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
Crocsandclogs.com
Crocsandclogs.com, a recently launched website that’s only 42 days old, has been found to be operating a fraudulent online store. The presence of many incomplete pages, riddled with generic content and placeholder text, raises immediate red flags. The website’s content lacks a unique touch, appearing to be a carbon copy of material from similar websites. […]
Fake stores
Peralak.com
Peralak.com has been flagged as a fake store scam. This site lacks originality, showing clear similarities to other suspicious websites. The products listed are not genuine and may pose risks due to poor quality materials. The website was registered recently, and at the time of this report, the domain was just 38 days old. No […]
Investment scams
Aifuturetrend.com
Aifuturetrend.com, a recently established domain, has been identified as a fraudulent investment operation. Detected within just 67 days of its launch, the site lacks a customer service phone number and has no presence on social media platforms. Additionally, there are no external reviews available, only those on their own pages. Despite promising substantial returns on […]
Fake stores
Louiseclothes.com
Louiseclothes.com, a relatively new website only 53 days old, is under scrutiny by consumers for allegedly operating a fraudulent online store. The site lacks a customer service phone number, raising suspicion among its visitors. Not only that, but the website’s content appears to be plagiarized from other similar sites, casting doubt on its originality. The […]
Investment scams
10xtdg.com
10xtdg.com has been flagged as an investment scam. The website, just 36 days old at the time of discovery, is controlled by an overseas group. It falsely claims a location and lacks a customer service phone number. Promising high returns, it lures victims to send money, which is then stolen by the scammers who vanish […]
© 2022 Marketing Space LLC - All Rights Reserved