...
1 year ago
184 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 Often, they will assure investors that their money is safe and can be withdrawn at any time.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.

Avarshoestore.com

A website known as Avarshoestore.com has been identified as a fraudulent online store. At the point of identification, the website was a mere 51 days old. It’s worth noting that a customer service phone number is conspicuously absent from the site. The content found on this website bears a striking resemblance to that on similar […]

Hikingvalid.com

Numerous consumers have flagged Hikingvalid.com, accusing it of operating a counterfeit store scam. This fraudulent activity was spotted when the website was in operation for a mere 92 days. The visuals showcased on the site fail to accurately depict the products being sold. The site seems to employ mimicking strategies, sourcing its material from similar […]

Efafinans.com

Efafinans.com is a scam. The website is only 164 days old. You can’t reach customer service through the phone numbers listed. A foreign company or individuals run the site. It has no social media accounts. Also, there are no reviews for the company anywhere. Investment scams trick people into giving money by promising high returns […]

Crossgatecapital.pro

Crossgatecapital.pro has been identified as a fraudulent investment scheme. They lure unsuspecting individuals with the promise of substantial returns on their investments. However, once the investment is made, the fraudsters disappear, taking the money with them. This scam came to light when the website was merely 106 days old. The website lacks a customer service […]

Melonemine.com

Consumers have flagged Melonemine.com, accusing it of operating an investment scam. This website lures potential investors with promises of significant returns on initial investments. Unfortunately, it appears to be a ruse by fraudsters who take the invested money and vanish. It’s important to note that there are no customer reviews for this company on any […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved