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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.

Newclimbingus.com

Newclimbingus.com, a recently launched website, is under suspicion for being a fraudulent online store. The domain name, just 93 days old at the time of this report, is already raising eyebrows. The products on offer, crafted from substandard materials, are counterfeits and could potentially pose safety hazards. It appears that the website’s administration is based […]

Passiveinterestinvest.com

Passiveinterestinvest.com tricks people into investing by promising huge profits. Once you invest, the scammers disappear with your money. The website was only 81 days old when we found out about the scam. It lacks a customer service phone number, making it hard to reach them. Their social media accounts have no followers, which is a […]

Bitmartcryptoinvest.com

Our investigations reveal that Bitmartcryptoinvest.com is not a legitimate investment platform. The site promises significant returns on investments, but it’s a trap. Once you invest your money, the fraudsters behind the site disappear with it. It’s impossible to find any reviews of the site outside of their own pages, which raises suspicion. The site doesn’t […]

Havenmassagespa.com

On February 22, 2023, Havenmassagespa.com was reported in the category of phishing websites. The domain was newly registered on September 27, 2022. The website purports to offer spa services but is, in fact, a fraudulent operation. Upon visiting the site, visitors are prompted to enter their credit card information to verify or validate their status […]

Sygnumfx.com

Sygnumfx.com has been flagged as a scam. They claim to quickly increase your money, but once you invest, they take the cash and disappear. The phone numbers listed don’t work. The address on their site doesn’t match any real business location. You won’t find any social media profiles for them. Reviews of the site are […]

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