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1 year ago
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Bellapoarchs.com

Fake stores
https://bellapoarchs.com

Bellapoarchs.com has been flagged as a fake store scam. The site was just registered recently. When this report was made, the domain was only 104 days old. The products shown on this online store are fake and could be unsafe due to poor-quality materials. There are strong indications that the site is run from China. The images on the site are not real. The reviews are not from actual customers. The site claims to operate under a business name that isn’t registered with the state.

A fake store scam involves a website that pretends to sell products but actually aims to deceive customers, often using fake reviews and images.

Red Flags

China
Counterfeit
Fake business name
Fake images
Fake reviews
Recently registered
A fake store scam involves creating a fraudulent online or physical store. Scammers often promise unbeatable prices on popular items. They lure customers with limited-time offers and exclusive discounts. These deals seem too good to pass up. Scammers use professional-looking websites or storefronts to appear legitimate. They may steal logos and images from well-known brands. Fake reviews and testimonials build trust. Payment methods like wire transfers or prepaid cards are common. These methods make it hard to trace the scammer. After receiving payment, the scammer disappears. Customers never receive their orders. Some scammers provide fake tracking numbers. This delays suspicion and gives the scammer more time to operate.

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Spreadmkt.com has been flagged as an investment scam. The site, managed by foreign entities, lures investors with promises of high returns. However, once you invest, the money vanishes along with the scammers. The website lists a fake address and lacks a presence on social media. Notably, the domain was only 69 days old at the […]

Assetwellinvestlimited.com

Assetwellinvestlimited.com has been flagged as a fraudulent investment platform. While they promise substantial returns on your investment, the reality is that your money is taken and the scammers disappear. The images displayed on their site are not genuine. The website itself is relatively new, having been registered only 45 days prior to this report. Notably, […]

Standardhubin.com

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Quanfinancialinvestmentsltd.com

Reports have emerged labelling Quanfinancialinvestmentsltd.com as a dubious crypto exchange platform. The website, a recent entrant into the market, has only been registered for a meager 42 days. A conspicuous lack of customer service contact information raises alarm. False promises of significant returns on investments pervade their platform. Once investment takes place, however, these con […]

Globalaeges.com

Consumers have flagged Globalaeges.com for conducting a cryptocurrency scam. The website, only 121 days old at the time of the alert, lacks a customer support phone number. It purports to operate under a business name that isn’t registered with the state’s secretary. Overseas entities or individuals own and operate the site. There’s a noticeable absence […]

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