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7 months ago
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Falconcoininv.com

Investment scams
https://falconcoininv.com

Falconcoininv.com tricks people into investing in a fake scheme. The site was just 40 days old when it got caught. There’s no phone number for customer service. The business address shown on the site isn’t real. They promise huge returns on your money, but once you invest, they disappear with your cash. You won’t find the company on any social media platforms.

Investment scams promise high returns with little risk. They often use fake information to lure people into giving their money.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No social media
An investment scam often involves fraudsters promising high returns with little or no risk. Scammers lure individuals with enticing deals that seem too good to be true. They claim to have insider knowledge or a unique opportunity that guarantees quick profits. Scammers often pressure potential investors to act quickly, creating a sense of urgency. They use persuasive tactics, appealing to emotions and exploiting the fear of missing out. These con artists may present fake credentials or testimonials to appear legitimate. Many scammers use complex jargon to confuse and impress their targets. They might also create elaborate websites or fake documents to support their claims. Victims are often encouraged to invest more money after seeing initial, fabricated returns. Once the scammer has extracted enough funds, they disappear, leaving investors with significant losses.

Raglang.com

Customers have flagged Raglang.com for operating a fraudulent online store. The products sold on this platform are not genuine and could pose a risk due to the inferior materials used in their production. The company’s address listed on the site is not real. The contact numbers provided on the site are currently out of service. […]

Au-vex.com

Au-vex.com runs a scam, tricking people into investing with promises of high returns. After you invest, the scammers disappear with your money. This site was flagged as a scam just 65 days after it launched. It lacks any reviews on major consumer review sites and doesn’t have a presence on social media. There’s no customer […]

Coinswing.net

Coinswing.net tricks people into fake investments. A foreign group runs the site. They promise big returns on your first deposit, but once you send your money, they disappear. The address they provide is fake. The phone numbers on the site don’t work. Nobody follows their social media accounts, which is a red flag. Be careful […]

Tradehiveinvestment.com

Tradehiveinvestment.com is a site you should avoid. They claim to make your money grow quickly, but once you invest, they take your cash and disappear. There’s no trace of them on social media, and they don’t even offer a customer service phone number. The scam was uncovered when the website was just 51 days old. […]

Acervusinvestmentcompany.com

Acervusinvestmentcompany.com has been flagged as an investment scam. The website, operated by a foreign entity, promises high returns but vanishes with your money once you invest. The business address listed is unverifiable, and no reviews are available on major consumer sites. Alarmingly, this scam was identified just 38 days after the website’s launch. An investment […]

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