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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.

Keyitud.com

Consumers have flagged Keyitud.com for operating a deceptive online store. The items available on this site are not genuine and could potentially be dangerous due to the inferior materials used in their manufacture. The website’s content is not original, but rather a duplicate of another similar site. The images displayed on the site do not […]

Madredallas.shop

Madredallas.shop, an online shopping platform, has been identified as a fraudulent operation. The products offered on this site are counterfeit, and their low-quality components could potentially pose risks. The company is noticeably absent from well-known consumer review platforms, indicating a lack of credibility. Additionally, the website’s social media presence is non-existent, which is unusual for […]

Grtimedeals.com

Possible fraudulent activity has been associated with Grtimedeals.com, which was reported in the online auction scam category on February 15, 2023. The website is a newly registered domain, having been registered on February 8, 2023, and was only active for a brief period of 11 days at the time of the initial complaint. The website […]

Adriantrinty.com

Adriantrinty.com, a relatively new website, is currently engaging in a dubious operation known as a fake store scam. This site, which is only 56 days old at the time of writing, lacks key information such as a contact phone number for customer service. The website’s content, far from being unique or original, appears to be […]

Prffxtrding.online

Beware of a new scam on Prffxtrding.online. This site promises big returns on investments, but once you send your money, it’s gone. The contact numbers they list don’t work. The website is very new, just 78 days old. Also, their social media accounts have no followers, which is suspicious. Always be cautious and do thorough […]

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