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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.

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Leballonstore.com is operating a sham online store. All the photographs exhibited on their webpage are not genuine. The site has been plagiarizing material from different sites. When we discovered this, the website had only been active for 53 days. There is no way to contact customer service, as no number is provided. A significant number […]

Easyfasterbillioniareteam.com

The website, Easyfasterbillionaireteam.com, is operating a fraudulent investment scheme. They entice you with attractive returns on your investment, but once you’ve deposited your money, the fraudsters disappear with it. The website does not provide any official business name. A noticeable amount of the site’s pages are incomplete, filled with default content and placeholder text. The […]

Havenminers.net

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Avalancheaifx.com

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Minestockstage.com

Minestockstage.com has been flagged as an investment scam. The site was only 20 days old when the scam was discovered. It doesn’t have a customer service phone number. They promise high returns on your investments, but once you invest, the scammers disappear with your money. Many pages on the site are still under construction and […]

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