Magictoastsa.shop
Analysis
Magictoastsa.shop runs a fake store scam. Their goods aren’t original and could be dangerous due to poor materials. The site is only 10 days old. No phone number is available for customer support. They copy content from other websites. Many pages still have default text and placeholders.
Fake store scams trick people into buying low-quality or non-existent products from fraudulent websites.
Red Flags
Copycat content
Counterfeit
Recently registered
Unfinished website
Missing Information
No phone numbers
Scam Explainer
A fake store scam involves creating a fraudulent online store that appears legitimate. Scammers design these sites to mimic real businesses, complete with professional layouts and convincing product images. They often promise unbelievable discounts or exclusive deals to lure customers.
These scammers frequently use social media ads to attract traffic to their fake stores. They may also employ fake reviews and testimonials to build trust. Once a customer places an order, they either receive counterfeit goods or nothing at all.
Scammers use limited-time offers to pressure potential victims into making quick decisions. They may also offer free shipping or additional discounts for bulk purchases. These tactics exploit the buyer's desire for a good deal.
Latest investigations
Investment scams
Alphatradeltd.org
Alphatradeltd.org is operating a deceptive investment scheme. They lure unsuspecting investors with promises of huge returns on their investments. However, once the money is invested, the fraudsters disappear with the funds. Multiple pages on their website are still under construction, filled with filler content and placeholders. The website also falsely claims partnerships with well-known companies. […]
Investment scams
Namerxtradingpro.com
Namerxtradingpro.com tricks people with a fake investment scheme. They promise high returns, but once you invest, they disappear with your money. There are no social media profiles for this business, and the address listed on the website doesn’t exist. The site, only 36 days old, raises suspicions about its legitimacy. Be cautious and always verify […]
Investment scams
Capitafinex-energy.com
Capitafinex-energy.com, a recently established website, has been identified as a fraudulent investment platform. The domain name was merely 80 days old at the time of this discovery. The operators of this website lure unsuspecting investors with the promise of high returns on investments. However, once the investment is made, the culprits disappear with the funds. […]
Crypto scams
Tradeoptionmining.com
Tradeoptionmining.com, a relatively new website, was flagged as a fraudulent cryptocurrency exchange platform. Its age at the time of discovery was a mere 28 days. The platform lures potential investors with the promise of significant percentage returns on initial investments. However, once the money is deposited, the tricksters abscond with the funds. The testimonials displayed […]
Loan scams
Verycharmss.shop
We found that Verycharmss.shop runs a loan scam. The site is only 124 days old. The products shown are fake and might be unsafe due to poor materials. It appears to operate from China. The reviews are made up by fake customers. The business name isn’t registered in the state it claims. A loan scam […]
© 2022 Marketing Space LLC - All Rights Reserved