“I sent usdt from an external wallet to my luminetrade for a long time now it was on pending assset and says abnormal asset origin I begged them to release my usdt and when it was getting out of hand, I reported them to the law enforcement, and after 3 days they introduced me to Fosterboon.org, it was Fosterboon.org that secure my 4000usdt back for me”
“A group of deceitful individuals are actively engaging in online scams, luring innocent people with promises of exorbitant profits, only to ultimately steal from them. If you find yourself entangled in such a predicament, I strongly recommend reporting the matter to FORENSIC WATCH COM , as they specialize in handling such cases and will take appropriate action.”
“Wish i could give less than one.
Blocked from deposit with all methods exactly before bullisht and even blocked my withdrawal, I also make them sad by reporting luminetrade to FOS TERBOO N . ORG for my chargeback. Luminetrade were really surprised when FOS TERBOO N . ORG got out my money within 8 hours.
Stay away from luminetrade pleeeeaaaase.”
“Three months after starting my investment, I began to feel uneasy when I attempted to make my first withdrawal. My account, which held over $301,245, was unexpectedly locked, and I was told to reach out to customer service. Despite my repeated attempts to access my funds, they ignored every request. After confiding in a colleague, they recommended I contact rerevert.com. Their team guided me through the process and helped me successfully recover my money.”
“from one excuse to the other and they kept milking me and taking my money ,
i was lucky enough to hear about , ;TONELIMITED.COM,,
who helped a friend get her money back and they helped me too”
“Hello everyone,
I'm the P2P merchant, and LumineTrade decide to block my withdrawal with no reason. All my review are positive! LumineTrade suddenly blocked my 1300 USDT with no reason. Furthermore, LumineTrade don't even trying to reply. I have 170+ positive reviews on my LumineTrade account and no negative one. Now, I better understand why they restricted in a lot of countries. My UID: 33774670
SCAMMERS
EDIT : Hello everyone,
FOS TERBOO N . ORG is the best, FOS TERBOO N . ORG make my withdrawal request granted and got out my money after 3 months of waiting.
They unlocked my LumineTrade account and got out my money within 4 hours.”
“I'm sharing my experience with the hope of helping others. After falling victim to a devastating crypto scam, I lost $150,000. Despite trying various companies, none were able to assist me. On Aug 20, 2024, I received a call from Anderson, claiming to help me recover unclaimed crypto transactions. However, clicking a link he sent led to another significant loss. Feeling helpless, I discovered ADMK LTD which had excellent reviews. Desperate for a solution, I contacted them. To my surprise,Doris Ashley successfully recovered my stolen funds within days. If you've been scammed online, don't lose hope. Mrs. Doris Ashley can help, regardless of the platform. Reach out to them for assistance.”
“Even though I had deposited $91,000 into my account at first and had swiftly increased it to $240.000, it was difficult to take my money out. When this tragic circumstance was presented to me, I was horrified. Fortunately, a friend put me in touch with agents at T R E B L E S L T D*COM, who saved my life with their amazing plan. They guided me through every stage of the procedure, making sure I got back every penny that was due to me. If your problems are comparable, Give them a try.”
“βI deposited $20,000 and started trading with the guidance of an agent named Sujith. The profits were low and the timing of calls was not working out for me so I decided to withdraw the investment. The agent tried every possible way to convince me to invest $15,000 and when I refused, he insisted that I invest more right away to make better profits. Such behavior made me decide to withdraw immediately, but sadly, the withdrawal is not being processed. I am certain the money is lost and I will report I had to report the situation to the local authorities but they were not really doing anything then a colleague advised i report to Seekrail.com which I did and after two weeks they were able to get all our 20k back to me”
“How many days will LumineTrade make me wait?
Please LumineTrade return my money.
It is malicious to deny withdrawal without explaining the reason in detail.
Firstly- my above review was never replied to or attended to on their app.
Secondly- I will thank review for letting me know about FOS TERBOO N . ORG .
Thirdly- FOS TERBOO N . ORG was the one that saved my money from this monster
Fourthly- LumineTrade is a scam, and everyone scammed too should message FOS TERBOO N . ORG for their chargeback.”
