...
2 years ago
307 Views

Batikcentral.com

Fake stores
https://batikcentral.com

Batikcentral.com is operating a counterfeit online store. This fraudulent activity was uncovered when the website was merely 52 days into its operation. Strangely, the site lacks a customer support contact number. It’s noticeable that the content on this site isn’t original, but rather copies other similar sites. The products offered by this site are not genuine and could potentially be harmful due to the substandard materials used in their manufacturing. The images displayed are also not authentic. We’ve found numerous pages on the site that are still under construction, filled with placeholder text and empty spaces. The company is nowhere to be found on any social media platforms. Surprisingly, we couldn’t find any reviews on major review platforms.

A fake store scam is a fraudulent scheme where an online store pretends to sell legitimate products. However, the store either delivers counterfeit goods, substandard items, or nothing at all. The scammer’s aim is to deceive customers into making purchases, after which they disappear with the money.

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 fraudulent scheme where scammers set up a fake online store. These stores look like legitimate businesses, offering popular items at attractive prices. The aim is to trick buyers into purchasing these items. Once a buyer places an order, they pay for the item but never receive it. The scammer takes the money and disappears. Often, these fake stores are designed to collect credit card information. This information is then used for identity theft or other fraudulent activities. It's important to be cautious when shopping online. If a deal seems too good to be true, it probably is. Always research the store and read reviews before making a purchase. Secure payment options, like PayPal, can offer some protection against these scams. Remember, stay safe and be smart when shopping online!

Digmines.org

Digmines.org is running a scam that tricks people into investing. They promise huge profits but disappear with your money. The website is new, only 34 days old. When you try to reach customer service, the phone numbers don’t work. An overseas group or person owns and runs the site. The business address listed on the […]

Stocktradefirm.com

Stocktradefirm.com, a seemingly legitimate trading platform, has been identified as a fraudulent crypto exchange. Promising substantial returns on investments, the site lures unsuspecting investors into a trap. Once the investment is made, the scammers vanish with the money. This scam came to light when the website was merely 84 days into operation. A glaring red […]

Smartfinancial-solutions.com

A new website, Smartfinancial-solutions.com, runs an investment scam. They promise big returns if you invest, but once you do, the scammers vanish with your money. The phone numbers listed don’t work, and the address they provide is fake. People from another country own and run the site. The company doesn’t have a presence on social […]

Peominetradoe.com

Peominetradoe.com is a fraudulent investment platform that lures individuals with promises of high returns. Once you invest, the scammers vanish with your money. The website lacks any presence on social media, and the location details provided are fictitious. Additionally, there is no customer service phone number available, making it impossible to reach them for assistance. […]

Antarticaamgmt.com

Antarticaamgmt.com runs an investment scam. The scam surfaced when the site was just 19 days old. They claim to grow your money quickly, but once you invest, they take the cash and disappear. The company barely exists on social media. The business address on their website is fake. Their advertised online partnerships are also false. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved