5 months ago


Fake stores

Customers have raised concerns about Ciaganshop.com, accusing it of operating a counterfeit store scam. The website, which was registered just 52 days ago, is relatively new. It features products that are not only fraudulent but could also be potentially harmful due to the substandard materials used in their production. Evidence suggests that the site is managed from China. Interestingly, the website does not have any social media footprint. Furthermore, there are no reviews about the website available outside of their own web pages.

A fake store scam is a deceptive practice where a website pretends to be a legitimate online store. They display products at attractive prices to lure customers. However, once a purchase is made, either the product is never delivered, or the customer receives an item of inferior quality. These scams often operate from overseas, making it difficult for customers to seek legal recourse.

Red Flags

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A fake store scam is a type of fraud where scammers create a phony online store. These stores often sell popular items at incredibly low prices to attract customers. They use these low prices to lure people into providing their credit card information. Once a customer makes a purchase, the scammer collects their credit card information. The customer may not receive the item they purchased, or they may receive a counterfeit or inferior product. In some cases, the scammer may use the credit card information to make unauthorized purchases. It's important to be cautious when shopping online. Always verify the legitimacy of the online store before making a purchase. Look for secure payment options, customer reviews, and a physical address and phone number. If something seems too good to be true, it probably is.


Nomadsus.shop is currently operating a deceitful online shop. At the point of writing this, the said website is just a month old. Interestingly, there is no customer service contact number displayed on the site. The products they parade on their site are dubious, possibly posing harm due to substandard materials utilized in their making. It’s […]


Luminaryoption.com has been identified as a fraudulent cryptocurrency exchange. It lures investors with the promise of substantial profits. However, once the investment is made, the fraudsters abscond with the funds. This scam came to light when the website was just 84 days old. The site purports to operate under a business name that lacks registration […]


Bestoutdoordecor.com has come under scrutiny for being an illegitimate online store. This fraudulent scheme was uncovered when the website was barely 48 days into operation. Interestingly, there is no customer service phone number listed on the site. Another red flag is the presence of duplicate content. It appears that the website’s content is not original, […]


Bitcrypt.xyz stands accused of executing a fraudulent investment scheme. They promise hefty returns on your investments. However, this is a ruse, and once you put your money in, the con artists disappear, leaving you high and dry. Major review platforms don’t feature any customer feedback for them. The firm’s social media presence is non-existent, with […]


Our investigation reveals a dubious operation at Uscafurniture.com, identified as a sham storefront. This discovery occurred only 57 days into the website’s existence. A notable absence is a customer service contact number, which is typically a staple for legitimate businesses. Further adding to the suspicion, the website’s content appears to be a mirror image of […]

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