Investor Reports $70,000 Loss Linked to Alexey Ruzaev and Investment Promises
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Website: blackberglp.com
Business Name: Blackberg LP
Related Entities Reported:
BlackEdge LP
BlackBird LP
Location: New York, NY – 10006
Email: ruzaev@blackberglp.com
Phone: (331) 240-7891
Scam Type: Investment
Domain Information
Domain:
blackberglp.com
Registered:
2024-05-06
Expires:
2027-05-06
Updated:
2024-05-17
Status:
Client transfer prohibited
Client update prohibited
Name Servers:
ns10.wixdns.net
ns11.wixdns.net
Victim Story: How the Investment Started
A victim from Weehawken, NJ (07086) reported losing $70,000 after investing with Blackberg LP following multiple meetings with Alexey Ruzaev.
According to the complaint, Alexey Ruzaev presented investment opportunities connected to Blackberg LP and later referenced BlackEdge LP and BlackBird LP.
The victim stated that during meetings they were shown:
Financial performance reports
Business documents
Investment projections
Information that appeared to demonstrate a profitable opportunity
The investor reported being told that:
The investment carried minimal risk
Dividend payments would be provided as a shareholder
The original investment would be returned after approximately three months
An additional 8% return would be paid
After transferring $70,000, the investor reported that the promised payments never arrived.
As time passed, the victim stated that multiple explanations were provided for the delays. Communication reportedly stopped after the investor mentioned pursuing legal and regulatory options.
Total reported loss: $70,000.
Additional Investor Complaint Regarding Blackberg LP
A separate Trustpilot review describes a similar experience involving Blackberg LP.
The reviewer reported investing $25,000 after Alexey Ruzaev presented professional-looking documents, performance reports, and investment materials.
According to the review, investors were shown potential returns between 15% and 35%.
After investing, the reviewer stated that repayment delays were explained through different reasons, including:
Liquidity issues
AML reviews
Regulatory holds
The reviewer reported requesting financial statements and proof of investment activity but stated that the requested information was not provided.
The reviewer also claimed that other investors reported similar experiences involving delayed payments and unresolved repayment issues.
Red Flags & Warning Signs
High Return Investment Promises
Investors reported being presented with opportunities involving attractive returns and limited risk.
Any investment offering predictable or unusually high returns should be independently verified before funds are transferred.
Legitimate investments involve risk, and investors should be cautious when promised consistent profits without clear financial evidence.
Professional Documents Do Not Guarantee Legitimacy
Victims reported receiving detailed documents, financial reports, and investment presentations.
However, professionally prepared materials do not confirm that an investment opportunity is genuine.
Investors should independently verify:
Financial statements
Company ownership
Regulatory registration
Investment activity
Before committing large amounts of money.
Delayed Payments and Unresolved Repayment Requests
A major warning sign reported by investors is difficulty receiving expected payments.
Reported issues include:
Delayed dividend payments
Repeated explanations for missed payments
Failure to provide requested documentation
Communication problems after repayment requests
Limited Transparency
Private investment opportunities require careful verification.
Investors should be cautious if they cannot independently confirm:
Where funds are invested
Who manages the investment
Whether the company is properly registered
Whether financial performance claims can be verified
Domain & Online Presence
The Blackberg LP website domain was registered in 2024.
The website uses Wix DNS servers:
ns10.wixdns.net
ns11.wixdns.net
A professional-looking website does not by itself confirm that an investment company is legitimate.
Investors should always verify company information through independent sources.
Community & Investor Warnings
Online investor complaints describe concerns involving:
Unpaid investment returns
Delayed repayments
Requests for additional patience without clear resolution
Difficulty obtaining financial information
Some reviewers stated that multiple investors experienced similar situations.
Investors should review available public records, legal filings, regulatory databases, and independent reviews before investing.
How to Protect Yourself
Before investing in any private fund or investment company:
Verify regulatory registration where applicable.
Request independently audited financial statements.
Research company representatives and investment history.
Do not rely only on presentations, contracts, or projected returns.
Be cautious of investments promising high returns with low risk.
Seek independent financial or legal advice before transferring large amounts of money.
Keep records of all communications, agreements, and payments.
Frequently Asked Questions (FAQ)
Is Blackberg LP a legitimate investment company?
Blackberg LP has received investor complaints regarding delayed payments and concerns about investment transparency. Investors should complete independent due diligence before making investment decisions.
Who is Alexey Ruzaev?
Alexey Ruzaev has been named in investor complaints involving Blackberg LP and related entities. Investors should verify all information through official records and independent sources.
How much money did the reported victim lose?
A reported investor stated they lost $70,000 after investing with Blackberg LP.
What should investors check before investing in private funds?
Investors should verify registration, review financial records, research company history, and avoid making decisions based only on promised returns.
Conclusion
Blackberg LP has received investor complaints involving delayed payments, unmet investment expectations, and concerns regarding transparency.
A reported investor stated that they lost $70,000 after investing based on professional presentations, financial documents, and promised returns.
Additional online complaints describe similar concerns involving repayment delays and unanswered requests for information.
Anyone considering an investment connected to Blackberg LP, BlackEdge LP, BlackBird LP, or Alexey Ruzaev should conduct extensive research and independently verify all claims before committing funds.
If you have experienced difficulties with Blackberg LP or another investment platform, document all evidence, preserve communication records, and report the matter to the appropriate authorities. For Broker Safety Reports and to protect your investments, please visit BrokersReporter.com.