5 months ago


Fake stores

Firrelly.com, a relatively new website, has been identified as a fraudulent online store. This digital platform, only 91 days old at the time of reporting, is known to sell counterfeit products that could potentially be unsafe due to the inferior materials used in their production. It’s suspected that the website is managed from China, based on substantial evidence. Moreover, the website is featuring stock images for the products it’s advertising and selling, rather than original photos. Additionally, the reviews found on this site lack authenticity, as they are falsely represented.

A fake store scam involves a website pretending to be a legitimate online store, selling what appear to be genuine products. However, these products are often counterfeit or non-existent. They use stock images and fabricated reviews to deceive customers into making purchases.

Red Flags

Fake images
Fake reviews
Recently registered

Missing Information

No business address
No business name
No phone numbers
No social media
A fake store scam is a deceptive practice where fraudsters create a fake online store. These stores often advertise products at unbelievably low prices. The objective is to lure unsuspecting customers into making purchases. The scammers are skilled at making their sites look legitimate. They use professional images, compelling descriptions and secure payment options. Some even display fake customer reviews and testimonials for authenticity. Once a purchase is made, the fraudsters either send an inferior product, or nothing at all. In some cases, they may use the financial details provided during the purchase to commit further fraud. The promises made by these fake stores are usually too good to be true. These could include heavy discounts, limited edition products or hard-to-find items. The tactic is to create a sense of urgency and push the customer into making an impulsive purchase.


Uptakefinance.com is operating a fraudulent investment scheme. They create the illusion that you could reap substantial benefits from your investment, but once you part with your money, the fraudsters pocket it and vanish. The website features numerous vacant pages, cluttered with generic content and placeholder text. It also lacks any visible display of an official […]


Kevienshop.com, a recently established website, is reportedly involved in a counterfeit store scam. The domain name is just 91 days old at the time of this report. The content on the website lacks originality, as it appears to be a duplicate of other similar websites. The products for sale on this site are counterfeit and […]


Forextradingexchanges.com is under suspicion for perpetrating an investment fraud. They lure investors with promises of high returns, only to disappear with their money once it is invested. Notably, the company lacks a presence on any social media platforms. Multiple unfinished pages on the website are filled with generic content and placeholder text. The partnerships they […]


Fbs-traders.org has been identified as a fraudulent investment scheme. The site lures unsuspecting individuals with promises of substantial returns on their investments, but once the funds are transferred, the fraudsters disappear with the money. The company’s social media presence is virtually non-existent, with zero followers. Unfinished pages with default content and placeholder text fill much […]


Kandorcapitalinvestments.com is involved in a shady practice known as investment fraud. They lure investors in with the promise of high returns, only to disappear with the money soon after. Their business address, as listed on their website, is decidedly inaccurate. A glaring omission is the lack of a customer service phone number on their site, […]

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