...
2 years ago
331 Views

Paradigntrading.com

Investment scams
https://paradigntrading.com

Paradigntrading.com has been identified as a fraudulent investment scheme. They promise substantial profits on your investments, but once you put your money in, the fraudsters vanish with your cash. The website, at the time it was discovered, was a mere 96 days old. The contact numbers provided on the site are currently inoperative. The content on the website is not original, but rather plagiarized from other sites. The images displayed on the site do not genuinely represent the products they claim to offer. Furthermore, there are no social media profiles linked to this business.

Investment scams involve tricking people into parting with their money on the promise of high returns and financial gains. These scams often use persuasive tactics and appear legitimate, but in reality, they offer no returns and the scammer simply takes the money and disappears.

Red Flags

Copycat content
Fake images
Phone disconnected
Recently registered

Missing Information

No business address
No business name
No reviews
No social media
Investment scams are fraudulent schemes which aim to rob investors of their money. They often involve promises of high returns with low risks, playing on the greed and desire for quick riches of potential victims. Typically, the scammer presents as a knowledgeable and successful investor or a manager of an investment fund. They lure victims in with tales of high yields from unique or secret investment strategies. Often these scams use high-pressure sales tactics. They create a sense of urgency by suggesting limited time offers and opportunities that are too good to miss out on. In Ponzi or pyramid schemes, scammers use the funds from new investors to pay off the earlier ones. This creates an illusion of profitability and gets more people to invest. Mostly these scams are carried out online, through email campaigns, online advertisements and social media platforms. They seem professional, with glossy brochures and websites, reinforcing their deceptive facade.

Shopthebbqhq.shop

The recent discovery of the website, Shopthebbqhq.shop, has raised alarming concerns. It is suspected to be a fraudulent online store, an ordeal commonly known as a fake store scam. The website, which is quite new, was registered merely a month ago. It’s worth noting the absence of a customer service contact number on the website. […]

Exonsgrp.com

Exonsgrp.com tricks people into investing by promising quick profits. Once you put your money in, the scammers take it and disappear. The phone numbers listed on their website don’t work, and you won’t find them on any social media platforms. When the scam was discovered, the website had been around for just 121 days. Investment […]

Dynamiccrests.com

Dynamiccrests.com is a site running an investment scam. They list a fake business address and promise big returns on your investment. But once you put your money in, the scammers vanish with it. You won’t find any reviews about them except on their own pages, which are likely fake. They barely have any social media […]

Leadinggardening.com

Leadinggardening.com is currently involved in a fake store scam. As of this report, the website has been operational for just 67 days. It lacks a customer service phone number, making direct communication impossible. The products offered are not authentic and may pose safety risks due to the use of substandard materials. Additionally, there are no […]

Cryptirock.com

Cryptirock.com tricks people into thinking they can make a lot of money. They promise big returns, but once you deposit your money, they disappear. The address they provide doesn’t exist. You won’t find any reviews about them on well-known consumer sites. When discovered, the website had only been around for 37 days. There’s no phone […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved