investment platform. The website, which was only 81 days old when identified, promises substantial returns on investments. However, once you invest, the fraudsters pocket the money and disappear. The company falsely claims to be registered in a certain state, but there’s no evidence to support this. Additionally, the […]

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