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Analysis of the website
"Invcenter.com"
Trust score
Very low
Warning, only for experienced users!
Good points
-
A HTTPS security protocol has been detected on this website. Be careful, this indicator is not always synonymous with security!
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Detailed information about
Invcenter.com
First analysis date: 10/17/2019
| Domain creation date | 07/01/2023 (Over 2 years) |
| Domain expiration date | 07/01/2025 (Less than 1 year left) |
| Owner identification in the Whois | |
| User reviews on Scamdoc |
1 Review / Comment
Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Angelo 10/17/2019 at 04:09 AM
Rating:This site is fishy. i do not trust this site.
After I created an account on this website I deposited $200 into this account thinking I will be ready to start trading.
This was not the case.
Instead, I was contacted by 2 financial managers working for this company and they tried to commit fraud, by trying to do a transaction, using my bank card detail.
The first person called, requested me to pay $1000 over to him and insisted I give him the security-OTP number which was send to my phone by the bank, while he was transacting on my behalf using my details.
FYI-An OTP number is a, random security number which your bank sends to you mobile phone, to confirm it is YOU that is doing the transaction. After you enter the OTP on the website the transaction completes.
I immediately tried to reverse my deposit into the newly created account but this was then disabled.
I called the support number on the invcenter.com website, and the lady mentioned they will refund after 5 to 7 days.
After a week, NO REFUND but then I received the second fraudulent call. This time the person gave me his name, Thomson, and requested me to pay him $2000. He as well had my card details and needed the security-OTP to transact on my behalf.
I refused to give it to him and I told him,he is committing fraud.
He immediately stopped talking when he heard i was going to the police and threw the phone down.