...
2 years ago
227 Views

Colordiamon.com

Fake stores
https://colordiamon.com

Colordiamon.com has gained notoriety as a fraudulent online store. The website, only 128 days old at the time of reporting, lacks a customer service contact number, raising suspicions. It offers products that are not only counterfeit but also potentially hazardous due to the inferior quality of materials used in their manufacture. The images showcased on the website are not authentic, further adding to the dubious nature of the site. The absence of an official business name on the website is another red flag. Moreover, the company has failed to make its presence felt on social media platforms.

A fake store scam involves a fraudulent website that poses as a legitimate online store, offering counterfeit products or sometimes not delivering anything at all after payment. These sites often lack proper customer service and have no real presence on social media platforms.

Red Flags

Counterfeit
Fake images
Recently registered

Missing Information

No business name
No phone numbers
No reviews
No social media
A fake store scam involves fraudsters setting up a phony online store. They lure customers with attractive deals on popular items. These items can range from electronics to designer clothing. Often, the prices are too good to be true. Scammers use high-quality images and detailed product descriptions. This makes the fake store seem legitimate. They may also use fake customer reviews and ratings. These tactics are designed to gain your trust and convince you to buy. Once the purchase is made, the scammer takes your money. However, you never receive the product you ordered. In some cases, you may receive a counterfeit or inferior product. These scams can also lead to identity theft. Scammers collect your personal and financial information during the checkout process. This information can be used for further fraudulent activities.

Rocketcoinfx.com

Rocketcoinfx.com, a website that’s just 141 days old, has been identified as a crypto scam. The customer service numbers listed on the site don’t work, and the physical address provided is a sham. The company’s social media presence is virtually non-existent, with no followers. Furthermore, there are no reviews available for the company anywhere. A […]

Melfxtprotrades.com

We’ve found that Melfxtprotrades.com is running a scam. They promise big returns on your investments, but once you put in your money, the scammers vanish. The information on the site is misleading, and the business isn’t located at the address they provide. Plus, there’s no customer service phone number to call for help. The scam […]

Bitshumb-tradetrust.com

Bitshumb-tradetrust.com has been identified as an investment scam. This recently registered website, only 13 days old at the time of reporting, entices investors with promises of high returns. However, once the money is deposited, the scammers disappear with the funds. The company behind the site is based in a foreign country and lacks any reviews […]

Urcoab.com

On February 28, 2023, Urcoab.com was reported as a fake online store. The website was registered on November 18, 2022, so at the time of the complaint, it was approximately 100 days old. According to the website, it is owned by Hongkong Hongtai Network Technology Co., Ltd., but the domain name ownership is hidden behind […]

Gq-club.com

The website Gq-club.com has come under scrutiny for being part of a cryptocurrency initial coin offering (ICO) scam. Detected when the website was still in its infancy, just 59 days old, it was already raising eyebrows. Notably, the site was filled with counterfeit reviews, supposedly penned by non-existent individuals. Not only that, but the website’s […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved