Alfrescou.com
Analysis
Reports indicate that Alfrescou.com, a website that’s been active for 85 days, is a fraudulent online store. The evidence points towards the website’s management originating from China. The graphics on the site don’t accurately represent the products for sale. The merchandise offered is counterfeit and could potentially be dangerous due to the use of inferior quality materials in its production. The absence of any social media presence for the website is also a red flag.
A fake store scam is a deceptive practice where a fraudulent online store lures customers with attractive deals. The items they sell are often counterfeit or of poor quality, and the website may disappear after collecting money from unsuspecting customers.
Red Flags
China
Counterfeit
Fake images
Recently registered
Missing Information
No reviews
No social media
Scam Explainer
A fake store scam involves launching a bogus online store. The site appears legitimate, offering attractive deals on sought-after items. The goal is to lure unsuspecting shoppers into making purchases, hence stealing their money and personal information.
Scammers use various tactics. They often create professional-looking websites and publish fake reviews to gain shoppers' trust. Flash sales and too-good-to-be-true discounts are common, prompting fast purchases. After payment, either no product is delivered, or it is far from the advertised quality.
The scam may also involve phishing. Deceptive emails or ads direct potential victims to the fake store. These emails can mimic legitimate companies, tricking people into sharing their personal information.
Scammers frequently change their website URLs and business names. This makes it hard for law enforcement agencies to track them. It also allows them to continue scamming people under different identities.
Latest investigations
Fake stores
Inspiredbyhighfashion.com
The website Inspiredbyhighfashion.com, a newly registered domain, is running a fraudulent store scam. It offers products that are not genuine and may pose risks due to the substandard materials used in their production. The site’s content seems to be plagiarized, and when discovered, the website was merely 107 days old. Moreover, there is no customer […]
Investment scams
My1investment.com
My1investment.com is running an investment scam. The site is only 42 days old, and it lists a fake company address. Customer service numbers on the site don’t work. Foreign individuals or a business manage the website. They promise big returns on your investment, but once you invest, they vanish with your money. Be cautious and […]
Online auction
Websites
Grtimedeals.com
Possible fraudulent activity has been associated with Grtimedeals.com, which was reported in the online auction scam category on February 15, 2023. The website is a newly registered domain, having been registered on February 8, 2023, and was only active for a brief period of 11 days at the time of the initial complaint. The website […]
Investment scams
Fbtmtrade.org
Fbtmtrade.org, a recently launched website, has been flagged as an investment scam. Investors are lured in with the promise of high returns, only to find their money gone and the fraudsters disappeared. Notably, the company has no presence on major consumer review platforms or social media, raising immediate red flags. Another suspicious factor is the […]
Crypto scams
Swiftinvests.org
Swiftinvests.org is a website involved in a crypto exchange scam. The website’s recent registration raises suspicion, with its domain name a mere 29 days old at the time of this discovery. Its operators promise high returns on investments. However, once you invest, they disappear with your money. They claim to run their operations under a […]
© 2022 Marketing Space LLC - All Rights Reserved