Ibkcompany.com
Analysis
Ibkcompany.com, a website that’s been active for just 120 days, is under scrutiny for running an investment scam. The site’s information is misleading, with the business not found at the address provided. Moreover, the photos displayed on the site are counterfeit. The phone numbers listed on the website are disconnected, and the business name isn’t registered in the state it purports to be. Furthermore, there’s a complete absence of reviews on all major platforms.
An investment scam is a fraudulent scheme where individuals are enticed to part with their money, with the promise of high returns. These scams often involve non-existent businesses, misleading information, and fake reviews.
Red Flags
Fake address
Fake business name
Fake images
Phone disconnected
Recently registered
Missing Information
No reviews
Scam Explainer
Investment scams often start with a promise. The scammer might guarantee high returns or unique opportunities. They may even claim to have 'inside' information. These promises are designed to lure you in.
Scammers use various tactics. One common method is pressure. They urge you to invest before you have time to consider or research.
Another tactic is the use of complex jargon. This is done to confuse you and make the scam seem legitimate.
Sometimes, they use fake testimonials. These are designed to convince you that others have profited from the investment.
Lastly, they may ask for your personal information. Be aware, this is often a sign of a scam.
Latest investigations
Investment scams
Autostockfxplatform.com
Autostockfxplatform.com tricks people into investing money. The site copies content from other websites and lacks originality. No customer service phone number is available, which raises concerns. The domain is very new, only 51 days old when checked. Promises of high returns lure investors, but once you invest, the scammers disappear with your cash. There’s no […]
Investment scams
Eastshares.com
Eastshares.com has been called out as a scam. They promise big returns on your initial investment, but once you put your money in, they disappear with it. The business address listed on the site is not real. There’s no phone number for customer support on the site. When this was reported, the website had been […]
Fake stores
Arrowsafetydevice.shop
Arrowsafetydevice.shop, an online platform, has been identified as a fraudulent operation. The images displayed on the site are not genuine, and the content lacks originality, mirroring material from similar websites. The products for sale on this platform are not authentic and could pose potential hazards due to the low-quality materials used in their manufacture. The […]
Fake stores
Shopoverlandaddictr.shop
Shopoverlandaddictr.shop is a fraudulent store. Analysis of the website data reveals duplicate content from other similar sites, indicating a lack of originality. The products displayed are counterfeit and potentially dangerous due to substandard materials. The company has no presence on social media. The scam was identified when the site was just 25 days old. Additionally, […]
Fake stores
Shopchateausew.shop
Shopchateausew.shop appears to be a deceptive operation. Our findings show the website to be a mere 29 days old, without any listed contact number for customer service. The content lacks originality, with many sections mirroring other similar websites exactly. The showcased products are nothing more than clever counterfeits, possibly dangerous due to the subpar quality […]
© 2022 Marketing Space LLC - All Rights Reserved