...
1 year ago
221 Views

Luminaritrade.com

Investment scams
https://luminaritrade.com

Luminaritrade.com is tricking people with a fake investment scheme. They promise big profits if you invest, but once you do, they disappear with your money. The website lists a fake company address and lacks a phone number for customer support. Plus, they have no followers on social media, which is a big red flag. Always be cautious and do your research before investing your hard-earned money. If something seems too good to be true, it probably is. Watch out for these scams and protect yourself from losing money to dishonest people. Remember, it’s important to verify the credibility of any investment opportunity before diving in.

An investment scam is when someone tricks you into giving money with false promises of high returns, then disappears with your cash.

Red Flags

Fake address

Missing Information

No phone numbers
No reviews
No social media
Investment scams lure individuals with promises of high returns and low risk. Scammers often present themselves as experts with exclusive opportunities. They may claim to have insider knowledge or access to cutting-edge technology. These schemes often involve complex jargon to confuse potential investors. They create a sense of urgency, pressuring individuals to invest quickly. Some scammers use fake testimonials or endorsements to build credibility. Scammers often promise guaranteed returns, which is unrealistic in legitimate investments. They may also offer returns that are significantly higher than market averages. This entices individuals seeking quick profits. Victims may receive fake documents or account statements showing false growth. Scammers often disappear once they've collected enough money. They leave victims with significant financial losses and little recourse.

Vertexglobal-limited.com

Vertexglobal-limited.com has been flagged as an investment scam. The company promises rapid financial growth, but once you invest, the scammers disappear with your money. Operated by a foreign entity, the website showcases fake collaborations and lacks any presence on major review platforms or social media. Additionally, the domain is newly registered, being only 20 days […]

Frontedge-trade.org

Frontedge-trade.org has been flagged as an investment scam. They promise big returns on your investment, but once you deposit your money, the scammers disappear with it. The business address listed on the site is fake. The scam was uncovered when the website was just 36 days old. You won’t find a customer service phone number […]

Hausad.com

Hausad.com was reported in the online fake store category by a user on ScamGuard on February 15, 2023. It’s a new domain name registered on September 13, 2022, and the website was only 120 days old when the complaint was submitted. The website owner is using a third-party privacy service to hide their identity, and […]

Fnxglobmartra.com

Fnxglobmartra.com runs an investment scam. The site copies content from others, raising doubts about its originality. They lure you with promises of high returns, but once you invest, the scammers disappear with your cash. The business address on the site is fake. Customer service numbers don’t work. When this report was made, the website was […]

Digitaldexltd.info

Digitaldexltd.info operates a deceptive investment scheme. They promise substantial returns on your investment. However, after you put your money in, they vanish into thin air with your funds. Comprehensive searches of popular consumer review platforms yield no reviews for this company. Their presence in the social media sphere remains a mystery. Our investigations reveal several […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved