9 months ago


Fake stores

Oddsunderwear.com operates a deceitful shop scheme. The website, barely a month old at the time of this investigation, lacks a customer service phone number. It raises suspicion with content that bears a striking resemblance to that on other similar sites, suggesting plagiarism. The products offered on this website are counterfeit, and their substandard material quality poses potential risks. The images displayed on the site are not genuine. The site teems with web pages in various stages of construction, replete with standard content and filler text. The website’s social media presence is nonexistent, with no followers.

A fake store scam involves a fraudulent website pretending to sell products. These sites often use copied or fake photos and descriptions, and the products, if any are delivered, are usually counterfeit or of poor quality. They often don’t have customer service contacts and may not have a social media presence.

Red Flags

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

Missing Information

No phone numbers
No social media
A fake store scam happens when criminals create an online store that looks real. They might use a familiar brand or logo to fool you. The prices are often too good to be true. Once you've placed an order, you'll either receive a counterfeit product or nothing at all. These scams can steal your money and personal information. To protect yourself, always research the store before you buy. Check for customer reviews and make sure the website has secure payment options. Be sure to use a credit card, which offers more protection than debit cards. If a deal seems too good to be true, it probably is. Remember, not every great deal is a bargain. Sometimes, it's a trap.


Our investigation reveals that Luxxkitchenandbath.shop is not a legitimate business. We found several incomplete pages on the website, filled with generic content and placeholder text. The company lacks any reviews on well-known consumer review platforms, raising further suspicion. Additionally, their social media presence is virtually non-existent, with no followers to speak of. The images displayed […]


Consumers have flagged Opecstocks.ltd for orchestrating an investment scam. The website’s registration is fresh, with a mere 29-day old domain name when the report was made. Users are enticed with promises of significant profits, but those behind the site are said to disappear with the invested funds. The site lacks a phone number for customer […]


Exquidiamond.com has come under scrutiny for allegations of being a counterfeit store fraud. The absence of a customer service phone number on the website raises concerns. It appears that the content on the site isn’t unique, leading to suspicions that it may have been copied from similar sources. The pictures displayed on the site don’t […]


Authorities have flagged Argo-funds.com as a fraudulent investment platform. The site lures investors with promises of high returns, only to disappear with their investments. Despite its online presence, the company remains conspicuously absent from social media platforms. A closer look at the website reveals a myriad of incomplete pages, filled with generic content and placeholder […]


Assetcapitalshares.com faces accusations of operating a fraudulent crypto exchange. The fraudulent activities came to light when the website was a mere 17 days in operation. Strangely, the website lacks a contact number for customer service queries. The site gives an impression of potential high returns on investment. However, once the investment is made, the fraudsters […]

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