...
2 years ago
382 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.

Flipstertrading.com

Flipstertrading.com, a newly established website, is under suspicion of being a fraudulent cryptocurrency exchange. The site, which is just 121 days old, lacks a customer service contact number, a red flag for potential scams. Despite claiming to operate from a certain state, there’s no evidence of the business being registered there. Furthermore, the partnerships advertised […]

Sexiwimsuit.com

Sexiwimsuit.com has been flagged as a fraudulent online store. Despite its recent registration, only 132 days ago, it has already raised suspicions. A glaring red flag is the absence of a customer service phone number. Additionally, the merchandise photos displayed on the site don’t accurately represent the products they’re selling. The company’s lack of social […]

Beezoey.com

Our investigations reveal that Beezoey.com is running a counterfeit store scam. The pictures shown on the site are not authentic. The business is conspicuously absent from well-known customer feedback platforms. Moreover, it has failed to carve out a significant presence on social media. A significant portion of the website is filled with incomplete pages that […]

Ai-cryptoenergy.ltd

Ai-cryptoenergy.ltd operates a fraudulent investment scheme. They don’t provide a customer service phone number, and their website was just registered. When this report was made, the domain was only 48 days old. The address listed on their site isn’t real. They promise big returns on your investment, but once you invest, they vanish with your […]

Objetmobilier.com

Objetmobilier.com has been flagged as a fraudulent online store. Alarm bells rang when the website was discovered to be a mere 52 days old. The absence of a customer service phone number raised further doubts. Upon closer examination, content copied from other similar sites was found, casting doubts over the website’s originality. Items listed for […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved