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
Targetsunglass.com
Consumers have flagged Targetsunglass.com as a fraudulent online store. This website is relatively new, having been registered merely 60 days prior to this report. It fails to provide a customer service contact number, which raises suspicion. The content on the website is unoriginal, seemingly copied from similar websites. The products on offer are counterfeit and […]
Fake stores
Shoprachellem.shop
Shoprachellem.shop has been flagged as a fraudulent online store. It’s a newly established website, only about a month old. Unfortunately, they have not provided a customer service phone number for any inquiries or complaints. The content of this website raises questions about its authenticity, as it seems to be a carbon copy of other similar […]
Investment scams
Newsreviewbuzz.com
Newsreviewbuzz.com, a recently registered domain just 23 days old, is orchestrating an investment scam. They lure victims with promises of rapid financial growth, only to disappear with the invested money. The site features copied content and is operated by foreign entities. Additionally, the phone numbers listed on the site are disconnected. Investment scams involve fraudsters […]
Investment scams
Future-tradex.com
Future-tradex.com has been flagged as an investment scam. The scheme is simple: they make grand promises of substantial profits to lure you into investing. Once you’ve entrusted them with your money, however, the fraudsters disappear without a trace. Despite the professional appearance of the site, there’s a lack of social media engagement, lacking any followers […]
Investment scams
Newreviewbuzz.com
Newreviewbuzz.com runs an investment scam. The site’s content looks copied. They have no social media presence. You won’t find them on major review platforms. They promise big profits, but after you invest, the scammers disappear with your money. When we found out, the website was just 23 days old. Investment scams trick people into putting […]
© 2022 Marketing Space LLC - All Rights Reserved