Blueoceanforex.live
Analysis
Blueoceanforex.live tricks people into fake investments. The website appeared online just over a month ago. No customer service phone number can be found on the site. They promise huge returns on your first investment, but after you send your money, the scammers disappear. You won’t find any reviews of the website except those they post themselves. The business has no presence on social media.
Investment scams deceive people by promising high returns with little risk. Once you invest, the scammers disappear with your money.
Red Flags
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam often involves promises of high returns with little or no risk. Scammers lure victims by claiming they have exclusive opportunities that guarantee quick profits. They may present fake credentials or testimonials to build trust and create a sense of urgency, pressuring individuals to invest quickly without thorough research.
These scams frequently use complex jargon to appear legitimate. Scammers might offer "too-good-to-be-true" deals, such as doubling your money in a short time. They often target individuals through emails, social media, or phone calls, using persuasive language to convince them to part with their money.
Once they receive the investment, scammers may provide false updates to maintain the illusion of success. Eventually, they disappear with the funds, leaving victims with significant financial losses.
Latest investigations
Investment scams
Centurycrypto.net
Centurycrypto.net is running an investment scam. The website was just 20 days old when it was discovered. They promise big returns, but once you invest, they disappear with your money. The phone lines listed on the site don’t work. The business address given is fake. There are no reviews for the company on major consumer […]
Investment scams
Indmoneyclub.com
Indmoneyclub.com has been flagged as a scam. When this report came out, the site was just 45 days old. It doesn’t show a customer service phone number. Promises of high returns lure people in, but after investing, the scammers vanish with your money. There’s no trace of them on social media, making it even harder […]
Fake stores
Urbanamericanas.shop
Urbanamericanas.shop runs a fake store scam. The site shows fake reviews from made-up people. The business isn’t registered in the state it claims to be from. Evidence points to the website being run from China. The products on the site are fake and could be dangerous due to poor materials. When we found it, the […]
Investment scams
Pionex-mineing.net
Our investigation has revealed that Pionex-mineing.net is involved in fraudulent activities. This website is promising high returns on investments, tempting people to invest their money. However, once the money is invested, the fraudsters vanish with it. Surprisingly, the company does not have any reviews on well-known consumer review platforms. Furthermore, they have no visible social […]
Crypto scams
Alphaspexservices.com
Alphaspexservices.com runs a crypto scam. They promise big returns on your investment, but once you invest, they take off with your money. There’s no customer service phone number on the site. The website has no social media presence. They use copied content from other sites. The business name isn’t registered in the state they say […]
© 2022 Marketing Space LLC - All Rights Reserved