...
1 year ago
322 Views

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.

Trustallyinvest.com

Trustallyinvest.com is flagged as an investment scam. They promise high returns, but once you invest, the scammers take your money and vanish. Many parts of the site are still under construction, filled with generic content and placeholder text. Their social media accounts have zero followers. You won’t find any reviews about them on major consumer […]

Falcon-tg.com

Falcon-tg.com tricks people with a fake investment scheme. They promise high returns, but once you invest, they vanish with your cash. The address listed on their site doesn’t match any real business location. Phone numbers they give are not working. Pictures on their site don’t show the real product. They also lie about partnerships on […]

Ai-capitals.com

Ai-capitals.com, a website that’s merely 20 days old, is under scrutiny for alleged cryptocurrency exchange fraud. The site dangles the carrot of substantial profits only to disappear after depositing investors’ money. Major consumer review platforms show a glaring absence of feedback regarding this company. Overseas entities or individuals are believed to run the website. Numerous […]

Ultimatefxtr8de.com

Ultimatefxtr8de.com tricks people into investing money. The site lacks a customer service phone number. It promises high returns, but once you invest, the scammers disappear with your money. No reviews exist for the company on major consumer review sites. Their social media presence is nonexistent, with no followers. When discovered, the website was just 70 […]

Coinlinkcap.top

We’ve found that Coinlinkcap.top is running an investment scam. They promise big profits, but once you invest, they disappear with your money. The website’s graphics are fake, and the reviews are from made-up customers. They have no presence on social media, and the site is only 19 days old. There’s also no customer service number […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved