Anciendiamond.com
Analysis
Anciendiamond.com operates a fraudulent online store. The website, which is just over four months old, lacks a customer service phone number. The products offered are not genuine, but rather low-quality imitations that could potentially be harmful due to the substandard materials used in their manufacture. The images displayed on the site do not accurately represent the products for sale. Furthermore, there’s no trace of the company’s presence on any social media platforms.
A fake store scam involves a deceptive online store that sells counterfeit products or doesn’t deliver purchases at all. These scams often lack customer service and have no social media presence. The websites may be new and use misleading images to misrepresent the items they’re selling.
Red Flags
Counterfeit
Fake images
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
A fake store scam is a fraudulent activity where con artists create a counterfeit online store. These stores often mimic well-known brands to lure unsuspecting customers.
The scammers use attractive deals and discounts to draw in their victims. They promise high-quality items at incredibly low prices.
To make the store look genuine, they use stolen or copied images and descriptions. They also create fake reviews to boost credibility.
Once a purchase is made, the buyer either receives a counterfeit product, a product vastly inferior to what was advertised or nothing at all. In some cases, the scammers use the buyer's credit card information for further fraudulent activities.
Fake store scams can cause significant financial loss and personal stress for victims.
Latest investigations
Investment scams
Bitmarketpremiumtrades.online
A new website, Bitmarketpremiumtrades.online, tricks people into a fake investment scheme. It promises big returns on your money, but the scammers just take the cash and disappear. When discovered, the site was just 32 days old. The phone numbers listed don’t work. The business address they give doesn’t lead to a real company. You won’t […]
Investment scams
Smartcryptobit.com
Smartcryptobit.com tricks people into investing by promising big profits. Once you put your money in, the scammers disappear with it. The website was just set up, and when this report was made, it had only been around for 103 days. There’s no phone number for customer service on the site, making it hard to reach […]
Investment scams
Orbitindextrade.com
Consumers have reported Orbitindextrade.com for operating a fraudulent investment scheme. They convince you that your investment will bring in significant profits. However, once you invest, the fraudsters abscond with your money. The website does not have any social media accounts. We observed multiple pages on the website that are still under construction, containing pre-planned content […]
Investment scams
Interdexcapital.com
Interdexcapital.com has been flagged for fraudulent activities, specifically investment scams. They promise significant growth on your investment, but once you invest, the culprits abscond with your money. The graphics displayed on the site are misleading and do not accurately represent the products or services on offer. The website is replete with incomplete pages filled with […]
Investment scams
Fxtmonline.live
Fxtmonline.live faces accusations of being an investment fraud. The site promises huge percentage profits on initial investments, but it’s a cover for tricksters who abscond with the deposited funds. The company’s social media accounts show no followers. Many pages on the site remain unfinished, filled with generic text and placeholder words. Showcased partnerships on the […]
© 2022 Marketing Space LLC - All Rights Reserved