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2 years 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.

Expatsmatrade.org

Expatsmatrade.org is involved in an investment scam. Customer service numbers listed on the site don’t work, and the business address is fake. The website was registered recently, only 50 days old when this report was made. Their social media presence is almost non-existent, making it hard to verify their legitimacy. Be cautious and do thorough […]

Minestockstage.com

Minestockstage.com has been flagged as an investment scam. The site was only 20 days old when the scam was discovered. It doesn’t have a customer service phone number. They promise high returns on your investments, but once you invest, the scammers disappear with your money. Many pages on the site are still under construction and […]

Sibyldick.com

The website known as Sibyldick.com has been identified as perpetrating a fraudulent online store scheme. The website was fairly new at the time of discovery, having only been in operation for 55 days. A glaring red flag is the absence of a customer service phone number on the site. The content on the website is […]

Cyberwellat.com

Cyberwellat.com operates a deceptive crypto exchange scheme. The website, merely 24 days old at the time of investigation, lacks visible customer service contact. It tempts potential investors with promises of high returns, only to vanish with their hard-earned money once the investment is made. Despite claims of operating from a certain state, no registration for […]

Chicsweater.com

Chicsweater.com, a newly established website, has been exposed for running a deceptive operation. It’s just 56 days old from the time of this report. It’s not easy to get in touch with any customer service as the site lacks a contact phone number. Interestingly, it seems to mimic other similar websites, using their content as […]

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