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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

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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.

Qfxassets.com

Qfxassets.com is running a scam. They promise you’ll make lots of money if you invest, but once you do, they disappear with your cash. The website is new, just 37 days old when we checked. There’s no phone number for customer service, and their social media has no followers. You won’t find any reviews about […]

Blockwealthempire.com

Blockwealthempire.com is running an investment scam. The website was only 19 days old when detected. There’s no customer service phone number available. The business address listed on the site is fake. They promise huge returns on your investment, but once you invest, the scammers take off with your money. An investment scam tricks people into […]

Aegircoin.com

Aegircoin.com, a relatively new website at just 143 days old, has been flagged for running a cryptocurrency Initial Coin Offering (ICO) scam. The website lacks a customer service phone contact, raising red flags. The business address provided online is fictitious, and the phone numbers listed on the site seem to be out of service. The […]

Cryptopay-fx.com

Cryptopay-fx.com tricks people into fake investments. The website is only 37 days old and lacks a customer service phone number. Many pages on the site remain incomplete, showing default content and placeholder text. The company doesn’t have a presence on social media, making it hard to verify its legitimacy. These signs suggest it’s not a […]

Arkkholding.com

Arkkholding.com runs a fraudulent investment scheme. They promise significant returns, but once you invest, they vanish with the money. This scam was uncovered when the website was just 44 days old. Phone numbers listed on the site don’t work anymore. The business address shown is fake. You won’t find the company active on social media. […]

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