...
1 year ago
207 Views

Luminarygrid.com

Investment scams
https://luminarygrid.com

Luminarygrid.com tricks people with a fake investment scheme. The website is very new, only 49 days old when discovered. There’s no phone number for customer service, making it hard to reach them. The company barely exists on social media, which raises more doubts about its legitimacy. Many people fall for these scams because they promise quick money with little risk. Always check the background of any investment opportunity and look for reviews or warnings from other users. If something seems too good to be true, it probably is. Protect yourself by staying informed and cautious.

An investment scam tricks people into giving money with false promises of high returns. These scams often lack transparency and legitimacy.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams often promise high returns with little or no risk. Scammers use persuasive tactics to create a sense of urgency, pressuring individuals to invest quickly. They may present fake testimonials or success stories to build credibility. These scams often involve complex jargon to confuse potential investors. Scammers might claim to have inside information or special access to lucrative opportunities. They often promise guaranteed returns, which is a red flag since all investments carry some risk. Some scams involve Ponzi schemes, where returns for older investors are paid using new investors' money. Victims are often encouraged to invest more money over time. Scammers may use official-looking websites or documents to appear legitimate. Once they have collected enough funds, they disappear, leaving investors with significant losses.

Mining-labs.com

Mining-labs.com is a reported investment scam that falsely promises rapid financial growth. Unfortunately, once you invest your money, the scammers seize it and disappear. The company is not present on any social media platforms, raising suspicions. Additionally, their website contains numerous pages in the early stages of development, filled with generic content and placeholder tags. […]

Luminositydesigns.shop

Luminositydesigns.shop is a fraudulent site. It was flagged as a scam just 10 days after its launch. The website lacks originality, featuring numerous incomplete pages filled with placeholder text. It offers counterfeit products that might be hazardous due to substandard materials. There’s no customer service phone number provided. Additionally, the site has zero social media […]

Gclglobalfx.com

Gclglobalfx.com operates a forex scam. The website, merely 20 days old at discovery, lacks a customer service phone number. Reviews found on the site fail to reflect reality, demonstrating false representation. Misleading information plagues the site, including a non-existent business at the provided address. The alleged operating business name lacks registration in the purported company […]

Metalivetradespro.com

Metalivetradespro.com runs a scam that tricks people into fake investments. The phone numbers on the site don’t work anymore. The company’s address listed on the website doesn’t exist. They promise high returns on your investment, but once you invest, they take the money and disappear. You won’t find any social media profiles for this business. […]

Firstlighttrade.com

A new website, Firstlighttrade.com, runs an investment scam. It lists a fake business address. At the time of this report, the site was only 124 days old. They promise big profits from investing, but once you invest, they disappear with your money. The site features fake reviews from people who don’t exist. No one follows […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved