bluevaultsecure.net scam home page

Bluevaultsecure.net | Fake or Real?

Website Name

bluevaultsecure.net

Website Type

Vault Storage Company

Is Bluevaultsecure.net Fake or Real?

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Fake

Why is Bluevaultsecure.net Fake?

Recently, a reader – let’s call them Jack – reached out to me regarding a proposal they had received from someone on LinkedIn. This person who claimed to be ‘Lyea Azziz’ from Syria desperately pleaded Jack for help and requested them to email the ID ‘78ag94t@gmail.com‘. Such account IDs consisting of a random jumble of letters and numbers are commonly used as throwaways by scammers.

Upon emailing this ID, Jack was told that Lyea has assets such as gold and diamonds worth US$95 Million stashed in a vault in the USA and she needs help transferring the assets. In exchange, Jack would receive a percentage of this enormous sum which would still be millions of dollars.

The email contained some IDs and certificates to prove the authenticity of Lyea and the assets. These documents are obviously fake to the trained eye, indicating that this is the first step of an Advance Fee Scam. If the images below are not readable, click here to view them in high resolution.

  • Bluevaultsecure.net email 1
  • Bluevaultsecure.net scam email 2
  • lyea azziz scam
  • Bluevaultsecure.net scam fake certificate
  • Bluevaultsecure.net scam fake letter

The email contains a reference to the website of the vault security company – Bluevaultsecure.net. It didn’t take me much research to realize that it is an exact copy of the website of a real vault storage company called BlueVault Secure. However, the URL for this company’s website is Bluevaultsecure.com and not ‘.net’.

  • Bluevaultsecure.net scam
  • bluevaultsecure.com real website

A domain name lookup also makes it clear that Bluevaultsecure.net is a fake website impersonating Bluevaultsecure.com. The domain name Bluevaultsecure.com was registered in 2011, while Bluevaultsecure.net was registered in January 2022.

  • whois 1
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Bluevaultsecure.net is so identical that there are almost no differences between the original and the fake websites. One of the few but significant differences is that the fake website provides a virtual phone number that can be operated from anywhere in the world. Therefore, the people behind the fake BlueVault Secure are likely to be not located in the USA at all.

  • Bluevaultsecure.net scam fake contact details
  • Bluevaultsecure.com real contact details
  • Bluevaultsecure san diego google
  • Bluevaultsecure.net scam fake phone number

It is quite evident from the above that Bluevaultsecure.net is not a genuine website. Below are the subsequent emails shared between Lyea, Jack and ‘Carlos’ of BlueVault Secure which confirm that Bluevaultsecure.net is part of a scam. After exchanging a few emails, the scam is finally revealed when ‘Carlos’ asks Jack to pay $9,550 in Bitcoin.

  • Bluevaultsecure.net scam email 3
  • Bluevaultsecure.net scam email 4
  • Bluevaultsecure.net scam email 5
  • Bluevaultsecure.net scam email 6

When Jack asks for the bank account details, he is told that he will have to pay $12,415, with the extra amount being ‘taxes’. The real reason for this is probably that the scammers have to pay their American money mule.

Conclusion

If you receive a request from a stranger involving assets stored with Bluevaultsecure.net, it’s a scam! Do not pay any kind of fees as it is all a ruse to scam helpful and trusting strangers out of their money. Bluevaultsecure.net is a copycat website of the genuine website Bluevaultsecure.com.

Scammer’s details

Email IDs

78ag94t@gmail.com
az10b10zi@gmail.com
info@bluevaultsecure.net

Phone Numbers

+1 (954) 497 8759
+1 (747) 252-5030

Bitcoin Wallet ID

bc1q4q363u29c6em72u2ku74ytj283yd4h0v8yqrx

Bank Account Details

Name:Terrica lane
Home address:2020 bentworth dr #325 Houston Tx 77077
Bank name: Bank of America
Bank address:11288 Westheimer Rd
Houston, TX 77042
United States
Account no:488107271231
Routing no:111000025

Remember, if it’s too good to be true, it probably is.

Read about other Miscellaneous Scams.

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Disclaimer: The views expressed in this article are presented as an opinion based on available information. This review is intended for information only and should not be relied on when making financial or business decisions. There is no malicious intent or attempt to defame any individual/s or organization/s. If you are a website owner and would like to provide clarifications regarding your business and/or website, please get in touch using the Contact Form.

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