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
Investment scams
Hermopay.com
Hermopay.com has been flagged as an investment scam. The site promises huge returns, but scammers disappear with your money. Authorities detected the scam when the site was just 19 days old. Phone numbers listed on the site don’t work. The website’s information is false, and the business isn’t at the address provided. You won’t find […]
Fake stores
Homekitlaufen.com
Consumers have raised alarms about Homekitlaufen.com, accusing it of operating a fraudulent online store. Interestingly, this deceit was exposed just within its first 59 days of operation. The website is devoid of any customer service contact number. A close look at the content on this site reveals striking similarities with other similar websites, indicating a […]
Investment scams
Apexetrader.com
Apexetrader.com, a recently launched site, runs a fraudulent investment scheme. They promise high returns but vanish with your money once you invest. The address listed on their site isn’t real. This scam came to light when the site was just 31 days old. The phone numbers they provide are disconnected. Their social media accounts have […]
Fake stores
Pedrigal.com
Pedrigal.com runs a fake store scam. The site lacks authenticity, with content that hasn’t been copied from similar pages. Products shown on this online store are fake and might pose safety risks because of the poor-quality materials used in their creation. Major review platforms show no reviews for this site. The company doesn’t have a […]
Investment scams
Maxitradeltd.com
After careful investigation, it’s clear that Maxitradeltd.com is not a legitimate investment operation, but rather a fraudulent scheme. The website’s enticing promise of large percentage profits from initial investments masks its true intent: to defraud investors of their money. Despite its professional veneer, the company has no visible presence on renowned consumer review platforms, and […]
© 2022 Marketing Space LLC - All Rights Reserved