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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.

Optimalcapitalfx.org

We’ve discovered that Optimalcapitalfx.org is acting as a fraudulent investment platform. Promise of high returns on your investments are made, yet these claims are false. Upon investing, the fraudsters abscond with your money. Incomplete webpages filled with generic text and placeholder wording are abundant on the site. The partnerships that the firm boasts of on […]

Coinsinterest.ltd

Coinsinterest.ltd, a relatively new website, has been flagged for running a cryptocurrency scam. Despite being only 100 days old at the time of detection, it promises significant returns on investments. However, once you invest, your money mysteriously disappears, and the scammers vanish. The website lacks a customer service contact number, making it impossible to reach […]

Superfashionmode.com

Superfashionmode.com, a relatively new website at just 131 days old, has been flagged as a counterfeit store scam. The site lacks a customer service phone number, making it difficult for customers to reach out for assistance. The images displayed on the site do not accurately represent the products being sold, which is a common red […]

Shoptnuck.shop

Shoptnuck.shop is currently under the scanner for running a sham online store. The website, which is barely a month old, conspicuously lacks a customer service contact number. It tends to mimic content from similar websites, which raises suspicions about its credibility. The products showcased on the website are represented by stock images, further casting doubt […]

Jpbb.shop

On March 2, 2023, it was reported that Jpbb.shop is a fraudulent online store. The domain name was registered on September 7, 2022, by a Chinese entity. The discounted products featured on the website are not genuine, and there is no customer support number provided. The company uses a free Hotmail email service for communication […]

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