...
2 years ago
277 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..

Goldenstockfirm.live

Goldenstockfirm.live faces accusations of operating as an investment fraud. They promise you lucrative returns on your investment. However, the reality is different. Once you invest, the fraudsters abscond with your money. On popular consumer review platforms, one cannot find any reviews about this company. Social media platforms show no trace of the company either. The […]

Bedroomfurnituregalleries.shop

Bedroomfurnituregalleries.shop has been identified as a fraudulent online store. The products sold on this site are counterfeit, potentially posing a risk due to the substandard materials used in their production. The content on this website lacks uniqueness, with clear signs of duplication from similar sites. The images showcased do not truthfully represent the items being […]

Digitalminecraft.org

Digitalminecraft.org tricks people into investing money with false promises of high returns. After you invest, the scammers disappear with your cash. A foreign company or individuals run the site. The phone numbers listed for customer service don’t work. You can’t verify the business address they provide. The company has no presence on social media, making […]

Att-invest.com

Att-invest.com has been identified as a fraudulent investment platform. They promise substantial returns on your investments, but in reality, they simply abscond with your money once you invest. The partnerships they promote on their website are nothing more than a sham. We’ve discovered numerous incomplete pages on their site, filled with generic content and filler […]

Asiantrades.online

Asiantrades.online is tricking people with a fake investment scheme. The images on their site don’t show what they’re really selling. The business address listed is not real, and the phone numbers don’t work. They promise big profits if you invest, but once you do, they disappear with your money. Their social media is almost invisible, […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved