Falcon Investments (falconinvest.ai) Scam Or Paying
- Site:
https://falconinvest.ai
- Category: high yield hyips
- Started: February 26, 2023 (203 days)
- Referral Bonus: 10%
- Deposit Min: 15 USD | 100 TRX
- Payout Min: 15 USD | 100 TRX
- Yield: 50% per month
- Status: NOT PAYING (SCAM) since September 17, 2023
Do Not Register on Falcon Investments
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Falcon Investments Reviews
Rating: 10.0 (0)
Asterix
June 26, 2023 12:05
Reply
Payout
140 TRX
2023-06-26 05:58:24
https://tronscan.org/#/transaction/e2b4645aaa700480f36a2d40884dba21f05770585466b7ba0df2b54d85a6a9ab
Asterix
July 03, 2023 08:30
Reply
Payout
129 TRX
https://tronscan.org/#/transaction/5940383deb3606b8ce93320977c7dfbe50d883f9c13f3d121d46114a586d48b6
Asterix
July 03, 2023 17:58
Reply
Payout
16.5 USDT
https://tronscan.io/#/transaction/d5162b80a7ad14a3e614efc17d4c14c8a0d3c4f5a2e2733207340442d78ec07e
Asterix
July 04, 2023 20:58
Reply
Payout
103 TRX
https://tronscan.io/#/transaction/87c29abf9171d0dae5167f71d9a15a70e7a345287545a5288a7be1d2ed2cb0e5
Asterix
July 06, 2023 20:20
Reply
Payout
150 TRX
https://tronscan.org/#/transaction/050503d9a0135b3e5730e4a2ec0f9cc0148cbdaf8fd895ba9adf5055d5433fd3
Asterix
July 07, 2023 22:37
Reply
Payout
16 USDT
2023-07-07 22:28:24
https://tronscan.org/#/transaction/925ce0988195a3ea4dfec5957ddda2868aa7367cbe5296de6dee61a0d04110bb
Asterix
July 07, 2023 23:27
Reply
Payout
250 TRX
https://tronscan.org/#/transaction/d19310b90661a6eb73f00b1f74c3a86ba912782d296541012316f82d0f2bbea1
Alex
July 10, 2023 19:00
Reply
are you still having invests on this site? are they still paying?
Asterix
July 11, 2023 09:59
Reply
Payout
16 USDT
https://tronscan.org/#/transaction/779052d858d45a8ecc5606cfaebcd9abd3b0a726117aac24479acf364e922aab
Asterix
July 13, 2023 13:58
Reply
Payout
104 TRX
https://tronscan.org/#/transaction/97dd08e2c52c0d5b87e9e699218fb769dfb98ec222c985307d51fc4b1994167b
Asterix
July 16, 2023 01:25
Reply
Payout
20 USDT
2023-07-16 01:11:45
https://tronscan.org/#/transaction/45856e0269cb9930b5d026328db26fc1d869d87e7d7a4842299862d7b44d27c6
Asterix
July 20, 2023 11:25
Reply
Payout
135 TRX
https://tronscan.org/#/transaction/216a04bfa42d19121192d27e29dd23c2b7c0228d4b83472d281144b3ee745e7f
Asterix
July 23, 2023 00:17
Reply
Payout
0.15 LTC
https://blockchair.com/litecoin/transaction/7290f1300c69d166cf5aa39391165482f379b6416902ccafd1e30e1212e2fde1
Asterix
July 26, 2023 09:09
Reply
Payout
335 TRX
https://tronscan.org/#/transaction/7c00c8a7eb4277f15fdc1a2f2b5a227346ff85fb28d6d76a21b46133c0c176d2
Asterix
July 27, 2023 21:21
Reply
Payout
110 TRX
https://tronscan.io/#/transaction/2f94a09f2b4474eb1a885bb967b7a4d70ac4a22211f925a6b2dea1de5b63181a
Asterix
July 29, 2023 06:34
Reply
Payout
100 TRX
https://tronscan.io/#/transaction/9d1cf71cd25bacff6a339687979cb2ee32015ab9014002267659a96b77259a5f
Asterix
July 30, 2023 16:38
Reply
Payout
119 TRX
https://tronscan.io/#/transaction/80174363f63c9e4f4315da414929f84c0339679a2a1d27b3db01a6c18e259fda
Asterix
August 01, 2023 19:32
Reply
Payout
208 TRX
https://tronscan.org/#/transaction/d15ad7b47aa8b1e707e7475cf4e4bc3963983125d35c9d90dd362164028c1ce7
Asterix
August 03, 2023 20:03
Reply
Payout
115 Tron TRX
https://tronscan.org/#/transaction/63ee0f9e7cc57955417b4a9f90fbbd88a2a1384e3a3a63d63fe9a58efc05d928
Asterix
August 05, 2023 15:37
Reply
Payout
17.1 USDT
https://tronscan.org/#/transaction/6095a3c4347db31b50d2d075bbcf762bb1de05fced877af3d75fc89ca10f91e2
Asterix
August 07, 2023 10:03
Reply
Payout
126 TRX
https://tronscan.org/#/transaction/f02776efda2042e523d52feaa80883d033133cb574180b75c45d26a042e29c61
Asterix
August 14, 2023 01:39
Reply
Payout
196 TRX
https://tronscan.org/#/transaction/f5d678f74dafc6a1dd870adf06125c1d5087ece6706b90cb02b0d9de369a2b2a
Asterix
August 15, 2023 00:35
Reply
Payout
0.10092125 BNB
https://blockchair.com/bnb/transaction/0x375053706a2f198132f2d9c3691c32ae692e9c89c6af15358be91e03418a3f05
Asterix
August 15, 2023 23:11
Reply
Payout
124 TRX
https://tronscan.io/#/transaction/7929d0a904c657e3d781b658d6eb97bad6a782ea0a5938cc846caea2ee4f41bc
Asterix
August 15, 2023 23:11
Reply
Payout
100 TRX
https://tronscan.io/#/transaction/0530fe890b3674faab93c2475fc65d59d815978bf97c69a012c5dea46feb82e2
Asterix
August 18, 2023 09:18
Reply
Payout
134.9 TRX
https://tronscan.org/#/transaction/ce9cbe9c8a5e0f5d941a589eef583e9a50a30bc02d47a03071f6780bcf436b97
Asterix
August 20, 2023 17:39
Reply
Payout
100 TRX
https://tronscan.io/#/transaction/064e230688df4fd59b8b67d9af816efaa9ee8bf283851ad0b526d72da123ab89
Asterix
August 21, 2023 12:36
Reply
Payout
100 TRX
https://tronscan.io/#/transaction/e5e6082f05884c0a781497a2d2b40acca00685c882461a92c7bff6546945e3e3
Asterix
August 21, 2023 19:38
Reply
Payout
500 TRX
https://tronscan.io/#/transaction/de1c9fe8fa9aae49aa74e90e0bfc8d9fe45829fe3381c41b29ca090ed7146d55
Asterix
August 25, 2023 14:00
Reply
Payout
180 TRX
https://tronscan.io/#/transaction/8eb755357988d9a42807a285e635fdeac133752204f5858658cfab695ac7b3a3
Asterix
August 27, 2023 09:15
Reply
Payout
200 TRX
https://tronscan.org/#/transaction/c6a2a709f9e3c80fade1694aadcd9cbef21f1c22bd5ef2ed5fc132fa3e3ac62a
Asterix
August 27, 2023 09:15
Reply
Payout
15.9 USDT
https://tronscan.org/#/transaction/e7e151bbdf728455612a34cfa78109d87b8ecdebbca530fa5fc8eef8eb533d6f
Asterix
September 01, 2023 01:00
Reply
Payout
369 TRX
https://tronscan.org/#/transaction/71ef00b8209e9d2425b606e7e8f114fda69f82911aa789b8055c5f8fb7df7320
Asterix
September 01, 2023 10:42
Reply
Payout
155.9 TRX
https://tronscan.org/#/transaction/b1e94342500d7903b1527be821112c0c3f3abc8996f3804d5591a8a6c6b28cbd
Asterix
September 03, 2023 21:01
Reply
Payout
19.7 USDT
https://tronscan.io/#/transaction/dac89e5f161cf82394fcdefd8e518a1d0513c9ea6a0ec645dd43620327eaf80b
Asterix
September 07, 2023 10:59
Reply
Payout
247 TRX
https://tronscan.org/#/transaction/0864cb3d64890e168ae0a245087f675ff538ea56c4c0efd0fcfdaac82345eeca
Asterix
September 09, 2023 21:34
Reply
Payout
18.2 USDT
https://tronscan.org/#/transaction/de1725a7d731dca914137e16e79962a6bf8deebedaaa52414cd57e9f8e417aea
Asterix
September 10, 2023 08:24
Reply
Payout
132.7 TRX
https://tronscan.org/#/transaction/a36b832841208807b99f8707e42cb0d06891a3738ad2869b3322b216a1b4f283
Asterix
September 10, 2023 12:55
Reply
Payout
40 USDT
https://tronscan.org/#/transaction/d88fd0e7e6c103f2e7ee5b607ec2e1f23dcca53678bf48ff2c78e2f2e1a1da2b
Asterix
September 10, 2023 12:56
Reply
Payout
16.5 USDT
https://tronscan.io/#/transaction/2077cb0b0f73900db2757b532a6914d07340d0ea45f98bcde15c429cef2019d5
Asterix
September 12, 2023 06:48
Reply
Payout
312.45 TRX
https://tronscan.io/#/transaction/c95ca030b4f05ac935d06a4f93000d355d20bdba3536ed49cddfb70e1f3390de
Asterix
September 14, 2023 09:51
Reply
Payout
29.74 USDT
https://tronscan.org/#/transaction/55151a8589f15f3624ddd4e74f25c7361ecdbf351a5a0c30cb94c62f3397392a
- QUOPI AI$600
- MineLab$600
- Funds Broker$400
- Merobit LTD$250
- Crypto Monetize LTD$200
- SafeAssets$150
- PlanetaryAsset$120
- SportLife$120
- Alterion Ltd$120
- Henbbo Ventures$100
- SwissCard$40
- Bitstarsinv Limited$30
- Alfa Forex Online$30
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Last Comments
- Merobit LTD
Payout Date: 2023-10-03 19:53:01 Batch: 2013312 From: E050825 Amount: 13.75 USD Comment: Withdr...
- MineLab
Payout 0.00077229 BTC https://www.blockchain.com/explorer/transactions/btc/d95d210765f0215f7ed4b8fc3...
- Henbbo Ventures
Payout 18.14 XRP https://xrpscan.com/tx/0899EEAF359D8D91CCF28697C5D593D6E94671BE6F086B537F0201DB84D0...
- QUOPI AI
Payout 10 USDT https://tronscan.io/#/transaction/ccd6dd391f0cef3d98c9d0ac4b623a8e0f746236c2909fc36a1...
- PlanetaryAsset
Payout Date: 2023-10-03 11:02:01 Batch: 2012149 From: E048417 Amount: 0.72 USD Comment: Withdra...
- SportLife
Payout Date: 2023-10-02 11:52:01 Batch: 2009651 From: E049807 Amount: 5.60 USD Comment: SportLi...
- SafeAssets
Payout Date: 2023-10-01 22:29:01 Batch: 2008305 From: E036151 Amount: 2.00 USD Comment: Withdra...
- Bitstarsinv Limited
Payout Date: 2023-10-01 13:53:01 Batch: 2007434 From: E029660 Amount: 2.00 USD Comment: Withdra...
- Stake
Payout 88.713248 XRP https://xrpscan.com/tx/74D6EBAC715F6BD868F1D5C6F067D5E370D66EBDE758F0E7076946...
- Funds Broker
Payout 8 USDT https://tronscan.io/#/transaction/d0543febc562626b83dfd38185f9c1cb86ef917c351c560719c7...
Our Investments