Bluefinrev.org is reported for being a crypto scam. The website lacks customer support phone numbers. All profit guarantee plans showcased on the website are false. It is most likely run from overseas. Our investigation revealed no social media accounts for this project. We could not find a business address on any of the pages, which is atypical for a trustworthy website. The website went live with numerous pages still containing incomplete and placeholder material. There is a lack of verifiable reviews for this project. The website is using a fake company name. The domain name was registered just 32 days ago. The verbiage on various pages has been replicated from countless other scam websites. What is a crypto investment scam?

❌ No Phone Numbers
❌ Foreign Company
❌ No Address Found
❌ No Reviews
❌ Recently Registered
❌ Fake Profit Guarantee
❌ No Social Media
❌ Unfinished Website
❌ Fake Business Name
❌ Copycat Content

Date of registration: December 28, 2023
Expiration: December 28, 2024
First detected: January 29, 2024
Registrar: NAMECHEAP INC www.namecheap.com
Hosted by: Seodns.one
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams have become a global issue, with fraudulent schemes luring investors with the promise of exorbitant returns and guaranteed profits on a daily or weekly basis. These operations are frequently based in countries that serve as digital crime sanctuaries, strategically chosen for their lax regulations and the difficulty they pose to international law enforcement. By situating themselves outside the reach of the United States and other nations with stringent financial oversight, these scammers can operate with relative impunity.

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The offshore nature of these scams provides a shield for the perpetrators, allowing them to operate under the radar of regulatory bodies and making it exceedingly tough for authorities to pursue legal action. For victims, the international setting of these scams compounds the challenge of recouping any losses. The scammers can swiftly vanish into the digital ether or exploit the intricacies of cross-border legal systems, leaving investors with little recourse and often significant financial damage.

Report Scams to Government Agencies:
Federal Trade Commission (FTC) – Submit a Report
Federal Bureau of Investigations (FBI) – Submit a Report
U.S. Postal Inspection Service (USPIS) –Submit a Report

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