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7 months ago
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Luminarygrid.com

Investment scams
https://luminarygrid.com

Luminarygrid.com tricks people with a fake investment scheme. The website is very new, only 49 days old when discovered. There’s no phone number for customer service, making it hard to reach them. The company barely exists on social media, which raises more doubts about its legitimacy. Many people fall for these scams because they promise quick money with little risk. Always check the background of any investment opportunity and look for reviews or warnings from other users. If something seems too good to be true, it probably is. Protect yourself by staying informed and cautious.

An investment scam tricks people into giving money with false promises of high returns. These scams often lack transparency and legitimacy.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams often promise high returns with little or no risk. Scammers use persuasive tactics to create a sense of urgency, pressuring individuals to invest quickly. They may present fake testimonials or success stories to build credibility. These scams often involve complex jargon to confuse potential investors. Scammers might claim to have inside information or special access to lucrative opportunities. They often promise guaranteed returns, which is a red flag since all investments carry some risk. Some scams involve Ponzi schemes, where returns for older investors are paid using new investors' money. Victims are often encouraged to invest more money over time. Scammers may use official-looking websites or documents to appear legitimate. Once they have collected enough funds, they disappear, leaving investors with significant losses.

Expressfxtrade.com

Expressfxtrade.com is a fraudulent investment platform. Discovered when it was merely 42 days old, the website lacks a customer support phone number and provides a fake company address. Additionally, it has no presence on major consumer review sites, raising further suspicions. The site promises substantial returns on investments, but once you deposit your money, the […]

Hikingmuch.com

Reports have come in about Hikingmuch.com, indicating that it’s a scam site. The website was registered not long ago, with the domain name only being 92 days old at the time of the report. It’s suspected that the goods sold on the site are not authentic and could even be dangerous due to the substandard […]

Primedigishare.com

Primedigishare.com tricks people into investing money. A foreign company runs the site. It promises big returns on your first investment, but after you deposit money, the scammers disappear with it. The business address on the site is fake. Customer service contact details don’t work, and the phone numbers lead nowhere. You won’t find any trace […]

Mining-labs.com

Mining-labs.com is a reported investment scam that falsely promises rapid financial growth. Unfortunately, once you invest your money, the scammers seize it and disappear. The company is not present on any social media platforms, raising suspicions. Additionally, their website contains numerous pages in the early stages of development, filled with generic content and placeholder tags. […]

Rexminers.com

Rexminers.com is operating an investment scam, luring individuals with promises of high returns. However, once you invest, the scammers vanish with your money. The contact numbers listed on the site are inactive, and the business does not exist at the provided address. Additionally, the website has no social media presence and was registered only 31 […]

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