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Welcome to FactFace Information Bureau

Datameer ai Scam

list of banned and unauthorized forex trading apps and websites

list of banned and unauthorized forex trading apps and websites

We offer a variety of information services to help you find the information Datameerit Scam Alert

Datameerit is a fake company that does not exist in India or any other location. It deceives people with promises of money-making opportunities through trading. They claim to double individuals' investments and offer commissions for recruiting new members.

However, no one has received their full investment back, aside from an initial small amount. The following videos provide more details on the scam:

https://www.youtube.com/watch?v=_jEJ3toOEfs

https://www.youtube.com/watch?v=J0iqFeywEwo

https://www.youtube.com/watch?v=o8Ppqx3Ofrs


There is also a video spreading false information about the company: Fake Info Video.

Datameer leading to new scam : https://romhytron27.com/pages/index/register?refer=A1Z19U


Actual Datameer, Inc.

In contrast, Datameer, Inc. is a legitimate big data analytics and visualization company based in San Francisco, California. Founded in 2009 by Hadoop veterans, Datameer offers a self-service, schema-free big data analytics application for Hadoop, capable of scaling up to thousands of nodes. The company supports all major Hadoop distributions and its name is derived from the German word for ocean. you need. Our services include research, analysis, and reporting, as well as data and document management.

list of banned and unauthorized forex trading apps and websites

list of banned and unauthorized forex trading apps and websites

list of banned and unauthorized forex trading apps and websites

    

Alpari

https://alpari.com

AnyFX

https://anyfx.in

Ava Trade

https://www.avatrade.com

Binomo

https://binomoidr.com/in

eToro

https://www.etoro.com

Exness

https://www.exness.com

Expert Option

https://expertoption.com

FBS

https://fbs.com

FinFxPro

https://finfxpro.com

Forex.com

https://www.forex.com

Forex4money

https://www.forex4money.com

Foxorex

https://foxorex.com

FTMO

https://ftmo.com/en

FVP Trade

https://fvpt-uk.com

FXPrimus

https://fxprimus.com

FX Street

https://www.fxstreet.com

FXCM

https://www.fxcm.com

FxNice

https://fx-nice.net

FXTM

https://www.forextime.com

HotForex

https://www.hotforex.com

ibell Markets

https://ibellmarkets.com

IC Markets

https://www.icmarkets.com

iFOREX

https://www.iforex.in

IG Markets

https://www.ig.com

IQ Option

https://iq-option.com

NTS Forex Trading

https://ntstradingrobot.com

OctaFX

https://octaindia.net

Olymp Trade

https://olymptrade.com

TD Ameritrade

https://www.tdameritrade.com

TP Global FX

https://www.tpglobalfx.com

Trade Sight FX

https://tradesightfx.co.in

Urban Forex

https://www.urbanforex.com

XM

https://www.xm.com

XTB

https://www.xtb.com

Quotex

https://quotex.com

FX Western

https://www.fxwestern.com

Pocket Option

https://pocketoption.com

Tickmill

https://www.tickmill.com

Cabana Capitals

https://www.cabanacapitals.com

Vantage Markets

https://www.vantagemarkets.com

VT Markets

https://www.vtmarkets.com

Iron Fx

https://www.ironfx.com

Infinox

https://www.infinox.com

BD Swiss

https://global.bdswiss.com

FP Markets

https://www.fpmarkets.com

MetaTrader 4

https://www.metatrader4.com

MetaTrader 5

https://www.metatrader5.com

Pepperstone

https://pepperstone.com

QFX Markets

https://qfxmarkets.com/

2WinTrade

https://www.2wintrade.com/

Guru Trade7 Limited

https://www.gurutrade7.com/

Bric Trade

https://www.brictrade.com/

Rubik Trade

https://www.rubiktrade.com/

Ya Markets

https://www.yamarkets.com

PU Prime

https://in.puprime.com/

 

Fake Loan Apps in India

list of banned and unauthorized forex trading apps and websites

Fraudulent Telegram groups promising money-making and money-doubling investment opportunities

When you urgently need funds, a personal loan may seem like a convenient option. However, in emergencies, we often fail to choose wisely.


In 2024, several fake loan apps are causing trouble. These apps pose as legitimate lenders, promising quick loans but ultimately deceiving people. They lure users with offers of fast money and easy approval. Beyond providing loans, these apps have been noted for hacking mobile devices and committing a series of cybercrimes.


