...
10 months ago
139 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.

Fassetsltd.com

Fassetsltd.com has been flagged as an investment scam. The site promises attractive returns on your investment, but once you invest, the fraudsters disappear with your money. At the point of discovery, the website had only been active for 96 days. There’s no customer service number provided on the site. The company is absent from social […]

Cryptowavemarket.xyz

Cryptowavemarket.xyz has raised concerns as a potential crypto exchange fraud. At its detection, it was a mere 23 days old. Promises of substantial returns from investments are made to lure in unsuspecting investors. The moment you invest, your money disappears into the hands of the scammers. The site lacks a customer service contact number. They […]

Uskidsattire.com

Many consumers have raised complaints about Uskidsattire.com, accusing it of operating a fraudulent online store. When the allegations surfaced, the website had only been active for 92 days. Interestingly, the site does not provide a contact phone number for customer service. Moreover, the business’s location information displayed on the site is misleading. The content of […]

Ufinacapital.pro

Ufinacapital.pro is operating a fraudulent investment scheme. They promise substantial returns, yet it’s been reported that the fraudsters disappear with the investors’ money. Interestingly, there’s no customer service number available for inquiries or complaints. The images displayed on their website don’t accurately represent the product they’re selling. Moreover, the website doesn’t seem to have any […]

Ditgitaltrade.net

Digitaltrade.net has gained notoriety as a deceptive crypto exchange platform. The website, in its infancy with a recent registration, is barely 26 days old. Fast growth of personal funds is a promise made by them, but in reality, it’s a trap where the scammers pocket your investment and disappear. A noticeable absence of social media […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved