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
Fundedtrader.pro
Fundedtrader.pro has been flagged as a fraudulent investment scheme. The website, only 140 days old at the time of reporting, lacks essential features such as a customer service phone number. Notably absent from social media, the company also has no presence on well-known consumer review platforms. They entice potential investors with promises of substantial returns, […]
Fake stores
Besttentshop.com
Besttentshop.com, a recently established website, is under scrutiny for running a fraudulent store scam. The domain name, at the time of investigation, was a mere 57 days old. It appears that the operations of the website are based in China. The products listed for sale on the site are not authentic and could potentially be […]
Investment scams
Bitrevenue.live
Bitrevenue.live is orchestrating an investment scam, operated by an overseas entity or individuals. The website’s listed business address is fraudulent, and the phone numbers provided are non-functional. Investors are lured with promises of high returns, but once they invest, the scammers abscond with the funds. This deceitful activity was uncovered when the website was merely […]
Investment scams
Accesscoinstech.org
A new website called Accesscoinstech.org is running an investment scam. The scam was discovered when the site was just 19 days old. There’s no customer service number available. The company’s address on the website is fake. They promise big profits for your investment, but after you invest, the scammers disappear with your money. Investment scams […]
Fake stores
Fascinatingaesthetics.com
Fascinatingaesthetics.com, a relatively new website, has been found to be operating a fraudulent retail operation. Barely two months old, the site falsely advertises products that may pose a safety risk due to the use of inferior materials in their creation. The images displayed on the site inaccurately represent the products being sold. Furthermore, the testimonials […]
© 2022 Marketing Space LLC - All Rights Reserved