S.No Fake Loan App  List S.No Fake Loan App List

1 Agile Loan App 94 Flash Rupee

2 Aladdin Lamp 95 Flip Cash

3 Angel Loan 96 Flash Loan Money

4 Apna Paisa 97 Handy Loan

5 Apple Cash 98 Hello Rupee 

6 Ariaeko Lone 99 Hand Cash Friendly Loan

7 Asan Loan 100 Honey Loan

8 Balance Loan 101 Holiday Mobile Loan 

9 Basket Loan 102 Hu Cash

10 Bellono Loan 103 Hoo Cash

11 Best Paisa 104 I Credit

12 Bharat Cash 105 I Karza

13 Bright Cash 106 Lend Mall

14 Bus Rupee 107 Live Cash Loan App

15 Clear Loan 108 Loan Cube

16 Cash Advance 109 Loan Dream

17 Cash Advance T1 110 Loan Fortune

18 Cash Bowl 111 Loan Loji

19 Cash Carry App 112 Loan Sathi

20 Cash Colla 113 Rupeek Buzz

21 Cash Cow App 114 Rupee King

22 Cash Credit 115 Rupee Plus

23 Cash Fish 116 Rupeestar

24 Cash Guru App 117 Rush Loan

25 Cash Magic 118 Samay Rupee

26 Cash Hole 119 Sharp Loan

27 Cash Hole 120 Simple Loan

28 Cash Machine 121 Monday Money App

29 Cash Manager 122 Slice Pay

30 Cash Mine 123 Small Loan

31 Cash Papa 124 Unit Cash

32 Cash Park Loan 125 More Cash App

33 My Cash Loan 126 Cash Pocket Live Cash

34 Cash Samosa 127 UPA Loan

35 LoanCom 128 UPO Cash Star Miniso Rupee

36 Cash Station 129 Voice Loan

37 Cashcarry Loan 130 Volcano Loan

38 CashCom        131 My Kredit

39 Cash Pal 132 Ob Cash Loan

40 Simple Loan App 133 OK Rupee Loan App

41 Minute Cash 134 Wallet Payee

42 MI Rupee 135 Walletpro

43 Sky Loan 136 Warn Rupee

44 Shuttle Loan 137 One Loan Cash Anytime

45 Silver Pocket 138 One Stream

46 Money Muthal 139 Coco Cash

47 Money Pocket 140 Credit Finch

48 Money Stand Pro 141 Early Credit App

49 Star Loan 142 Rapid Paisa

50 Store Loan 143 Reliable Rupee Cash

51 Sun Cash 144 Rich Cash 

52 Sunny Loan 145 Rich Loan Go

53 Time Loan 146 Rupee Pocket

54 Top Cash 147 Rupee Salam

55 Tree Loan 148 Loan Zone

56 Money Stand Pro 149 Onestream

57 Monney Tank 150 Smile Loan

58 Tyto Cash 151 Tap Credit

59 Wow Rupee 152 66 Cash

60 Orange Loan 153 Zozo Cash

61 Paisawala 154 Cash Park

62 Personal Loan 155 LiveCash

63 Phone Pay 156 MoneyLander

64 Pillai Loan 157 IncomeLoan

65 Yes Cash 158 RoyalCash

66 Zo Zo Cash 159 Goldloanapp

67 Cash Port 160 MateroFinanace

68 Alp Cash 161 Easy RP

69 Plump Wallet 162 Eulavt App

70 Pub Cash 163 Crystal Loan

71 Quality Cash 164 Credit Pearl

72 Quick Loan App 165 Link Money

73 Rapid        166 Daily Loan

74 Rainbow Loan 167 Dhan Pal

75 Cash Curry 168 Dream Loan

76 Cash Era 169 Crazy Cash

77 Cash Lion 170 Insta Loan

78 Cashon        171 Credit Buzz

79 Cash Light 171 Ind Loan

80 Ant Cash 173 Jo Cash

81 Coin Rupee 174 Just Paise Loan App

82 Arak Loan 175 Just Money

83 Who Cash 176 Kash Loan 

84 Cashhost 177 Koko Loan

85 Easybrave 178 Income Ok 

86 Express Loan 179 Income Loan

87 Fortress Loan 180 Gold Cash

88 Fortune Now 181 Gold Sea

89 Handy Cash 182 Goldman Payback

90 Hello Box 183 Fri Loan

91 Hi Credit App 184 Fortune Loan

92 Coin Rupee 185 Fresh Loan

93 Funny Happen    186 Prime Lend 187  Candy Cash 188 EasyCredit

189 AA Kredit 190 CashWOW

Fraudulent Telegram groups promising money-making and money-doubling investment opportunities

