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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.

Bitkeyx.com

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Salebidet.com

Salebidet.com, a relatively new website, has come under scrutiny for running an illegitimate storefront scam. Despite only being operational for a mere 57 days, the site has raised eyebrows due to a number of red flags. Alarmingly, there is no customer service contact number listed on the site, leaving buyers without a direct line of […]

Lennoxcryptoinvest.com

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Classminersstack.com

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Cleverx.org

Cleverx.org tricks people into investing by promising quick profits. Once you invest, they take the money and disappear. The website lists a fake business address and is run by a foreign group. Their social media accounts have no followers, which raises suspicion. When this report was made, the website had only been around for 47 […]

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