...
2 years ago
333 Views

Optskiworld.com

Fake stores
https://optskiworld.com

Optskiworld.com has been identified as a fraudulent online store. Indications suggest that the website’s operations are based in China. The website’s registration is recent, with the domain name being a mere 93 days old at the time of this report. The images displayed on the site do not accurately represent the products being sold. The merchandise offered by this website is not genuine and could potentially be harmful due to the substandard materials used in their production. The company’s address listed on the website is also found to be false.

A fake store scam is essentially an online shop that pretends to sell products, but in reality, it’s just a scheme to defraud consumers. These fake stores often display images of items that they don’t actually have, and the products they do send out are typically knock-offs made from low-quality materials. The listed addresses for these companies usually turn out to be non-existent or unrelated to the business.

Red Flags

China
Counterfeit
Fake address
Fake images
Recently registered

Missing Information

No business name
No phone numbers
No reviews
No social media
A fake store scam is a fraudulent scheme where con artists set up an online storefront or use a well-known marketplace platform. They list products at a significantly lower price than their actual market value. The common trick is to lure customers with big discounts, irresistible deals, or limited-time offers. These scammers often create polished websites, complete with attractive product images and seemingly legitimate customer reviews. The end game is simple. Once the customer makes a purchase, the scammer takes the money and fails to deliver the item. In some cases, they might even provide a tracking number giving the impression that the item is on its way. This is a ploy to delay the buyer from realizing they've been scammed and reporting it. By the time the buyer catches on, the fake store website is usually taken down and the scammer has disappeared.

Headwaybroker.site

Headwaybroker.site tricks people with a fake investment scheme. The site appeared just 114 days ago and lacks a phone number for customer service. Promising huge returns on your first investment, they disappear with your money after you deposit it. No one follows them on social media, which is a red flag. Investment scams promise high […]

Sscchain.org

Sscchain.org has been identified as a fraudulent investment platform. Investors are enticed by the prospect of significant returns on their initial investments, but the reality is that the swindlers behind the site abscond with the invested funds. The website employs generic stock images for the products it purports to sell. It’s a newly registered site, […]

Orbitindextrade.com

Consumers have reported Orbitindextrade.com for operating a fraudulent investment scheme. They convince you that your investment will bring in significant profits. However, once you invest, the fraudsters abscond with your money. The website does not have any social media accounts. We observed multiple pages on the website that are still under construction, containing pre-planned content […]

Stringfinancials.com

On February 14, 2023, Stringfinancials.com was categorized as a possible loan scam website. The company claims to be in business for 12 years, however, the domain name was registered on November 1, 2022. At the time of the initial complaint, the website was only 100 days old. The company operating under the name String Financials […]

Mfxsignals.com

Reports indicate that Mfxsignals.com operates as an investment scam. Phone numbers on the site don’t work anymore. The business address listed doesn’t actually exist. This scam surfaced when the website was just 122 days old. Promises of high returns lure you in, but once you send your money, the scammers vanish with it. Major consumer […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved