...
11 months ago
171 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.

Splinter-tech.com

Splinter-tech.com has been flagged as a scam. They promise high returns on your investment, but once you invest, they disappear with your money. A foreign company or individuals run the site. The address listed on the website is fake. The scam got exposed when the site was just 115 days old. No customer service phone […]

Bronxfxtrading.com

Bronxfxtrading.com is a reported investment scam. No reviews were found on major review platforms and the company lacks social media presence. The website contains unfinished pages with default content and placeholder text. The claimed partnerships are fake and the product images are misleading. The website is newly registered, only 40 days old. No customer service […]

Kaminokotech.com

Kaminokotech.com, a website that recently surfaced, has been flagged as a fraudulent online store. The website’s domain was registered just 67 days ago as of this report. The absence of a customer service phone number on the site raises concerns. The content of the website lacks originality, seemingly duplicating material from similar sites. The images […]

Maximaprox.com

Maximaprox.com is engaging in an investment scam. They promise significant profits, but individuals who have deposited money have reported that the scammers disappear. The company has almost no presence on social media platforms. Many pages on their website are still under development, containing generic content and temporary text. The partnerships they claim to have are […]

Showerroomvintage.com

Showerroomvintage.com, an online retailer, has garnered consumer complaints alleging it to be a sham operation. The dubious business practices were identified when the website was barely 55 days in operation. It lacks a contact number for customer service, creating suspicion around its legitimacy. The content’s originality on the website raises eyebrows as it seemingly mimics […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved