...
2 years ago
278 Views

Optskiworld.com

Fake stores
https://optskiworld.com

Optskiworld.com has been identified as a fraudulent online store. Indications suggest that the website’s operations are based in China. The website’s registration is recent, with the domain name being a mere 93 days old at the time of this report. The images displayed on the site do not accurately represent the products being sold. The merchandise offered by this website is not genuine and could potentially be harmful due to the substandard materials used in their production. The company’s address listed on the website is also found to be false.

A fake store scam is essentially an online shop that pretends to sell products, but in reality, it’s just a scheme to defraud consumers. These fake stores often display images of items that they don’t actually have, and the products they do send out are typically knock-offs made from low-quality materials. The listed addresses for these companies usually turn out to be non-existent or unrelated to the business.

Red Flags

China
Counterfeit
Fake address
Fake images
Recently registered

Missing Information

No business name
No phone numbers
No reviews
No social media
A fake store scam is a fraudulent scheme where con artists set up an online storefront or use a well-known marketplace platform. They list products at a significantly lower price than their actual market value. The common trick is to lure customers with big discounts, irresistible deals, or limited-time offers. These scammers often create polished websites, complete with attractive product images and seemingly legitimate customer reviews. The end game is simple. Once the customer makes a purchase, the scammer takes the money and fails to deliver the item. In some cases, they might even provide a tracking number giving the impression that the item is on its way. This is a ploy to delay the buyer from realizing they've been scammed and reporting it. By the time the buyer catches on, the fake store website is usually taken down and the scammer has disappeared.

Excellen.online

Excellen.online tricks people into investing by promising big profits. Once you invest, the scammers disappear with your money. The scam got discovered when the site was just 33 days old. No customer service phone number can be found on the site. The business address listed is fake. You won’t find any reviews of the website […]

Epicfinancialservicesltd.org

The website Epicfinancialservicesltd.org is involved in an illicit investment scheme. They promise high returns on your investments, however, once you invest your money, it mysteriously disappears with the scammers. Reviews for this company are nowhere to be found on popular consumer review platforms. The company’s social media presence is non-existent, with zero followers. Numerous incomplete […]

Ganodoa.com

On February 23, 2023, a ScamGuard user reported that Ganodoa.com has been classified as a phishing website. Ganodoa.com is a newly registered domain name with a registration date of July 26, 2022. The website is involved in misleading advertising tactics, falsely claiming that visitors have won a prize that can be delivered by Fedex for […]

Highgain.online

Highgain.online has been flagged as an investment scam. The website was only 15 days old when the scam was discovered. It promises big returns, but scammers disappear with your money. The phone numbers on the site don’t work. The address listed doesn’t match any real business. You won’t find any social media profiles for them. […]

Cristol-biz.net

Cristol-biz.net stands accused as an investment scam. They lure you with promises of substantial returns on your money. Yet, after you part with your cash, the scammers vanish. Searches for company reviews on popular consumer sites draw a blank. The company remains conspicuously absent from social media. Their website teems with pages under construction, brimming […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved