5 months ago


Fake stores

Albertonardoni.shop operates a fraudulent online store. The scam came to light shortly after the website’s inception. Notably, the site lacks a customer service phone number. The content on the website is not original, but rather a duplicate of another similar site. The images displayed do not accurately represent the products for sale. The range of products displayed on the site is dubious, potentially posing a risk due to poor quality materials used in their creation. The website also contains unfinished pages filled with default content and placeholder text.

A fake store scam is a fraudulent scheme where a website pretends to be a legitimate online store. These scams often use copied content from real websites and display products that are either non-existent or of very poor quality. They often lack customer service contact information and may contain unfinished pages with placeholder text.

Red Flags

Copycat content
Fake images
Recently registered
Unfinished website

Missing Information

No business name
No phone numbers
No reviews
No social media
A fake store scam operates by creating an illusion of a legitimate business. Scammers set up a professionally designed website or social media page, replete with attractive product images and compelling descriptions. They then lure customers with unrealistically low prices, limited-time offers or free shipping. Often, their stock comprises popular or in-demand items, such as electronics, designer clothing, or health products. These tactics play on the consumers' desire to snag a great deal. Once a transaction is made, the scammer either sends a counterfeit, damaged, or significantly lower-value item. In some instances, they don't send anything at all. The scammers may also use the credit card information provided to make unauthorized charges. Victims of these scams usually find it difficult to contact the 'store' or get a refund, as the scammers often use fake contact information. Despite filing complaints, victims rarely get their money back, as the scammers are usually located in different countries and use sophisticated methods to hide their identities.


Newbicyclecenter.com, a seemingly legitimate online store, is actually a fraudulent operation. The products it offers may appear enticing, but they are potentially dangerous due to the substandard raw materials used in their production. The website, which has been operational for 93 days at the time of this investigation, appears to be managed from China. The […]


Raytechtrade.com has been identified as a fraudulent investment operation. The scheme is simple yet effective; they promise high returns on your investments, but once your money is in their hands, they vanish into thin air. The website is full of unfinished pages, containing nothing but pre-set text and placeholder content. Even the images utilized on […]


Beware of Ascontrades.com! They are running a scam where they promise you big returns on your investment. However, once you invest your money, the scammers take it for themselves and disappear. There are no reviews of the website from independent sources. The photos on the site are fake. It’s a new website, only 41 days […]


Reports indicate Splitmin.com as a fraudulent investment platform. They promise significant growth of your investment. However, once you invest, the fraudsters abscond with your money. The website lacks a social media following. Numerous pages on the site are underdeveloped, filled with unedited content and placeholder notes. The graphics displayed on the site do not accurately […]


Bitrealestate.ltd has come under scrutiny for allegedly being an investment scam. The website, which is only 65 days old, has raised several red flags. One such concern is the lack of a customer service contact number, which is typically a standard feature for legitimate businesses. Another alarming detail is the presence of misleading reviews, purportedly […]

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