5 months ago


Fake stores

Luxurioustools.com is currently operating a deceptive online store. The website, at the time of investigation, was just over three months old. Further examination indicates that the operation is likely based in China. Instead of actual product photos, the website employs generic stock images. The business, despite its claims, has no legal establishment in the state it purports to operate from. The authenticity of the website’s content is questionable, as it doesn’t correspond with other similar pages.

A fake store scam is a deceptive practice where a website poses as a legitimate online store. They often use stock images for products and provide false information about their location and legitimacy. The intent is to defraud customers by taking payments for goods that are never delivered.

Red Flags

Copycat content
Fake business name
Fake images
Recently registered

Missing Information

No business address
No refund policy
No reviews
No social media
A fake store scam is a deceptive tactic used by fraudsters. It involves setting up a counterfeit online store that resembles a legitimate one. These fake stores may offer popular products at incredibly low prices, a typical bait used to lure unsuspecting customers. The scammer's aim is to collect sensitive data. This can include credit card details, addresses, or other personal information. Indications of such a scam can be websites with poor grammar, low-resolution images, and lack of secure payment options. These scams often rise during high shopping seasons. It's not uncommon for fraudsters to use events like Black Friday or Christmas to trick people into believing they're getting a great deal. Finally, these fake stores can disappear as quickly as they appeared. Leaving customers without their purchased items, and potentially a compromised identity.


Neoenergytrade.ltd has been flagged as a fraudulent investment operation. They promise substantial returns on investments, but once you’ve committed your money, the fraudsters disappear. The company lacks any reviews on well-known consumer feedback platforms. Their online presence is virtually non-existent, with no social media followers. A quick look at their website reveals multiple incomplete pages […]


On February 28, 2023, Grandsalegroup.com was reported as a fake online clothing store. The website was newly registered, with a registration date of February 2, 2023, and did not provide a customer support number. Complaints began to surface when the website was only 20 days old. Several consumers who ordered from the website reported that […]


Securedstockmarket.com has come under scrutiny for its dubious investment practices. The company promises significant growth on investments, but after individuals invest their hard-earned money, the company’s operators vanish with the funds. Notably, an online search for reviews of the company comes up empty, raising more red flags. Interestingly, the company does not maintain any social […]


Worldtradx.com, flagged as a crypto exchange swindle, has only been active for 23 days when we made this discovery. You won’t find a contact number for customer service on their site. The reviews seem to be made up as they don’t come from genuine customers. The business address provided on the website is non-existent. The […]


Deokxdigitalglobal.com faces scrutiny over suspicions of orchestrating a crypto exchange scam. The website’s registration date was merely 43 days prior to the discovery of the possible fraud. Although they assured high returns on investment, once funds were transferred, the alleged fraudsters pocketed the money and vanished. The site features counterfeit reviews purportedly written by fabricated […]

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