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10 months ago
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Falconcoininv.com

Investment scams
https://falconcoininv.com

Falconcoininv.com tricks people into investing in a fake scheme. The site was just 40 days old when it got caught. There’s no phone number for customer service. The business address shown on the site isn’t real. They promise huge returns on your money, but once you invest, they disappear with your cash. You won’t find the company on any social media platforms.

Investment scams promise high returns with little risk. They often use fake information to lure people into giving their money.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No social media
An investment scam often involves fraudsters promising high returns with little or no risk. Scammers lure individuals with enticing deals that seem too good to be true. They claim to have insider knowledge or a unique opportunity that guarantees quick profits. Scammers often pressure potential investors to act quickly, creating a sense of urgency. They use persuasive tactics, appealing to emotions and exploiting the fear of missing out. These con artists may present fake credentials or testimonials to appear legitimate. Many scammers use complex jargon to confuse and impress their targets. They might also create elaborate websites or fake documents to support their claims. Victims are often encouraged to invest more money after seeing initial, fabricated returns. Once the scammer has extracted enough funds, they disappear, leaving investors with significant losses.

Copacapitals.com

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Blueinvests.org

People have flagged Blueinvests.org as a fraudulent cryptocurrency platform. The site promises significant returns on investments, but once funds are deposited, the fraudsters abscond with the money. The website’s registration is recent, with the domain name being a mere 87 days old at the time of the report. There’s no customer support phone number provided […]

Kangaroosd.shop

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Outdoorheatdirect.shop

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Dynamicfundhorizon.com

Dynamicfundhorizon.com, a new website, tricks people into fake investments. They promise big returns, but once you invest, they disappear with your money. The address listed on their site doesn’t exist. Phone numbers they give are disconnected. When checked, the site was only 80 days old. You won’t find the company on major review sites, making […]

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