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
Strategicveruswealth.com
Strategicveruswealth.com, a relatively new website at just 145 days old, has been identified as an investment scam. Notably, the site lacks a customer service phone number, a crucial element for any legitimate business. Despite claiming to operate within a specific state, there’s no official registration to back this claim. Further raising suspicion, the website appears […]
Websites
Alpinetechltd.com
Alpinetechltd.com, a newly established website, is functioning as a fraudulent operation. The domain name was registered 144 days ago, as per our report. The phone numbers listed on the site are not in service, and the address provided does not correspond to any existing business. Furthermore, the website claims to operate under a business name […]
Investment scams
Idealcointrading.org
Idealcointrading.org has been identified as a fraudulent investment platform. Potential investors are enticed by the promise of significant returns on their initial investment. However, the reality is far from this. The scammers pocket the invested money and then disappear. The site is riddled with unfinished pages, filled with untouched content and placeholders, which further affirm […]
Crypto scams
Etrush-investpro.com
Etrush-investpro.com, a website that’s been active for only 85 days, has been identified as a fraudulent cryptocurrency platform. The site promises massive returns on investment, but once you deposit your money, it’s taken by the fraudsters. The website is owned by an overseas company that falsely claims to be registered in a state where it […]
Investment scams
Prospera-finance.com
Prospera-finance.com has a reputation as an investment scam. Investors are enticed by the promise of significant returns on their initial outlay. Yet, scammers pocket the deposited money and disappear without a trace. The company’s presence on social media is almost invisible. The website’s unfinished pages are filled with standardized copy and filler text. The partnerships […]
© 2022 Marketing Space LLC - All Rights Reserved