...
1 year ago
289 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.

Tidymunchies.com

Tidymunchies.com is a trick to steal your money. They say you’ll earn a lot if you invest, but once you do, they disappear with your cash. The scam was found out when the site was just 24 days old. There’s no customer service phone number on their website, and they don’t have any social media […]

Mcbtrustbitcoinmine.com

Mcbtrustbitcoinmine.com, a website that’s been operational for 111 days, is reportedly involved in a cryptocurrency scam. The site promises substantial profits, but it’s been reported that the fraudsters disappear once they receive deposits. Unfortunately, there’s no customer service contact listed on the site. A number of incomplete pages, filled with default content and placeholder text, […]

Capitalx.cloud

Capitalx.cloud, a seemingly legitimate investment company, is actually involved in fraudulent activities. After being in operation for a mere 68 days, the deceit was uncovered. Contrary to what they claim, the company isn’t officially registered in the state they purport to operate from. The address they provide on their website is nothing more than a […]

Hasdcapital.com

A new website, Hasdcapital.com, runs an investment scam. It’s only been around for 45 days. There’s no customer service phone number listed. The site promises high returns on investments, but once you invest, the scammers disappear with your money. None of the major review platforms have any reviews about it. A foreign company manages the […]

Taininvests.com

A new website, Taininvests.com, tricks people into investing by promising big profits. Once you put in your money, the scammers disappear with it. A foreign group runs the site, and the address listed doesn’t match any real business. You won’t find a customer service number on the site. They also lack any presence on social […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved