URL of Scam: Paragonprimeproperties.com

Cryptocurrency Wallet Address:

TRON Wallet Address: TZE3fBke7MCQgSA1ppiEPgGyujhzE4rHQA

Amount Lost: Approximately $3,200

Description: Paragonprimeproperties.com is a fraudulent platform claiming to offer cryptocurrency and forex trading services. Victims are lured by promises of high returns on investments. However, no legitimate trading or investment services are provided, resulting in significant financial losses. One user reported losing $3,200 through transactions to the provided TRON wallet address. The platform operates without legitimacy or regulatory oversight.

Open-Source Intelligence Analysis: Investigative Report on Paragonprimeproperties.com

Current Website: Paragonprimeproperties.com falsely advertises itself as a reliable crypto and forex trading platform. It uses deceptive practices to collect funds from unsuspecting users, failing to provide any actual services or returns.

Domain and Hosting Information:

• Domain: paragonprimeproperties.com
• Registrar: Gname.com Pte. Ltd.
• Registered On: 2024-10-23
• Expires On: 2025-10-23
• Updated On: 2024-10-23
• Status: clientTransferProhibited
• Name Servers:tina.ns.cloudflare.com
• wells.ns.cloudflare.com

Registrant Contact:

• State: Hong Kong
• Country: Hong Kong (HK), China (CN)

Reported Issues:

• Victims are deceived by promises of high returns on trading and investments.
• Funds transferred to the TRON wallet address are unrecoverable.
• The platform operates without transparency, legitimacy, or regulatory compliance.

Key Recommendations for Users:

• Avoid Engagement: Refrain from transferring funds or interacting with paragonprimeproperties.com or similar unverified platforms.
• Report the Scam: File a report with local authorities and cryptocurrency fraud monitoring platforms. Include all relevant details, such as wallet addresses and transaction records.
• Raise Awareness: Share this information widely to warn others about the risks of engaging with fraudulent trading platforms.

Conclusion:

Paragonprimeproperties.com is a fraudulent operation posing as a cryptocurrency and forex trading platform. Immediate investigation and action are required to trace and shut down this platform. Public education campaigns are essential to help individuals recognize and avoid scams promising unrealistic financial returns.