...
1 year ago
185 Views

Ifloowing.com

Investment scams
https://ifloowing.com

Ifloowing.com has been identified as a fraudulent investment scheme. They lure individuals with promises of high returns on investments, but once you invest, the scammers disappear with your money. The business’s online address is fake, and the website was only 46 days old at the time of detection. Furthermore, the company lacks any social media presence and has no reviews on popular consumer review platforms, raising significant red flags about its legitimacy.

An investment scam is a fraudulent scheme where scammers deceive individuals into investing money with promises of high returns, only to disappear with the funds.

Red Flags

Fake address
Recently registered

Missing Information

No reviews
No social media
An investment scam typically involves fraudsters promising high returns with little or no risk. Scammers often lure victims by claiming they have exclusive opportunities that are not available to the general public. They may use convincing language and sophisticated materials to appear legitimate. These scams often promise quick profits, sometimes even guaranteeing returns. Scammers use tactics like urgency, pressuring individuals to invest quickly before the opportunity is gone. They might also use testimonials, supposedly from satisfied investors, to build trust. Fraudsters may create fake websites or use official-looking documents to deceive. They often target vulnerable individuals, including those with little investment experience. Scammers sometimes use social proof, suggesting that others have already invested and benefited. The combination of these tactics makes it difficult for individuals to recognize the scam.

Arietia.com

A user reported Arietia.com as a fake online store on February 23, 2022. The website is a newly registered domain name with a registration date of February 14, 2023, and was only 9 days old at the time of the complaint. Although the website claims to be owned by Gajoa Trading Corp, a New York […]

Bitsprima.net

Bitsprima.net operates a crypto exchange scam. The alarming discovery surfaced merely 25 days after the website’s creation. The site lures you with promises of significant returns on investments. Yet, once you invest, the fraudsters disappear with your money. There’s no customer service number listed. Reviews on the site lack authenticity. The official business name remains […]

Verifywithsafety.com

On March 1, 2023, a user reported that Verifywithsafety.com has been categorized as a phishing website. The website’s ownership is concealed through the use of a third-party privacy service. According to the website’s self-description, it is a “Marketing Aggregator Site” that employs various techniques to generate sales through its affiliates. However, the website’s services are […]

Verifiedoptmarket.com

The website Verifiedoptmarket.com is engaging in fraudulent activities related to cryptocurrency. When the scam was first identified, the website was a mere 109 days old. A noticeable red flag is the absence of a customer service phone number on the site. The site promises substantial financial returns from investments, however, once you invest, the fraudsters […]

Capital-global.online

The website Capital-global.online has been flagged as a potential investment scam. Promising high returns on your investment, the site entices unsuspecting individuals to part with their money. However, once the funds are transferred, the fraudsters vanish, leaving the investors high and dry. The website’s content raises further suspicions, as it appears to have been lifted […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved