Bltrading
Www.bltradinggrp.Biz. Ly / Boiler room cold calling scam
- 11-29-2011
- 81
Www.bltradinggrp.com is a SCAM site the sole purpose of which is to steal your money.
Please go to this site: http://betterwhois.com
You will see the domain was first registered on 23/May and is due to expire on 23/May. Gee they dont
look like they plan to be in business for very long!
We have received information that they are actively cold calling more potential victims to try and defraud them with one of the following scams:
Offering worthless shares (Pump and Dump)
Offering to purchase investor shares (Advance Fee Fraud),
Offering to manage funds (Steal your money Ponzi style)
Inviting you to join their bogus Forex Platform (Fund and Run).
For your sake do not deal with this unlicensed, unregistered fly by night company. You will lose money. As everybody
before you has.
If you have been approached do not give them any money.
If you have already given them money do not give them any more.
Company: Bltrading
Country: USA
Site: bltradinggrp.biz.ly