...
1 year ago
225 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.

247trade.icu

A new site called 247trade.icu is running a scam. They promise huge returns on investments, but once you invest, they disappear with your money. There’s no customer service phone number available. The site’s content looks copied from other similar sites, making it clear that it’s not genuine. A collection scam tricks people into investing money […]

Sciortadeas.com

Consumers have flagged Sciortadeas.com for operating a fraudulent online store. The website, registered only 132 days ago, has raised suspicions due to its lack of a customer service phone number. Additionally, the site uses generic stock images for its product listings, further eroding its credibility. Despite its online presence, the website has failed to garner […]

Bloxtrade.online

A new website called Bloxtrade.online is running an investment scam. When discovered, the site was just 38 days old. You won’t find any phone number for customer service on their page. They promise big returns on your investment, but once you deposit money, the scammers disappear with it. No reviews are available for this company […]

Multiassetscompany.com

Multiassetscompany.com has been identified as an investment scam, operated by an overseas entity or individuals. The business falsely claims a location on its website, and promises substantial returns to lure investors. However, once funds are invested, the scammers vanish with the money. The site lacks a customer service phone number and has no social media […]

Exquisbracelet.com

Exquisbracelet.com, a reported fraudulent online store, was exposed as a scam after only 128 days of operation. The website lacks a customer service phone number, a red flag for potential customers. Additionally, the business location information provided on the site is falsified. The images showcased on the site do not truthfully represent the products they […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved