...
3 months ago
45 Views

Paradigm-credmark.com

Investment scams
https://paradigm-credmark.com

Paradigm-credmark.com is a fraudulent investment platform designed to deceive potential investors. Operated by an overseas entity, the website was recently registered and, at the time of this report, the domain is merely 79 days old. It lacks essential contact information, such as a customer service phone number, and provides a fictitious business address. The site promises substantial returns on investments, but in reality, it is a scam where the perpetrators abscond with investors’ funds.

An investment scam is a deceitful scheme where fraudsters promise high returns to lure individuals into investing, only to steal their money.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
Investment scams often lure individuals by promising high returns with little or no risk. Scammers typically present opportunities that seem too good to be true, such as guaranteed profits or insider information. These offers might be presented as exclusive, urging potential investors to act quickly to avoid missing out. Fraudsters use persuasive tactics to build trust. They may pose as financial experts or use fake testimonials to create a sense of legitimacy. Often, they pressure individuals into making quick decisions, emphasizing the urgency of the investment. Scammers frequently use complex jargon to confuse potential victims, making the scheme appear sophisticated. They may also use fake websites or documents to support their claims. Once they have secured the investment, they often disappear, leaving investors with significant losses. These scams prey on individuals' desire for financial security and growth. They exploit emotions and create a false sense of security, making it challenging for victims to recognize the deception until it's too late.

Schlegelcheap.com

Customers have reported Schlegelcheap.com for operating a fraudulent online store. The website, recently established, is only 143 days old as per the report. It lacks a customer service phone number, making it difficult for buyers to reach out for assistance. Furthermore, the images displayed on the site don’t accurately represent the products they’re selling. Interestingly, […]

Globalassetsventure.com

Globalassetsventure.com is tricking people with a fake investment scheme. The website is very new, only 79 days old when checked. It doesn’t have a customer service phone number listed, and the address they provide is not real. They lure you in by promising huge returns on your investments. But once you invest, they disappear with […]

Maxrepro.com

Maxrepro.com runs an investment scam. The website provides false information, and the business address is fake. Customer service numbers don’t work. An overseas group controls the site. They promise big profits, but once you invest, they disappear with your money. The company lacks a social media presence, making it harder to verify their claims. Stay […]

Colourpops.shop

Colourpops.shop, a recently established online store, is currently under scrutiny for being a potential fraudulent operation. Registered merely 25 days ago at the time of this report, the website has raised several red flags. One of the primary concerns is the lack of a customer service phone number, leaving potential customers with no direct line […]

Sentralinvest.org

Sentralinvest.org tricks people into investing money. The website was just 42 days old when it got caught. You can’t check the business address they list, and there’s no phone number for customer support. They promise big returns on your investment, but once you put your money in, they disappear with it. The site is run […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved