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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.

Conextradex.ltd

Conextradex.ltd tricks people into investing money. The scam surfaced when the site was just 115 days old. Phone numbers listed don’t work, and the business address is fake. Promises of huge profits lure you in, but once you invest, the scammers disappear with your cash. The site lacks any social media followers. Investment scams trick […]

Aidesav.com

Aidesav.com, a recently established website, is under scrutiny for operating as a counterfeit store scam. The domain name of this website is only 85 days old, as of this report. The operations of this website seem to be rooted in China, as per the evidence gathered. The products displayed on this site are not genuine […]

Credence-hubs.com

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Newsgridteam.com

Newsgridteam.com is a scam. They promise big profits from investing, but once you invest, they disappear with your money. No reviews exist for the company on popular consumer sites. The scam was found when the site was just 23 days old. This site steals content from other websites. The company behind it is from a […]

Trade-xglobal.org

Trade-xglobal.org is operating a fraudulent investment scheme. They do not provide a customer service phone number on their website. The address they claim as their business location is a sham. The state they claim to be registered in has no record of their business name. Furthermore, they have no social media presence. They promise substantial […]

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