Beware of marjoryio.com. Users have reported fraudulent activities involving this website, resulting in significant financial loss. A recent case involved a withdrawal of 0.32002 ETH (approximately $1,070.01), which remains pending and likely fraudulent.

Details:

• Receiving Address: 0x688d09b8Dbc2A7FbFa9ab682BFbdff6E4a37DD83
• Transaction Hash: 0x191d62c13fefb6d881ed8ae51a179e70d9bb0cfe922fbcc72fc1721e32a29285
• Scam Name: Marjoryio.com

If this website has scammed you, please share your experience.

Domain Analysis

Marjoryio.com, registered on May 1, 2024, is a domain under the registrar Tucows Domains Inc. The registration details indicate that the domain is set to expire on May 1, 2025, with updates occurring on the same registration day. The domain status is marked as clientTransferProhibited and clientUpdateProhibited, which means it is currently protected against unauthorized transfers and updates. The domain uses name servers ns1.systemdns.com, ns2.systemdns.com, and ns3.systemdns.com.

The registrant’s contact information is masked for privacy, but it is noted that the registrant is in Hong Kong. The website is hosted by Rackip Consultancy Pte. LTD, with the hosting organization listed as BGP Network Limited Co., Ltd. The server IP address is 134.122.206.88, and the site is in Chai Wan, Hong Kong.

Analysis tools show no significant organic or paid search traffic, indicating that the site might be new or not ranking well. The domain has a low backlink profile, with only five referring domains marked as nofollow, suggesting limited credibility and reach. Notably, the domain has backlinks from various low-quality sources, further hinting at its dubious nature. This domain appears involved in fraudulent activities, as evidenced by multiple user complaints of financial scams. This assessment is corroborated by the lack of significant organic traffic and a low authority score, aligning with the characteristics of scam websites.

Marjoryio.com Review

Upon accessing the website, users are presented with a login and registration page. The registration agreement outlines that users must be 18 years or older and agree to the terms and conditions to access the services. The agreement also emphasizes collecting and using personal information, stating that it will not be shared with third parties without consent unless required by law. The privacy policy mentions using cookies and other technologies to enhance user experience and gather general information.

The registration agreement further details user responsibilities, such as completing tasks before applying for withdrawals, prohibiting withdrawals during optimization, and requiring a security deposit for large withdrawals over $100,000. Users are also informed about the need to provide accurate information and the potential for legal action if terms are violated.

Red Flags

Marjoryio.com presents itself as a legitimate platform requiring users to register and agree to terms and conditions before accessing its services. It collects personal information and uses cookies to enhance user experience. The agreement specifies various user responsibilities and withdrawal conditions, emphasizing security measures and compliance with legal requirements.

However, we have identified several red flags indicative of a scam:

1. Privacy and Registration Information: The registrant’s contact details are redacted, providing no transparency about the entity behind the site.
2. Low Organic Traffic and Backlink Profile: The minimal search traffic and low-quality backlinks suggest the site lacks credibility and authority.
3. User Responsibilities and Withdrawal Conditions: The requirement for users to complete tasks before withdrawals and the imposition of a security deposit for large withdrawals are unusual and raise concerns about potential difficulties in accessing funds.
4. Hosting and Location: The site is hosted in Hong Kong, sometimes associated with less stringent regulatory oversight, which may pose user risks.
5. No Clear Contact Information: The absence of direct contact details such as email addresses or phone numbers for support raises further suspicion about the site’s legitimacy.

Given these observations, marjoryio.com exhibits multiple characteristics commonly associated with fraudulent schemes.

Marjoryio.com Reviews

The website marjoryio.com has been identified as a scam by multiple users on Reddit and other forums. The main scheme involves attracting users with the promise of a high-paying job through data optimization tasks. Users report receiving initial payments to build trust, followed by requests to deposit increasingly larger sums to cover “negative balances” created by so-called combination tasks.

A Reddit user described the process: “They tell you to deposit money, and then you get it back after you complete a task that you can withdraw. But then they have something called combos, where the app’s price you rate is more than what you have on your platform account. Then you have to cover that, and you get it after you finish a 45-question task.”

Another user warned about the increasing financial demands: “I have lost my 5k after completing the tasks. Instead of withdrawing, they are taking me back to 0 to do another set of tasks. I have just realized it’s a scam.”

The site has a low trust score on Scam Detector, with one review highlighting the scheme’s complexity: “Much more Yes than No. So you will get asked about remote work and then handed off to another person via WhatsApp.”

Additionally, marjoryio.com has changed its domain multiple times, previously known as marjory.top and priori-data.top, which is a red flag.

Overall, the evidence from multiple sources and user testimonials strongly suggests that marjoryio.com is involved in fraudulent activities, preying on individuals through a sophisticated and misleading scam.

Bottom Line

In conclusion, marjoryio.com presents itself as a legitimate platform offering lucrative opportunities through data optimization tasks. However, the overwhelming evidence from various user experiences and expert analyses reveals a different reality. The site’s practices of initial small payments to gain trust, followed by demands for increasingly large deposits to cover so-called negative balances, form a classic bait-and-switch scam. This deceptive strategy preys on users’ hopes and financial vulnerabilities, ultimately leading them to significant financial losses.

The repeated domain changes and low trust scores further underscore the dubious nature of this platform. While some users might initially receive small payouts, escalating financial demands and the eventual impossibility of withdrawing funds make it clear that marjoryio.com is a sophisticated scam. Therefore, it is strongly advised to avoid any interaction with this site and to report any fraudulent activities to the appropriate authorities.