5 months ago


Fake stores

Marineushop.com, a website revealed to be perpetrating a counterfeit store scam, has been caught red-handed. The strong evidence leads us to believe that the operation is, in fact, based in China. Interestingly, the scam was detected while the website was still in its early days, only 92 days after its creation. It turns out, the products offered on this platform are far from genuine, potentially endangering consumers due to the subpar materials used in their manufacturing process. Furthermore, the images displayed on the site bear no real resemblance to the actual products on sale. Lastly, it’s worth noting that the content on the website lacks originality.

A fake store scam is a deceptive practice where a fraudulent website poses as a legitimate online retailer. They lure customers with high-quality images of products which are either non-existent, counterfeit, or of substandard quality. These scams often involve stealing customer’s money without delivering any products or delivering items that are significantly different from what was advertised.

Red Flags

Copycat content
Fake images
Recently registered

Missing Information

No business address
No phone numbers
No reviews
No social media
A fake store scam involves fraudsters creating a false online retail store. They use this platform to attract unsuspecting customers with too-good-to-be-true deals. The products they advertise typically undercut real market prices by a significant margin. They may also offer limited-time sales to create a sense of urgency. These scammers employ professional-looking websites, complete with product descriptions, images, and customer testimonials. They often mimic the look and feel of legitimate online stores to appear credible. They also may use secure payment methods to gain the trust of potential victims. Once a purchase is made, the scammers either send counterfeit items, low-quality substitutes, or nothing at all. In the worst-case scenario, they may also steal customers' personal and financial information during the purchasing process, leading to identity theft and financial loss.


Beware of Sparkmegatrade.com, a website that’s been identified as running an investment scam. The site promises high returns on your investments, but in reality, it’s a scheme where the fraudsters pocket your money and disappear. Interestingly enough, we couldn’t find any reviews about the company. Equally alarming is their non-existent presence on any social media […]


Goldenstockfirm.live faces accusations of operating as an investment fraud. They promise you lucrative returns on your investment. However, the reality is different. Once you invest, the fraudsters abscond with your money. On popular consumer review platforms, one cannot find any reviews about this company. Social media platforms show no trace of the company either. The […]


Customers have flagged Magi-home.shop as a deceptive online store. The images displayed on the site are not authentic. Despite the lack of reviews on well-known consumer review platforms, the company continues to operate. The website contains several incomplete pages filled with generic content and placeholder text. The company’s presence on social media platforms is almost […]


People have flagged Trustedtradelimited.org for operating a fraudulent investment scheme. They lure unsuspecting investors with the promise of substantial returns. However, once you invest your money, they disappear without a trace. The website lacks any external reviews, and their social media presence is practically non-existent. Claims of partnerships on their website are nothing but baseless […]


Consumers have reported Portfolx.com for engaging in an investment scam. The scammers make enticing promises of rapid money growth, but once you invest, they swiftly abscond with your funds. The images showcased on their website are misleading and fail to accurately depict the actual product being sold. Furthermore, the company’s presence on social media is […]

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