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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.

Vaultedcapitals.com

Vaultedcapitals.com tricks people into investing by promising high returns. Once you invest, the scammers disappear with your money. The website was registered just recently, being only 41 days old at the time of this report. No customer service phone number is available on the site. You also won’t find any reviews about the company. They […]

G-techtrades.com

G-techtrades.com, a fraudulent investment platform, was exposed just 79 days after its launch. The site lacks a customer service phone number and has no presence on major consumer review sites. Promising significant returns, the scammers disappear with your investment. Additionally, the company’s social media accounts have no followers. An investment scam is a fraudulent scheme […]

Usafrmxshop.com

On February 12, 2023, a user on ScamGuard reported Usafrmxshop.com as a fake online store. This website is newly registered, with a registration date of December 6, 2022, and is currently 60 days old. Despite claiming to be located at 4804 Five Points Baltimore MD US 21201, there is no evidence of such an address […]

Usilluminatehub.com

The website Usilluminatehub.com is operating a counterfeit store scam. When discovered, the site was merely 131 days old. It lacks a customer service contact number and falsely presents a business address that doesn’t exist. The images displayed on the site inaccurately represent the products for sale. Furthermore, the company is nowhere to be found on […]

Titanstocks.org

Titanstocks.org, a newly registered domain, is conducting an investment scam. Detected when it was just 139 days old, the website lists an inaccurate business address and lacks a customer support phone number. Promising substantial profits on initial investments, it is merely a facade for scammers who vanish with the deposited funds. Furthermore, there are no […]

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