8 months ago


Fake stores

Nghfjyt.com, a relatively new website at just 68 days old, has been identified as running a fraudulent online store. The absence of a customer service phone number is one of the glaring red flags. The content on the website seems to be a mirror image of other similar sites, suggesting a possible content duplication. The products on offer are not genuine and could potentially be harmful due to the inferior materials used in their manufacturing. The images displayed on the website do not accurately represent the products for sale. Additionally, the company seems to be missing from all social media platforms.

A fake store scam refers to a deceptive online operation where a website pretends to be a legitimate online store. These sites usually display non-authentic products and use copied content from other authentic sites. They often lack customer service and have no presence on social media platforms.

Red Flags

Copycat content
Default content
Fake address
Fake business name
Fake images
Fake promises
Recently registered
Unfinished website
Unrealistic discounts

Missing Information

No phone numbers
No reviews
No social media
A fake store scam is a fraudulent scheme where criminals set up a fake online store. These stores often look just like any other online shop, with product images, descriptions, and customer reviews. The prices are usually very low, enticing people to purchase items. However, once the payment is made, the items never arrive. These scammers often use social media platforms or email to advertise their fake store. They may also use fake reviews to make their store seem legitimate. In some cases, these scammers not only steal your money, but also your personal and financial information. This can lead to identity theft, which is a serious crime. To avoid falling victim to these scams, always research the store before making a purchase. Look for customer reviews on different platforms and check if the store's contact information is real. Also, be wary of stores that only accept wire transfers or gift cards as these are often used by scammers. Always remember, if a deal seems too good to be true, it probably is.


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Pop-finery.com operates a counterfeit store scheme. The images displayed on their website do not genuinely represent the products they claim to sell. At the point of this investigation, the website had been active for 93 days. Evidence suggests that the site’s operations are based in China. The items available for purchase on this online platform […]


Maxtrade.live, a site only 25 days old, is under suspicion of conducting a crypto exchange scam. Control of the site appears to be in the hands of an organization or individuals located overseas. Customer service contact details on the website have proven to be unattainable through the given phone numbers. Investors are led to believe […]


Customers have flagged Biotiendra.shop as a dubious online storefront. The goods offered on this virtual marketplace are just replicas, potentially posing hazards due to the low-quality materials used in their manufacturing. The authenticity of the website’s content raises eyebrows, seemingly copied from similar websites. The pictures displayed on the site fail to accurately depict the […]


The website Markets-analyst.com has been identified as engaging in an investment scam. They promise significant returns on your investments, but once you have invested, the scammers abscond with your money. The pictures displayed on the site are fraudulent. The content of the website lacks originality and seems to have been copied from other similar sites. […]

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