...
1 year ago
375 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.

Growcapitalinvestment.com

Growcapitalinvestment.com is running an investment scam. They promise big returns, but once you invest, they disappear with your money. Their social media presence barely exists, making it hard to verify their legitimacy. The scam came to light when the website was just 31 days old. You won’t find any customer service phone number on the […]

Wealthnet-investment.info

Our research indicates that Wealthnet-investment.info is engaging in fraudulent investment activities. This website promises substantial profits on investments. However, when money is invested, it disappears into the hands of fraudsters. No reviews of the company are found on well-known consumer review platforms. The website lacks a social media presence and its pages are incomplete, laden […]

Bigyflycoes.shop

Bigyflycoes.shop runs a fake store scam. The products they sell aren’t real and could be harmful due to poor-quality materials. The images on their site don’t match the actual items. They have copied content from other sites. When we checked, the website was only 25 days old. You won’t find any presence of this company […]

Capitalgloballimited.com

A new website, Capitalgloballimited.com, runs an investment scam. This scam was discovered when the site was just 41 days old. The site doesn’t have a customer service phone number. You won’t find any reviews about the company. Their social media accounts have no followers. They promise your investment will grow a lot, but once you […]

Assotechtrade.com

Our investigation has unveiled that Assotechtrade.com is not a legitimate investment platform. It lures unsuspecting investors with the promise of significant returns. However, once the investment is made, the money is taken by the scammers who then vanish without a trace. The lack of an official business name on the website further raises suspicion. The […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved