...
2 years ago
379 Views

Luminaryoption.com

Crypto scams
https://luminaryoption.com

Luminaryoption.com has been identified as a fraudulent cryptocurrency exchange. It lures investors with the promise of substantial profits. However, once the investment is made, the fraudsters abscond with the funds. This scam came to light when the website was just 84 days old. The site purports to operate under a business name that lacks registration with the state secretary. Several pages on the site are still under construction, populated with pre-set content and placeholder text. Notably, there are no reviews available on any major review platforms.

A crypto exchange scam is a fraudulent scheme where a fake cryptocurrency exchange entices investors with the promise of high returns. Once the investment is made, the scammers disappear with the funds, leaving the investor with significant losses. These scams often operate under unregistered business names and lack legitimate reviews.

Red Flags

Fake business name
Recently registered
Unfinished website

Missing Information

No reviews
Crypto exchange scams are fraudulent schemes. They are designed to deceive people into investing in digital currency. Scammers lure victims with the promise of high returns. They claim these returns are guaranteed and risk-free. In reality, the returns don't exist. These scams often use sophisticated websites. These sites mimic legitimate crypto exchanges. They use technical jargon to appear credible. They often require immediate payment. Payment is usually in cryptocurrency. The scammers may use social media for promotion. They make fake endorsements from celebrities. They use aggressive marketing tactics and pressure techniques. These are designed to make people act quickly. Once the funds are transferred, the scammers disappear. Victims are left with no way to recover their money. It is a classic case of too good to be true.

Rebitasset.net

Our analysis reveals that Rebitasset.net is not a trustworthy investment platform. They lure investors with promises of high returns, but once the investment is made, the fraudsters disappear with the money. Moreover, reviews about the company are conspicuously absent. The website also lacks any visibility on social media platforms. To further raise suspicion, the website […]

Ai2coinsvip.com

Ai2coinsvip.com is a scam. The website is 162 days old. The customer service numbers don’t work. The business name isn’t registered in the state it claims to be in. No one follows the company’s social media accounts. There are no reviews of the site except on their own pages. The site promises big profits for […]

Beonance.com

Through our investigation, we’ve discovered that Beonance.com operates as a fraudulent investment platform. They convince potential investors that they can expect significant returns, only to take the money and then vanish. We couldn’t find any reviews for the company; the website seemed unfinished and filled with default content and placeholder text. Claims of online partnerships […]

Peakfxmarkets.com

A new website called Peakfxmarkets.com is tricking people into investing money. They promise big returns, but once you invest, they disappear with your cash. The phone numbers listed on their site don’t work. This scam was caught just 38 days after the site went live. The address they provide is fake, and they have no […]

Changexcapital.com

Changexcapital.com is involved in an investment scam, operated by foreign entities. Although it promises high returns, once you invest, the scammers vanish with your money. The business address provided is false, and the company lacks any presence on major consumer review platforms. Additionally, their website has zero social media followers, raising further suspicion. Investment scams […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved