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9 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.

Future-tradex.com

Future-tradex.com has been flagged as an investment scam. The scheme is simple: they make grand promises of substantial profits to lure you into investing. Once you’ve entrusted them with your money, however, the fraudsters disappear without a trace. Despite the professional appearance of the site, there’s a lack of social media engagement, lacking any followers […]

Specibicycle.com

A bogus operation has been identified at Specibicycle.com, a website that’s been up for just 28 days, but already running a counterfeit scheme. In a thorough investigation, it was found that the site doesn’t provide any customer service contact details. Further, the website content appears to be lifted from other similar online platforms, raising suspicions […]

Clarkegame.shop

On February 23, 2023, Clarkegame.shop was reported as an online store scam. The domain name was recently registered on July 25, 2022 and is scheduled to expire a year later, on July 25, 2023, unless renewed. The website’s ownership is concealed by a third-party privacy service, and attempts to contact customer service through the provided […]

Truefishst.shop

Truefishst.shop is a scam. The site probably runs from China. When we checked, the website was 144 days old. The photos on the site don’t show the real products. The website displays fake reviews from made-up customers. The business doesn’t seem to be registered in the state it says it’s in. No reviews of the […]

Bitxtrailltd.com

Bitxtrailltd.com runs a scam promising big returns on investments. Once you invest, the scammers vanish with your money. The customer service numbers listed on the site don’t work. This scam was uncovered when the website was just 36 days old. No social media presence exists for the site. Also, you won’t find any reviews about […]

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