5 months ago


Fake stores

Hogarexcelente.com, a website purportedly selling goods, has been flagged by consumers as a fraudulent operation. The content available on this platform isn’t unique or original, suggesting a lack of credibility. The website’s dubious activities were discovered at a relatively early stage, merely 91 days after its initiation. It offers products that not only lack authenticity but can also pose a potential hazard due to the substandard materials used in their manufacturing. Solid evidence hints that the masterminds behind this operation are based in China. Additionally, the images displayed on the site fail to genuinely represent the products being sold.

A fake store scam involves the creation of a fraudulent online platform that deceives consumers into purchasing counterfeit or non-existent goods. Often, these scams employ unoriginal content and misleading images to convince potential victims of their legitimacy.

Red Flags

Copycat content
Fake images
Recently registered

Missing Information

No business address
No business name
No phone numbers
No reviews
No social media
A fake store scam is a deceitful practice that targets online shoppers. Scammers set up fake websites, often resembling legitimate retailers. These sites offer popular products at significantly lower prices. The bait is irresistible. The potential victim places an order, pays for it, but never receives the product. In many cases, these fake stores vanish overnight, leaving no trace or contact information. Scammers often use sophisticated tactics to appear genuine. They use high-quality images, detailed product descriptions, and secure payment options. They may even display fake customer reviews to boost credibility. In some instances, these scams are part of a larger scheme. The fraudsters not only steal your money but also gain access to your credit card details. This information is then used for identity theft or sold to other criminals. Remember, if a deal looks too good to be true, it probably is. Always research before making a purchase online.


Shoptalis.shop is currently under scrutiny for operating a counterfeit store scam. The website itself is a new addition to the online world, having only been registered a mere 28 days ago as of this report. A notable absence on the site is a customer service phone number, leaving customers without a direct line of communication. […]


Reports have come in indicating that Jhneece.com is a fraudulent online store. When the issue first came to light, the website was merely 43 days old. Interestingly, the site lacks a customer service phone number, making it difficult for customers to reach out for assistance. Additionally, the company seems to have no presence on any […]


The website 247expertsplatform.com is part of a deceptive scheme involving cryptocurrencies. Discovered when it was just a few months old, the site lacks essential contact details like a customer service phone number. It tempts potential investors with the promise of substantial profits from their investments. However, once you invest your money, the fraudsters behind the […]


Mogasbe.com, a relatively new website, is involved in a deceptive online retail scheme. Despite being only 66 days old at the time of discovery, the website lacks essential features such as a customer service contact number. Its content appears to be copied from other similar sites, raising questions about its authenticity. The products on offer […]


Consumers have raised red flags about Toloka-money.com, claiming it’s a deceptive crypto exchange platform. The website, which has been active for 79 days at the time of the report, lures people in with promises of lucrative returns on their investments. However, once the investment is made, the individuals behind the site disappear with the money. […]

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