5 months ago


Fake stores

Optwinterstyle.com has come under scrutiny for operating under false pretenses. The images displayed on the site do not accurately represent the products for sale. Despite claiming to be registered in a certain state, no such registration exists. The website itself is relatively new, having been launched just 93 days ago. Several pages on the site are still under construction, populated with default text and placeholder content. The products featured on the site are not only counterfeit, but potentially harmful due to the substandard materials used in their creation. It is suspected that the website is being run out of China.

A fake store scam is a fraudulent operation where a website pretends to be a legitimate online store. They display images of products that they don’t actually have, and when a customer makes a purchase, they either send a counterfeit item or nothing at all. These scams often use low-quality materials in their products, posing a potential risk to consumers.

Red Flags

Fake business name
Fake images
Recently registered
Unfinished website

Missing Information

No business address
No phone numbers
No refund policy
No social media
A fake store scam involves fraudsters creating a phony online shop. They lure consumers with highly discounted products. Often, these are popular or high-demand items. The scammers' aim is to collect payment without delivering the goods. They also collect personal and financial information for identity theft. These scammers design their sites to mimic reputable stores. They can employ high-quality images and familiar logos. Payment methods provided often lack consumer protection. Wire transfers and gift cards are common. The scam can be sophisticated, with fake reviews and testimonials. They may also use aggressive marketing tactics such as limited-time offers to pressure consumers into making quick decisions. Remember, if a deal seems too good to be true, it probably is.


Etrush-investpro.com, a website that’s been active for only 85 days, has been identified as a fraudulent cryptocurrency platform. The site promises massive returns on investment, but once you deposit your money, it’s taken by the fraudsters. The website is owned by an overseas company that falsely claims to be registered in a state where it […]


Dicestradex.live, a recently launched website, is involved in a deceptive cryptocurrency exchange scheme. Promising substantial returns on investments, the site lures unsuspecting investors into parting with their money, only for the fraudsters to disappear with the funds. Despite extensive searches, no reviews of this website could be found on any major review platforms. Adding to […]


Mikasaus.shop, a website we’ve been monitoring, appears to be running a fraudulent operation. The site, barely a month old, lacks crucial information such as a customer service phone number. Its content seems unoriginal, echoing that of many other similar websites, raising red flags about its legitimacy. Images of the products on offer don’t match the […]


Exchangebitrise.com, a young website of just 78 days, is currently involved in a cryptocurrency scam. The customer service numbers listed on their site are not responding, raising some red flags. They lure people in with the promise of significant returns on their investments. However, once the investment is made, these swindler’s disappear, taking the money […]


Reports have surfaced about Binancekiller.com, indicating it as a fraudulent investment platform. Investors are enticed with the allure of high returns on their initial investments. However, once the money is deposited, the scammers disappear, leaving the investors high and dry. The physical address provided for the business is fictitious, adding to the growing list of […]

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