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
Investment scams
Geoforexlimted.org
Geoforexlimited.org tricks people into investing money by promising big profits. The site was just set up and has been around for only 121 days. After you invest, the scammers take your money and disappear. A foreign group runs the site, and they give a fake business address. The phone numbers they show don’t work. Investment […]
Crypto scams
H-trades.com
H-trades.com raises suspicions of a crypto exchange scam. They promise attractive returns on your investment. Once you invest, however, the scammers abscond with your money. Nowhere in the site can you find a customer service phone number. A company from overseas owns the site and manages it. You won’t find any social media profiles linked […]
Fake stores
Highlandcrystal.us
On February 20, 2022, Highlandcrystal.us was flagged as a fraudulent online store. The domain name was recently registered on June 26, 2022, and the registration was done under a fictitious name and address. Despite claiming to be based in the United Kingdom on its website, the company does not provide any customer support number for […]
Investment scams
Kia-gold.com
Kia-gold.com is engaged in fraudulent activities, falsely promising high returns on investments. Once the investment is made, the fraudsters abscond with the money, leaving the investor high and dry. The business address provided on the website is a facsimile, with no actual presence at the stated location. Furthermore, the business name, as it appears on […]
Investment scams
Prodigifx.com
Prodigifx.com is a fraudulent investment operation. Detected just 37 days after its launch, the site lacks a customer service phone number and lists a bogus business address. They lure investors with promises of high returns, but once the money is invested, the perpetrators disappear. Additionally, the company has no presence on major consumer review sites, […]
© 2022 Marketing Space LLC - All Rights Reserved