...
2 years ago
398 Views

Luminaryoption.com

Crypto scams
https://luminaryoption.com

Luminaryoption.com has been identified as a fraudulent cryptocurrency exchange. It lures investors with the promise of substantial profits. However, once the investment is made, the fraudsters abscond with the funds. This scam came to light when the website was just 84 days old. The site purports to operate under a business name that lacks registration with the state secretary. Several pages on the site are still under construction, populated with pre-set content and placeholder text. Notably, there are no reviews available on any major review platforms.

A crypto exchange scam is a fraudulent scheme where a fake cryptocurrency exchange entices investors with the promise of high returns. Once the investment is made, the scammers disappear with the funds, leaving the investor with significant losses. These scams often operate under unregistered business names and lack legitimate reviews.

Red Flags

Fake business name
Recently registered
Unfinished website

Missing Information

No reviews
Crypto exchange scams are fraudulent schemes. They are designed to deceive people into investing in digital currency. Scammers lure victims with the promise of high returns. They claim these returns are guaranteed and risk-free. In reality, the returns don't exist. These scams often use sophisticated websites. These sites mimic legitimate crypto exchanges. They use technical jargon to appear credible. They often require immediate payment. Payment is usually in cryptocurrency. The scammers may use social media for promotion. They make fake endorsements from celebrities. They use aggressive marketing tactics and pressure techniques. These are designed to make people act quickly. Once the funds are transferred, the scammers disappear. Victims are left with no way to recover their money. It is a classic case of too good to be true.

Mercisoldes.com

Mercisoldes.com operates an online scam disguised as a legitimate store. This website, which has been active for a mere 52 days, lacks a significant social media presence, with virtually no followers on any platform. Additionally, the absence of a customer service phone number raises questions about its legitimacy. The site’s authenticity is further questioned due […]

Connectspread.live

Connectspread.live, a suspicious site, is seemingly operating an illicit scheme, enticing individuals with the allure of quick money multiplication. Unfortunately, after unsuspecting investors put their money into the platform, the fraudsters disappear, leaving the victims with empty pockets. Oddly enough, the platform’s website has several undeveloped pages, filled not with actual content, but with placeholder […]

Novarates.com

Novarates.com has come under scrutiny for allegedly being an investment scam. The website, which is only 120 days old, lacks a customer service phone number. Furthermore, the business address provided online is fictitious. The company has no presence on social media and there are no reviews about them beyond their own web pages. Although the […]

Optimumtrading.top

Optimumtrading.top tricks people into investing money. None of the big review sites have any feedback about them. They don’t have a presence on social media either. They promise high returns, but once you invest, they disappear with your cash. The scam came to light when the website was just 45 days old. You can’t find […]

Futurewavehedge.com

Futurewavehedge.com tricks people into thinking they can earn big money through investments. Once you invest, they disappear with your cash. The website just popped up, being only 41 days old when checked. Phone numbers on the site don’t work. There’s no business at the address they give. You won’t find them on social media either. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved