Seaiceade.com
Analysis
Customers have raised complaints against Seaiceade.com, accusing it of operating a fraudulent online store. The scam was unearthed when the website was merely 132 days into operation. Notably, the site lacks a customer service phone number. Images presented on the website do not truthfully represent the products on sale. Furthermore, the website has zero social media followers. The company also lacks any form of reviews on well-known consumer review platforms.
A fake store scam involves a fraudulent website posing as a legitimate online store, often selling products at incredibly low prices to lure unsuspecting customers. These sites typically lack customer service, have no social media presence, and display misleading product images.
Red Flags
Fake images
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
A fake store scam is when fraudsters set up a bogus online shop. They lure customers with too-good-to-be-true deals. These scammers use high-quality images and descriptions to mimic genuine websites.
Once a customer places an order, they never receive the goods. The scammers, meanwhile, make off with the money. Often, these fake stores disappear overnight, leaving no trace behind.
In some cases, these scams are more sinister. Fraudsters use them to harvest personal and financial information. They then use this data for identity theft or other fraudulent activities.
Remember, if a deal seems too good to be true, it probably is. Be vigilant when shopping online. Research the store and its reputation before making a purchase.
Latest investigations
Investment scams
Ezexchangeltd.com
We found out that Ezexchangeltd.com is running an investment scam. The discovery happened when the site was just 34 days old. There’s no phone number for customer service anywhere on the site. They list a fake address for their business. The website tries to look real, but it’s all a trick to fool people. Be […]
Crypto scams
Capitallevitas.net
Capitallevitas.net has been noted as operating a deceptive scheme involving cryptocurrency exchange. The website, which was only 29 days old when the scam was detected, guarantees substantial returns on investments. However, once you invest, the money disappears into the pockets of the fraudsters. The website does not provide any contact phone number for customer service, […]
Investment scams
Sinkpay.org
Sinkpay.org has been identified as a fraudulent investment operation. Promising high returns, the scammers take your money and disappear. The domain is newly registered, only 67 days old at the time of this report. Phone numbers listed on the site are non-functional, and the business address is fictitious. Additionally, the company has no presence on […]
Fake stores
Frdcpay.com
Frdcpay.com has been reported as a fake online store by a ScamGuard user on February 20, 2023. This website is designed to mimic Walmart’s website, and its main goal is to steal consumer identities and credit card information. We advise all consumers to avoid entering any personal information on this website or similar websites at […]
Fake stores
Kevindestin.com
Kevindestin.com, a recently established website, operates a deceptive online store. The site’s administration appears to be based in China, raising suspicions about its legitimacy. The domain was a mere 91 days old when it was reported, suggesting a potentially fraudulent operation. Moreover, the images displayed on the site do not truthfully represent the products on […]
© 2022 Marketing Space LLC - All Rights Reserved