...
2 years ago
358 Views

Samwaters.top

Fake stores
https://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, and their inferior quality materials could potentially be harmful. Evidence points to the site being managed from China. Additionally, there’s a noticeable absence of any linked social media profiles for the business.

To elaborate, a fake store scam is a deceptive practice where a fraudulent online store pretends to sell goods, typically at lower prices. They use copied or misrepresented product images and descriptions, often not delivering any goods or sending inferior or counterfeit products. These stores usually lack verifiable contact information and have no social media presence.

Red Flags

China
Copycat content
Counterfeit
Default content
Fake address
Fake business name
Fake images
Fake promises
Misleading
Recently registered
Unfinished website
Unrealistic discounts

Missing Information

No reviews
No social media
A fake store scam is a ploy used by fraudsters to trick consumers. It involves creating a phony online storefront. These storefronts mimic legitimate businesses, offering popular products at enticingly low prices. Scammers lure victims through attractive deals. They may advertise high-demand items at a significant discount or promote hard-to-find products. The aim is to entice potential victims to make a purchase. Once the purchase is made, the scammers either don't deliver the product, send counterfeit items, or send an item vastly different from the one advertised. The payment information provided by the buyer is then used for unauthorized transactions. In many cases, these fake stores are set up temporarily and disappear once they've collected enough money. This makes it difficult for victims to track the scammers down or get their money back. Unfortunately fake store scams are increasingly common. The best way to avoid falling victim is to thoroughly research any online store before making a purchase.

Bitlineoption.com

Bitlineoption.com, a website that’s been operational for 121 days, is reportedly involved in a crypto scam. It lacks a customer service contact number and provides false location details about the business. The business name it operates under is not registered with the secretary of state. The partnerships it boasts of on its site are fictitious. […]

Yorkshiresinv.com

Yorkshiresinv.com is running an investment scam, luring people with promises of substantial profits. Once you invest, the scammers disappear with your money. This fraudulent activity was exposed when the website was just 41 days old. Surprisingly, the site lacks a customer service phone number. It becomes evident that the website’s content is unoriginal, merely a […]

Alte-gris.com

Alte-gris.com has been flagged as a scam. They lure people with promises of big profits, but once you invest, they disappear with your money. The reviews on their site are fake, not from actual customers. The website is new, only 80 days old at the time of this report. It lacks a customer service phone […]

Visefinance.com

Visefinance.com is engaged in a dubious operation, falsely promising substantial returns on investments. The moment you invest, these fraudsters pocket your funds and vanish without a trace. A search on popular consumer review platforms reveals no reviews for this company. The supposed social media platforms of the company also stand deserted, devoid of followers. Upon […]

Metro-btrades.com

Metro-btrades.com has been flagged as an investment scam. The scam came to light when the site was just 10 days old. The business address listed on the site doesn’t exist. Customer service contact details are useless since the phone numbers don’t work. The company doesn’t show up on major consumer review sites. It also has […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved