Is tradeflow24.com Legit?
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Website tradeflow24.com
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Industry/Niche
Bitcoin & Cryptocurrency
*Suggest a new industry? -
Sector
CRYPTOCURRENCIES
*Suggest a new sector?
Is tradeflow24.com legit? It's definitely questionable. If you plan to do business on this site, proceed with caution as it received a medium score on our chart. We put to work 53 powerful factors to expose high-risk activity and see if tradeflow24.com is a scam. Let's look at it and its CRYPTOCURRENCIES industry through an in-depth review. You'll also learn how to detect and block scam websites and what you can do if you already lost your money.
The Scam Detector’s algorithm gives this business the following rank:
50.9/100
We explain below why tradeflow24.com received this trust score. After reading, please tell us how you came across this platform in the comments.
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What Is tradeflow24.com? Company Overview
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Domain Creation Date
Not Found
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Domain Blacklist Status
Not detected by any blacklist engine
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HTTPS Connection
HTTPS Not Found
tradeflow24.com
As tradeflow24.com belongs to the CRYPTOCURRENCIES niche, we evaluated the validity of this claim—we have doubts. We tried to extract some content from the website to see what they say about themselves. Here's the conclusion:
Tradeflow24.com Binary Options and CFD Trading Platform
Read more about the rationale behind our score for tradeflow24.com below.
tradeflow24.com Technical Analysis
Website Data
Website
tradeflow24.com
Registrar
tradeflow24.com Review
The Scam Detector website Validator gives tradeflow24.com a medium trust score on the platform: 50.9. It signals that the business can best be defined by the following tags: Questionable. Minimal Doubts. Controversial.. We are confident about our score as we also partner with other high-tech, fraud-prevention companies that found the same issues. So, why this low score? We came up with the 50.9 score based on 53 aggregated factors relevant to tradeflow24.com's industry. The algorithm detected possible high-risk activity related to phishing, spamming, and other factors noted in the Questionable. Minimal Doubts. Controversial. tags above. Long story short, we recommend using caution when using this website. But let's explain in more detail.
Explaining Our Analytical Approach
We've displayed some important information within the Company Details section above, each deserving more explanation:
- Proximity to Suspicious Websites
- Threat Profile
- Phishing Profile
- Malware Score
- Spam Score
- Domain Blacklist Status
- HTTPS connection
- Domain Creation Date
While some are self-explanatory concerning tradeflow24.com, let's dive deeper into the remaining ones.
Proximity to Potentially Harmful Websites
This metric gauges the connection, scored on a scale of 1 to 100, between tradeflow24.com and websites marked as suspicious. Elevated scores point to a stronger link with these questionable online destinations. It's worth noting that website owners might not always be aware of their site's proximity to these dubious platforms or servers. However, a "Proximity to Suspicious Websites" score surpassing 80 strongly indicates a high-risk website, while a score below 30 signifies a less-threatening site.
Risk Factors: Threat, Phishing, Malware, and Spam
These indicators reveal the vulnerabilities and elements embedded within the HTML code of tradeflow24.com. They become especially pertinent if the website has received reports from internet users who've encountered unsolicited emails, ads, or messages related to the site. In the context of tradeflow24.com, our investigation continues working to pinpoint the specific category, but we welcome your insights in the comments below. A high Malware score generally implies the presence of suspicious code that might be unknowingly disseminated. Conversely, a high Spam score hints at a possibly spam-ridden email address associated with the business. Scores under 30 in both categories are reassuring, but any score surpassing this threshold should raise concerns. tradeflow24.com is a dubious website, given all the risk factors and data numbers analyzed in this in-depth review. Share your experience in the comments.
Domain Blacklisting Status
This term indicates whether tradeflow24.com has landed on any online directories' blacklists and earned a suspicious tag.
Assessing HTTPS Connectivity
This section provides insight into whether tradeflow24.com boasts an 's' at the end of the 'HTTP' protocol listed in your browser's address bar. If the tab displays in green, consider it a positive sign.
Safe Check
We want our trust scores and reviews to be as accurate as possible so that you can protect yourself from online fraud. Our algorithm aggregates factors that efficiently analyze a company's website, in this case, tradeflow24.com.
Is tradeflow24.com a Scam? Share Your Experience
How did you find this company/page? Online ads, suspicious Facebook advertisements, Instagram, email? You can help out many people today by commenting below.. Is tradeflow24.com a scam? If you interacted with this website, what score would you give it? Please share your experience below by leaving a review. Now, let's look at some powerful fraud prevention tips.
Top 5 Effective Ways To Spot a Scam Website [VIDEO]
There are many types of fake sites in the online world. We have some good news. Watch the video below to see the 5 effective ways you can spot a fraudulent website in 2024:
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How To Report Bitcoin & Cryptocurrency Scams: FTC
Do you want to know how to report tradeflow24.com or other online scammers?Contact the Federal Trade Commission and fill out the form. You can also write down the names of suspicious sites or individuals in the comments section below. You will help thousands of potential victims.
How To Recognize Red Flags Online
Last but not least, here is another must-watch video you don't want to miss:
How To Protect Your Online Browsing From Installing Malware
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Did You Lose Money to Any Scams?
Whether you have already lost money or not, when it comes to ANY type of fraud (other credit card scams, eBay, PayPal, financial, even romance scams, etc.), we are here to help. We have partnered with several powerful asset recovery companies. In an effort to help scam victims, we can take a look at your case. If you lost more than $1,000US to any type of fraud, please tell us your story and fill outTHIS FORM. The process of recovering the money is extensive and requires a lot of work. However, we're happy to take a look, so hopefully, you'll get your money back.
Bitcoin & Cryptocurrency Fraud Related Articles
Here are more resources for you. Feel free to check out the educational articles below: Amazon Pallets For Sale: The Biggest Scam of the Year Cryptocurrency Scams: Complete List Crypto Scammed? We May Be Able To Help Recover Your Money Text Message Scams: Complete List Coinbase Text Scam How To Stop Robocalls Discord Scams: FULL LIST Telegram Scams: FULL LIST
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Are You the Owner of tradeflow24.com?
If you own tradeflow24.com, we’d love to hear from you. If you'd like to challenge the trust score we’ve assigned, we’re happy to take a closer look. However, please be prepared to provide solid proof of your business's legitimacy. Introduce yourself with your name (not just "Admin").
When domain owners contact us to dispute their trust score, we kindly ask for the following:
* Business documentation that verifies your legitimacy (e.g., certificate of incorporation, business registration, or official records with the site or business name).
* Your personal LinkedIn profile and the business's social media accounts (e.g., Facebook).
* If available, proof of satisfied customers (e.g., screenshots, not just testimonials on your website), evidence of inventory, or records of handling order cancellations properly.
We’re more than willing to update your review based on the evidence you provide—the more proof, the higher your trust score. Please note, however, that we cannot verify non-operational websites or those redirected to other URLs. Additionally, we do not verify websites involved in high-risk financial services, gambling, adult content, or illegal activities.
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Hi My Name is Ed, Tradeflow24.com and Mindy Catherine Instagram (Forex Trader ??) I believe may be a scam. She and her company Tradeflow24.com contacted me on Instagram. Seemed like a nice person and said she would help me make $ with bitcoin. Me the trusting idiot I am said what the heck it’s only a little money so I said WTF I’ve gambled away more. So sent funds and they opened an trading acct. which is on the Website www.tradeflow24.com and seemed legit. So after about 6 weeks my money like 10x Then when your supposed to be able to get your profit all of a sudden a fee for this then another fee for that. Then every time I tried to get the money put into one of my bitcoin accts. Guess what a new transaction fee. Something always goes wrong and another fee. I’m sure you get it by now. The fees end up being more then the initial investment and Every time it’s like a playbook promised no more fees whatsoever and moneys ready to be transferred! They wanted me to send another $1,000 so I said that’s it. I will be launching a campaign to expose this whatever you want to call it. You can make up your own mind! Be very careful. This last round I asked Mindy to FaceTime me or to give me some assurance that this was actually who I was dealing with! Guess what wouldn’t do it. I believe this isn’t who she says she is but I could be wrong! Only have her word it’s her and nothing else other then a pic of a Doctored drivers license from New Jersey that took days to send me and she says she lives in California also the one phone number says it’s in New York and the other one on what’s app is actually phone number on website for there customer service! I was stupid don’t you Be!!!! Here are the 2 numbers +1 (213) 465-3772 +1 (917) 708-5928 Also Instagram acct. with name Mindy Catherine Here is pic of Drivers license she sent. Look at a legit one and you can see the differences plus she says she lives in California? Good luck and reach out to me if you have had any dealings with her or Tradeflow24.com and please share the Shit out of this!!! Here is pic of my supposed profit in my Tradeflow24.com acct. but cannot get it! Every Time I’m told it will be deposited into my acct. but after another transfer fee. Plus they stole some money out of my bitcoin blockchain acct. even after I changed Password and Pin. The Crazy thing right now when you search there name nothing really comes up that it’s a scam but I’m hoping to change that and warn Honest people from getting screwed over by POS like this! Saw just a few negative things when searching. Disclaimer: These are opinions I have come to believe due to what has transpired over the course of months of dealing with this person and company trying to get my so called $20,490.00 profit ? ! Judge for yourself!!!