...
1 year ago
195 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.

Norwishmultitrade.com

Investors have been raising red flags about Norwishmultitrade.com, voicing concerns about its involvement in a cryptocurrency scam. An absence of social media activity and reviews that appear to be made up are some of the issues that have been pointed out. The company is not officially recognized by the state it purports to operate in, […]

Bitpointsinvestment.org

Bitpointsinvestment.org has been flagged as a scam. The website was registered just recently, only 41 days old at the time of the report. It lists a fake business address and doesn’t offer a customer service phone number. The company behind the site operates from another country. Promises of big returns lure you in, but once […]

Growwiseassetmanagements.com

Growwiseassetmanagements.com is a fraudulent website involved in a cryptocurrency scam. The website, barely four months old at the time it was discovered, falsely lists a company address. The business name it purports to operate under isn’t registered in the state they claim to be based in. The company’s presence on social media is practically invisible. […]

Dexiofficialnework.net

A new website called Dexiofficialnework.net is running an investment scam. The scam was spotted when the site was just 20 days old. You can’t reach customer service through the phone numbers listed. The address on the site doesn’t match any real business location. They promise big returns on your investment, but once you invest, they […]

Bellamiprofessionalim.shop

Bellamiprofessionalim.shop tricks people with a fake store. None of the major review platforms have any feedback about it. The products on this site are not real and might be dangerous because they use low-quality materials. When discovered, the website was just 105 days old. The pictures on the site don’t truly show the actual items […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved