Urbanamericanas.shop
Analysis
Urbanamericanas.shop runs a fake store scam. The site shows fake reviews from made-up people. The business isn’t registered in the state it claims to be from. Evidence points to the website being run from China. The products on the site are fake and could be dangerous due to poor materials. When we found it, the website was only 134 days old. Many pages on the site are still unfinished and filled with generic text and placeholders.
Urbanamericanas.shop is a scam site with fake reviews and unregistered business, likely run from China, selling potentially dangerous products.
Red Flags
China
Counterfeit
Fake business name
Fake reviews
Recently registered
Unfinished website
Scam Explainer
A fake store scam involves creating a fraudulent online shop. Scammers design it to look like a legitimate retailer. They often advertise high-demand products at unbeatable prices. These items may include electronics, clothing, or accessories. The goal is to lure in unsuspecting customers.
Scammers use professional-looking websites to build trust. They often steal images and descriptions from real stores. Payment methods are limited to non-refundable options. Once payment is made, the customer receives nothing or counterfeit goods.
Promises of fast shipping and excellent customer service are common. Fake reviews and testimonials are also used. These tactics create a false sense of security. Victims realize the scam too late.
Latest investigations
Fake stores
Findfila.shop
Findfila.shop is operating a deceptive online store scheme. The website’s registration is recent, and at the time of this investigation, the domain name was still fresh. The material on the site seems to be duplicated from elsewhere. Notably, there is no customer service phone number provided. The products displayed on the website are dubious and […]
Investment scams
Wealthhubpro.live
Wealthhubpro.live tricks people with a fake investment scheme. They promise big profits, but once you invest, they take the money and disappear. When authorities discovered the scam, the website had been active for just 39 days. The phone numbers listed on the site don’t work. You won’t find much about the company on social media […]
Investment scams
Orexdigitalholdings.com
Orexdigitalholdings.com has been flagged as an investment scam. Promising significant returns, they lure investors in, only to vanish with the funds. The website, lacking a customer service phone number, was registered just 79 days ago and lists a fake business address. Potential investors should exercise caution and verify the legitimacy of such platforms before committing […]
Investment scams
Apple-trade.top
Apple-trade.top is running an investment scam. A company from another country owns the website. The scam was found when the site was just 19 days old. It doesn’t offer a customer service phone number. The business address on the website is fake. The company has no presence on major consumer review platforms. Its social media […]
Crypto scams
Tradexda.com
According to reports, Tradexda.com, a relatively new website, barely 79 days old, has been identified as a fraudulent platform set up to swindle unsuspecting cryptocurrency investors. They promise huge returns on investments but once you deposit your funds, they disappear without a trace. An extensive search for reviews on major platforms yielded no results, suggesting […]
© 2022 Marketing Space LLC - All Rights Reserved