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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.

Paradoxpips.com

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Allanchoring.com

On February 28, 2023, a report was filed stating that Allanchoring.com is a fake online store falsely claiming to sell marine and boating gear at discounted prices. This website is a scam, and it falsely claims to be located at 4961 Rockwell Lane in Rocky Mount, NC 27801. In fact, there is no such business […]

Stekes.com

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Ai-growthslimited.org

Ai-growthslimited.org is a fraudulent investment platform designed to deceive individuals into believing they can earn substantial returns by investing. However, once you invest, the scammers vanish with your money. The website is newly registered, being only 49 days old at the time of this report. It lacks essential features such as a customer service phone […]

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