In the online investing space, slick websites and bold promises are common. But sometimes those are masks for fraudulent operations. LucrumiaGroup (operating via lucrumiagroup.co) is one such platform raising serious concerns. In this review, we explore red flags, user complaints, how it may operate, and why many suspect it’s a scam. This is written in plain, inclusive language so everyone—from beginners to experienced traders—can understand.
What LucrumiaGroup Claims to Be
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It presents itself as an investment or trading platform offering returns via modern financial tools.
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Its website looks polished, with “professional” design, market charts, and grand claims about technology and investing.
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It uses promotional language: “smart investments,” “elite returns,” and “join global investors.”
However, those outward signs don’t prove legitimacy. Many scams use exactly that style.
Key Warning Signs & Red Flags
1. Poor Trust Score & Domain Age
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Scam detector services rank lucrumiagroup.co with a very low trust score (e.g. 7.6/100) and label it “suspicious, young, untrustworthy.”
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The domain was registered recently (only a few months ago).
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Ownership details are hidden (WHOIS privacy protections).
These traits—new domain, concealed owner, low trust rating—are classic red flags.
2. Lack of Credible Licensing or Registration
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LucrumiaGroup does not show valid registration with recognized financial authorities (no FCA, ASIC, SEC, etc.).
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It does not list verifiable regulatory credentials or physical address or named management.
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Its “legal” or “compliance” documents appear vague and unsubstantiated.
3. Unrealistic Profit Promises & Marketing Hype
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The platform promotes high returns, often framed as low-risk.
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It may use persuasive language and emotional appeals to push deposits.
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When returns are guaranteed or too good to be true, that’s usually a warning.
4. Withdrawal Issues & Complaint Patterns
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Users often say that when they try to withdraw funds, the platform introduces delays, demands extra fees, or refuses outright.
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Reports of profit balances vanishing after a withdrawal request are common.
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Support becomes unresponsive when problems arise.
5. Manipulated Appearances & Emotional Persuasion
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The platform may allow a small payout initially to build trust, then block larger withdrawals.
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“Advisors” or account managers may use personalized communication to persuade you to invest more.
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The entire structure is often built to look real — moving charts, dashboards, counts — but controlled behind the scenes.
How LucrumiaGroup Might Operate (Scheme Mechanism)
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Attract via advertising — flashy ads, “limited time offers,” or influencers.
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Easy signup and low deposit entry — so people join with minimal commitment.
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Simulated trading environment — dashboards display fake growth, phantom trades, and inflated balances.
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Small withdrawals allowed initially — to build trust.
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Withdrawal refusal or delay — when users try to withdraw larger amounts, excuses or extra conditions appear.
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Support blackouts or disappearances — communication stops, site may vanish or be blocked.
These methods reflect patterns seen in many fraudulent platforms.
What Users Reported
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Some say they saw their account balance rise quickly, but when they tried to cash out, the money never arrived.
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Others describe that support, previously responsive, became silent when disputes began.
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Many mention being asked for extra “tax fees,” “insurance costs,” or other hidden charges before withdrawal.
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Complaints that negative reviews are suppressed and only glowing testimonials are displayed.
While these reports are anecdotal, the consistency across platforms strengthens their credibility.
Why Many Consider It a Scam
When you combine:
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No credible regulation
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Hidden ownership
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Low trust ratings
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Regulatory blacklisting
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Unrealistic promises
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Withdrawal failures
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Review manipulation
the overall pattern closely matches that of a scam. None of those signs individually guarantee fraud, but together they form a compelling case for extreme caution.
Final Thoughts
LucrumiaGroup (lucrumiagroup.co) displays numerous red flags: lack of regulation, hidden identity, inflated claims, and patterns of withdrawal denial. While legal proof is beyond our reach, the balance of evidence strongly indicates that this platform poses a high risk to anyone depositing funds.