“This platform is a prime example of poor service and unprofessionalism. They seem more interested in taking your hard-earned money than actually providing support. I regret not researching them more thoroughly beforehand. I ended up losing $25,000 in just a month. Thankfully, I filed a complaint with rerevert.com, and they helped me recover my funds last week.”
“Although they respond fast to other things, they never came up to help me with my withdrawals and stopped responding to my inquiries. After a lengthy wait, my lawyer recommended COVSECLTD*COM, a reliable company. I was given the assistance I required to get my money back after I was able to explain my circumstances.”
“I endeavored to recover my investment; however, my attempts were futile, prompting me to doubt the platform's authenticity due to their incessant requests for additional funds. Fortunately, I discovered some favorable reviews about A=C/T/I/N/V/S/T/L/T/D/./CO/M, which assisted me in reclaiming my money.”
“I recently lost a significant amount of money due to a horrible experience with this bogus broker. Luckily, I could get assistance from M-E-R-S-E-Y-H-I-P.C-O-M. In order to recover my money and shield me from additional losses, they were of great assistance. Their customer service representatives were very informed and amiable, and their processes were simple and effective. They rescued me from what would have been a more dire circumstance! They are highly recommended if you ever need financial assistance!”
“Please be careful with Luminetrade, you will not get any money back from them, I lost $78,096 to them. They are con artists who pretend to make you believe you are going to make lots of profit while continually demanding more money to keep swindling you. I came across M E R S E Y H I P.C O M, filed a complaint with them and they effortlessly acquired all of my money for me within three days.”
“I was a victim of bad business decisions during my early period of online trading, i lost a lot of my money both digital and fiscal cash to scammers and wrong business choices. I was in financial debt for a long time; I reported the issues to the authorities, hired law firms but still nothing was done until i reached out to Mr Ricky Coakley on his email rickycoakley85 |at| gmail dot com and him successfully helped me recover all my money.”
“ATTENTION IT IS A SCAM THAT DOES NOT ALLOW YOU TO WITHDRAW THE CAPITAL PLEASE BE VERY CAREFULβ βI DID NOT HAVE A GOOD EXPERIENCE WITH THIS PLATFORM AT ALL, AFTER ALMOST A YEAR OF FIGHTING BACK AND FORTH WITH THEM JUST FOR THEM TO RETURN MY MONEY THEY KEPT ON REFUSING. I DON'T LIKE CAUSING TROUBLE BUT I HAD NO CHOICE BUT TO TAKE MY CASE TO A CRIME STOP ORGANISATION AT ππππππππ.π ππ THAT HELPED ME GET BACK MY MONEY. Try to report your case to them too.”
“I was not aware of how many innocent people they had mislead, and they caused me a great deal of distress during an extremely terrible experience.A person who speaks Arabic claims that his name is Yamen. They shut down my platform, stole over $100,000 of my money, and defrauded me. My phone was blocked by them. I emailed them multiple times. No one answered.
The good news is that I found M-E-R-S-E-Y-H-I-P.C-O-M, a reliable company that specialized in locating and recovering lost deposits and profits. With their knowledgeable help, I was able to regain what was rightfully mine. They made sure justice was served and stood by me the entire time.”
“Luminetrade is the worst place to invest your money and time in they scammed a friend of mine of all his savings and he was left with nothing I urge you to stay clear of them and try out RESORUS.com they helped him recover his savings so thank you RESORUS.com”
“I lost $164,000 to luminetrade after being convinced they were a legitimate investment platform. Initially, everything appeared genuine, and I was hopeful about the returns they promised. However, when I tried to withdraw my funds, things quickly turned suspicious. They stalled my withdrawal requests, came up with excuses, and eventually stopped responding altogether. It became clear that I had fallen victim to a well-organized scam, leaving me devastated and unsure if I would ever recover my money.
Fortunately, I discovered SEEKRAIL, a service specializing in helping people recover funds from fraudulent schemes. After contacting them and explaining my situation, they immediately took action. Their team was professional, efficient, and understanding of my concerns. To my relief, within just a few days, Seekrail.cOM successfully retrieved the full $164,000 that luminetrade had scammed from me. The best part was that they didnβt charge me any fees for their recovery service, which was incredibly reassuring during such a stressful time.”
