...
2 years ago
401 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.

Fragranceoutlets.shop

Fragranceoutlets.shop is a suspicious website. Detected as a fraudulent online store, its existence spans only 29 days. The site lacks a customer service phone number. The content lacks creativity, seemingly cloned from similar sites. It offers a deceptive range of goods, potentially risky due to the poor quality raw materials used in their creation. Fake […]

Fxtradecompany.com

Fxtradecompany.com runs an investment scam. The address listed on their site doesn’t check out. We spotted the scam just 79 days after the site went live. They promise big returns on your investments, but once you hand over your money, they vanish. No reviews about the company appear on major consumer review sites. The site […]

Aitrading.asia

Aitrading.asia has been identified as operating a fraudulent investment scheme. The site promises significant returns on your investments, however, once you deposit your money, the fraudsters abscond with it. Surprisingly, the business has no social media presence. Many of the pages on the site are still under development, populated with generic content and placeholder text. […]

Finclarity.online

Finclarity.online is orchestrating an investment scam, luring individuals with promises of substantial returns. However, once you invest, the scammers abscond with your funds. The website is operated by a company based in a foreign country, and the business address listed is fraudulent. When the scam was identified, the website had been active for just 53 […]

Tradecoverage.com

Our investigations show Tradecoverage.com works as an investment scam. Promises of high returns lure people in, but the deposits disappear without a trace. Tradecoverage.com maintains an elusive presence on well-known consumer review platforms. Few, if any, followers exist for their social media accounts. The website is a work in progress, filled with generic content and […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved