5 months ago


Fake stores

The website Newgolfsell.com is engaging in fraudulent activities by operating a phony online store. This site was registered recently, with the domain name being a mere 93 days old at the time of our investigation. It’s important to note that the reviews displayed on the site are not genuine, but rather fabricated to deceive potential customers. Similarly, the images used to represent the products are misleading and do not accurately depict the items for sale. Evidence strongly suggests that this website is managed from China. The products showcased on this digital platform are counterfeit, and their low-quality materials could potentially pose safety risks to consumers.

A fake store scam involves a deceptive website posing as a legitimate online store. These sites often display counterfeit products and use fabricated reviews to trick potential customers into making purchases. They usually use misleading images and may even pose safety risks due to the low-quality materials used in their products.

Red Flags

Fake images
Fake reviews
Recently registered

Missing Information

No business address
No business name
No phone numbers
No social media
A fake store scam involves deceitful individuals setting up fictitious online stores. These stores often resemble legitimate ones. They showcase a variety of products, usually at highly discounted prices. Scammers lure in unsuspecting consumers with their too-good-to-be-true deals. They promise easy returns and quick deliveries to make the deal seem more attractive. Once a purchase is made, the scammer will either send a poor quality, counterfeit product or nothing at all. Payment is usually demanded through untraceable methods. This makes it near impossible to recover the lost money. Scammers may also use this opportunity to steal credit card details. These scams are often very convincing. Even the most savvy online shopper may fall victim. But remember, if a deal seems too good to be true, it probably is.


Bestsoftballsale.com seems to be involved in a fraudulent scheme, impersonating a legitimate online store. Rather than offering genuine products, the website is filled with inauthentic content, which doesn’t seem to be original. The merchandise for sale on the site is counterfeit and poses a risk due to its substandard quality. The product images used on […]


Bit-financial.biz, a dubious entity, has been identified as a crypto exchange scam. Only 24 days old at the time of discovery, the website lures investors with the promise of large returns. Investors who take the bait find their money taken by deceitful individuals. A glaring omission on the site is a customer service phone number, […]


On February 23, 2023, Clarkegame.shop was reported as an online store scam. The domain name was recently registered on July 25, 2022 and is scheduled to expire a year later, on July 25, 2023, unless renewed. The website’s ownership is concealed by a third-party privacy service, and attempts to contact customer service through the provided […]


Mustantier.com, a website that’s been up and running for 92 days, was found to be a sham online store. The items available on this site are not genuine, but rather, cheap imitations, and their low-grade construction materials could potentially pose a risk to consumers. The majority of the evidence suggests that the website is being […]


People have raised complaints about Smglobalsignal.com, stating it’s an investment scam. The site promises substantial returns on your investment. However, after you transfer your funds, it vanishes as the fraudsters behind the scam abscond with your money. The photos displayed on this site are misleading and not authentic. The content isn’t original, and evidence indicates […]

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