Fraudulent Telegram groups promising money-making and money-doubling investment opportunities


Here are a few fraudulent Telegram groups promising money-making and money-doubling investment opportunities. They engage in cybercrime, making you victims.


https://t.me/adstradex

https://t.me/+nyg-lvFMSihhNThh

https://web.telegram.org/a/#-100207604084

https://stockwizin.en.aptoide.com/app

BTC Second Contract Temporary Experience Group



Fake experience in IT on the rise Post-COVID

Fake experience in IT on the rise Post-COVID

Fake experience certificates have become a widespread problem in the IT sector. Candidates often resort to producing false/ tampered documents to secure employment, leading to a fraudulent recruitment process. 

The demand for IT professionals is at an all-time high after Covid, which has fueled the rise of this issue. According to a survey conducted by First Advantage, a global background screening company, India has the highest rate of discrepancies in education and employment background verification. It was found that 10.06% of all job applications had discrepancies in employment history, which included fake experience certificates. The IT sector accounted for the highest number of cases of discrepancies, with a rate of 15.04%. 

This is not only ethically wrong but also illegal. If an employer finds out that you have submitted a fake certificate, they can take legal action against you. The potential consequences could include termination of employment, legal fines, and even imprisonment in some cases.

As part of our continuous endeavor to find and expose these fraudulent companies, we have recently identified Sanfony Technologies Private Limited (https://www.sanfonytechnologies.com/), a Bangalore based IT services company which has been in the business of providing fake experience letters and Income tax documents for monetary gain. Upon further investigation, it has come to our notice that they have issued such fraudulent documents to several IT and Non-IT candidates in return for money. This report is based on the secondary investigation on this company as we have received enquiries and complaints from individuals, requesting us to investigate the authenticity of the company.

List of Scamming Websites

Fake experience in IT on the rise Post-COVID

While it’s impossible to know every scam site, we’ve compiled a list of the latest fake shopping websites below. 


1. PiloSaleLtd.com

Trustpilot gives this site a trust rating of 1.6 stars. Reviewers say they lost money without receiving anything in return. Unfortunately, you may see other versions of the Pilo site (like PiloLtd.com). Scam sites often create multiple versions of the same site to trap as many people as possible.


2. TiffanyCoShop.com

This is a blatantly fake version of Tiffany & Co, a well-known luxury outlet. However, the real Tiffany & Co only has one official website in operation and it’s not this one. 


3. Sheingivesback.com

This website doesn’t use an HTTP connection, which means it’s less secure than most sites. Online forums have also flagged it as a shopping scam.


4. Luvasti.com

Luvasti has been flagged as an online scam. Reviewers claim Luvasti offers goods at cheap prices but never delivers the goods. 


5. BedBathClose.com 

This scam site impersonates a popular retailer, Bed Bath & Beyond. Aside from a low Trustpilot rating (⅗), you can find numerous online reviews calling it out as a scam. 


6. BrookShoeOutlet.com

This website pretends to sell Brooks running shoes, but it’s a complete fake. 


7. SueWhitehurst.shop

Many review sites and scam detectors have flagged this website as fraudulent and unsafe.


8. WilkoClosing.com

This website pretends to be a Wilko outlet, but it’s a scam. It also has low ratings on Trustpilot, where reviewers have complained about buying heavily discounted products but never receiving them. 


9. Zamzbuy.com

This site has an extremely low trust rating on scam detector websites and it’s also been marked by forums as fraudulent.


10. BHSpcial.com 

While Balsam Hill is a real company selling Christmas trees in the UK, cybercriminals have been relentless at creating fake sites to deceive customers. This includes bhspecial.com, christmas-bigsales.com, outletfinalsale.com, bh-clearance.com, balsmhillforsale.shop, and bhoutletsale.shop.

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