Lilaershop.com
Analysis
Lilaershop.com, a website that’s been around for only 92 days, has been flagged for perpetuating a fake store scam. The site sells products that are not genuine and could pose a risk due to the low-grade materials used in their manufacture. There’s substantial evidence that points to the website being managed from China. The pictures displayed on the site are not real and unfortunately, no customer service phone number is provided for.
A fake store scam revolves around a fraudulent website posing as a legitimate online store. These sites often sell counterfeit goods and don’t provide any customer service. They’re designed to deceive consumers into making purchases, then disappear without delivering the goods.
Red Flags
China
Counterfeit
Fake images
Recently registered
Missing Information
No business address
No phone numbers
No reviews
No social media
Scam Explainer
A fake store scam involves fraudulent online platforms. These platforms often appear as legitimate online stores. They sell products at ridiculously low prices. These prices are designed to lure unsuspecting shoppers.
Scammers behind these fake stores promise high-quality goods. They also offer products that are hard to find. All these are just tactics to attract victims.
The payment methods they accept are usually unsecured. These methods make it difficult for victims to recover their money. After payment, either the goods never arrive or they are of poor quality.
In some cases, these fake stores collect personal and financial information. They use this information for identity theft and other types of fraud.
Latest investigations
Investment scams
Uitradingpro.live
Uitradingpro.live operates an investment scam. The website, only 29 days old when this report was filed, promises enticing percentage increases on initial investments. Sadly, once the money is deposited, it disappears with the fraudsters. The website lacks a customer service phone number. The business address listed online is a sham and it lacks registration in […]
Investment scams
Acexpro.com
Our investigations have revealed that Acexpro.com is a fraudulent investment platform. It lures unsuspecting individuals with the promise of high returns on their investments. However, once the money is transferred, the swindlers behind the scheme abscond with it. The website was recently launched, with the domain name being a mere 90 days old at the […]
Investment scams
Relvisionpro.com
Relvisionpro.com, a site run by a foreign entity, is involved in an investment scam. Promising substantial returns, they vanish with your money post-investment. The domain, only 124 days old, is newly registered and lists a fake business address. Additionally, the company is absent from social media, raising further suspicion. A fraudulent scheme where scammers promise […]
Fake stores
Feqe.shop
Reports have recently surfaced that Feqe.shop is a fraudulent online store. It’s a newly established website, with its domain name being registered just 28 days before this report. The absence of a customer service phone number is a glaring omission on the website. Moreover, the originality of the site’s content is doubtful, with clear signs […]
Investment scams
Megacryptfin.com
Megacryptfin.com has been flagged for operating an investment scam. Despite being just 19 days old at the time of detection, it promised high returns to lure investors. However, the customer service numbers listed are non-functional, and no business exists at the given address. Additionally, the company has no presence on major consumer review sites. The […]
© 2022 Marketing Space LLC - All Rights Reserved