Bellapoarchs.com
Analysis
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
Scam Explainer
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.
Latest investigations
Crypto scams
Pasomineotra.com
Customers have raised concerns about Pasomineotra.com, alleging it to be a fraudulent cryptocurrency exchange. The website promises substantial returns on investments, however, once the investment is made, the money disappears and so do the fraudsters. Interestingly, the website was only 84 days old when these fraudulent activities were detected. There are also doubts about the […]
Investment scams
Flux-experts.com
Flux-experts.com has been flagged as an investment scam. They promise huge returns on your first investment, but once you put in your money, the scammers disappear. The website is new, only 22 days old when this report was made. It lacks a customer service phone number and lists a fake business address. The company’s social […]
Crypto scams
Trusttrading-limited.net
Trusttrading-limited.net, a website claiming to be a crypto exchange platform, has been identified as a fraudulent operation. Promising high returns on investments, the site lures unsuspecting individuals into sending money, which is then stolen by the scammers who vanish without a trace. The website, at the time of discovery, was a mere 80 days old. […]
Logistics scam
Internationalcourierline.com
People have reported Internationalcourierline.com as a fraudulent logistics website. At its discovery, the website had only been in existence for 19 days. Notably, the site lacks a phone number for customer service. Counterfeit products are the offerings on this website, which might be harmful due to the use of substandard materials in their manufacture. The […]
Investment scams
Splendidfinancial.xyz
Splendidfinancial.xyz operates a fraudulent investment scheme. The site was just 36 days old when discovered. It promises high returns on initial investments, but once you send your money, the scammers disappear. Customer service numbers listed on the site don’t respond, and the business address is fake. The company’s social media accounts have no followers. An […]
© 2022 Marketing Space LLC - All Rights Reserved