...
2 years ago
416 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.

Grtimedeals.com

Possible fraudulent activity has been associated with Grtimedeals.com, which was reported in the online auction scam category on February 15, 2023. The website is a newly registered domain, having been registered on February 8, 2023, and was only active for a brief period of 11 days at the time of the initial complaint. The website […]

Digitalden-holdings.com

We found that Digitalden-holdings.com runs an investment scam. A foreign company runs the site, and its information is misleading. The business doesn’t exist at the address they provide. There’s no phone number for customer service on the site. The website was registered recently, and at the time of this report, the domain name was only […]

Grandvilleglobalfiance.com

Grandvilleglobalfiance.com is a tricky investment scam. When it was discovered, the site was just 37 days old. It doesn’t even have a customer service phone number. They attract people by promising big returns on their money. But once you invest, the scammers take off with your cash. The company isn’t on social media at all, […]

Fengbase.org

Fengbase.org tricks people into investing by promising big returns. Once you invest, they disappear with your money. The address on their site is fake. We found out about the scam when the site was just 13 days old. There are no reviews for the company. The website lacks a customer support phone number. Investment scams […]

Varutrade.com

Varutrade.com tricks people into investing money. The website has been around for just over four months. When you try to call the numbers listed, they don’t work. The address they give isn’t real, and they claim you’ll earn big returns if you invest with them. However, once you put your money in, they disappear without […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved