...
10 months ago
138 Views

Luminarfin.online

Investment scams
https://luminarfin.online

Luminarfin.online tricks people into thinking it’s a real investment opportunity. They list a fake address for their business, and there’s no phone number for customer service. The site promises big returns on your investment, but once you put your money in, the scammers disappear with it. You won’t find any social media profiles for this business either. They make it seem like a great deal, but it’s all a trap. Be cautious and always verify the legitimacy of any investment opportunity before handing over your money.

An investment scam tricks people into giving money with false promises of high returns, but the scammers take the money and disappear.

Red Flags

Fake address

Missing Information

No phone numbers
No reviews
No social media
Investment scams lure people with promises of high returns and low risk. Scammers often claim they have exclusive opportunities or insider information. They may present fake credentials or testimonials to appear legitimate. These scams often pressure targets to invest quickly, creating a sense of urgency. Scammers use complex jargon to confuse potential investors. They might also use charts and graphs to make their scheme seem credible. Some scams involve Ponzi schemes, where returns are paid to earlier investors using the capital from newer investors. This gives the illusion of a successful investment. Victims are often encouraged to reinvest their returns instead of cashing out. The scam continues until it collapses, leaving many with significant losses. Scammers can be very persuasive, often establishing a personal connection with their victims.

Refinefxtrading.com

The website refinefxtrading.com is operating a fraudulent investment scheme. They promise substantial profits, yet reports indicate that the fraudsters disappear with the investors’ funds. Major consumer review platforms lack any feedback about the company. The company does not have a strong presence on social media platforms. The contact numbers listed on the website are not […]

Cotiplustrade.com

Cotiplustrade.com has been flagged as an investment scam, discovered just 42 days after its launch. The site lacks genuine location details and omits a customer service phone number. Promising substantial returns, the scammers disappear with your investment. Moreover, there are no available reviews of the company. Investment scams promise high returns but steal your money […]

Eliteprowealth.com

Eliteprowealth.com has been flagged as an investment scam. The site promises big returns on your investment, but once you deposit money, the scammers disappear with it. This report comes just 15 days after the website’s launch. No customer service number is available. Major consumer review platforms have no reviews for this company. Many pages on […]

Ventas-venture.ltd

Ventas-venture.ltd, a relatively new website at just 119 days old, has been identified as an investment scam. A glaring red flag is the absence of a customer service phone number on the site. Additionally, the business address listed on the site remains unverified. The website is under the control of an overseas company or individuals. […]

Funzyminers.com

Funzyminers.com is a trick to steal your money. They claim you can earn big by investing with them, but it’s all a lie. The address they give doesn’t exist, and you can’t reach them through the phone numbers they provide. Once you invest, they disappear with your cash. Their social media accounts have no followers, […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved