5 months ago


Fake stores

Monc13.shop is a website that has been identified as a fraudulent online store. The items for sale on this site are replicas, and their quality is questionable due to the substandard materials used in their making. The images used to advertise these products are generic and not original. A noticeable absence is a customer support phone number on the website. The website, at the time of discovery, was barely over three months old. A closer look at the website’s data reveals content that has been copied from other similar websites, indicating a lack of creativity and originality. There were no customer reviews found on any of the major review platforms. The website also contains many incomplete pages filled with generic content and placeholder text. Furthermore, the company does not have a presence on any social media platforms.

A fake store scam is a fraudulent scheme where a website pretends to be a legitimate online store. They display products for sale, often at attractive prices, but the goods are either counterfeit or don’t exist at all. The aim is to trick customers into parting with their money or personal information.

Red Flags

Copycat content
Fake images
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
A fake store scam refers to a deceptive tactic where scammers create a bogus online store. These stores appear legitimate, advertising popular items at discounted prices. You might come across these stores on social media, through unsolicited emails, or even search engine results. The scammers behind these stores often build an illusion of credibility using fake customer reviews and product descriptions copied from legitimate sites. They attract customers with irresistible offers or hard-to-find products. The sites may even have full shopping carts, payment options and order tracking facilities. Once you pay, however, the products don't arrive. Some scams even go beyond stealing your money. They may collect sensitive information, such as your credit card details or personal data, for fraudulent activities. In some cases these stores exist only for a short time. The scammer closes the store after scamming a number of people, then reopens it under a different name to dodge any legal consequences.


Veldslaapzak.com, a recently launched website, is suspected of being a fraudulent online store. The site is filled with unfinished pages that contain generic text and filler phrases. Despite its online presence, the company lacks a significant social media footprint. Furthermore, it has no reviews on well-known consumer feedback platforms. The merchandise displayed on the site […]


The website Ornatehousekit.com has been flagged as a counterfeit online store. The images on the site fail to truthfully represent the items they’re selling. The content found on the site lacks originality. At the moment this report is being made, the site is 57 days old. There is an absence of a customer service phone […]


Jacksonkather.com is under scrutiny for committing fraud by operating as a phony online store. The products advertised on this platform are identified as knock-offs, which could be potentially hazardous due to the substandard quality of materials used in their production. As of the time this report was drafted, the website had been in existence for […]


Miyo-international-trader.ltd operates an investment scam. The website, only 94 days old at the time of reporting, promises high returns on investments. However, once the money is sent, the fraudsters take it and vanish. The site is filled with incomplete pages filled with generic content and filler text. It falsely claims to operate under a business […]


Dynamicoptionaltrade.com, a company that is supposedly operating as an investment platform, has been found out to be a scam. The company’s absence on social media platforms is a glaring red flag. A closer look at their website reveals a multitude of half-baked pages, filled with unchanged content and placeholder text. Adding to the suspicion, the […]

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