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8 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.

Grandpayfinance.com

A new website, Grandpayfinance.com, is running an investment scam. They promise huge returns if you invest, but once you do, they disappear with your money. The site was just 15 days old when discovered. There’s no customer service number available. The company doesn’t appear on major review sites. It also has no social media profiles. […]

Globals-trades.xyz

Globals-trades.xyz operates a fraudulent investment scheme. They promise high returns on your money, but once you invest, they disappear with your funds. The website doesn’t provide a customer service phone number, making it difficult to reach them. No social media presence or followers raise further suspicions. The scam was uncovered when the site was just […]

Algowealthsolutions.com

Reports indicate Algowealthsolutions.com as an investment scam. The website was just 117 days old when discovered. Customer service numbers listed on the site don’t respond. A company or individuals from another country own and run the website. It shows a fake business address. Promises of big investment gains lure you in, but once you invest, […]

Nicoleclara.top

Consumers have reported Nicoleclara.top for operating a fraudulent online store. The goods offered on this site are not authentic, and they could potentially cause harm due to substandard materials used in their production process. A lack of originality in the website’s content raises suspicions, as it appears to be replicated from similar online platforms. The […]

Fpluspro.org

Fpluspro.org operates a fraudulent investment scheme. The supposed partnerships displayed on their website are false. When discovered, the website was merely 144 days old. The contact numbers listed on the site are unresponsive. The address listed for the company on the website is incorrect. The company has no presence on any social media platforms. There […]

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