Ibkcompany.com

Investment scams

https://ibkcompany.com

585-202-5956

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.