Paritextrade.com
Analysis
Paritextrade.com has come under fire from users who claim it’s a front for a crypto exchange scam. Detected only 75 days after the website went live, the operation lacks basic customer support like a phone contact. The site promises huge returns on investments to lure people in. However, once individuals invest their money, the scammers take it and vanish. Additionally, the business has no presence on social media.
A crypto exchange scam involves tricking people into investing in fake cryptocurrencies or platforms, leading to loss of funds.
Red Flags
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
A crypto exchange scam is a fraudulent scheme. Scammers lure individuals into investing in cryptocurrency. They entice with promises of high returns.
The swindlers create fake crypto exchange platforms. Here, they manipulate transaction data. They also inflate the value of the cryptocurrency.
The scammer's tactics include endorsing their sham platforms through social media. They use testimonials from supposed "happy investors". The scammers might pose as famous personalities endorsing the platform.
The aim of these scams is to get victims to deposit their money. Once this is done, the scammers disappear with the funds. The victim's attempt to withdraw their funds will prove futile. It's a devious plot that leaves many in financial ruin.
Latest investigations
Fake stores
Nouvelletrends.com
Nouvelletrends.com has been identified as a fake store scam. The items advertised on this website are counterfeit and may be hazardous due to poor-quality materials. The content lacks originality, and the photos do not accurately represent the products. Additionally, the company has almost no presence on social media. A fake store scam involves a fraudulent […]
Investment scams
Procatprotrades.com
We’ve found Procatprotrades.com acting dishonestly as an investment scam. Their own pages are the only sources of reviews for the website. A noticeable absence of social media activity surrounds them. Unfinished pages filled with default content and placeholder text are rampant on their site. The online alliances they flaunt are entirely fabricated. The images they […]
Investment scams
Hedgefund-options.com
Hedgefund-options.com has been flagged as an investment scam. The website has been around for 399 days. The phone numbers listed don’t work. The company’s social media accounts have no followers. They promise big returns on your investments, but once you put your money in, the scammers disappear with it. An investment scam tricks people into […]
Investment scams
Realstockinvestsltd.com
Realstockinvestsltd.com runs a scam. The company lacks presence on social media, and no reviews exist on popular consumer sites. They lure investors with promises of high returns, but once you invest, they disappear with your money. The website was only 79 days old when this was reported. There is no customer service phone number listed […]
Fake stores
Kimlyshop.com
Kimlyshop.com, an online marketplace, has been identified as a fraudulent operation. The website, just 42 days old when the scam was identified, lacks key elements like a customer service phone number. The products on sale are knockoffs, and could potentially be hazardous because of the substandard materials employed in their making. The content of the […]
© 2022 Marketing Space LLC - All Rights Reserved