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1 year ago
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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.

Trustedrecovteam.com

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Tradeamber.org

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Therealcentworld.online

A website called Therealcentworld.online is running an investment scam. This site is new, only 41 days old. It lacks a customer service phone number, which is suspicious. They lure you with promises of huge profits, but once you invest, they disappear with your money. The company has no followers on its social media accounts, raising […]

Vortexloom-ft.com

Vortexloom-ft.com is tricking people with a fake investment scheme. The phone numbers on their site don’t work anymore. It’s run by people or a group from another country. The address they give isn’t real either. They promise you’ll make a lot of money, but once you invest, they disappear with your cash. They also don’t […]

Mvcashtocash.online

Mvcashtocash.online has been flagged as an investment scam. The website was just registered, and it’s only 8 days old. The business name isn’t registered in the state it claims to be in. Moreover, there are no reviews for the company. The site seems to copy content from other similar websites, making it look suspicious. An […]

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