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5 months 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.

Calember.com

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Jessicasale.com

Jessicasale.com, a relatively new website, has been flagged for running a counterfeit store scam. With the site being only 91 days old at the point when it was discovered, it raises suspicions about the legitimacy of its operations. This is further amplified by the fact that the images on the website are found to be […]

Plant-outlet.com

Our investigation reveals that Plant-outlet.com is not a genuine store, but a scam. The content on the website lacks uniqueness, hinting at possible duplication from similar sites. The products advertised on this site are not only false but could also pose a risk due to the use of substandard materials in their making. The images […]

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Globalassetsventure.com

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