5 months ago


Fake stores

Luxusmoissanite.shop has been flagged as a fraudulent online store. Despite its online presence, the company is conspicuously absent from well-known consumer review platforms. Its social media accounts are barren, with no followers to speak of. There’s a glaring absence of a customer service phone number on the website. The products offered on the site are counterfeit, potentially harmful due to the substandard materials used in their creation. The website is riddled with unfinished pages, filled with default content and placeholder text. Furthermore, the images used to represent the products are not genuine.

A fake store scam is an online scheme where a fraudulent website poses as a legitimate online store. These sites often offer products at significantly reduced prices to lure in unsuspecting customers. However, the products are usually counterfeit, of poor quality, or sometimes, they never even arrive. The websites are typically poorly constructed with many unfinished pages and generic placeholder text. They lack customer service contact information and have virtually no social media presence or customer reviews.

Red Flags

Fake images
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
A fake store scam operates under the guise of a legitimate online shop. These bogus stores often offer highly desirable items at incredibly low prices. It's not uncommon for these stores to advertise hot-ticket items, like electronics or designer brands, at a fraction of their actual cost. Scammers do this to lure unsuspecting buyers. Once a purchase is made, the buyer either receives a counterfeit item or nothing at all. The scammers typically use temporary websites or social media platforms to carry out their fraudulent activities. These sites may look professional, boasting high-quality images and secure payment options. Payment is usually requested through untraceable methods, such as wire transfers, or gift cards. After payment is made, the fake store disappears, leaving no trace behind. Alternatively, these scammers may also use the shoppers' financial information for identity theft, magnifying the potential harm caused by these schemes.


Trxcartoonmining.com is operating a scam where they promise high returns on your investment, but instead, they take your money and disappear. The website has several incomplete pages with generic content and placeholder text. They also make false claims about partnerships. The pictures on the site are not genuine. This scam was uncovered within just 41 […]


Consumers have flagged Coinsfxtrader.com as a dubious investment scheme. The site promises high returns on investments, but after depositing money, investors find themselves duped as the fraudsters disappear. The site doesn’t have any social media footprint. The site contains a plethora of unfinished pages, littered with default content and placeholder text. It claims partnerships that […]


Profit-guarantee.com has been flagged as a fraud that operates under the guise of an investment opportunity. They lure in unsuspecting individuals with promises of rapid financial growth. However, once the investment is made, the unscrupulous individuals behind the scam disappear with the funds. This fraudulent scheme was uncovered when the website was a mere 53 […]


Hashmartfx-mining.com, a website promising lucrative returns on investments, has been identified as a fraudulent operation. They lure unsuspecting investors with the promise of high profits, only to abscond with their money once it’s sent. The website, which is only 105 days old, is still under construction, with many pages filled with placeholder content and nonsensical […]


Rocketsts.online, a recently launched website, appears to be engaging in fraudulent investment activities. Despite promising high returns, individuals who entrust their funds to this site find their money disappearing, with the supposed investment company vanishing into thin air. A lack of social media presence further calls into question the legitimacy of this operation. The website […]

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