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12 months 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.

Fbs-traders.org

Fbs-traders.org has been identified as a fraudulent investment scheme. The site lures unsuspecting individuals with promises of substantial returns on their investments, but once the funds are transferred, the fraudsters disappear with the money. The company’s social media presence is virtually non-existent, with zero followers. Unfinished pages with default content and placeholder text fill much […]

Storesilversproes.shop

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Shopidcmn.shop

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Evaandsolo.com

Evaandsolo.com, a relatively new website at just 53 days old, operates an illegitimate store. The images presented on their site fail to accurately represent the products they claim to sell. Noticeably missing from their site is a contact number for customer service. Not only is their content unoriginal, but it also appears to be plagiarized […]

Fidelityminingfarm.com

Fidelityminingfarm.com runs an investment scam. They claim to grow your money quickly, but once you invest, the scammers take the cash and disappear. The website was registered just 10 days ago. There’s no customer support phone number. The company isn’t on social media. The content on the site is copied. An investment scam tricks people […]

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