5 months ago


Fake stores

It appears that Hikingexquisite.com is a fraudulent online store. The merchandise sold through this site is imitation, which could be hazardous due to the inferior materials used in their production. The operation seems to be rooted in China. The scam was uncovered when the site was barely three months old. Images on the site do not accurately depict the products for sale. It’s questionable whether the website content is original, as it seems to have been copied from similar sites. A noticeable omission is the absence of a customer service telephone number on the website.

A fake store scam typically involves a site that imitates a legitimate online store, often selling counterfeit goods. These sites may use copied content from real sites and often lack a way for customers to directly contact them. They may also be relatively new, which can be a red flag for potential fraud.

Red Flags

Copycat content
Fake images
Recently registered

Missing Information

No business address
No business name
No phone numbers
No reviews
A fake store scam typically involves a fraudster setting up a phony online shop. The shop appears legitimate, with professional-looking images and descriptions of products. Often, the prices are incredibly low, promising huge savings to lure unsuspecting customers. Once the customer makes a payment, the scammer doesn't deliver the promised goods. In some cases, the scammer may send low-quality or counterfeit items instead of the advertised product. Scammers use various tactics to make their stores seem genuine. They may use fake reviews and testimonials, copied from other sites. Scammers also manipulate search engine rankings to appear more trustworthy. These scammers may disappear overnight, only to reappear under a new name and continue their fraudulent activities. In some variants of this scam, fraudsters use the store to harvest personal and financial information from customers. They then use this information for identity theft or other forms of financial fraud.


Tradelitefx.com, a website claiming to offer profitable investment opportunities, has been exposed as a fraudulent operation. The site promises high returns on investments, but in reality, the operators abscond with the invested funds. Many sections of the website are still under construction, filled with generic text and placeholder content. The physical address listed on the […]


Our investigation has revealed that Binkyboppys.shop is not a legitimate online store. The images displayed on the site are not genuine, and the products offered for sale are merely imitations. These counterfeit items could potentially pose risks due to the low-quality materials used in their manufacture. We’ve also noticed that the content on this site […]


Reports have surfaced of Leveledupinstitute.com operating as an investment scam. They entice potential investors with promises of high returns, only to vanish once the investment is made. The website itself is relatively new, having been registered a mere 42 days ago at the time of this report. In addition, the site lacks a customer service […]


Dailyfxmarket.live has been flagged as an investment scam. This website, which is only 95 days old, claims to rapidly grow your money. However, once you invest, the fraudsters take the money and disappear. There are no reviews for this company on well-known consumer review sites. The website also has no presence on social media. Despite […]


Digitradebase.com, we’ve found, is running a fraudulent investment scheme. Their enticing claims of high returns are nothing but a ruse to lure unsuspecting investors. Once you put your money in, these swindlers vanish without a trace. A closer look at their website reveals several pages in their preliminary phase, brimming with generic content and placeholder […]

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