Potencyesd.online
Analysis
On February 23, 2023, a user reported Potencyesd.online as a fraudulent online store. The domain name was registered on November 14, 2022 and is considered new. The website’s ownership is concealed by a third-party privacy service, and no customer support number is provided. Although the website claims to be located in Germany, there is no evidence to support this claim. Various pages of the website display default content as it is incomplete.
Red Flags
Copycat content
Fake address
Fake business name
Fake images
Foreign company
New website
Recently registered
Unfinished website
Missing Information
No business address
No business name
No phone numbers
No reviews
No social media
Scam Explainer
Fake online stores from China aim to deceive customers by advertising low prices and attractive promotions but fail to deliver the promised products, or provide low-quality or counterfeit items. These stores often have poorly designed websites, fake customer reviews, and may mimic legitimate online stores to appear trustworthy. Consumers should exercise caution when shopping on fake online stores, do their research, read reviews from other customers, and be aware that they may not receive the items they paid for.
Latest investigations
Investment scams
Golden-investment.net
The website Golden-investment.net, registered recently, runs a scam. Phone numbers listed there don’t work anymore. No business exists at the address they give. A foreign company or individuals run the site. They claim you’ll earn big returns, but once you invest, they disappear with your cash. Their social media accounts have no followers, raising more […]
Investment scams
Newsinsightview.com
Newsinsightview.com operates an investment scam. Foreign individuals or a business manage the site. The business address shown is fake. They promise big returns on investments, but once you invest, they disappear with your money. The phone numbers listed don’t work. The site’s materials lack originality and copy other similar sites. Investment scams trick people into […]
Investment scams
Vertexinternational-limited.com
Vertexinternational-limited.com tricks people into investing. The site was only 46 days old when checked. It lists a fake address for its business. Phone numbers on the site don’t work. They attract investors by promising big returns on their money, but the scammers just take the cash and disappear. No reviews about the company appear on […]
Investment scams
Havenminers.net
Havenminers.net, a recently launched website, has been found to be operating an investment scam. The site promises attractive returns on your initial investment. However, once you transfer your money, the fraudsters disappear with it. The site has also been found to plagiarize content, mimicking other similar websites. The domain name of the website is just […]
Forex scam
Am-fxt.com
Reports suggest that the website am-fxt.com falls under the category of forex scams. The site, merely 26 days old at the time of discovery, lacks a visible customer service contact number. The business location mentioned on the site is a fabrication. Furthermore, the company’s name does not appear in the state business registry where it […]
© 2022 Marketing Space LLC - All Rights Reserved