5 months ago


Fake stores

Furniturehanoi.com has been flagged as a fraudulent online store. At the point of raising this flag, the website had been in operation for 91 days. The content on the site lacks originality, and the products they advertise are counterfeit, potentially posing a risk due to the poor quality materials used in their production. The images displayed on the site do not accurately represent the products they claim to sell. The site does not provide a customer service phone number, and there are no external reviews of the website beyond their own pages.

A fake store scam is a deceptive practice where a website poses as a legitimate online store, offering products for sale. However, the products are either counterfeit or non-existent, and the site’s primary aim is to defraud customers.

Red Flags

Copycat content
Fake images
Recently registered

Missing Information

No business address
No phone numbers
No reviews
Fake store scams often lure potential victims with promises of high-quality goods at incredibly low prices. This usually involves counterfeit products or even nonexistent goods. The scammers set up professionally designed websites or social media accounts to appear legitimate. They might use stolen images and product descriptions from real stores to further deceive buyers. Once a buyer places an order, they may receive a low-quality counterfeit, a completely different product, or nothing at all. The scammer then disappears, leaving the buyer with no recourse for a refund. In addition to losing money on a bogus product, victims also risk having their credit card information stolen and used for fraudulent purchases. This type of scam is particularly prevalent during holiday seasons or during major sales events, when consumers are on the hunt for deals.


The website Wildmines-investment.com has been flagged as a fraudulent investment platform. Despite its promises of impressive returns on initial investments, it is actually a scam, with fraudsters pocketing the deposited funds and then vanishing. In addition, the company lacks a solid presence on social networks. Several pages on the website are still under construction, filled […]


Ridotexfinance.com is engaged in fraudulent investment activities. They create an illusion of hefty returns on investments, but vanish once the investment is made, keeping the money for themselves. The company has no visibility on well-known customer review platforms. Their social media presence, too, is non-existent. The website of the company contains several incomplete pages, populated […]


Clearance-kitchen.com is under scrutiny for running an unauthentic online store. The site’s images are misleading, not accurately depicting the products offered for sale. The website, currently just under two months old, lacks any contact information for customer service. The content found on this website seems suspiciously similar to other similar websites, suggesting possible content duplication. […]


Crescent-capitals.com, a relatively new website, is involved in a cryptocurrency scam. They promise substantial returns on investments, but instead, they pocket the money and vanish. The website was only 80 days old when the scam was uncovered. Despite claiming to operate under a registered business name, no such registration exists with the secretary of state. […]


Boticaespanol.com, a relatively new website, has been suspected of fraudulent activities. At the point of discovery, the website was merely a month and a half old. One of the glaring issues is the absence of a customer service contact number, a crucial element for any credible online business. The content of the site reflects a […]

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