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6 months 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.

Metrohitcapital.com

Metrohitcapital.com has been flagged as an investment scam. Authorities discovered the scam when the website was just 116 days old. It lacks a customer service phone line. They claim to quickly grow your money, but once you invest, the scammers take your money and disappear. No reviews exist for the company on major consumer review […]

Coincraftco.top

Coincraftco.top has been flagged as an investment scam. They promise huge profits from your investments, but once you invest, they disappear with your money. The company is based in another country, and the address listed online is fake. Phone numbers on the website don’t work. The scam came to light when the site was just […]

Expresssignals.online

A new website, Expresssignals.online, is running an investment scam. They promise big profits if you invest, but it’s a trick. Once you deposit money, the scammers vanish. The site is very new, only 19 days old when we checked. There’s no customer service phone number listed. Also, the company isn’t on any social media platforms. […]

Worldclonecards.com

Worldclonecards.com has been flagged as a fraudulent online store. The scam came to light when the website was just 56 days in operation. The content on the site is far from original, apparently lifted from various similar sources. The products on display in this virtual shop are counterfeit, and their low-quality construction could potentially pose […]

Simplyfurnit.com

Simplyfurnit.com, a relatively new website, has been identified as a fraudulent online store. It’s been in operation for just over two months and, alarmingly, there’s no customer service contact number listed on the site. When analyzing the website’s data, it’s apparent that much of the content is not unique, but rather duplicated from other comparable […]

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