5 months ago


Fake stores

Eurojamb.shop, a website that we’ve been monitoring, has been confirmed to be a fraudulent online store. The products listed for sale on this site are counterfeit and pose potential harm due to the substandard materials used in their production. The scam was uncovered when the website was just 92 days into operation. A glaring red flag is the absence of a customer service phone number on the website. Furthermore, the images displayed on the site do not accurately represent the products being sold. A notable absence of company reviews also raises suspicion about the legitimacy of this online store.

A fake store scam is a fraudulent scheme where a website poses as a legitimate online store, offering goods for sale that are either counterfeit or non-existent. These scams often use fake images and lack customer reviews or contact information. They aim to deceive customers into making purchases, only to deliver substandard or non-existent goods.

Red Flags

Fake images
Recently registered

Missing Information

No business address
No phone numbers
No reviews
A fake store scam is a deceptive practice where fraudsters set up a counterfeit online store. These stores appear legitimate, featuring attractive products at discounted prices. However, these products don't exist. Scammers typically lure victims with unbeatable deals. They use high-quality images and convincing descriptions to make their fake products seem real. They may also create fake reviews to enhance credibility. The payment method is another red flag. Scammers usually insist on direct bank transfers or use of untraceable methods like cryptocurrencies. They avoid using platforms that provide buyer protection. Once payment is made, the scammer either sends nothing or delivers a product of much lower quality. Contacting these stores for refunds or exchanges often leads to dead ends as they disappear, leaving the buyer at a loss.


Swiftinvestcorp.com has been identified as a fraudulent investment platform. The website promises substantial returns on investments, but once the money is deposited, the fraudsters abscond with it. The business address listed on the website is a sham, and the company is not legally registered in the state it claims to be. The customer service numbers […]


Savanatrade.com stands accused by its users of orchestrating an investment scheme. The users were lured with promises of significant returns on their investments. Rather than see these returns, they saw their money disappear as the fraudsters fled. The company’s online footprint is negligible, their social media accounts are practically invisible. A thorough examination of their […]


Consumers have raised concerns about Oasis-trading.online, alleging that it’s involved in a cryptocurrency scam. The website, which was only 75 days old at the time of these reports, makes enticing promises of rapid financial growth. However, when individuals invest their money, the perpetrators behind the scam disappear with the funds. Interestingly, the business does not […]


Shoptaylorstitch.shop, a website we recently investigated, appears to be engaging in fraudulent activities. Despite being only 32 days old at the time of our evaluation, it raised several red flags. Interestingly, the website does not provide a phone number for customer service. Also, a lot of its content seems to be unoriginal and possibly copied […]


Consumers have flagged Amplegrovelimited.com as a dubious operation, accusing it of orchestrating an investment scam. The website lures unsuspecting investors with the promise of high returns, only to disappear with their money once they’ve invested. It’s a classic bait-and-switch tactic. A closer look at the website reveals several incomplete pages filled with generic content and […]

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