Scam Number: +41 445851098
Scammer’s Website or Email: https://imb-invest.com/
Additional information about this scam: They want to invest in a company in the USA and one of their employees is using a fake LinkedIn photo, also wondering if someone can check the who.is or anything else on their domain that seems like a give away.
1 Like
Domain was registered on 2022-04-05 but at the bottom of the webpage the copyright is 2013.
https://who.is/whois/imb-invest.com
Very suspicious.
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I have reason to believe that the person or persons that made this site is french
are these ips from scammers?
I have confirmed that the scammers are indeed french
2 Likes
ooooh, something new
No they are just the nameservers of cloudflare / ip’s of cloudflare.
imb-invest.com 104.21.0.249 cloudflare PHP 7.4.30 WordPress 5.9.3 Home - IMB-Invest AG
ftp.imb-invest.com 104.21.0.249 cloudflare ftp.imb-invest.com | 525: SSL handshake failed
autodiscover.imb-invest.com 188.114.96.0 cloudflare
autoconfig.imb-invest.com 188.114.96.0 cloudflare
cpanel.imb-invest.com 188.114.96.3
webmail.imb-invest.com 188.114.96.3
www.imb-invest.com 188.114.97.3 cloudflare PHP 7.4.30 WordPress 5.9.3 Home - IMB-Invest AG
This is the other company they were associated with. They took down their website last week. www.rf-trustee.com or https://who.is/whois/rf-trustee.com. They claim to be out of the UK, but again i’m not sure. Would be interesting to know if they are actually from the UK.
These guys are likely:
- of Jewish background
- Swiss residents
- Polyglots:
Image4. French
Image5. Italian
Image6. English
Image7. Dutch
Image8. German - They will try to lure victims to the Netherlands or Italy, and elsewhere, and demand “proof of coin” to invest in your crypto startup.
- They will ask to scan the QR code of your Crypto smartphone app to send you a nominial amount of crypto, but, they’ll actually display your recovery phrases, take a photo, and then continue with the QR code/coin payment pretext
Please contact me if you have any intel or OSINT [email protected]
We’ll compare notes.
Didn’t pick anything up on scans but there are a few things out of place Copyright © {2013} IMB Immobilien & Investment AG All rights reserved not a massive giveaway but if the site was being watched them the copyright would need updating hmmmm
Also cannot find in FCA financial conduct authority
That it shows on there site also the Google image search shows a building from 2019 so couldn’t confirm but it do say the company name through google
imb-invest.com Reviews
is imb-invest.com safe or a scam?
Website rating is low. Be careful.
Trustscore
1 / 100
What is your feeling about imb-invest.com?
6
0
0
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0
The trust score of imb-invest is very low. Why?
The trust score of imb-invest.com is extremely low. This is a strong indicator that the website may be a scam.
We rated imb-invest.com using a computer program. The algorithm has scanned the website looking at the source code being used, terms and conditions, registry, location of the company and if the website has received many positive or negative reviews. Scamadviser uses all this information to create a trust score.
Based on our analysis we gave this website a very low score. If a website receives a very low review from us, we really recommend you to double check if the site is not an online scam but really safe to use. Please read our article How to recognise a scam website before you proceed.
Positive highlights
We found a valid SSL certificate
DNSFilter labels this site as safe
Checked for malware and phishing by Flashstart
Negative highlights
The identity of the owner of the website is hidden on WHOIS
The Tranco rank (how much traffic) is rather low
The registrar of this website is popular amongst scammers
The references on Social Media were negative
This website has been voted to be a scam on Scamadviser
Negative reviews were detected for this website
The age of this site is (very) young.