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
Fake stores
Websites
Surfsnowsports.com
On February 20, 2023, Surfsnowsports.com was reported as a fraudulent online store. The domain name is newly registered and was 102 days old at the time of the complaint, with a registration date of November 4, 2022. The website’s ownership is concealed through a third-party privacy service, and all data collected by the website is […]
Crypto scams
Crusttop.com
Crusttop.com, a recently launched website, is currently under suspicion for operating as a crypto scam. The domain name, just 81 days old at the time of this report, is already raising red flags. Promising high returns on investments, the website entices users to send money, only for it to be stolen by scammers who then […]
Fake stores
Shopcandycatz.shop
Our investigation uncovered Shopcandycatz.shop functioning as a fraudulent online shop. When we completed our report, the website was only a month old. The website offered no customer service phone number. Its content raises questions of authenticity, lacking similarity to corresponding pages on other legitimate sites. The products on the site are represented by generic stock […]
Investment scams
Extradecryptoforex.one
Our team has identified Extradecryptoforex.one as an entity perpetrating an investment scam. They create an illusion of potential high returns, but once the investment is made, the culprits vanish with the money. Several pages on the website are still a work in progress, replete with default text and filler content. The partnerships that the firm […]
Crypto scams
Leviergems.com
Leviergems.com, a relatively new website at just 145 days old, is reportedly conducting a crypto exchange scam. Investors are enticed by the promise of substantial returns on their initial investments. However, after depositing their money, they find that it has been taken by scammers who then disappear. The website doesn’t offer a customer service phone […]
© 2022 Marketing Space LLC - All Rights Reserved