ScamCrypto Forum Forums Fraudulent Cryptocurrency Addresses Niemarketing.lol A Deceptive MLM Scam

  • Creator
    Topic
  • #2834 Reply
    satish
    Moderator

      Niemarketing.lol is a fraudulent multilevel marketing (MLM) scam that has resulted in significant financial losses for numerous users. The platform deceptively presents itself as a legitimate business opportunity, enticing victims with promises of high returns on investments. However, many users have reported losing money, and the website is currently nonfunctional. One user, in particular, reported losing approximately $3,000 due to this scam.

      Specific Complaints

      Multiple users have fallen victim to niemarketing.lol, thinking they were investing in a legitimate MLM opportunity. The platform initially convinces users to invest by promising substantial returns for recruiting new members and selling products. These claims are entirely false, as the socalled business quickly reveals itself to be a scam. One user reported losing around $3,000 after investing in the platform, with no means of recovering their funds or contacting customer support.

      Niemarketing.lol Review

      Niemarketing.lol uses several deceptive tactics to scam unsuspecting individuals, particularly targeting those looking for quick and easy ways to earn money through multilevel marketing. The scam often begins with aggressive marketing techniques, involving unsolicited messages sent via WhatsApp and other social media platforms. Scammers, posing as business owners or representatives of a legitimate MLM company, reach out to potential victims, promising high returns on minimal investments. They lure victims by emphasizing the simplicity of the work, often stating that all one needs to do is recruit others or sell certain products to start earning significant commissions.

      Once the victim shows interest, they are encouraged to sign up on. Niemarketing.lol, where they must provide personal information and make an initial investment. The scammers often promise that this investment will be quickly recouped through commissions and bonuses. However, after the money is deposited, the victim finds it increasingly difficult to contact anyone from the supposed company. Customer support becomes unresponsive, and the promised returns never materialize. The scammers may continue to pressure victims into investing more money, claiming that higher investments will yield even greater returns.

      Phone Number

      A key element of the scam is the use of the phone number +1.4805240066. Which has been reported as spam and linked to scam activities on Truecaller. This number is used to contact victims and provide a false sense of legitimacy. But it is part of the scam operation. The scammers may also manipulate victims by showing fake success stories or testimonials from other “satisfied investors,” further convincing them to invest more money.

       

      Niemarketing.lol - Review

       

      Another tactic employed by niemarketing.lol involves the rapid setup and subsequent shutdown of the website. The domain was created on July 26, 2024, and quickly reported for abuse within weeks. This behavior is typical of scam operations that aim to collect as much money as possible before disappearing. Once the website has scammed enough victims or drawn too much attention. It becomes nonfunctional, leaving victims with no recourse to recover their lost funds.

      Crypto Receiving Wallet 0xc62bac7AAaAcaa0E8f300444d09fd6f45F172ebE

      The cryptocurrency receiving wallet associated with niemarketing.lol is 0xc62bac7AAaAcaa0E8f300444d09fd6f45F172ebE. This Ethereum address has been flagged for its involvement in fraudulent transactions linked to the scam. Funds sent to this address are unlikely to be recovered, as scammers often use these wallets to collect and quickly transfer funds to evade detection. Users are advised to avoid any transactions involving this wallet and report any related activities to the authorities to help prevent further fraud.

      Domain Analysis

      A closer examination of the domain information for niemarketing.lol reveals several red flags that align with typical scam behavior:

      • Domain Name: NIEMARKETING.LOL
      • Registry Domain ID: D473980242CNIC
      • Registrar WHOIS Server: whois.namesilo.com
      • Registrar URL: namesilo.com
      • Updated Date: 20240815T10:50:07.0Z
      • Creation Date: 20240726T22:54:33.0Z
      • Registry Expiry Date: 20250726T23:59:59.0Z
      • Registrar Abuse Contact Email: abuse@namesilo.com
      • Registrar Abuse Contact Phone: +1.4805240066

      The domain was created recently, on July 26, 2024, and has already been reported for abuse. The quick setup and use of a new domain is a common tactic among scam operations. We are allowing them to operate briefly before disappearing to avoid detection and consequences. This rapid creation and disappearance pattern is typical of fraudulent websites that seek to scam as many people as possible before shutting down or moving to a new domain.

      Bottom Line of Niemarketing.lol

      Niemarketing.lol is a fraudulent MLM marketing scam that has resulted in significant financial losses for several users. The platform’s deceptive tactics, including false promises of high returns, unverified business operations, and the use of scam phone numbers and cryptocurrency wallets, clearly indicate its fraudulent nature. The recent creation of the domain and the website’s current nonfunctional status further confirm that. Niemarketing.lol was never a legitimate opportunity. Users should avoid this site and any similar platforms. Always verifying the credibility of any online business opportunity before investing. Reporting scams and sharing experiences can help protect others from falling victim to similar frauds.

    Reply To: Niemarketing.lol A Deceptive MLM Scam
    Your information:




    Scroll to Top