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
Piptradinghub.com
Piptradinghub.com is tricking people into a fake investment scheme. This scam was spotted when the site was just 49 days old. The phone numbers they show don’t work, and there’s no real business at the address they list. They promise big returns on your investments, but once you hand over your money, they disappear. They […]
Crypto scams
Flipsterexchange.com
Flipsterexchange.com, a supposed crypto exchange, has been identified as a scam. The discovery was made when the site was merely 121 days old. A glaring red flag is the absence of a customer service phone number. Furthermore, the business name it claims to operate under is not registered in the state it purports to be […]
Investment scams
Articlefixzone.com
We’ve found that Articlefixzone.com is running a scam. The site copies content and gives a fake business address. The phone numbers listed don’t work. It’s run by people from another country. They promise big returns on your investment, but once you send money, they vanish with it. Be careful and don’t fall for their tricks. […]
Fake stores
Fabfitbest-sellers.com
Fabfitbest-sellers.com, a suspiciously young website at just 52 days old, is currently operating a counterfeit store. The operation is believed to be based in China, based on several credible indications. The business address provided on the website is false. The site contains a number of incomplete pages that are filled with generic content and placeholder […]
Investment scams
Globalvistagroup.com
Globalvistagroup.com tricks people into a fake investment scheme. They promise high returns, but once you send them money, they vanish with it. The site was just created and is only 31 days old. No phone number for customer service is listed. The business address shown on the site is not real. You won’t find any […]
© 2022 Marketing Space LLC - All Rights Reserved