Luminex.app — A Fraudulent Website Scamming Investors

Luminex.app — A Fraudulent Website Scamming Investors

Luminex.app is a fraudulent investment website that uses fake licenses and romantic manipulation to deceive users.

How the scam works on Luminex.app

Getting to know the "girl"
Scammers make contact through social media or dating websites. The victim meets a woman who claims to successfully earn money from investments with the help of her "relative" — a trader or analyst.

Contacting the "relative"
After some time, a man pretending to be a financial expert reaches out and suggests signing up on the Luminex.app platform. He convinces the victim that it is a "professional and private investment platform."

Fake success
After depositing an amount (usually starting from $500), the victim sees "profits" and successful trades, which creates a false sense of success. The platform's interface looks like that of legitimate brokers.

Convincing the victim to invest more
The victim is persuaded to increase the investment, promising greater returns. Under emotional pressure, the victim transfers larger amounts — from $2000 to $10000 or more.

Withdrawal issues
When the victim tries to withdraw money, they encounter "unexpected" fees: AML checks, penalties for "early withdrawal", taxes, commissions, insurance, etc. The platform continues to demand more payments, but no money is returned.

End result: Account blocked and scammers disappear
After all the payments, the account is blocked, the website stops responding, and the scammers disappear. The money is never returned.

Signs of fraud on Luminex.app

- No license or registration in any jurisdiction
- Fake trading terminal with simulated trades
- Manipulation through romantic connections
- Inability to withdraw funds after depositing money

What to do if you've been scammed by Luminex.app?

- **Do not pay additional fees** — this is part of the scam.
- **Save all evidence** (messages, transactions) for further investigation.
- **Do not send your documents** to scammers.

**We can help!** If you have been affected by **Luminex.app**, we can connect you with professional lawyers or experts specializing in fund recovery.

Fill out the **contact form**, and a specialist will get in touch with you to guide you on the next steps.

How to protect yourself from similar scams

- Check brokers' licenses with official regulators.
- **Do not send money** to unknown people based on advice from online acquaintances.
- Check the website using resources like Scamadviser, WHOIS, Netcraft.
- **Consult a lawyer** when in doubt.

Conclusion

**Luminex.app** is a fraudulent platform that uses romantic manipulation and fake licenses to scam money. Be cautious and do not fall for the scammers' tricks. If you've been affected, help is available, and recovering your funds is possible.