Home » Topics » Scam Reports and Alerts » Noonmallspartner.com – Fraudulent MLM Investment Scam
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  • #10726 Reply
    satish
    Keymaster

      Noonmallspartner.com is a fraudulent MLM (Multi-Level Marketing) scam that promises fixed returns on investments to lure unsuspecting investors. The platform encourages users to deposit money with the assurance of high, guaranteed profits, but in reality, no real investment or trading takes place. Victims see fake earnings dashboards but never receive any actual payouts. Users who attempt to withdraw funds are denied or asked to deposit more money under false pretexts.

      Open-Source Intelligence Analysis: Investigative Report on Noonmallspartner.com

      Noonmallspartner.com markets itself as an MLM investment platform but does not provide any real investment opportunities. Instead, reports indicate:

      • Users see fake profit dashboards to encourage further investments.
      • No real business operations or financial activities exist.
      • Withdrawal requests are denied or require additional deposits.
      • The platform disappears once a sufficient number of users have been scammed.

      Domain and Hosting Information

      • Domain: noonmallspartner.com
      • Registered On: 2025-02-10
      • Expires On: 2026-02-10
      • Updated On: 2025-02-10
      • Status: client transfer prohibited
      • Name Servers:aria.ns.cloudflare.com
      • damiete.ns.cloudflare.com
      • Registrar: Gname.com Pte. Ltd.
      • IANA ID: 1923
      • Abuse Phone: +65.65189986
      • State: Rosario
      • Country: AR (Argentina)
      • Email: Whois Contact

      Reported Issues

      • False promises of fixed returns on investments.
      • Victims unable to withdraw funds after making deposits.
      • Fake MLM structure with referral bonuses to encourage recruitment.
      • Demands for additional deposits disguised as withdrawal fees.
      • No transparency regarding company ownership or financial operations.

      Conclusion

      Noonmallspartner.com is a fraudulent MLM and investment scam that steals user funds by falsely advertising fixed returns while blocking withdrawals. Reports confirm that victims lose their deposits and are pressured into paying more fees, making this a high-risk Ponzi-style scam. Investors should stay away from this platform and avoid engaging with any MLM-based investment websites offering guaranteed profits.

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