5 months ago


Fake stores

Customers have raised concerns about Maplenest.shop, flagging it as a fraudulent online store. The pictures displayed on the website do not accurately depict the items for sale. The products offered are not genuine, potentially posing a risk due to the substandard materials used in their production. The website’s content lacks uniqueness, seemingly replicating material from similar sites. There is no customer service contact number provided on the website. We also observed numerous pages on the site that are under construction, filled with placeholder content and markers.

A fake store scam is a deceptive practice where a fraudulent online store is set up to trick customers into buying non-existent or counterfeit goods. These scams often involve the use of copied content and images from legitimate websites, and lack of customer service contact information.

Red Flags

Copycat content
Fake images
Unfinished website

Missing Information

No contact page
No phone numbers
No reviews
A fake store scam involves fraudsters creating an online storefront that mimics a legitimate business. These scams can appear incredibly authentic, boasting high-quality images and well-written product descriptions. The scammers lure customers in with unbeatable deals, drastically reduced prices, and limited time offers. These tactics are designed to create a sense of urgency, encouraging consumers to make a purchase before they've had the chance to verify the store's legitimacy. Once a purchase is made, the scammers either send a product of inferior quality or nothing at all. The aim is to deceive and exploit the customer, obtaining their money without delivering the promised goods or services. Even after the fraudulent transaction, the scammers may continue their deceit. They might use the personal information provided during the purchase for identity theft, further exploiting their victims. It's important to be aware of these scams and the tactics they use. Always verify an online store's legitimacy before making a purchase.


Marcopoloimports.shop has been flagged as a fraudulent online store. The items listed for sale on this platform are counterfeit, potentially posing a safety hazard due to the substandard materials used in their production. A notable absence on the website is a customer service phone number. The website also employs stock images for the products it […]


Exquidiamond.com has come under scrutiny for allegations of being a counterfeit store fraud. The absence of a customer service phone number on the website raises concerns. It appears that the content on the site isn’t unique, leading to suspicions that it may have been copied from similar sources. The pictures displayed on the site don’t […]


Dogfrisky.com has come under scrutiny due to allegations of being a counterfeit store scam. The website, only 91 days old at the moment of this report, was recently launched. It offers for sale products that, upon closer examination, appear to be counterfeit, potentially posing safety hazards due to the inferior quality materials used in their […]


Consumers have filed complaints against Elitegainopt.com, accusing it of perpetrating an investment fraud. The site promises huge returns, but it’s alleged that the scammers disappear with the deposits. None of the key review platforms have any feedback on them. On social media, the company lacks a significant presence. Ads of collaborations featured on the company’s […]


Botsfoliotd.live, a recently launched website, is under scrutiny for running an investment scam. The website, which is just 89 days old, promises high returns on investments. However, once the investment is made, the fraudsters disappear with the money. The absence of a customer service phone number on the website raises further doubts about its credibility. […]

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