...
1 year ago
185 Views

Lumichaincapital.com

Investment scams
https://lumichaincapital.com

Lumichaincapital.com tricks people into fake investments. The address listed on their site doesn’t exist, and there’s no customer service number available. They lure you in with promises of big returns, but once you invest, they disappear with your money. Their social media activity is almost zero. Plus, you won’t find any reviews about them anywhere.

Investment scams trick people into giving money with false promises of high returns, only to disappear with the funds.

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 claim they have exclusive opportunities unavailable to the general public. They may present themselves as financial experts or insiders with special knowledge. These scams often use high-pressure tactics to rush decisions. Scammers might insist that the offer is time-sensitive, urging immediate action. They may also create a sense of urgency by suggesting that the opportunity is limited and could disappear quickly. Scammers frequently use complex jargon to confuse potential investors. They might provide fabricated testimonials or fake documents to appear legitimate. Often, they will assure investors that their money is safe and can be withdrawn at any time. Victims are sometimes promised guaranteed returns, which is a major red flag since all investments carry some risk.

Megacryptfin.com

Megacryptfin.com has been flagged for operating an investment scam. Despite being just 19 days old at the time of detection, it promised high returns to lure investors. However, the customer service numbers listed are non-functional, and no business exists at the given address. Additionally, the company has no presence on major consumer review sites. The […]

Blogsitearticle.com

Blogsitearticle.com runs an investment scam. The site was just 19 days old when we found it. They promise high returns, but once you invest, the scammers disappear with your money. They have no presence on social media. The phone numbers listed don’t work. The address they provide is fake. A foreign entity owns and operates […]

Gemprofix.com

Gemprofix.com runs an investment scam. Detectives caught it when the site was just 10 days old. There’s no customer service number. The address listed is fake. They promise high returns, but once you invest, they take your money and disappear. Major review platforms show no reviews for this site. Investment scams trick people into putting […]

Trygemzkoin.live

Trygemzkoin.live has been identified as a fraudulent investment scheme. The website, which was registered just 18 days ago, promises significant returns on investments. However, once you invest, the scammers vanish with your money. The provided phone numbers are non-functional, and the company lacks any social media presence. Additionally, there are no reviews available on major […]

Bitcoin-cloudminingbase.pro

Bitcoin-cloudminingbase.pro has been identified as an investment scam, discovered just 36 days after its launch. The absence of a customer service phone and social media profiles raises red flags. Promising high returns, the site lures you into investing, only to vanish with your money once the funds are transferred. An investment scam tricks individuals into […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved