...
2 years ago
320 Views

Modernzone-us.com

Fake stores
https://modernzone-us.com

Modernzone-us.com has been flagged for operating as a fraudulent online store. The website’s registration is quite recent, with the domain name being merely 93 days old at the time of this report. The variety of products available on this site may seem enticing, but they pose a potential risk due to the substandard quality of raw materials used in their production. There’s a strong indication that the site’s operations are based in China, judging by several telltale signs. The content on this website bears a striking resemblance to that of other similar sites, hinting at a lack of originality. A number of pages on the site are still under construction, filled with generic content and placeholder entries. The company’s presence on social media platforms is virtually non-existent.

A fake store scam is essentially a fraudulent online shop that lures customers with the promise of high-quality products at unbeatable prices. However, these stores often sell subpar goods, fail to deliver purchased items, or in some cases, steal customers’ personal and financial information.

Red Flags

China
Copycat content
Counterfeit
Recently registered
Unfinished website

Missing Information

No business address
No phone numbers
No reviews
No social media
A fake store scam is a type of online fraud. Scammers set up a false retail website that appears legitimate. They offer popular goods at low prices to lure in customers. Once a customer places an order, the scammers take the payment but never deliver the goods. Some fake stores also gather personal information for identity theft purposes. Scammers often use professional-looking websites and advertisements that mimic reputable businesses. They also use fake customer reviews to make their store seem trustworthy. These scams are common during holiday seasons and sales events. Scammers may also use social media platforms and email campaigns to reach a wider audience. It's essential to be aware of these tactics to avoid falling victim to a fake store scam. Always research online stores and check their customer reviews before making a purchase.

Funzyminers.com

Funzyminers.com is a trick to steal your money. They claim you can earn big by investing with them, but it’s all a lie. The address they give doesn’t exist, and you can’t reach them through the phone numbers they provide. Once you invest, they disappear with your cash. Their social media accounts have no followers, […]

Ultimatetradefx.com

Ultimatetradefx.com finds itself in the spotlight for potential fraudulent activity. Promises of extraordinary profit entice you to invest, yet once you do, the fraudsters take the cash and disappear. The business’s physical address listed on the site is not genuine. The name the site claims to run under doesn’t hold registration in the state it […]

Top-shelfcapital.com

Top-shelfcapital.com has been identified as a fraudulent investment operation. They lure individuals with promises of substantial returns on investments, but once you invest, the scammers disappear with your money. The contact numbers listed on their website are disconnected, and the business address they provide is non-existent. Moreover, the company lacks any presence on social media […]

Changefinancesystem.com

Changefinancesystem.com has been identified as a fraudulent cryptocurrency operation. The perpetrators of this scam lure unsuspecting investors with promises of significant returns. However, once the investment is made, they abscond with the funds. This scam came to light when the website was merely 81 days old. Notably, the business is not legally recognized in the […]

Crystalinvestltd.com

Crystalinvestltd.com has come under scrutiny for functioning as a crypto exchange scam. The website, merely 27 days old at the time of investigation, promises exorbitant returns on investments. However, the reality is quite different. After depositing funds, investors find their money siphoned off by scammers who then vanish into thin air. A conspicuous absence of […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved