Tools-hardware-shop.com
Analysis
Tools-hardware-shop.com is a fraudulent site. At the time of this report, it was only 29 days old. The company has no presence on social media, and there are no reviews on major consumer platforms. The website’s content authenticity is questionable, as it doesn’t match other similar pages. The products offered are counterfeit and potentially hazardous due to substandard materials.
A fake store scam involves creating a fraudulent website to sell counterfeit or non-existent products, often with poor-quality materials, posing risks to buyers.
Red Flags
Copycat content
Counterfeit
Recently registered
Missing Information
No reviews
No social media
Scam Explainer
A fake store scam involves setting up a fraudulent online store that appears legitimate. These stores often offer popular products at unusually low prices. Scammers use professional-looking websites and social media ads to lure customers.
They promise fast shipping and high-quality items. Many fake stores claim exclusive deals or limited-time offers to create urgency. Scammers may use stolen photos and fake reviews to build trust.
After making a purchase, customers receive counterfeit items or nothing at all. The store's support team becomes unreachable. Victims often realize they've been scammed too late. Payment information may also be compromised, leading to further financial loss.
Latest investigations
Investment scams
Tradecirclesignal.com
Tradecirclesignal.com tricks people into fake investments. They don’t have any social media accounts, making it hard to find real reviews or feedback. The website is new, with the domain registered just 50 days ago. You won’t find a customer service phone number on the site, which is a red flag for anyone considering investing. Always […]
Investment scams
Winnersviewoptioninvestment.org
Winnersviewoptioninvestment.org operates an investment fraud. The website’s recent registration raises suspicion. The domain name is just 29 days old at the time of this report. The fraudulent operators promise high returns on your investments. Unfortunately, once you invest, they vanish with your money. The company doesn’t exist on social media. It also doesn’t hold registration […]
Investment scams
Dwm-solution.com
A new website called Dwm-solution.com is running an investment scam. The site was just 42 days old when it got caught. They promise big returns on your investment, but once you hand over your money, the scammers vanish. There’s no phone number available for customer support, and they don’t have any social media profiles. It’s […]
Investment scams
Lumiearners.com
Customers have flagged Lumiearners.com as a fraudulent investment site. This site promises high returns on investment, yet, once you provide your money, the fraudsters abscond with it. The site is filled with pages that are devoid of content, filled instead with generic placeholder text. It lacks any social media footprint, which is unusual in today’s […]
Crypto scams
Tradedemat.com
Tradedemat.com, a relatively new website, has been identified as a fraudulent crypto exchange platform. The site, which has been active for a mere 84 days, promises significant growth on investments. However, once the investment is made, the fraudsters behind the site abscond with the money. The site is also characterized by misleading reviews from customers […]
© 2022 Marketing Space LLC - All Rights Reserved