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1 year ago
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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.

Buxassets.com

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Peoploprotrades.com

Reports have surfaced regarding Peoploprotrades.com, indicating it as an investment scam. The site promises substantial profits from your investments. However, once you invest, the money disappears into the hands of the scammers who then become untraceable. It’s also worth noting that there are no reviews of the company available. An absence of the company’s presence […]

Altrainvests.ltd

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Happybuynow.shop has been flagged as a scam. The products on this site are fake and could be dangerous because they use cheap materials. The website’s content is copied from other sources. The scam got discovered when the site was just 30 days old. There is no customer service phone number available. The company lacks any […]

Universaltradingoptions.com

Universaltradingoptions.com is operating a fraudulent investment scheme. The website, which was 141 days old at the time of investigation, lacks a customer service contact number. It also has no social media presence or external reviews, apart from those on its own pages. They promise significant returns on investments, but once you invest, the fraudsters disappear […]

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