...
2 years ago
238 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.

Bathroommoen.com

Bathroommoen.com runs a fake store scam. They offer a variety of products that look appealing but can be dangerous because they use low-quality materials. The address listed on their site doesn’t match any real business location. They have no presence on social media, and you won’t find any reviews on major platforms. When discovered, the […]

Bitminerhub.org

Bitminerhub.org has been identified as a fraudulent investment platform. They lure potential investors with promises of significant returns, only to disappear with their funds once they’ve invested. The website is riddled with unfinished pages, filled with generic content and placeholder text, a clear sign of its dubious nature. Interestingly, the scam was unearthed when the […]

Shonajoyus.shop

Many consumers have raised red flags about Shonajoyus.shop as a fraudulent online store. Launched just 29 days before this report, the website has been called into question due to a lack of transparency, specifically the absence of a customer service contact number. Doubts about the site’s authenticity have been further exacerbated due to discrepancies in […]

Toloka-money.com

Consumers have raised red flags about Toloka-money.com, claiming it’s a deceptive crypto exchange platform. The website, which has been active for 79 days at the time of the report, lures people in with promises of lucrative returns on their investments. However, once the investment is made, the individuals behind the site disappear with the money. […]

Nexovest.live

Nexovest.live has been identified as an investment scam, luring individuals with promises of quick financial growth. However, once you invest, the scammers disappear with your money. The website falsely claims a business location, while being operated by an overseas entity or individuals. Alarmingly, this fraudulent activity was uncovered when the site was merely 115 days […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved