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1 year ago
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Maluawai.com

Fake stores
https://maluawai.com

Maluawai.com has been flagged as a fraudulent online store. The website, just 38 days old at the time of discovery, lacks a customer service phone number and has no reviews on major consumer platforms. It features a dubious assortment of products, potentially hazardous due to poor-quality materials. Content appears to be copied from similar sites, raising doubts about its originality.

Fake store scams involve websites posing as legitimate retailers, often using copied content and offering counterfeit or non-existent products, lacking customer service support.

Red Flags

Copycat content
Counterfeit
Recently registered

Missing Information

No phone numbers
No reviews
Fake store scams exploit unsuspecting shoppers by creating counterfeit online storefronts that mimic legitimate retailers. These fraudulent sites often feature professional-looking designs and logos, giving the appearance of authenticity. Scammers lure customers with irresistible offers, such as deeply discounted prices or exclusive deals. The products displayed on these sites are often high-demand items, like electronics or designer goods. Scammers promise quick delivery and secure payment options to gain trust. They may also use limited-time offers to create a sense of urgency, pressuring customers to make impulsive purchases. Once payment is made, the victim usually receives nothing, or a counterfeit or inferior product may arrive. Scammers frequently disappear without a trace, leaving the victim with no recourse for refunds or returns.

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Zerion-traders.com

Zerion-traders.com is currently operating a deceptive scheme involving cryptocurrency exchange. The website promises high returns on investments, however, once the funds are deposited, they are stolen by the fraudsters who then disappear. The website is a recent creation, with the domain name being only 84 days old at the time of this investigation. Several pages […]

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Zacharylishop.com

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