...
2 years ago
370 Views

Bancgen.com

Phishing Scam
https://bancgen.com

Bancgen.com, a relatively new website at just 81 days old, has been identified as a source of a phishing scam. The reviews you see on the site are not genuine, they’re merely fabrications. The address they’ve provided for the company doesn’t exist. Furthermore, the business name they claim to operate under isn’t registered in the state they purport to be located in. The phone numbers listed on the site? They’re not even connected.

Phishing scams are deceptive practices where scammers trick you into giving them your personal information. They might pose as a trustworthy entity, like a bank or a service provider, and ask you to provide sensitive data like passwords or credit card numbers. Always be cautious and verify the source before sharing any personal information.

Red Flags

Fake address
Fake business name
Fake reviews
Phone disconnected
Recently registered
A phishing scam is a deceptive method used by cybercriminals. It is designed to trick innocent internet users into providing personal, confidential information. The culprits hide behind the mask of reputable organizations, presenting themselves as trustworthy entities. They use emails or text messages as their primary tools. These emails or texts, that seem to originate from trusted sources, typically direct victims to fraudulent websites. Such sites are cleverly designed to mimic the real ones. These scammers often use alarmist language, triggering a sense of urgency. They might promise rewards or threaten penalties in an attempt to manipulate the recipient's actions. Some may claim your account has been compromised or you've won a lottery. The goal is always to trick unsuspecting victims into divulging sensitive information such as passwords, credit card numbers, or Social Security numbers.

Fpluspro.org

Fpluspro.org operates a fraudulent investment scheme. The supposed partnerships displayed on their website are false. When discovered, the website was merely 144 days old. The contact numbers listed on the site are unresponsive. The address listed for the company on the website is incorrect. The company has no presence on any social media platforms. There […]

Equitycentour.com

Equitycentour.com tricks people into investing in a scam. When discovered, the site was just 46 days old. An overseas group controls it. They provide a fake business address. No customer service phone number is available. The website attracts investors by promising high returns on their initial investment. Scammers then take the money and disappear. Investment […]

Batteryhawks.shop

Batteryhawks.shop has been flagged as a fraudulent online store. The images showcased on this website are not authentic, and the products offered are imitation goods that could potentially be hazardous due to the substandard materials used in their production. The content of the website has been found to be plagiarized from another similar site, indicating […]

Nesheryl.com

Customers have raised concerns about Nesheryl.com, accusing it of operating a deceptive online shop. The website is relatively new, having been registered only two months ago when this report was made. Strangely, no customer service hotline is provided for queries or complaints. Doubts have been cast on the originality of the website’s content, which appears […]

Crescent-capitals.com

Crescent-capitals.com, a relatively new website, is involved in a cryptocurrency scam. They promise substantial returns on investments, but instead, they pocket the money and vanish. The website was only 80 days old when the scam was uncovered. Despite claiming to operate under a registered business name, no such registration exists with the secretary of state. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved