...
2 years ago
356 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.

Worldcapitalfx.online

Worldcapitalfx.online has been flagged as an investment scam. The scam came to light when the site was just 8 days old. They promise high returns on your investment, but once you send them money, they vanish with it. No reviews for the company exist on popular consumer review sites. The website’s content lacks originality and […]

Qinoxplatform.com

Qinoxplatform.com, a website that’s been active for 141 days, is reportedly operating an investment scam. The phone numbers listed on the site are currently non-functional, and it has no social media followers. Despite extensive searches, no reviews for the company could be found on any major consumer review websites. Although the website promises significant percentage […]

Cfxonlinetraders.com

Cfxonlinetraders.com, a website currently in operation, has been identified as a fraudulent investment platform. At the time of our discovery, the site had only been active for a mere 31 days. Promising high returns on your investment, these con artists abscond with your money once it’s sent. The site showcases fabricated testimonials from imagined individuals. […]

Tescocryptostock.com

Tescocryptostock.com is engaging in fraudulent activities by promising huge returns on investments. However, once you deposit your money, the manipulators abscond with it. Many pages on the site are still under construction, replete with generic content and placeholder entries. The online affiliations that the firm boasts about on its site are entirely fabricated. Furthermore, the […]

Appolio.org

Appolio.org tricks people into fake investments. An overseas group runs the site. They claim to quickly increase your money, but once you invest, they take it and disappear. The website is new, registered only 68 days ago. No customer service phone number is available. You won’t find them on social media either. Investment scams promise […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved