...
2 years ago
248 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.

Bitchainbucks.org

Bitchainbucks.org, a website claiming to offer profitable cryptocurrency exchange services, has been identified as a fraudulent operation. Despite promising substantial returns on investments, the site’s operators are actually scammers who abscond with the funds. At the time of discovery, the website had been in operation for 85 days. Many of the site’s pages are still […]

Reflexfinance.org

Reflexfinance.org, a recently launched website, is suspected to be a crypto scam. The domain name is only 122 days old, which raises concerns about its legitimacy. The absence of a customer support phone number and an official business name on the website further fuels these suspicions. The customer service numbers provided on the site seem […]

Apexcryptonline.com

Apexcryptonline.com runs a crypto exchange scam. They promise high returns on investments, but once you invest, the scammers take the money and vanish. The website was just 14 days old when discovered. It doesn’t show a customer service phone number. The partnerships mentioned on the site are fake. They use stock images for their products. […]

Exclusive-wealth.ltd

Our examination reveals that Exclusive-wealth.ltd falls under the category of investment frauds. The website, at first glance, seems to promise significant returns on initial investments. However, in reality, it’s just a smokescreen for swindlers who vanish once they get their hands on the deposited money. The lack of a customer service phone number is a […]

Zephyrescrow.org

Zephyrescrow.org is running a crypto scam. This was discovered when the site was just 161 days old. They don’t have a customer service phone number. The business address listed is fake. The company’s social media accounts have no followers. You won’t find any reviews for them on major consumer review sites. Crypto scams trick people […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved