LumineTrade

Discovering M.O.N.E.I.O.R.E.C.L.A.I.M.C.O.M was my beacon of light – When trust is broken, justice must prevail. Many have fallen victim to this fraudulent business, and the time has come to ensure they never deceive again. We managed to recover our losses through MONEIORECLAIM(.)COM, but we know we're not alone in this fight. Your voice matters in holding them accountable. If you or someone you know has been… Read more

affected, please share your story with us. Together, we can present a united front to the legal department and put an end to their deceitful practices once and for all. Let's stand together against fraud—because no one should suffer in silence.

You might as well flush your money down the toilet – THIS IS A SCAM. 100% this is a scam. Luckily (kind of) because I am super suss I only invested a small amount with them (around $2500) but I may as well have flushed it down the toilet. After relentless calls and them trying to convince me to add more money, I eventually decided I just wanted my money back. That is when they stopped responding to my calls, emails and messages. I feel so silly!

I never thought I'd fall victim to a crypto scam, – I never thought I'd fall victim to a crypto scam, but my naivety and inexperience led me straight into the clutches of Luminetrade. Looking back, I can't believe how easily I was duped by their elaborate scheme of embezzlement, racketeering, and fraud. It all started when I spoke to individuals with French-Canadian accents, supposedly calling… Read more

from Canada. They directed me to a London address that I later discovered was completely fake. As a newcomer to cryptocurrency, I was an easy target.

My journey began with a modest $250 investment. An "agent" guided me through setting up accounts on VirgoCX, a registered Canadian platform, and Atomic Wallet, which I later learned was unregistered. Seeing Ethereum prices climb, I eagerly invested another $250, blissfully unaware of the trap I was falling into.

The red flags were there, but I was too inexperienced to see them. I didn't even have a wallet on Luminetrade, instead using Atomic for transfers. The agents relentlessly pressured me to invest more, and I fell for their pitch about a new AI "arbitrage" feature, pouring over $42,000 into what I thought was a golden opportunity.

When I tried to withdraw $12,000, the scam began to unravel. They claimed the minimum withdrawal was $4,000 and demanded a 10% fee. Suddenly, my account balance mysteriously jumped to $50,200, finally triggering my suspicions. Desperate to get my money out, I sent $3,000 in crypto for the withdrawal fee, only to receive another invoice for $5,230, supposedly to verify my identity.

It was Atomic support who confirmed my worst fears - the invoice was forged. The harsh reality hit me: I had been scammed. My pleas to Luminetrade for the return of my initial investment fell on deaf ears.

The bitter lesson I learned was that if I had kept my ETH in VirgoCX or Atomic, I would have maintained control and avoided these devastating losses. However, I refused to let these scammers get away with my hard-earned money. In a final attempt to reclaim what was rightfully mine...

My story serves as a cautionary tale to all crypto newcomers. Be vigilant, do your research, and remember: if it seems too good to be true, it probably is.

Scum Bags – They are a bunch of conniving Pri#*s (Aleksei Hunt and Andrew Lucas) I had invested over $300k with them. The are con artists, they will tell you what ever you want to hear and strike up a personal relationship, giving you the confidence to keep investing. I don't know how they sleep at night, but I believe in Karma, and Karma will get them.. … Read more

Don't investigate one cent with them as you will never get it back.

I will track them down, so keep looking over you shoulder boys, you will never know who is behind you.. Low down germs!!

Naive and scammed – I am new to the crypto market and was initially naive. Luminetrade is without question a scam. They are involved with embezzlement, racketeering and fraud, acting with open impunity. The three individuals I spoke with have distinct French-Canadian accents. All the calls came from within Canada. The London UK address on their website is a scam as… Read more

the building has temporary office spaces for rent and it is not registered as a leased tenant. I was required to initially invest USD$250 to enter their platform. Once paid online I received a call from an “agent” ensuring me that withdrawals would be easy, he assisted in setting up an account at VirgoCX a Canadian registered platform and assisted in setting up an Atomic wallet an unregistered Euro platform. We moved $100 of my investment in ETH crypto to my Atomic wallet then to my VirgoCX wallet where I then did an e-transfer back to my bank account. When I saw the value of ETH increasing on the global market, I purchased an additional $250 at VirgoCX and transferred it up to Atomic. But I needed to ask the “agent“ for the hash address to send the blockchain crypto. Take note that I did not own a “wallet” on Luminetrade’s platform, and I was required to use Atomic an unregistered platform rather than VirgoCX a registered platform to do the transfers. Then the calls came through at least twice a week to convince me to invest more. In the second week the “agent” called back all excited saying their platform was now offering an AI algorithm providing “arbitrage” that apparently was to buy / sell with greater efficiency, but the minimum entrance was USD$2,000. Over the next month or so after many persistent calls I finally uploaded the equivalent of over USD$2,000 then about 1/10th of a coin. The value of Ethereum (ETH) climbed from $19,000 per coin to $30,000 within 7 weeks. But somehow on the platform my account showed a balance of close to $5,000. I assumed the additional gains were as a result of the buy/sell process. However, I began to be unsure of the platform and asked to withdraw $2,000. I was called by a different “agent” who informed me that $4,000 would be the minimum withdrawal amount and I would need to send the equivalent of $1,000 as a 10% withdrawal fee. The agent said that it would then cover any future withdrawals up to $10,000. I watched on the platform when magically my ETH earnings jumped from $5,500 to $10,200 within 30 seconds. Alarms bells went off and I changed my request to $5,000 and transferred a $1,000 in crypto to a hash address provided. Then I was sent an invoice from a so-called 3rd party that required an additional USD$1,230 in crypto to release the funds. When I asked why the “agent” aggressively stated that it was to verify my identity and to mitigate money laundering risk. The invoice was on forged Atomic letterhead. I asked Atomic customer support if it was their invoice and they confirmed that I had been scamed. I then asked if I may have my original investment back and that Luminetrade can keep the earnings differential simply return my base funds. They have yet to respond. Had I left the ETH at VirgoCX or Atomic I could have controlled my own crypto wallets and only paid the brokerage fees to sell and cash out.

LumineTrade Scammers & Fraudsters – WARNING TO ALL. From a pensioner. Do NOT join with this platform WHAT SO EVER.. They may seem legitimate when you research the URL`s and certificates. It may all seem to be above board. Believe me when i say this is the total opposite. They will take you to the cleaners as i have found out. They are Scammers and Fraudsters of the highest degree.… Read more

They use aliases of other well know people in financial circles. They are well versed in the art of deception. They will ask you to install a fast remote desktop application. The pretense of this desktop application install is so they can guide you through all the Required Setup, Peer to Peer Personal Guidance and for YOU passing on Personal Information and ID`s required to join this Platform. They will assign you with a so called Senior Account Executive that will be in touch with you every day or two. They will push you to add more funds ( deposits ) to increase your takes. Once you refuse and ask for a refund ( deposits to be paid back into your account ) you will never hear from them again. When you reply to their Support Page you will receive no replies. Your funds ( deposits ) will be quickly moved amongst different accounts that they have. You will not see your funds ( Deposits ) that you have made to them again. On top of that they now have access to your computer and anything that may be stored on it. They can remotely operate it without you knowledge. At this point the only options left is cancelling your Credit Cards, License, Medi Care Card and or any other Identification that you may have supplied to them. Then you will have to apply for new ones through your particular lenders, services, State which is a painstaking and time consuming procedure. ALSO VERY IMPORTANT, one needs to TOTALLY WIPE and CLEAN ONES COMPUTER requiring a total systems wipe of the Hard Drive and Operating System and then a Reformat and a Fresh Install of the Operating System to remove all traces of Spyware that they have requested you to install in the pretense of guiding and helping you navigate the Platform. CHANGE all your PASSWORDS and do not keep them on the Computer. Once again i stipulate for GODS sake do not join this PLATFORM. Let this be a WARNING to all who are tempted to join these type of platforms as they will destroy your life if its not caught quick enough. If i could give them five NEGATIVE RED STARS for highly deceptive, fraudulent and corrupt i would.

Con Artists – Con artists! My experience was that I signed up and realised the error of ways, suspecting a scam. Fortunately I managed get my $400 back by reversing the transaction with my bank. I was bombarded with calls from them, and they finally convinced me to re-sign with them. This time, after previously changing my banking and card details with them, I… Read more

re-signed, although I used a laptop computer isolated from my modem, and a new card with a different bank that has only $10.00 on it. I finally had had enough when they wanted facial recognition, driver's license photos and other details. Since telling them to p*** off, I have had nothing but phone calls, 4, 5, 6 times a day and a similar amount of messages on my voicemail. I am currently exploring the possibility of harassment against them, although I suspect their business details are fake. I was one of the lucky ones....I got my money back. Please don't use them people!!!