5 months ago


Fake stores

Nearlynewlywed.shop has been identified as a fraudulent online store. The goods offered on this site are not original, but rather copies, which could potentially be hazardous due to the substandard materials used in their manufacture. The absence of any social media presence raises further suspicions about the legitimacy of this site. Numerous incomplete pages filled with default content and placeholder text can be found across the website, indicating a lack of professionalism and attention to detail. Furthermore, the site does not provide a customer service phone number, making it difficult for customers to seek assistance or raise concerns. This scam came to light when the website was merely 94 days into operation.

A fake store scam is a deceptive practice where a fraudulent online store is set up to lure unsuspecting customers. These stores typically offer goods at significantly reduced prices, but the products are often counterfeit or of poor quality. In some cases, customers may not receive anything at all after making a purchase. The aim of these scams is to trick customers into parting with their money, often leaving them with no recourse to recover their losses.

Red Flags

Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
Fake store scams are a type of online fraud. Scammers create a fake online store that sells products at significantly discounted prices. These stores often provide high-quality images and detailed descriptions of the products they supposedly sell, making them look legitimate. Scammers use a variety of tactics to deceive people. They may use fake reviews and testimonials to create the illusion of a reputable business. Additionally, scammers might use well-known brand names to lure customers in. The primary goal is to trick customers into making a payment. After the payment is made, scammers either don't deliver the product or send a counterfeit or inferior quality product. In some cases, they use the personal and credit card information provided during the transaction for further fraudulent activities. Remember always, if a deal sounds too good to be true, it probably is. Be wary of online stores you've never heard of before particularly if their prices are extraordinarily low.


The website, Biketoolshop.com, may be perpetuating a fraudulent scheme. Its content raises questions of credibility as it doesn’t echo similar pages. Goods advertised on this online platform are likely counterfeit and could be hazardous due to the substandard materials used for production. The visuals displayed on this site do not genuinely represent the items available. […]


Josehotshoes.com has been identified as a fraudulent online store. The merchandise advertised on this site is not only false, but it could also pose a risk due to the inferior quality materials used in their creation. The company’s social media accounts are devoid of followers. This website has been flagged for containing replicated content from […]


Fashionenamored.com operates under a deceptive business model. It’s a relatively new website, having only been established 91 days ago at the time of reporting. The site offers products that are not only inauthentic but also potentially harmful due to the substandard materials used in their production. The operation appears to be based in China, despite […]


Forelinkinvestment.com has been identified as the source of an investment fraud. They lure innocent investors with promises of quick wealth accumulation. However, when you put your money in, the fraudsters disappear, leaving you with nothing. The company has no reviews on any of the well-known consumer review websites, which is a red flag. In addition, […]


Bitxpresstrade.icu has been identified as a fraudulent investment operation. Despite promising high returns on investments, it’s a trap where the fraudsters disappear with your funds once you invest. The website, at the time of identification, was a mere 52 days old. Interestingly, the business name doesn’t appear in the state’s registry where it alleges to […]

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