8 months ago


Fake stores

It has come to our attention that Gonna-moda.com may not be as legitimate as it seems. Although it’s a new site, only 42 days old at the time of our investigation, some concerning aspects are worth noting. Notably, a noticeable absence of customer service contact information. Content on the site appears unoriginal, possibly borrowed from other similar sources.

The products showcased on the site seem misleading. The poor quality of elements used in production may pose potential threats. Images displayed do not accurately reflect the actual products being sold. Additionally, several incomplete pages on the site are littered with default content and placeholder text.

On the social media front, company accounts lack followers. Furthermore, outside of their own pages, no reviews about the website can be found. This could signal a lack of customer interaction or satisfaction.

A fake store scam typically involves a website purporting to sell products, often at appealingly low prices. However, the products are either non-existent, counterfeit or of poor quality. In some cases, the customer’s credit card information may also be misused.

Red Flags

Copycat content
Default content
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 involves fraudsters creating an online shop to trick buyers. These bogus e-commerce platforms look quite authentic, mimicking the design of reputable online retailers. They offer high-demand products at heavily discounted prices. These too-good-to-be-true deals are a bait to lure unsuspecting shoppers. The emphasis is always on urgency, with flashy "limited time offers" or "while stocks last" banners. Scammers also use fake reviews to convince shoppers about the legitimacy of their products and store. The reviews promote the quality, value, and fast shipping times. Once the order is placed, the buyer either receives counterfeit goods, goods of lower value or nothing at all. The scammer often disappears after collecting the payment. Unfortunately, these scams become more prevalent during holiday seasons or in the wake of product launches.


Makayle.com, a recently established website, appears to be a fraudulent online store. The domain name was registered a mere 91 days ago at the time of this report. Notably, the website lacks a customer service phone number, raising concerns about its legitimacy. The materials used on the site seem to lack originality, closely resembling those […]


Our investigations have revealed that Assetsgeniushub.com is functioning under dubious circumstances, resembling an investment fraud. The website, a mere 77 days old at the time of this discovery, does not seem to have any legitimate registration in the state it purportedly operates from. A noticeable absence of any social media footprint raises further red flags […]


Dupont-shop.com operates a fraudulent online shop. The images on their website are not genuine, and many of their pages are incomplete, filled with untouched content and temporary placeholder notes. They have no social media presence, which raised suspicion. The website was only 53 days old when the scam was detected. A customer service phone number […]


The website Housewareplush.com has been flagged for being a fraudulent online store. It was identified as such when it was just 52 days old. The website features content that appears to have been copied from other similar sources. Products for sale on this site are knockoffs, and the inferior quality of the materials used in […]


Pop-skigear.com, a website we’ve been monitoring, appears to be a fraudulent online store. The site’s registration is quite recent, with its domain name only being 93 days old at the time of our investigation. Upon closer inspection, the graphics on the site don’t accurately represent the products they’re selling. It seems they’ve also lifted content […]

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