8 months ago


Fake stores

A report indicates that Aliensandstrangersmusics.shop might be a sham. Only 27 days old at the time of discovery, the website raised suspicions. A missing phone number for customer service adds to the uncertainty. Stock images used for the products on sale do not inspire confidence. Multiple pages on the site reveal ongoing development, filled with preset content and placeholders. The company’s social media accounts lack any followers, adding to the suspicions.

A fake store scam involves creating a counterfeit online shop that mimics legitimate stores. The scammers use it to trick people into purchasing nonexistent products, often using stock photos, and lacking any real customer support. These fraudulent shops often have no social media presence or followers and are usually newly created websites.

Red Flags

Copycat content
Fake images
Fake promises
New website
Recently registered
Unfinished website
Unrealistic discounts

Missing Information

No phone numbers
No social media
A fake store scam is a deceitful scheme where fraudsters create an online store that appears legitimate. They lure customers with extremely low prices on items, often too good to be true. Once a customer places an order and pays, either they never receive the product, or they get a counterfeit or inferior item. These scams are prevalent on social media platforms and email promotions. The scammers design professional-looking sites and use fake reviews to seem genuine. They often disappear shortly after scamming people, only to reappear under a different name. To avoid falling victim to such scams, it's crucial to do thorough research before buying from unfamiliar online stores. Look for clear red flags like prices that are way below the market rate, lack of contact information and poor website design. Use secure payment methods that provide buyer protection, and be wary of stores insisting on direct bank transfers. Remember, if a deal seems too good to be true, it probably is. Stay safe and shop wisely!


Cheetahcointrading.com has been identified as a fraudulent investment scheme. They entice potential investors with the promise of significant returns, only to disappear once they have your money. The phone numbers provided on the website are currently non-operational, and the business address listed is fabricated. Upon further investigation, we discovered numerous underdeveloped pages on the site, […]


Indianwitchery.com, with its mere 54 days of existence, has been identified as a fraudulent online store. It’s not hard to spot the similarities of its content with other sites of the same genre, suggesting a lack of originality. The products displayed on the site are not only deceptive, but they can also be potentially harmful […]


Reports indicate Apedtrader.com as a fraudulent crypto exchange. The website, only 24 days old at the time of the report, lures investors with promises of huge profits. However, the alleged scammers behind it make off with your investment, leaving you with nothing. The site lacks a customer service phone number—a red flag. A false business […]


Acfinancelimited.org, a mere 29 days old, has been flagged as an investment scam. The allure of substantial profits entices unsuspecting investors. Once the investment is made, the scammers disappear, taking your money with them. The site offers no customer service phone number. It falsely declares partnerships, another red flag. Several pages on the site are […]


Nabeegh.com operates a counterfeit store scam. Discovered when the website was a mere 67 days old, it lacks any customer service contact, such as a phone number. It’s noticeable that the content on the website doesn’t showcase originality, but rather, it copies from other similar platforms. The products on offer are not genuine and could […]

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