6 months ago


Fake stores

Cenpeashion.com, a relatively new website at just 52 days old, has been flagged as a fraudulent online store. It’s believed to be run from China, with several reliable indicators pointing to this conclusion. The products sold on this site are counterfeit, potentially harmful due to the substandard materials used in their production. The images displayed on the site are not genuine, and neither are the reviews, which are not written by actual customers. Moreover, the company lacks a significant presence on social media platforms.

A fake store scam is a deceptive practice where a fraudulent online store is set up to trick customers into buying counterfeit goods or, in some cases, to steal their personal and financial information. These stores often display fake product images and customer reviews to appear legitimate. They may also lack a significant social media presence.

Red Flags

Fake images
Fake reviews
Recently registered

Missing Information

No social media
A fake store scam typically works by setting up an online storefront that mimics a legitimate retail site. The scammer aims to lure in unsuspecting customers with too-good-to-be-true prices. These prices are a hallmark of this scam, often significantly lower than those found on recognized retail sites. The store's site may appear professional and genuine. It may also use images and descriptions directly lifted from legitimate online stores. But once a purchase is made, the scammer will not send the goods to the buyer. Instead, they pocket the money and disappear. The scammer might use phishing techniques to gain personal information from the buyer. This could involve sending emails that look like they're from a reputable company, but contain links to fake websites. The aim is to trick the victim into entering their personal details, including credit card information. The end result? The victim is left with a lighter wallet and no product to show for it.


Goldfxlimited.org might be a deceptive crypto exchange operation. They promise high returns on investments, yet vanish after receiving the funds. The company lacks a social media presence. A foreign entity or individuals manage the website. The site contains numerous incomplete pages filled with placeholder text and default content. The company’s legal establishment in its claimed […]


Cashmonaco.com, currently 124 days old, is functioning as a deceptive cryptocurrency scheme. The website falsely advertises significant profit percentages for initial investments, but in reality, it’s a trap set by fraudsters who vanish with the deposited funds. There’s no customer service number provided on the site. Several pages on the website are still under construction, […]


Crypto-escalator.live is operating a fraudulent investment scheme. They promise substantial returns on your investment, but once you put your money in, the fraudsters disappear with it. The business address listed on their website is not genuine. When we discovered this, the website had only been active for 98 days. They do not provide a customer […]


Officialopenairus.com has been flagged as a deceptive online store. The images showcased on the website don’t truthfully represent the items they’re selling. When the site was discovered, it was merely 93 days old. The content on the site seems to be replicated from other similar websites, indicating a lack of originality. Our investigation reveals that […]


Wealth-assets.online is operating a fraudulent investment operation. The site promises substantial returns on your investment, but upon sending your funds, the swindlers abscond with it. Several incomplete pages on the site are filled with generic content and placeholder text. The company is nowhere to be found on social media. Prominent consumer review platforms also lack […]

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