...
2 years ago
339 Views

Exquidiamond.com

Fake stores
https://exquidiamond.com

Exquidiamond.com has come under scrutiny for allegations of being a counterfeit store fraud. The absence of a customer service phone number on the website raises concerns. It appears that the content on the site isn’t unique, leading to suspicions that it may have been copied from similar sources. The pictures displayed on the site don’t accurately depict the products being sold, adding to the growing list of red flags. The website is filled with pages that are still under construction, featuring generic text and placeholder wording. Furthermore, the website has no visible connections to any social media platforms.

A fake store scam is an illicit scheme where a deceitful online store lures unsuspecting customers into purchasing non-existent or inferior products. These scams often involve websites with no customer service contact, copied content, misleading product images, and no social media presence.

Red Flags

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

Missing Information

No phone numbers
No reviews
No social media
A fake store scam is a type of fraud where criminals create a fake online store. They design it to look like a legitimate website. They offer products at incredibly low prices to lure in victims. Once you place an order and pay, they never deliver the goods. Your money is gone, and you're left with nothing. These scammers often use fake reviews and ratings to make their store seem trustworthy. It's important to be cautious when shopping online. Always check the legitimacy of the website before making a purchase. Look for secure payment options and clear return policies. If a deal seems too good to be true, it probably is. Remember, your personal and financial information is valuable. Protect it by shopping wisely and staying vigilant about potential scams.

Peralak.com

Peralak.com has been flagged as a fake store scam. This site lacks originality, showing clear similarities to other suspicious websites. The products listed are not genuine and may pose risks due to poor quality materials. The website was registered recently, and at the time of this report, the domain was just 38 days old. No […]

Mekongriver.shop

Mekongriver.shop, a website that’s been in operation for 55 days, is orchestrating a fraudulent online store scheme. The site is teeming with unfinished pages that are filled to the brim with unchanged content and placeholder notes. It’s also noticeable that the business has no social media presence whatsoever. The so-called customer service numbers provided on […]

Firstlighttrade.com

A new website, Firstlighttrade.com, runs an investment scam. It lists a fake business address. At the time of this report, the site was only 124 days old. They promise big profits from investing, but once you invest, they disappear with your money. The site features fake reviews from people who don’t exist. No one follows […]

Assetftx.net

Assetftx.net tricks people into thinking it’s a real investment opportunity. The site doesn’t list a customer service phone number. Promises of big profits lure you in, but once you invest, the scammers disappear with your money. This scam was uncovered when the website was just 79 days old. The company lacks a presence on social […]

Worlddigitalassethub.site

Worlddigitalassethub.site is a scam. They promise big earnings if you invest, but once you do, they vanish with your money. The phone numbers they list don’t work, and the address they provide is fake. This scam was uncovered when the site was just 47 days old. Plus, they have no social media accounts to back […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved