Liahjasm.com
Analysis
Liahjasm.com, a website suspected to be based in China, has been identified as a potential fraudulent store. This report comes 92 days after the website’s inception. A variety of counterfeit products, possibly hazardous because of inferior production materials, are offered for sale on the website. The site’s content lacks originality, appearing to be a duplicate of similar websites. Furthermore, the business name the website purports to operate under is unregistered with the state secretary.
A fake store scam involves a fraudulent website that mimics a legitimate online store. These scams aim to trick customers into purchasing counterfeit goods or, in some cases, no goods at all. The fraudulent site may also gather personal and financial information from unsuspecting customers.
Red Flags
China
Copycat content
Counterfeit
Fake business name
Recently registered
Missing Information
No business address
No phone numbers
No reviews
No social media
Scam Explainer
A fake store scam operates on the premise of a non-existent store or a seller. Here, the scammer sets up a phony website or social media account, often using graphics and text copied from genuine businesses. They advertise popular items at unusually low prices, aiming to attract unsuspecting customers.
The scammer's objective is to collect your payment and personal information. Once you've made a purchase, the scammer will either disappear or continue to string you along with false promises of shipment. Some fake stores also attempt to load malware onto your device when you visit their site.
Spotting a fake store can be difficult. Common red flags include poor grammar or spelling in the site's text, suspiciously low prices, and a lack of contact information.
Remember, if a deal seems too good to be true, it probably is.
Latest investigations
Investment scams
Feccglobal.com
Feccglobal.com has been identified as an investment scam. Although it promises significant returns on initial investments, it is merely a facade for fraudsters who abscond with the deposited funds. Alarmingly, the site was just 41 days old when its fraudulent nature was uncovered. The content lacks originality, and the business address listed is fictitious. Moreover, […]
Fake stores
Imagebeautyshop.shop
Imagebeautyshop.shop, a recently established site, is operating a fraudulent online business. Though barely a month old, the website is already raising red flags. One glaring issue is the absence of a customer service phone number, suggesting the company’s lack of transparency and unwillingness to engage with customers directly. The site’s content is another area of […]
Investment scams
Quantumasset.org
Quantumasset.org is involved in a dubious scheme that’s tricking people into parting with their hard-earned money. The promise of significant returns on investments is their bait; however, once you invest, the fraudsters disappear, taking your money with them. The website is riddled with incomplete pages filled with generic content and placeholder text, making it clear […]
Fake stores
Outfittersp.shop
Outfittersp.shop is a scam site. It steals content from other websites and was just registered recently. When checked, the domain was only 29 days old. There’s no customer service phone number listed. The products sold are fake and may be dangerous because of poor-quality materials. The company also lacks any social media presence. A fake […]
Investment scams
Altrabrand-capital.com
Altrabrand-capital.com is currently operating a fraudulent investment scheme. The website is managed by an organization or individuals based overseas. Despite its recent establishment, with the domain name being only 98 days old at the time of this report, it has already raised concerns. A significant red flag is the absence of a customer service phone […]
© 2022 Marketing Space LLC - All Rights Reserved