DatabricksStaff Review: Advance Fee Scam Uncovered

Welcome to our Databricks Staff review regarding the website at

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On November 1, 2023, we received the following complaint from a person who reported being scammed for $2500:

I initially thought this site was legitimate. However, they enticed me into investing in something called ‘Data Optimization,’ claiming to be in partnership with Data Bricks Company. Their website is Now, it appears to be a scam. Initially, they offered me a job, which I desperately needed. Later, they required me to invest using cryptocurrency, specifically by sending USDT. They promised a high return, saying they would match my ‘optimization’ and double the money in my account. However, I was expected to cover the difference in the purchase amount before receiving any commission. Now, they are asking for almost 5000 USDT for me to retrieve my funds, and there is no option for a refund whatsoever.

So, is really a SCAM?

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Get instant emails when we publish new scam warnings! Review was registered on October 21, 2023, for one year through The registrant may be in Singapore. The hosting is Tencent Cloud Computing.

According to SimilarWeb, they received 1.1K visits in November 2023 from the United States.

It has only a single backlink.

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    On Google, only one page is indexed: the homepage, which is titled “We’re the world’s largest pure-play data analytics …”

    The description is:

    Do you have the people, processes, or platforms to keep up with the data deluge? We do. We’re the world’s largest pure-play data analytics firmproviding … presents itself as a data analytics firm, claiming to be the “world’s largest pure-play data analytics firm providing data science solutions.” The website includes a sign-in page, a registration page, and a terms and conditions section. The sign-in page is available in both French and English, indicating an attempt to cater to a diverse audience.

    A critical review of the website content and structure suggests that it lacks depth and comprehensive information typically associated with legitimate and established companies. For a firm that claims to be the world’s largest in its field, the absence of detailed service descriptions, team information, case studies, client testimonials, or a portfolio is unusual and a potential red flag.

    The website’s registration page asks for personal details such as a username, phone number, email, withdrawal password, login password, gender, and an invitation code. It’s worth noting that a withdrawal password is not standard for most service-oriented company registration processes, which could be indicative of the site’s financial transactional nature.

    Moreover, the terms and conditions are attributed to “Monday Pte. Ltd.,” which does not align with the company’s name, adding another layer of suspicion. Terms and conditions should typically reflect the company’s operating name and include detailed legal stipulations pertaining to the use of the site and services, which seems to be missing or at least unclear in this case.

    DatabricksStaff Red Flags

    Some serious red flags that are indicative of a scam include:

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    • A lack of clear, comprehensive contact details such as physical addresses, direct emails, or phone numbers. Such details are critical for transparency and are usually present on legitimate company websites.
    • The requirement for an investment in cryptocurrency is a common tactic used by fraudulent schemes to avoid traceability and regulatory scrutiny.
    • Promises of high returns or matching investments, which are typical of “too good to be true” offers often seen in fraudulent operations.
    • A requirement to cover a ‘difference’ before receiving promised funds is a classic sign of an advanced fee scam.
    • The demand for a significant sum (5000 USDT) to release funds is a hallmark of scams, where the victim is continually asked to pay more to access their money.

    Databricks Reviews – App Reviewer Scams

    The only mention of online is in an article on Cybertrace’s website that discusses a fake job scam involving the role of “App Reviewer.” The scam, which includes sites like,, and, among other sites that are no longer online, lures job seekers with promises of high earnings for minimal effort. Scammers create misleading job postings, often claiming affiliation with reputable companies and offering counterfeit certificates. They exploit the demand for app-related positions and manipulate trust. The article advises job seekers to research companies, be skeptical of unrealistic promises, and report suspicious activities to protect themselves from such scams.

    ZenGo Wallet Banner

    The website has been evaluated by Scam Detector and WebParanoid, receiving low trust scores from both. Scam Detector’s algorithm rates it 28.9/100, indicating it’s risky, dubious, and perilous. The website is relatively new, lacks a robust online presence, and shows proximity to suspicious sites. WebParanoid labels as dangerous, noting its recent creation, lack of social media links, and association with suspicious neighboring websites. These evaluations suggest a high likelihood of it being involved in fraudulent activities.

    Complaints We Received

    On January 3, 2024, we received the following complaint:

    I was scammed by They took $33,200.95 from me. They pretended to offer a job, but it turned out to be a crypto investment scheme. They promised that I would make $52,000 in one week after I deposited $33,200.95. They keep asking for more.


    Based on the information available, raises several red flags typical of online scams. The site, which claims to be a major player in data analytics, lacks in-depth information expected from a legitimate company. Its request for cryptocurrency investments and promises of high returns are common tactics in fraudulent schemes.

    The site’s association with questionable domains like and, both of which have low trust ratings, further undermines its credibility.

    Victims report being enticed into ‘Data Optimization’ investments with no possibility of refunds, and an escalating demand for funds. This pattern aligns with classic advanced fee scams, making it highly advisable to exercise caution and skepticism with

    If you have lost a significant amount of money to online scams, do not lose hope. We can help you recover your funds!

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