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
Asianhomeproduct.shop
Asianhomeproduct.shop has been identified as a fraudulent online store. The discovery was made shortly after the website’s inception. The absence of a customer service phone number on the site raises red flags. A thorough examination of the website’s data reveals repeated content from other comparable sites, indicating a lack of creativity. The products offered by […]
Fake stores
Rawluxe.shop
Rawluxe.shop, a recently launched website, is currently under suspicion for operating a fraudulent online store. The domain name was registered a mere 94 days ago at the time of this report. A glaring omission on the website is the lack of a customer support phone number. The content on the website appears to be far […]
Investment scams
Futurechainassetlimited.com
Futurechainassetlimited.com operates as an investment scam. They promise high returns on your investment, but once you invest, the scammers take the money and disappear. The business address listed on the website is fake. No customer service phone number is available on the site. The website was recently registered and, at the time of this report, […]
Investment scams
Bitshumb-tradetrust.com
Bitshumb-tradetrust.com has been identified as an investment scam. This recently registered website, only 13 days old at the time of reporting, entices investors with promises of high returns. However, once the money is deposited, the scammers disappear with the funds. The company behind the site is based in a foreign country and lacks any reviews […]
Investment scams
Smartxtradeplan.com
Smartxtradeplan.com, a new website, tricks people into investing by promising big returns. Scammers take the money and disappear. The address listed on the site is not real. There’s no phone number for customer support. The website is very new, just 48 days old when checked. You won’t find any social media profiles for this business […]
© 2022 Marketing Space LLC - All Rights Reserved