Savanatrade.com
Analysis
Savanatrade.com stands accused by its users of orchestrating an investment scheme. The users were lured with promises of significant returns on their investments. Rather than see these returns, they saw their money disappear as the fraudsters fled. The company’s online footprint is negligible, their social media accounts are practically invisible. A thorough examination of their website revealed numerous under-construction pages, littered with filler content and placeholders. The pictures shown on the site are far from authentic.
An investment scam is a fraudulent operation where individuals are enticed to part with their money under the false promise of high returns. These scams often involve elaborate and convincing narratives, but ultimately result in the investor losing their money.
Red Flags
Copycat content
Counterfeit
Default content
Fake business name
Fake images
Fake partnerships
Fake promises
Misleading
Recently registered
Unfinished website
Missing Information
No reviews
No social media
Scam Explainer
An investment scam is a scheme to trick people into giving their money with false promises of high returns. These scams prey on the hope of making quick and easy money.
Usually, the scammer will pretend to be a professional investor. They'll promise you a high return on your investment, often in a very short time. This type of offer is often too good to be true.
If you get a call or email offering an investment opportunity, be wary. Scammers can be very persuasive. They might use professional-looking websites and documents to convince you they're legitimate. But don't be fooled.
It's important to do your own research before you invest. Don't just rely on what the person who's trying to get your money tells you. And remember, if an investment sounds too good to be true, it probably is.
At the end of the day, it's your money on the line. So it's worth taking the time to make sure you're not being scammed. Be smart, be safe and be skeptical of anyone who promises you quick riches.
Latest investigations
Fake stores
Lozdoski.com
Lozdoski.com, a fairly new website at just 67 days old, has been identified as a fraudulent online store. It lacks any available customer service contact, specifically a phone number, which raises suspicion. The content presented on the site lacks originality, suggesting it hasn’t been copied from similar, more reputable pages. The goods sold on this […]
Fake stores
Alfrescousplus.com
Alfrescousplus.com, a recently launched website, has been flagged as a fraudulent online store. The domain name, just 59 days old at the time of reporting, seems to be operating from China. The products listed on the site are counterfeit and potentially harmful, owing to the use of inferior quality materials in their production. The website […]
Collection scam
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 […]
Fake stores
Samwaters.top
Our investigation reveals that Samwaters.top isn’t a genuine shopping platform. Instead, it falls under the category of sham online stores. Our research shows that the site’s content lacks creativity, seeming to mirror other, similar sites. The images on the site do not truthfully represent the items they’re selling. The goods this site offers are counterfeit, […]
Investment scams
Intlfxtrading.com
Intlfxtrading.com, a newly launched website, has garnered attention for all the wrong reasons. This 38-day old site is facing accusations of being an investment scam. The website promises substantial growth on investments, yet, once the investment is made, the money mysteriously disappears, and so do the fraudsters. The website is devoid of any presence on […]
© 2022 Marketing Space LLC - All Rights Reserved