Samtc.net
Analysis
Samtc.net has been found to be a part of an investment scam. This was discovered when the site was just 105 days old. The business isn’t registered in the state it says it’s from. There’s no phone number for customer support, and the site doesn’t have any social media accounts. Be cautious and do thorough research before investing your money.
An investment scam is a fraudulent scheme where scammers trick people into giving them money, promising high returns that never materialize.
Red Flags
Fake business name
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam involves fraudsters promising high returns with little or no risk. They often claim to have exclusive information or a unique strategy. Scammers typically use persuasive tactics to create a sense of urgency, pushing victims to invest quickly.
They may present fake testimonials and fabricated success stories. These scams often involve complex jargon to appear legitimate. Fraudsters might use professional-looking websites and documents to build credibility.
Promises of guaranteed returns, especially those that seem too good to be true, are a common red flag. They might also offer "insider" opportunities, claiming that the investment is limited and exclusive. Many victims are lured by the promise of quick and easy money.
Latest investigations
Investment scams
Cryptotradefxinvestment.com
Cryptotradefxinvestment.com, a website only 125 days old, has been exposed for operating an investment scam. The business address provided on the website is misleading, and the company name isn’t registered in the state it purports to be based in. The company’s social media accounts lack followers, and the only reviews available are those on their […]
Investment scams
Fxprimetradings.com
Fxprimetradings.com is a website that many have identified as a fraudulent investment platform. It lures people in with promises of significant profit percentages on their initial investments. However, it’s been discovered to be a scheme orchestrated by swindlers who vanish after collecting deposited funds. There’s no customer service number available on the site for those […]
Fake stores
Shopmilkbots.shop
Shopmilkbots.shop, a recently established website, is conducting a fraudulent operation. Registered merely a month ago, the site’s legitimacy is dubious due to its lack of a customer service contact number. Uncertainty also arises from the web content’s lack of originality, as there’s clear evidence of duplication from other sites. It’s worth noting that the items […]
Fake stores
Strausbacheap.com
Strausbacheap.com, a website that’s been active for 143 days, is running a scam with a fake store. The site lacks a customer service phone number, which raises concerns. Products offered on the site are counterfeit, potentially dangerous due to the substandard materials used in their creation. The images shown on the site don’t truthfully represent […]
Websites
Darkagedefender.com
On February 23, 2023, Darkagedefender.com was classified as a misleading website. The website was registered on November 30, 2022, and the ownership is concealed through a third-party privacy service. The website employs misleading advertising and scare tactics to persuade visitors into buying a Dark Age Defense Survival Guide. While the customer service phone number is […]
© 2022 Marketing Space LLC - All Rights Reserved