...
2 years ago
392 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.

Shoehqshop.com

Shoehqshop.com appears to be running a scam, posing as a legitimate store. The website is a recent creation, with its domain name only 43 days old at the time of our investigation. It’s concerning that there’s no customer service phone number listed on the site. Additionally, the images displayed for the products are misleading and […]

Elitefxtradings.live

Elitefxtradings.live has been flagged as a scam. The site promises high returns on investments, but once you put your money in, it vanishes along with the scammers. Reviews on the site are fake and not from actual users. You won’t find the company on any social media platforms. The website was registered just recently. When […]

Archmaxs.com

Archmaxs.com has been found to conduct a fraudulent online shopping scheme. This discovery occurred when the site was merely 18 days into its operation. There is a noticeable lack of a customer service contact number. The material on this site appears to be unoriginal, bearing a striking similarity to content found on other comparable sites. […]

Byteminex.com

Byteminex.com is under scrutiny for running a deceptive investment scheme. They assure quick wealth growth, yet once you invest, the fraudsters seize the funds and disappear. The site’s content seems to be plagiarized, and the images used do not accurately represent the product for sale. The official business name isn’t clearly stated on the site. […]

Crusttop.live

Crusttop.live, a seemingly promising platform, is unfortunately perpetrating a cryptocurrency exchange scam. They entice potential investors with the promise of substantial returns on their investments. However, once the funds are transferred, the fraudsters vanish without a trace. This fraudulent activity was detected when the website was merely 53 days old. There’s a noticeable lack of […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved