...
1 year ago
213 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.

Sobitautotrade.com

Sobitautotrade.com has been exposed as a fraudulent crypto exchange. Promising impressive returns on initial investments, the scammers disappear with your money once deposited. The phone numbers listed are disconnected, and the website was flagged just 19 days after its launch. The company has no social media presence and is absent from major consumer review sites. […]

Blogreadgroup.com

Blogreadgroup.com has been flagged as a scam. This site attracts investors by promising big returns on their money. However, once people deposit their funds, the scammers disappear. The site shows signs of copying content from other places, which makes it less original. Its listed business address is not real. Phone numbers for customer service don’t […]

Select4wdst.shop

Select4wdst.shop is a scam site. The website is only 133 days old. The images on the site are fake. Evidence shows it’s run from China. The customer service numbers don’t work. The business address listed is wrong. A fake store scam tricks people into buying products that don’t exist. The scammer takes the money and […]

Sculptureapparel.com

Sculptureapparel.com, a recently established website, is suspected of operating a fraudulent online store. The domain name, at the time of investigation, was a mere 82 days old. The website’s operations appear to be based in China, as per the gathered evidence. The variety of products available on the site may seem attractive, but they pose […]

Macfxmining.com

The website Macfxmining.com is involved in fraudulent activities. It lures investors with the promise of high returns, only to disappear after the investment has been made. Surprisingly, there is a complete lack of reviews of this website outside of its own pages. Its presence on social media platforms is non-existent. Many incomplete web pages, riddled […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved