Company flagged
Mr. Shibamoy Dutta
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam
This was reported as fraud — usually a fake shop, investment or giveaway.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Do not enter passwords, card details or seed phrases, and do not send money.
Where this came from: India NSE debarred entities list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Mr. Shibamoy Dutta has the feel of a named business entity rather than a branded operation, which usually means a very personal or small-scale setup. By our assessment, that makes the title easy to read as a company name, but it also leaves the actual line of work completely unstated. The result is a thin public face: you can tell it is meant to identify an organization, not what kind of organization it is. It sits closest to other name-based private businesses, and without more context it stays at the level of bare identification.
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