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
Fake stores
Saletoolstore.com
Saletoolstore.com has come under scrutiny for its dubious operations. With only 52 days of existence, it has already been flagged as a fraudulent online store. A glaring red flag is the absence of a customer service contact number. Moreover, an in-depth analysis of the website’s data reveals similarities with other sites, implying that the content […]
Investment scams
Capitalassetalliance.com
Capitalassetalliance.com tricks people into fake investments. The site appeared online just 123 days ago, making it very new. There’s no phone number for customer support, which is a red flag. They claim to quickly increase your money, but once you invest, they take your cash and disappear. You won’t find them on any social media […]
Fake stores
Addictedtoaudious.shop
Addictedtoaudious.shop has been flagged for being an insincere storefront. Although it was registered recently, the domain is only 25 days old at the time of this report. It’s concerning that the website doesn’t provide any customer service contact, such as a phone number. The content on the site does not seem genuine and appears to […]
Fake stores
Trustedjewe.com
Consumers have flagged Trustedjewe.com for operating a fraudulent online store. When this report was made, the website had been active for 131 days. Notably, it lacks a customer service phone number. The images featured on the site are not genuine. Furthermore, the company has barely any presence on social media. A fake store scam involves […]
Crypto scams
Bitglobalcrypto.com
A new website, Bitglobalcrypto.com, runs a crypto exchange scam. The scam surfaced when the site was just 102 days old. It claims to operate under a business name that isn’t registered with the state. The content looks fake, copying material from other sites. There’s no social media presence. The phone numbers listed on the site […]
© 2022 Marketing Space LLC - All Rights Reserved