5 months ago


Fake stores

Festoonedchristmas.com has been flagged as a fraudulent retailing site. Its shady dealings were discovered when the site was merely 91 days into operation. The items on offer are counterfeit, posing potential threats owing to the sub-standard materials utilized for their production. Evidence points towards China as the hub of the website’s operations. The pictures displayed on the site fail to reflect the actual products being marketed. Moreover, the business address mentioned on the site is far from genuine.

A fake store scam involves the creation of a counterfeit online shop that sells low-quality or non-existent products. Often, these sites use fake images and false information to deceive customers. They may also use a phony business address to further their ruse. The aim is to trick unsuspecting shoppers into making purchases or revealing sensitive information.

Red Flags

Fake address
Fake images
Recently registered

Missing Information

No business address
No business name
No reviews
No social media
A fake store scam is a deceptive practice that involves setting up a counterfeit online shop. These shops often mimic the look and feel of legitimate businesses. They use high-quality images and compelling descriptions to lure customers into making purchases. Scammers running these fake stores often promise incredibly low prices. These too-good-to-be-true deals are a common tactic to draw in unsuspecting consumers. They may also use scarcity tactics, claiming that the product is in limited stock to urge immediate purchase. Once a purchase is made, the scammers either send a low-quality product or nothing at all. They then disappear, leaving the customer with no recourse for getting their money back. This scam is particularly prevalent during holiday seasons when online shopping is at its peak.


X-bitcoin-club.org, a website that has been active for 75 days, is conducting a fraudulent cryptocurrency operation. The site lacks a customer service phone number, making it difficult for users to reach out for assistance or clarification. Furthermore, the reviews showcased on the site are not genuine, adding another layer of deceit to their operation. The […]


Simplefxtradingcrypto.com, a website that was only 84 days old, was found to be involved in a crypto exchange scam. The scheme involved promising high returns on investments, only to disappear once the investment was made. The website purported to operate under a business name that was not officially registered with the state’s secretary. Additionally, the […]


Bagsboutiqu.com is conducting a disingenuous operation that resembles a store scam. The website’s registration is quite recent, being only 56 days old at the time of this evaluation. The content of the site lacks novelty, suggesting it’s been copied from similar platforms. Products sold here are counterfeit, potentially posing risks because of the substandard materials […]


Nikristianella.com has been flagged as a fraudulent online store. The website, which is relatively new at just 52 days old, lacks a customer service phone number. The authenticity of the website’s content has been called into question, as it doesn’t match any other pages. The images displayed on the site do not accurately represent the […]


Our team has found that Blkesports.com is functioning as a fraudulent online shop. It has been observed that the content of this website is not original but duplicated from another similar site. When we made this report, the website had been live for 18 days. No contact number for customer assistance is available on the […]

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