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1 year ago
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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.

Dbs-groups.com

Dbs-groups.com has been identified to be running an investment scam. They promise hefty profits, yet it’s reported that they disappear once they receive deposits. Many sections of their website are still under construction, filled with generic content and placeholders. Their advertised online partnerships are not genuine. The website, being newly registered, is only 44 days […]

Zinbotsoption.org

Our investigation has revealed that Zinbotsoption.org is functioning as a fraudulent investment scheme. The site promises high returns on your investments, but the reality is quite different. Once you invest your hard-earned money, the fraudsters behind the scheme abscond with your funds. The site also falsely asserts partnerships with reputable companies. Many of the site’s […]

Dmuvix.com

Reports suggest that Dmuvix.com is a fraudulent investment platform. The company promises substantial returns on investments, but once the investment is made, the scammers disappear with your money. The customer service numbers provided on their website are non-functional. The scam came to light when the website was just 99 days into operation. The content on […]

Gymshoessale.shop

The operation of a fraudulent store is evident in the workings of Gymshoessale.shop. A mere 22 days after its launch, the deceitful nature of the website was exposed. It lacks a customer service phone number, raising immediate suspicion. Doubts arise from the content of this website, seeming to mirror those of similar sites, suggesting a […]

Jonathtaylor.com

The website Jonathtaylor.com is suspected of being a deceptive online store. The suspicion arose when the website was only 52 days old. It lacks a customer support phone number, a feature most legitimate businesses provide. The content on the site appears to be copied from other similar sites, raising further questions about its credibility. The […]

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