21swag.com
Analysis
On February 15, 2023, a user on ScamGuard reported 21swag.com as a fake online entity. The website is a recently registered domain name with a creation date of November 15, 2022. Its ownership is concealed by a third-party privacy service, and all the data it collects is hosted outside of the country in China. Additionally, 21swag.com utilizes a fraudulent address, and its actual physical location is unknown. The company claims to be situated at 1655 Private Road 4011, Decatur, TX 76234, USA, but no business under that name is registered in the state of Texas. Furthermore, the customer service phone number provided on the website is non-functional. Complaints were lodged against the website within 90 days of its inception.
Red Flags
China
Copycat content
Fake address
Fake business name
Fake images
Fake reviews
Foreign company
Misleading
New website
Missing Information
No business address
No business name
No phone numbers
No social media
Scam Explainer
In recent times, there has been a surge in the number of fake online stores from China targeting the US market. These stores claim to offer quality products at low prices, but unfortunately, many of these claims are false. Consumers who purchase from these stores often face significant challenges, with quality issues being among the most common. Even when consumers do receive their orders, the quality is often subpar and not what was advertised.
Furthermore, many consumers who purchase from these fake online stores never receive their orders at all. In some cases, the stores may ship out a box with a different item, usually much cheaper, in an attempt to provide some evidence to the bank to retain the transaction if a chargeback is initiated.
Latest investigations
Investment scams
Zennbtc.com
Zennbtc.com has been flagged as a fraudulent investment platform. They promise significant returns on your investments, however, once the funds are transferred, they are stolen by the fraudsters who then vanish. Their presence on social media is non-existent. Many pages on their website are still being built, filled with generic content and placeholder text. The […]
Investment scams
Ritrotrade.com
People have flagged Ritrotrade.com as a fraudulent investment platform. It promises hefty returns on your money, but once you invest, the con artists behind it vanish with your funds. The website conspicuously lacks a customer service phone number. It also doesn’t display any registered business name, raising more red flags. Its presence on social media […]
Crypto scams
Coinharvest.online
Coinharvest.online, a supposed cryptocurrency exchange platform, is actually a fraudulent operation. They lure potential investors with the promise of substantial returns. However, once the investment is made, the fraudsters vanish with the money. At the time of investigation, the website had been active for 75 days. Despite claiming to operate within a certain state, the […]
Fake stores
Crystalhazeshop.com
Crystalhazeshop.com has come under scrutiny for its questionable authenticity. The content on the website doesn’t seem to be genuine, showing no signs of being replicated from other similar sites. Moreover, the products displayed in the pictures don’t accurately represent the items for sale. There’s a noticeable presence of underdeveloped pages throughout the site, filled with […]
Investment scams
Orientgoldinvestments.com
Orientgoldinvestments.com is a fraudulent investment scheme designed to deceive unsuspecting investors. Promising high returns, the scammers entice individuals to invest their money, only to abscond with it, leaving investors empty-handed. The company lacks any social media presence, and the address listed on their website is fictitious. Furthermore, the website was discovered to be only 36 […]
© 2022 Marketing Space LLC - All Rights Reserved