Alfrescou.com
Analysis
Reports indicate that Alfrescou.com, a website that’s been active for 85 days, is a fraudulent online store. The evidence points towards the website’s management originating from China. The graphics on the site don’t accurately represent the products for sale. The merchandise offered is counterfeit and could potentially be dangerous due to the use of inferior quality materials in its production. The absence of any social media presence for the website is also a red flag.
A fake store scam is a deceptive practice where a fraudulent online store lures customers with attractive deals. The items they sell are often counterfeit or of poor quality, and the website may disappear after collecting money from unsuspecting customers.
Red Flags
China
Counterfeit
Fake images
Recently registered
Missing Information
No reviews
No social media
Scam Explainer
A fake store scam involves launching a bogus online store. The site appears legitimate, offering attractive deals on sought-after items. The goal is to lure unsuspecting shoppers into making purchases, hence stealing their money and personal information.
Scammers use various tactics. They often create professional-looking websites and publish fake reviews to gain shoppers' trust. Flash sales and too-good-to-be-true discounts are common, prompting fast purchases. After payment, either no product is delivered, or it is far from the advertised quality.
The scam may also involve phishing. Deceptive emails or ads direct potential victims to the fake store. These emails can mimic legitimate companies, tricking people into sharing their personal information.
Scammers frequently change their website URLs and business names. This makes it hard for law enforcement agencies to track them. It also allows them to continue scamming people under different identities.
Latest investigations
Investment scams
Ai-apexlimited.com
Ai-apexlimited.com runs an investment scam. The site doesn’t list a customer service phone number. It promises huge returns on investments, but once you invest, the scammers disappear with your money. No reviews for the company exist on major consumer review sites. The website has no social media accounts. It was registered recently, and at the […]
Investment scams
Yokofinance.org
Yokofinance.org is a scam. It was discovered when the site was just 9 days old. They don’t offer a customer service phone number. A foreign entity runs the website. They promise high returns, but once you invest, they disappear with your money. The company has no presence on major review sites. Social media profiles for […]
Investment scams
Royaltrustedtrading.com
Royaltrustedtrading.com tricks people into fake investments. The site appeared just 49 days ago. No customer service phone number is available. Promises of big profits lure you in, but once you invest, they disappear with your cash. You won’t find any social media profiles for this business. They operate in the shadows, leaving no trace for […]
Investment scams
Dailygrosstrade.com
Dailygrosstrade.com has been identified as a fraudulent investment platform. The website, which has been operational for 90 days at the time of this report, lures potential investors with the promise of significant returns on their initial investments. However, it’s merely a scheme where scammers abscond with the deposited funds. There is no customer support contact […]
Investment scams
Acuraminers.ltd
We have identified Acuraminers.ltd as an investment scam. This fraudulent operation lures individuals with promises of high returns, only to disappear with their money once they invest. The company’s claimed business location is fictitious, and the website, which was only 40 days old at the time of this report, lacks a customer service phone number. […]
© 2022 Marketing Space LLC - All Rights Reserved