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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.

Aiautocryptotrading.com

Aiautocryptotrading.com has been identified as an investment scam. The website, just 19 days old, promises high returns but swindles investors and vanishes with their money. The contact numbers are disconnected, and the business location is fabricated. The site is managed by foreign entities, and their social media accounts have no followers. Investment scams lure individuals […]

Ristoki.com

Ristoki.com has been flagged as a counterfeit store scam. The content of the website lacks creativity, seemingly copying material from similar sites. The products on offer are not genuine and 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 […]

Arbitragecentre.com

The website Arbitragecentre.com a crypto exchange platform is in reality running a scam. The website, which was relatively new with only 78 days of existence at the time when these allegations started to surface, is operated by a foreign entity or individuals. The site promises significant returns on investments, however, once the funds are transferred, […]

Surfsnowsports.com

On February 20, 2023, Surfsnowsports.com was reported as a fraudulent online store. The domain name is newly registered and was 102 days old at the time of the complaint, with a registration date of November 4, 2022. The website’s ownership is concealed through a third-party privacy service, and all data collected by the website is […]

Legalmaxtrade.com

Legalmaxtrade.com, a website that’s only been around for 142 days, is suspected of running a crypto scam. Despite claiming to be a registered business, there’s no record of their registration in the state they claim to operate from. They don’t offer a customer service phone line, and they have virtually no presence on social media. […]

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