...
2 years ago
373 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.

Argo-greenedge.com

Argo-greenedge.com is flagged as an investment scam. The website is owned by a foreign entity and provides a false business address. It lacks a customer service phone number and has no presence on social media. Promising high returns, the scammers vanish once they receive your money. Investment scams deceive people into sending money with promises […]

Amrocpartners.com

Amrocpartners.com is a fraudulent investment platform. Promising high returns on initial investments, it lures individuals to deposit funds, only for the scammers to disappear with the money. The website lists a bogus physical address and lacks a customer service phone number. Additionally, the business has no presence on social media. At the time of this […]

Eaglestocktrade.org

Eaglestocktrade.org has been identified as a fraudulent investment platform. Promising high returns, the site deceives users into investing money, only for the scammers to abscond with the funds. As of this report, the website is just 119 days old, lacking credibility and transparency. Additionally, it does not provide a customer service phone number, and the […]

Rodengrays.shop

Rodengrays.shop, a relatively new website, was found to be running a fraudulent operation. It was only a mere 29 days after its creation that suspicious activities were identified. An immediate cause for concern was the absence of a customer service phone number on the site, raising red flags about its authenticity. The site’s content appears […]

Justlikehome2725s.shop

A new website called Justlikehome2725s.shop is running a fake store scam. This scam was found out when the site was just 10 days old. The content on the site is copied from another website, making it unoriginal. The products they sell are fake and could be dangerous because they’re made with poor-quality materials. The pictures […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved