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7 months ago
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Falcon-fx.com

Investment scams
https://falcon-fx.com

Falcon-fx.com has been identified as an investment scam. This fraudulent website lures individuals with promises of substantial returns on their investments. However, once you invest, the scammers disappear with your money. The scam was uncovered when the site was just 40 days old. Additionally, the contact numbers provided are no longer operational, and the business address listed is false. Moreover, there are no social media profiles associated with the business, further indicating its illegitimacy.

An investment scam involves deceiving individuals by promising high returns on investments, only to steal their money.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No social media
An investment scam often involves fraudsters promising high returns with little to no risk. These scams lure individuals by guaranteeing quick profits and using persuasive tactics. Scammers often present themselves as experienced professionals with insider knowledge. They create a sense of urgency, pressuring victims to invest quickly before the opportunity disappears. Fraudsters may use sophisticated websites and fake testimonials to appear legitimate. They often target people through social media, emails, or cold calls. To build trust, they might provide initial returns, encouraging larger investments. Once they have collected enough money, they disappear, leaving victims with significant losses. Scammers frequently use complex jargon to confuse potential investors. They may claim that the investment is exclusive or too complex for the average person to understand. This creates an illusion of credibility and expertise.

Secrets-shhh.shop

The online shop, Secrets-shhh.shop, has been identified as a fraudulent operation. The products offered on this site are counterfeit and could potentially pose dangers due to the low-quality materials used in their production. The website lacks originality, showing striking resemblances to other similar sites. The images showcased on this site are not authentic. Numerous incomplete […]

Premierfxpips.com

Premierfxpips.com, a website that’s just over four months old, is operating a forex scam. This was discovered due to several red flags. Firstly, the website lacks a customer service phone number. Secondly, the address listed on the site is fake. Additionally, the company claims to operate in a certain state, but there’s no registration to […]

Hublixholding.ltd

Hublixholding.ltd tricks people into investing by promising high returns. After you invest, they vanish with your money. They list a fake business address on their site. You won’t find a customer service number there. No reviews about them appear on major consumer review sites. Their social media presence is nonexistent, with zero followers. An investment […]

Earno.online

Earno.online tricks people into investing money with promises of big returns. Once you invest, the scammers disappear with your cash. The website is new, having been around for just 115 days. There’s no phone number for customer service, making it hard to reach anyone for help. The company also lacks a presence on social media, […]

Cryptofxminingcompany.com

Cryptofxminingcompany.com is a fraudulent investment scheme. The domain, merely 115 days old at the time of reporting, was recently registered. Investors are enticed with promises of substantial returns, yet the scammers disappear with the funds. The website lacks a customer service phone number, and the listed company address is fake. Moreover, the company’s social media […]

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