MabCredit.com has emerged as a growing concern among online fraud monitors and investors. Though the site seemed to be genuine in the beginning, technical evidence and user reviews indicate it could be running as a scam.
Website: http://mabcredit.com/
Website Availability: NA
Address: 300 Delaware Avenue, Suite 210, Wilmington, DE 19801
Regulation: Unregulated
Warning: Financial Markets Authority (the Netherlands)
Domain Age:
Name-MABCREDIT.COM
Registry Domain ID-1575116654_DOMAIN_COM-VRSN
Registered On-2009-11-09T17:18:49Z
Expires On-2028-11-09T17:18:49Z
Updated On-2022-06-09T18:14:12Z
Investor Reviews Reveal Misleading Practices
Some investors have complained that their money has been locked up after unexpected “audits” by MabCredit. These audits started after the site had established a history of trust, with no explanation or time frame given for releasing the funds. Some users report that they have waited almost a year, getting continually vague assurances that the funds will be repaid-without any action being taken.
Another shocking example was how people were lured in by multi-level marketing (MLM) referrals. Victims were assured the site was safe and legitimate. Alas, the result was standard: no returns, no contact, and sheer regret. Worse yet, MabCredit allegedly harvested sensitive personal information, including users’ next of kin.
Technical Red Flags
MabCredit has a very low traffic ranking, showing minimal user trust and engagement. The server hosts multiple suspicious websites, and the domain registrar is associated with a high number of spam and scam platforms. Furthermore, the website appears to be “parked” – meaning it’s inactive or abandoned- a common trait of exit scams.
How to Get Your Money Back
If you have lost funds, report the scam to your bank, local authorities, and financial regulators immediately. You can also seek the advice of recovery professionals with expertise in financial scams.
FAQs
Q: Is MabCredit.com a regulated site?
A: No. There is no indication of any regulatory supervision of MabCredit.
Q: Is it possible to recover my funds?
A: While challenging, early reporting to banks and the authorities raises your likelihood.
Q: Why is the site parked?
A: This usually means the platform has been abandoned or never was valid.
Take the First Step Toward Financial Justice
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