...
9 months ago
116 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 Often, they will assure investors that their money is safe and can be withdrawn at any time.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.

Eminenttool.com

Eminenttool.com, a website that has only been active for 52 days, is operating an elaborate scam posing as a legitimate online store. Despite claiming to be based in a particular state, there’s no legal record of the business in that location. Furthermore, the authenticity of the products listed on the site is questionable, with the […]

Mearnsiiacacia.com

Mearnsiiacacia.com runs an investment scam. The website is only 117 days old. None of the phone numbers work. A foreign entity owns and operates it. They promise big returns on investments, but after you invest, they vanish with your money. No reviews exist for the company on any major consumer review sites. Investment scams trick […]

Cybercapitalfx.ltd

Cybercapitalfx.ltd is engaging in an investment scam. They deceive investors with promises of high returns, but once you invest, the scammers vanish with your money. The company has no presence on social media platforms. We discovered incomplete pages on their website, filled with generic content and temporary text. The company falsely claims collaborations on their […]

Elitebrokerratings.com

A new website called Elitebrokerratings.com is running an investment scam. The site is just 36 days old and doesn’t have a customer service phone number. They promise big returns on investments, but once you invest, they vanish with your money. The company isn’t listed on major review sites and has no social media presence. Be […]

Barproductsus.shop

It appears that Barproductsus.shop is attempting to deceive consumers by posing as a legitimate online store. Recently launched, the website’s domain is barely 25 days old at the time of our investigation. Unfortunately, they fail to provide a customer service phone number for queries or complaints. The authenticity of the content on their site seems […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved