6 months ago


Fake stores

Linquon.com operates a counterfeit store. Not a single review has been spotted on any of the leading review platforms. The products they offer are not genuine and could pose risks because of the inferior materials used in their production. The firm barely has any presence on social media. The fraudulent scheme was uncovered when the website had only been active for 82 days. There are numerous indications that suggest the website’s activities are based in China.

A fake store scam is a fraudulent scheme where a website pretends to be a legitimate online store. They often sell counterfeit or non-existent products, taking money from unsuspecting customers without delivering the promised goods.

Red Flags

Recently registered

Missing Information

No reviews
No social media
A fake store scam is a type of online fraud. Scammers set up websites that look like legitimate online stores. They offer popular items at suspiciously low prices. This is to attract unsuspecting customers. These phony stores can have a professional look, complete with catalogs full of product images. Some even have counterfeit customer reviews. They might accept payments through secure gateways. This makes them seem trustworthy. Then, they promise fast delivery and great customer service. After the customer makes a purchase, they never receive the product. Sometimes, the scammers might send a cheap or defective product. The scammers might use fake tracking numbers. They also might use other tactics to stall. This is to avoid detection by payment processors and law enforcement agencies. They often disappear once they have enough money, leaving customers without recourse.


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. […]


Coinsinterest.ltd, a relatively new website, has been flagged for running a cryptocurrency scam. Despite being only 100 days old at the time of detection, it promises significant returns on investments. However, once you invest, your money mysteriously disappears, and the scammers vanish. The website lacks a customer service contact number, making it impossible to reach […]


Apexminerexpert.com, a cryptocurrency exchange site, has been flagged as a scam. This illicit activity was identified after only 78 days of the website’s operation. The site lures unsuspecting investors with promises of high returns, only to vanish with their money once they’ve invested. The company has no apparent presence on any social media platforms, and […]


Shoppremiumloungeny.shop has been identified as an online fraud. It wasn’t long after its creation, a mere 31 days, that the scam came to light. One glaring red flag is the absence of a customer service contact number. Doubts arise about the website’s originality as its content seems to be copied from elsewhere. The images it […]


X-bitcoin-club.org, a website that has been active for 75 days, is conducting a fraudulent cryptocurrency operation. The site lacks a customer service phone number, making it difficult for users to reach out for assistance or clarification. Furthermore, the reviews showcased on the site are not genuine, adding another layer of deceit to their operation. The […]

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