...
1 year ago
180 Views

Falcon-tg.com

Investment scams
https://falcon-tg.com

Falcon-tg.com tricks people with a fake investment scheme. They promise high returns, but once you invest, they vanish with your cash. The address listed on their site doesn’t match any real business location. Phone numbers they give are not working. Pictures on their site don’t show the real product. They also lie about partnerships on their website.

Investment scams trick people into giving money with false promises of high returns, then disappear with the funds.

Red Flags

Fake address
Fake images
Fake partnerships
Phone disconnected
An investment scam often involves fraudsters promising high returns with little or no risk. They lure victims by claiming they have access to exclusive opportunities or insider information. Scammers typically ensure their schemes appear legitimate, using official-looking documents and websites. They may pressure potential investors to act quickly, stating the opportunity is limited or time-sensitive. This tactic prevents individuals from having time to research or think critically. Scammers often use complex jargon to confuse and impress their targets, making the investment seem sophisticated and credible. Promises of guaranteed returns are common, as are claims of consistent profits regardless of market conditions. These scams can be carried out through phone calls, emails, or social media. The scammer's ultimate goal is to gain the victim's trust and their money.

Teacuppuppies.su

On February 24, 2023, Teacuppuppies.su was reported in the pet scam category. The website and all data it collects are hosted overseas in Ukraine, and no customer support number is available. Additionally, the company utilizes a Gmail e-mail service for communications.

Passiveinterestinvest.com

Passiveinterestinvest.com tricks people into investing by promising huge profits. Once you invest, the scammers disappear with your money. The website was only 81 days old when we found out about the scam. It lacks a customer service phone number, making it hard to reach them. Their social media accounts have no followers, which is a […]

Secrets-shhh.shop

The online shop, Secrets-shhh.shop, has been identified as a fraudulent operation. The products offered on this site are counterfeit and could potentially pose dangers due to the low-quality materials used in their production. The website lacks originality, showing striking resemblances to other similar sites. The images showcased on this site are not authentic. Numerous incomplete […]

Crypto-escalator.live

Crypto-escalator.live is operating a fraudulent investment scheme. They promise substantial returns on your investment, but once you put your money in, the fraudsters disappear with it. The business address listed on their website is not genuine. When we discovered this, the website had only been active for 98 days. They do not provide a customer […]

Cashplusexchangelimited.com

Cashplusexchangelimited.com tricks people into investing money. Their contact numbers don’t work, leaving you with no way to reach them. They promise huge returns, but once you invest, the scammers disappear with your cash. The address they provide for their business is fake. You won’t find them active on social media either, which is a red […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved