7 months ago


Fake stores

Bochhomeitem.com, a relatively new website only 59 days old, has been flagged as a potentially fraudulent online store. The website’s product images are not unique but rather, standard stock images. Furthermore, the site lacks a customer service phone number, which raises more suspicion. The content on the website is far from original, with numerous pages still under development and filled with default content and placeholder tags. Even more alarming is the quality of the products offered. The items are imitations, possibly made with low-quality materials that could pose risks. Lastly, the website’s absence of followers on social media platforms is another red flag.

A fake store scam is when a deceitful website pretends to be a legitimate online store. They showcase products, often using stock images, and lure in potential customers with attractive prices. Once a customer makes a purchase, they either receive poor quality items, or in some instances, nothing at all. These fraudulent sites typically lack customer service and have limited to no social media presence.

Red Flags

Copycat content
Default content
Fake address
Fake business name
Fake images
Fake promises
Recently registered
Unfinished website
Unrealistic discounts

Missing Information

No phone numbers
No social media
A fake store scam involves counterfeit online stores, fabricated by fraudsters. They create a professional-looking website, often selling popular items at highly discounted prices. They deceive people to part with their hard-earned money or sensitive information. These scammers use tactics that play on human psychology. They'll create a sense of urgency, "limited stock" alerts or countdown timers. Moreover, they promise free shipping, too-good-to-be-true discount deals, or high-end products at a fraction of the retail price. The intention is to trigger impulsive buying. The buyer, attracted by the lucrative deal, ends up sharing financial details (credit cards or banking information). And then realizes they have been conned when the product never arrives or is of poor quality. Remember, if a deal sounds too good to be true, it's likely, it is.


We’ve discovered that Bikinissuit.com is running a fraudulent online shop. The website, which is 56 days old at the time of our investigation, appears to have lifted content from other similar sites, implying a lack of originality. It’s selling counterfeit products that could be hazardous due to the poor quality of the materials used in […]


Bitminerhub.org has been identified as a fraudulent investment platform. They lure potential investors with promises of significant returns, only to disappear with their funds once they’ve invested. The website is riddled with unfinished pages, filled with generic content and placeholder text, a clear sign of its dubious nature. Interestingly, the scam was unearthed when the […]


Findsalecosershop.com, a recently launched website, is purportedly involved in a fraudulent online store scheme. The domain was registered just three months ago, raising suspicions about its legitimacy. Despite offering a wide array of products, the quality of the materials used to make them is questionable, making any purchases potentially risky. Evidence points to the website […]


Consumers have flagged Financialchainlimited.com, accusing it of operating an investment scam. The operation appears lucrative at first, promising substantial returns to potential investors. However, upon receipt of the investment, the alleged fraudsters pocket the money and vanish. The company lacks any reviews on main consumer review platforms, raising a red flag. Adding to the suspicions, […]


On March 10, 2023, it was reported that Phonomost.com is a fake website on the internet. The website is new, as it was registered on November 15, 2022. At the time of the complaint, the website had been up for about 100 days. The owner of the website is not known, because they used a […]

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