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
Investment scams
Digitaltradeonlinemarket.com
Digitaltradeonlinemarket.com is running an investment scam. The site was just 41 days old when discovered. Customer service phone numbers listed do not work. The business address on the site is not real. They attract investors by promising high returns on their initial investments. After people deposit their money, the scammers disappear with it. An investment […]
Investment scams
Apexpulsewave.com
Apexpulsewave.com is running an investment scam. The website was just registered and is only 19 days old. It doesn’t provide a customer service phone number. They promise big returns on your investment, but once you invest, they take your money and vanish. The company has no reviews on major consumer review sites. There are no […]
Crypto scams
Oceaninvestment.xyz
People have reported Oceaninvestment.xyz for conducting a cryptocurrency scam. The site lacks a contact number for customer service. The address provided on the website for the business is incorrect. The name of the business that the website purports to operate under is not registered in the state where the company alleges to be based. The […]
Investment scams
Octaprimelive.com
Octaprimelive.com runs a scam that tricks people into investing money. This was discovered when the site was just 36 days old. You can’t find a phone number for customer service anywhere on the site. They promise big returns on your investment, but once you hand over your money, they disappear with it. There are no […]
Investment scams
Lanecain-homes.com
Lanecain-homes.com, a website merely 139 days old, is operating an investment scam. The site lacks a customer service phone number and the business address provided is nonexistent. Despite claims of operating within a specific state, the company lacks the necessary registration. Social media profiles for the business are nowhere to be found. The website promises […]
© 2022 Marketing Space LLC - All Rights Reserved