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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.

Eurdax.com

Eurdax.com, a relatively new website at just 142 days old, has been flagged as a forex scam. The site lacks a customer service phone number and the business address listed is fabricated. Despite promising substantial profits to those who invest, the reality is quite different. Investors find their money disappearing into thin air, with the […]

Stellartradespro.online

Stellartradespro.online runs an investment scam. They promise high returns on your investment, but once you send money, they vanish. The website is new, only 43 days old when we checked. The contact numbers listed are disconnected. The business address is fake, and the company lacks any social media presence. Also, there are no reviews about […]

Slow-steadydesign.com

Slow-steadydesign.com is a fake online store. There are no reviews on big review sites, and it has no social media presence. The products shown on the site are fake and could be dangerous because they might be made from bad materials. You won’t find a customer service phone number on the site either. When people […]

Cryptotradefxinvestment.com

Cryptotradefxinvestment.com, a website only 125 days old, has been exposed for operating an investment scam. The business address provided on the website is misleading, and the company name isn’t registered in the state it purports to be based in. The company’s social media accounts lack followers, and the only reviews available are those on their […]

Outletzhik.com

Outletzhik.com is a scam pretending to be a real store. They offer a wide range of products that look appealing but can be dangerous because they’re made with poor materials. You won’t find any reviews from real customers on popular review sites, which is a big red flag. The website is new, only 107 days […]

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