5 months ago


Investment scams

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.


Exonresources.live is operating a fraudulent investment scheme. They promise substantial returns on investments, but once you’ve invested, the fraudsters disappear with your cash. The website is filled with incomplete pages, filled with generic content and placeholder text. The company is conspicuously absent from all social media platforms. Moreover, there are no reviews of the company […]


People have reported Investofxcrypto.com for operating a fraudulent investment scheme. They lure you in with the promise of high returns on your investment. However, once you’ve handed over your money, the fraudsters disappear. The business address they provide online is fake. When the scam was discovered, the website had only been active for 99 days. […]


Shopfurnitureus.shop is operating a deceptive scheme, selling counterfeit items through their online platform. The products they advertise are not genuine and could potentially be harmful due to the substandard materials used in their creation. The company has yet to establish a presence on social media platforms, which is a common practice for legitimate businesses. A […]


The website Ibuyxis.shop is currently under scrutiny for operating a fraudulent online store. The site, which is just over three months old, lacks a customer service contact number. The products available for purchase on this platform are counterfeit and could potentially be hazardous due to the inferior materials used in their production. The images displayed […]


Mbeansus.shop is hosting a deceptive business scheme. As per the latest data, the website is only a month old and lacks a dedicated customer service line. The site’s content appears to be copied from other similar platforms, adding to its dubious nature. Images showcased on the website fail to give a true representation of the […]

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