Bluetranstrade.com
Analysis
Bluetranstrade.com stands accused of operating a cryptocurrency scam. The site offers outlandish profits on investments. After the funds get sent, the fraudsters vanish with the money. Discovery of the scam occurred when the site was barely two weeks old. The business address listed on the site is a fabrication. Curiously the website possesses no social media footprint. The customer service contact information provided on the site offers no connection through the phone numbers listed.
A crypto scam involves a scheme where fraudsters create a fake platform promising high returns on cryptocurrency investments. Investors who fall into this trap lose their money as the scammers disappear after receiving the funds.
Red Flags
Fake address
Phone disconnected
Recently registered
Missing Information
No social media
Scam Explainer
A crypto scam is a fraudulent scheme that involves cryptocurrencies like Bitcoin and Ethereum. Scammers may lure investors with promises of high returns, creating fake websites or apps, or sending phishing emails to steal sensitive information like wallet keys. They may also manipulate coin values with pump-and-dump schemes. It's crucial to research and verify before investing in any cryptocurrency.
Latest investigations
Fake stores
Bodycandv.shop
Bodycandv.shop has been flagged as a fake store scam. The company lacks a presence on social media. Items sold on this site are imitations and could be risky due to low-quality materials. No reviews exist outside of their own pages. The website’s content seems copied from similar sites. The domain name is only 30 days […]
Crypto scams
Crypto-crest.com
Crypto-crest.com is running a scam. The site is only 102 days old. They promise big returns on investments, but once you invest, they disappear with your money. The content looks copied from other sites. There are no reviews for the company. It has no social media followers. A crypto exchange scam tricks people into investing […]
Fake stores
Cheerhuzz.shop
Cheerhuzz.shop, a seemingly innocuous online store, has been identified as a fraudulent operation. The content on this website lacks originality, raising immediate red flags. The products offered are not genuine, and the substandard materials used in their production could pose potential hazards. This scam came to light when the website was a mere 92 days […]
Fake stores
Apgowns.com
Apgowns.com, a website that has been up and running for just over two months, has been identified as a fraudulent online shop. This conclusion was drawn after several red flags were noticed, including the absence of a customer service contact number. To further raise suspicion, the content featured on the site seems to be duplicated […]
Investment scams
Cryptomarketmajesty.live
A new site called Cryptomarketmajesty.live is running an investment scam. They promise high returns on your money, but once you invest, they disappear with your cash. The customer service numbers don’t work, and the address listed is fake. When discovered, the site was just 10 days old. The company’s social media accounts have no followers. […]
© 2022 Marketing Space LLC - All Rights Reserved