5 months ago


Fake stores

The website Currenthom.com is known to be operating a counterfeit store scam. The site, just 85 days old at the time of reporting, displays goods that are not genuine and could potentially be harmful due to the low-grade materials used in their creation. Further examination has revealed that the website’s operations are based in China. Interestingly, the company has no presence on any social media platforms. Furthermore, the company has no reviews on any of the major consumer review platforms.

A fake store scam is a fraudulent practice where a website presents itself as a legitimate online store, selling goods that are either counterfeit or non-existent. The scammer behind the website typically makes use of low-quality materials for the products and often operates from a location with lax laws against such activities. The absence of social media presence and lack of reviews on popular consumer websites are often indicators of such scams.

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A fake store scam is a deceptive practice where fraudsters create a fake online store. These stores can look very professional and legitimate, often using copied logos and designs from real retailers. Scammers may offer high-demand items at extremely low prices, a common tactic used to lure in unsuspecting shoppers. They might also promise fast shipping or other attractive deals. Once a purchase is made, the scammers either don't deliver the promised goods or send counterfeit or inferior products. They may also use the credit card information provided during the purchase for additional fraudulent activities. The fake store scam is a growing problem, with many people falling victim to these sophisticated frauds.


It appears that Hikingexquisite.com is a fraudulent online store. The merchandise sold through this site is imitation, which could be hazardous due to the inferior materials used in their production. The operation seems to be rooted in China. The scam was uncovered when the site was barely three months old. Images on the site do […]


On February 28, 2023, a report was received regarding the online store, Sneakeracc.com. The investigation revealed that the domain name was registered on February 18, 2023, and at the time of the complaint, the counterfeit website was only 10 days old. The ownership of the website is obscured through a third-party privacy service. While the […]


Dwrevolution.com, a recognized crypto exchange scam, was merely 24 days old when flagged. They lure investors with promises of substantial returns, only to take the money and disappear. The website lacks a contact phone number for customer support. Reviews seen on the site don’t come from real people. A fabricated business address is displayed on […]


Hfmclassic.com has been identified as running an investment scam. They promise high returns on investments, but once you invest, they vanish with your money. As of now, the website is only 34 days old. The content on this website lacks originality and seems to have been copied from other similar sites. Numerous incomplete pages with […]


Our investigation has revealed that Jabbourlinens.shop is not a legitimate business, but rather a scam. The items showcased on this website are not genuine and may pose a risk due to the poor quality materials used in their manufacture. The site lacks a customer service phone number, which is a red flag. Furthermore, the images […]

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