...
2 years ago
332 Views

Optskishopus.com

Fake stores
https://optskishopus.com

Our investigation reveals that Optskishopus.com is a fraudulent online shop. This discovery was made when the website was only 93 days into operation. Interestingly, there were no customer reviews available for the company. The website also lacked a customer service phone number. Furthermore, there was no evidence to suggest that the business was registered in the state it claimed to be operating from. The products offered on this website are counterfeit, posing potential risks due to the substandard materials used in their manufacture. Evidence indicates that the website’s operations are primarily based in China.

A fake store scam is an online scheme where a website poses as a legitimate store, but in reality, it’s a front for fraud. These scams often sell counterfeit goods or simply take money without delivering any products. They can be hard to spot as they often mimic real online stores, complete with product descriptions and images.

Red Flags

China
Counterfeit
Fake business name
Recently registered

Missing Information

No phone numbers
No refund policy
No reviews
A fake store scam is a deceptive practice. Scammers create a phony online storefront. They use professional-looking websites and attractive product images. These are designed to trick buyers into thinking they're purchasing from a reputable retailer. The prices are usually too good to be true. This is a common tactic used by scammers to lure in unsuspecting shoppers. The items listed may be popular, high-demand products. Often, these are electronics or designer brands. Once a purchase is made, the buyer never receives the product. Alternatively, they might receive a counterfeit or inferior item. The scammers then disappear, taking the money and leaving the buyer with no recourse. In some cases, these scams are also used for identity theft. Scammers collect personal and financial information during the purchase process. This data is then used for fraudulent activities.

Smartmultimining.com

Smartmultimining.com tricks people into fake investments. Their phone numbers don’t work. The scam got noticed when the site was just 417 days old. They promise big profits for first-time investors but end up stealing the money and vanishing. The company barely exists on social media. No reviews about them appear on major consumer review sites. […]

Crystalcapitalhub.com

Crystalcapitalhub.com is a new website running an investment scam. It promises big profits for initial investments but is actually a trap. Scammers take the money and vanish. The business address listed on the site is fake. When this was reported, the website was 79 days old. There’s no phone number for customer support. The company […]

Nexuscorevault.com

Nexuscorevault.com, a recently established website, is under suspicion for running an investment scam. The domain name, at the time of this report, is just 141 days old. Interestingly, the site lacks a contact number for customer service. Furthermore, the business address provided on the site is fictitious. The customer service numbers listed on the site […]

Plumpjackwinesusa.shop

Plumpjackwinesusa.shop has been flagged as an untrustworthy online store. When discovered, the website was merely 29 days old, raising immediate suspicions. It fails to provide a customer service contact number, further fueling doubts regarding its legitimacy. The content on the site lacks originality and appears not to have been plagiarized from other similar web pages. […]

Verifywithsafety.com

On March 1, 2023, a user reported that Verifywithsafety.com has been categorized as a phishing website. The website’s ownership is concealed through the use of a third-party privacy service. According to the website’s self-description, it is a “Marketing Aggregator Site” that employs various techniques to generate sales through its affiliates. However, the website’s services are […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved