...
2 years ago
239 Views

Linquon.com

Fake stores
https://linquon.com

Linquon.com operates a counterfeit store. Not a single review has been spotted on any of the leading review platforms. The products they offer are not genuine and could pose risks because of the inferior materials used in their production. The firm barely has any presence on social media. The fraudulent scheme was uncovered when the website had only been active for 82 days. There are numerous indications that suggest the website’s activities are based in China.

A fake store scam is a fraudulent scheme where a website pretends to be a legitimate online store. They often sell counterfeit or non-existent products, taking money from unsuspecting customers without delivering the promised goods.

Red Flags

China
Counterfeit
Recently registered

Missing Information

No reviews
No social media
A fake store scam is a type of online fraud. Scammers set up websites that look like legitimate online stores. They offer popular items at suspiciously low prices. This is to attract unsuspecting customers. These phony stores can have a professional look, complete with catalogs full of product images. Some even have counterfeit customer reviews. They might accept payments through secure gateways. This makes them seem trustworthy. Then, they promise fast delivery and great customer service. After the customer makes a purchase, they never receive the product. Sometimes, the scammers might send a cheap or defective product. The scammers might use fake tracking numbers. They also might use other tactics to stall. This is to avoid detection by payment processors and law enforcement agencies. They often disappear once they have enough money, leaving customers without recourse.

Hashgain.biz

We’ve found that Hashgain.biz is functioning as a scam, promising significant returns on investments. However, once individuals invest their money, the fraudsters pocket it and disappear. The company has a virtually invisible social media footprint. It’s clear that numerous pages on the website are still under construction, filled with placeholder text and markers. The partnerships […]

Omgfin.site

A new website, Omgfin.site, tricks people into an investment scam. It promises huge returns on your money, but once you invest, the scammers vanish with your cash. Foreign individuals or businesses run the site. The address listed on the site doesn’t match any real business location. Phone numbers provided are not working. They use fake […]

Xortela.com

Xortela.com is running an investment scam. The address listed on their website can’t be confirmed, and the phone numbers don’t work. An overseas group or individuals control the site. They promise high returns on your investment. Once you invest, they take your money and disappear. Many people fall for these scams because they seem legitimate […]

Galenew.com

Galenew.com, a website that’s been active for 143 days, has been flagged as a fraudulent online store. It doesn’t provide a customer service phone number, which is a red flag. The items sold on this site aren’t genuine and could pose a risk due to the substandard materials used in their production. The pictures on […]

Newslinemate.com

A new website, Newslinemate.com, is running an investment scam. The domain is just 23 days old. It uses copied content from other sites, raising doubts about its originality. An overseas company or individuals run the site. They promise big returns on investments, but once you invest, they take your money and vanish. The company barely […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved