...
12 months ago
165 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.

Octogonepartners.com

A new website, Octogonepartners.com, runs an investment scam. When discovered, the site was just 19 days old. The business address listed online is fake. There’s no phone number for customer service. A foreign entity owns and operates the site. The partnerships advertised on the company’s website are fake. They promise high returns on your investment. […]

Excelentealfombra.com

Excelentealfombra.com, a website just over seven weeks old, is involved in a fraudulent online store scheme. It’s peddling counterfeit products, posing potential risks due to the inferior materials employed in their making. China appears to be the site’s operating hub, judging by various indicators. The images on the site fail to represent the actual item […]

Aegiscurrencytrades.com

Aegiscurrencytrades.com has come under scrutiny for scamming investors. The site promises large returns on investments, yet the reality is far different; those who invest typically find their money disappearing into the hands of fraudsters. The website is filled with empty pages, containing nothing more than generic content and placeholder text. Notably, the company is completely […]

Cryptotint.com

Cryptotint.com is currently under scrutiny for engaging in fraudulent investment activities. The company lures investors with the promise of substantial returns. However, once the investment is made, the so-called perpetrators disappear without a trace, along with the invested funds. Interestingly, the company’s social media footprint is almost invisible. In addition, their website is riddled with […]

Cinellioutlet.com

Cinellioutlet.com runs a fake store scam. The images on the site are not real. The website was only 104 days old when discovered. Products sold here are fake and might be unsafe due to poor materials. The business isn’t registered in the state it claims to operate from. Reviews on the site are fake. There […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved