We received the following complaint regarding Bluerock-platforms.com:

I recently fell victim to a scam orchestrated by John Pearson through the website bluerock-platforms.com. I was instructed to send $1,600 worth of Bitcoin to the address bc1q5f6646zt4w84n3rt2v30uryxt2nq50mg68wn4u. Despite smooth transactions and returns assurances, I have not received any compensation or communication since.

If this individual or website has scammed you, please share your story. Let’s work together to expose these scammers and seek justice.

BTC Receiving Address: bc1q5f6646zt4w84n3rt2v30uryxt2nq50mg68wn4u

The Bitcoin address bc1q5f6646zt4w84n3rt2v30uryxt2nq50mg68wn4u, a Bech32 (P2WPKH) type address, has been identified as part of the scam operations linked to Bluerock-platforms.com. This address has conducted a total of 9 transactions on the Bitcoin blockchain.

Regarding its activity, the address has received and subsequently sent a total of 0.34284270 BTC, valued at approximately $19,938.52. The current balance of the address stands at 0.00000000 BTC, indicating that all received funds have been moved out.

The transaction history for this address shows significant activity within a short period:

• On June 14, 2024, a transaction involving 0.05413240 BTC was made, incurring a fee of 56.8K Sats.
• On June 13, 2024, 0.02741400 BTC was transacted with a fee of 13.2K Sats.
• Two transactions occurred on June 11, 2024: one for 0.02671840 BTC and another for -0.22270310 BTC, with fees of 6.7K and 8.4K Sats, respectively.
• On June 10, 2024, 0.12960810 BTC was transacted with a fee of 7.8K Sats.
• On June 7, 2024, there were two transactions: one for 0.09309500 BTC and another for -0.06600720 BTC, with fees of 82.2K and 44.0K Sats, respectively.
• On June 4, 2024, two transactions occurred, one for 0.00520370 BTC and another for 0.06080350 BTC, with respective fees of 3.7K and 7.3K Sats.

These transactions, involving substantial amounts of Bitcoin being moved frequently, further underscore the suspicious nature of the activities associated with this address. This transactional pattern indicates a scam, as funds are quickly moved to obscure their trail and prevent recovery.

Domain Analysis

Bluerock-platforms.com was registered on June 4, 2024, through NameCheap, Inc., and its registration details reveal an intention to obscure the true identity of its operators. The registrant’s contact information is shielded by a privacy service provided by Withheld for Privacy ehf, based in Reykjavik, Iceland. This level of anonymity is often a red flag, signaling potential malicious activities.

The domain is hosted by Cloudflare, Inc., a company known for its security services and hosting many sites that require anonymity. The website’s IP address traces back to Toronto, Canada, under the autonomous system number AS13335, indicating that it is part of Cloudflare’s network infrastructure.

Further analysis shows that Bluerock-platforms.com has a minimal legitimate online presence. Semrush data indicates an authority score of 2, with no significant organic search traffic, keywords, or backlinks from reputable sources. This absence of organic presence suggests that the website was rapidly set up with the primary intent to deceive and has not been operational long enough to establish any genuine credibility.

The few backlinks associated with Bluerock-platforms.com are primarily from dubious sources, such as bitcoinmix.biz and bluerock-solutiontech.com, which appear to be linked to other suspicious or scam-related activities. The lack of follow links and the prevalence of nofollow links further imply an effort to avoid scrutiny from search engines and potential victims.

Bluerock-platforms.com Review

Bluerock-platforms.com is presented as a professional and legitimate cryptocurrency trading platform. The website features a sleek design, using modern fonts such as Roboto and Poppins, and includes external style links from Google Fonts and React Quill for text editing. The homepage has meta tags set to prevent indexing by search engines, which is unusual for a legitimate business aiming to attract customers through organic search traffic. The website’s title, “BLUEROCK CAPITAL PLATFORM,” suggests a focus on capital investments, specifically within the cryptocurrency market.

Red Flags

1. Anonymity and Privacy Shielding: A privacy service hides the registrant’s details. Legitimate businesses usually have transparent contact information to build trust with their clients.
2. Noindex Meta Tags: The website includes meta tags that prevent it from being indexed by search engines. This is highly unusual for a legitimate business, as it would typically want to be discoverable through search queries.
3. Hosting Details: The site is hosted by Cloudflare, known for providing anonymity. While this can be legitimate, combined with other factors, it suggests an intent to avoid detection.
4. Lack of Contact Information: The website does not provide clear contact details, such as a physical office address, phone number, or social media links. Legitimate businesses in the financial sector usually provide multiple customer support and contact avenues.
5. Recent Domain Registration: The domain was registered only a month ago, on June 4, 2024. Such recent registration dates are common with scam sites that appear and disappear quickly to avoid legal repercussions.

Bluerock-platforms.com Reviews

According to a detailed review from Scam Detector, the website received a medium trust score of 50.6 out of 100, which falls into the “Questionable. Minimal Doubts. Controversial” category. This score indicates potential high-risk activity, and users are advised to proceed cautiously.

The Scam Detector review highlights several critical points about the website:

1. Proximity to Suspicious Websites: Bluerock-platforms.com has a score of 33/100 for proximity to suspicious websites. This metric measures the connection between this site and other sites marked as suspicious. Elevated scores indicate a stronger link with questionable online destinations. A score below 30 is generally considered less threatening, but bluerock-platforms.com’s score is slightly above this threshold, raising concerns about its online associations.
2. Phishing and Spam Scores: The site has a high phishing score of 82/100 and a moderate spam score of 35/100. These scores suggest that the website may have elements embedded within its HTML code that could potentially be used for phishing or sending spam emails. “These indicators reveal the vulnerabilities and elements embedded within the HTML code of bluerock-platforms.com.”
3. Malware Score: Bluerock-platforms.com has a relatively low malware score of 14/100, which indicates that there might not be significant suspicious code on the website. However, given the other risk factors, this does not entirely mitigate the concerns.
4. Domain Age and HTTPS Connection: The website’s domain age is very recent, registered just a month ago. Moreover, while it has an SSL certificate (indicating a secure HTTPS connection), the overall credibility remains questionable.
5. Trust Index and User Warnings: The Scam Detector’s algorithm bases its score on 53 aggregated factors, suggesting that the business has some issues related to phishing, spamming, and overall questionable activity. The review advises users to exercise caution: “We recommend using caution when using this website.”

Bottom Line

Ultimately, the evidence strongly suggests that Bluerock-platforms.com is a scam. The numerous red flags and the inherent risks highlighted by expert analysis suggest that this platform should be avoided.