...
2 years ago
300 Views

Blueinvests.org

Crypto scams
https://blueinvests.org

People have flagged Blueinvests.org as a fraudulent cryptocurrency platform. The site promises significant returns on investments, but once funds are deposited, the fraudsters abscond with the money. The website’s registration is recent, with the domain name being a mere 87 days old at the time of the report. There’s no customer support phone number provided on the site. Moreover, no reviews of the company can be found on any of the well-known consumer review websites. The company name that the website purports to operate under is not registered in the state where the business claims to be based.

A crypto scam is a fraudulent scheme involving cryptocurrencies. It often involves a website or platform promising high returns on investments. However, once the investor deposits their money, the scammer disappears with the funds. These scams can be difficult to trace due to the anonymous nature of cryptocurrencies.

Red Flags

Fake business name
Recently registered

Missing Information

No phone numbers
No reviews
A crypto scam is a fraudulent scheme in the realm of cryptocurrency. Scammers often promise high returns on investments. They typically lure people with the prospect of entering a booming market. These scams can take various forms. Ponzi schemes, in which returns for older investors are paid with funds from new investors, are one example. Others include pump and dump scams. Here, the value of a cryptocurrency is artificially inflated, to dump it on unsuspecting investors. Scammers also use deceptive tactics like false endorsements from celebrities. They forge convincing interfaces mimicking legitimate platforms. To encourage a sense of urgency, they use countdown timers for limited-time offers. In most of these scams, the fraudsters often disappear with the investors' money. The victims are left with little to no recourse due, to the anonymous nature of cryptocurrencies..

Menfxtprotrades.com

Menfxtprotrades.com has been flagged as an investment scam. They promise high returns on your investments, but after you invest, they vanish with your money. An overseas group or individuals run the site. The business address listed on the website is not real. This site was registered recently; the domain name is just 50 days old […]

Havenuetraders.com

Havenuetraders.com tricks people into fake investments. The site appeared only 42 days ago. Phone numbers listed there don’t work. No actual business exists at the address shown. They promise huge returns, but once you invest, they disappear with your cash. Their social media presence is nonexistent, with zero followers. Be cautious and always verify before […]

Nijohnbrianna.com

Customers have raised complaints about Nijohnbrianna.com, accusing it of operating a fraudulent online store. The website, which was only 52 days old when the scam was identified, lacks originality in its content. It seems to copy material directly from similar sites. The items for sale on this platform are fake and could potentially be dangerous […]

Criptbase.org

Reports have surfaced that Criptbase.org is allegedly a fraudulent investment scheme. The site promises potential investors significant returns on their investments. However, upon investing, the supposed scammers abscond with the money. Currently, the phone lines listed on the website are not operational, adding to the growing suspicion. Furthermore, the business address provided on the site […]

Geljulia.com

After careful investigation, we found Geljulia.com to be running a counterfeit store scam. The website was merely 91 days old when we uncovered its fraudulent operations. Buyers must be aware, items listed for purchase on this site are not authentic and could potentially be hazardous due to the substandard materials used in their manufacturing. Our […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved