8 months ago


Fake stores

Exquidiamond.com has come under scrutiny for allegations of being a counterfeit store fraud. The absence of a customer service phone number on the website raises concerns. It appears that the content on the site isn’t unique, leading to suspicions that it may have been copied from similar sources. The pictures displayed on the site don’t accurately depict the products being sold, adding to the growing list of red flags. The website is filled with pages that are still under construction, featuring generic text and placeholder wording. Furthermore, the website has no visible connections to any social media platforms.

A fake store scam is an illicit scheme where a deceitful online store lures unsuspecting customers into purchasing non-existent or inferior products. These scams often involve websites with no customer service contact, copied content, misleading product images, and 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 reviews
No social media
A fake store scam is a type of fraud where criminals create a fake online store. They design it to look like a legitimate website. They offer products at incredibly low prices to lure in victims. Once you place an order and pay, they never deliver the goods. Your money is gone, and you're left with nothing. These scammers often use fake reviews and ratings to make their store seem trustworthy. It's important to be cautious when shopping online. Always check the legitimacy of the website before making a purchase. Look for secure payment options and clear return policies. If a deal seems too good to be true, it probably is. Remember, your personal and financial information is valuable. Protect it by shopping wisely and staying vigilant about potential scams.


Consumers have raised concerns about Elitefinancelimited.company, alleging that it’s involved in a cryptocurrency scam. The website, which is relatively new with a domain name only 78 days old at the time of reporting, promises substantial profits. However, there are reports of scammers disappearing with deposits. Interestingly, the company is not registered in the state it […]


Prestigefor.com is involved in a fraudulent investment scheme. They promise substantial returns on your investment, but once you’ve invested, they disappear with your funds. The website is littered with pages still in their developmental stage, filled with generic content and placeholder tags. Despite a thorough search, not a single review for the company could be […]


Opt-aquatics.com, a relatively new website, only 52 days old, is suspected of engaging in fraudulent activities. A noticeable lack of customer service contact information raises alarm bells. The content on the website lacks originality, appearing to be a direct copy of other similar websites. Furthermore, the products offered on the site are counterfeit, potentially posing […]


Limitlesstradesltd.com operates a fraudulent investment scheme. They promise you lucrative returns on your investment. However, once you invest, the deceitful operators abscond with your money. The website’s social media following is non-existent. A lot of pages on their site are underdeveloped, crammed with unchanged content and placeholder notes. The partnerships boasted on the company’s website […]


Ateanddrank.shop is operating a deceptive business model. The pictures showcased on their site are not original. The website’s content has been found to be plagiarized, mimicking other similar sites closely. The items they have up for sale are not genuine and could potentially be harmful due to the inferior materials used in their manufacture. Many […]

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