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1 year 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.

Primecryptomine.com

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Octamarketrend.com

Octamarketrend.com, a website that’s been active for 78 days, has been flagged as a fraudulent cryptocurrency exchange. The site promises huge returns on investments, but once the investment is made, the money mysteriously vanishes. The so-called scammers then disappear into thin air. The physical address listed on the website for the business turns out to […]

Globaldealers-netw.com

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Elitemarttrade.com

Elitemarttrade.com runs a fake investment scheme. They claim to grow your money quickly, but once you invest, they take your money and disappear. The company has no presence on social media. The scam was discovered when the website was just 9 days old. No reviews exist for the company on major review sites. The site […]

Loveluxuryy.com

Loveluxuryy.com, a relatively new website, is involved in a deceptive online store scam. The website, only 82 days old when the scam was discovered, appears to be managed from China. The products offered on the site are counterfeit, potentially dangerous due to the use of low-quality materials in their production. There are no social media […]

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