6 months ago


Fake stores

Consumers have flagged Advkniv.com for operating a fraudulent online store. The website, which was only 85 days old at the time of the report, appears to be managed from China. The products advertised on this platform are fake, potentially posing a risk due to the substandard materials used in their production. The images shown on the site are not authentic. Reviews of the website are conspicuously absent outside of their own pages. Furthermore, the company lacks a significant presence on social media platforms.

A fake store scam involves a fraudulent online store that sells counterfeit products or takes customers’ money without delivering the promised goods. These scams are often hard to spot because the websites may look professional and display images of products that seem genuine. However, the products are often of poor quality, if they are delivered at all.

Red Flags

Fake images
Recently registered

Missing Information

No reviews
No social media
A fake store scam happens when criminals create bogus online shops. These shops look like legitimate e-commerce sites but have one objective, to steal your money and personal data. The scammer might use a well-designed website, which often appears professional and genuine. Scammers will typically offer popular products at significantly lower prices. This trick is to lure unsuspecting buyers. They might also use fake reviews and testimonials to boost their credibility. They can manipulate search engine results to appear in your searches. The payment methods these fake stores offer often lack secure payment options. They prefer direct bank transfers or money orders. This way, they can easily access your banking details. After payment, the promised goods never arrive. By the time you realize it's a scam, your money is gone and your personal information is at risk.


Globepositivefinancials.com operates a deceptive investment scheme. They promise substantial returns on your investments, yet instead of earning profits, the fraudsters abscond with your money. Numerous pages on the website are incomplete, filled with unmodified text and placeholder remarks. The scam came to light when the site was barely two months old. Alleged partnerships flaunted on […]


It has come to our attention that Gonna-moda.com may not be as legitimate as it seems. Although it’s a new site, only 42 days old at the time of our investigation, some concerning aspects are worth noting. Notably, a noticeable absence of customer service contact information. Content on the site appears unoriginal, possibly borrowed from […]


People have flagged Vestnob.com as an investment scam. They promise high returns on your investment, but after receiving your money, the fraudsters vanish. The company lacks reviews on well-known consumer review platforms. There’s no visible presence on social media for this company. Their website contains multiple incomplete pages with generic content and placeholder text. The […]


Shoppers have raised complaints about Concordpetfood.shop, claiming it’s a deceptive online store. The website offers products that lack authenticity, which could potentially be hazardous due to low-grade materials used during manufacturing. The site seems to mimic legitimate businesses, borrowing content from similar web platforms. The dubious activities of this site were brought to light when […]


The website Tips2p.live is a known perpetrator of investment fraud. It tempts potential investors with promises of high returns. Once the investment is made, however, the scammers disappear with the money. The company’s reviews remain conspicuously absent. Its presence on social media is non-existent. The official business name remains shrouded in mystery. Several pages on […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved