...
2 years ago
340 Views

Blueskywelth.com

Investment scams
https://blueskywelth.com

Blueskywelth.com has been identified as a fraudulent investment scheme. They promise high returns on your investment, but once you transfer your money, they vanish without a trace. The website is relatively new, with the domain name being just 96 days old at the time of this discovery. The contact numbers provided on their site are currently non-operational. Furthermore, no business could be located at the address they’ve listed on their website. Their presence on social media platforms is almost negligible.

An investment scam is a fraudulent scheme where individuals are enticed to part with their money with the promise of high returns. The scammers usually disappear after receiving the funds, leaving the investors with significant losses.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No privacy policy
No reviews
No social media
An investment scam often involves a fraudster convincing potential investors to put their money into a fake opportunity. These promises of significant returns usually come with little to no risk. The scheme often involves assets that exist or not, like stocks, bonds, or land. Common tactics include high-pressure sales techniques. They push for immediate action, sighting limited availability or a narrow time frame. The scammer often appears knowledgeable and professional, using fancy jargons to sound legitimate. Often, the fraudster has no qualifications. They aren't regulated by financial authorities. They may also use fake testimonials, showing success stories of previous investors to allay any fears. The fraudsters often disappear with the investments, leaving investors empty-handed. These scams can be online, via phone calls, by email, or in person.

Advkniv.com

Consumers have flagged Advkniv.com for operating a fraudulent online store. The website, which was only 85 days old at the time of the report, appears to be managed from China. The products advertised on this platform are fake, potentially posing a risk due to the substandard materials used in their production. The images shown on […]

Beaconinvdigital.com

Beaconinvdigital.com, a newly launched website, has been flagged as a fraudulent cryptocurrency platform. The domain name was registered a mere 81 days ago at the time of the report. The site promises significant returns on initial investments, but it’s merely a smokescreen for fraudsters who vanish after pocketing the deposited funds. Several pages on the […]

Charlottelariaplatform.com

Charlottelariaplatform.com runs an investment scam. They promise high returns, but once you invest, they disappear with your money. The website lists a fake address for the company. Their social media accounts have no followers, and you won’t find any reviews on major platforms. The site was registered recently, and the domain is just 60 days […]

Shopgerberchildrenswear.shop

We found out that Shopgerberchildrenswear.shop is acting as a sham. The website contains unfinished pages, filled with default content and placeholder text. It’s missing a social media footprint entirely. Also, it uses stock images for the products it’s offering. When we discovered this, the website was a mere 30 days old. A fake store scam […]

Quickpayoutrad.com

Quickpayoutrad.com is running a scam. The website is new, only 41 days old. It doesn’t provide a phone number for customer service. You won’t find the company on major review sites or social media. They promise big returns on your investment, but once you send your money, they take it and vanish. An investment scam […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved