5 months ago


Fake stores

Customers have raised concerns about over-sportzone.com, claiming it to be a fraudulent online store. The products advertised on this platform are reportedly counterfeit, potentially posing a risk due to the substandard materials used in their production. Evidence points to the site being managed from China. When this information was gathered, the website had been active for 93 days. The images displayed on the site do not accurately represent the products for sale. Furthermore, the reviews posted on the website are not genuine, they are fabricated. Interestingly, the company is not officially registered in the state it claims to operate from.

A fake store scam is when an online platform pretends to sell goods, often at attractive prices, to lure customers. However, the products they advertise are either counterfeit or don’t exist at all. The aim is to deceive customers into paying for items they will never receive, or receive but are of poor quality.

Red Flags

Fake business name
Fake images
Fake reviews
Recently registered

Missing Information

No business address
No phone numbers
No refund policy
No social media
Fake store scams involve fraudsters creating a fake online storefront. They lure victims with promises of high-quality products at significantly reduced prices. These storefronts often mimic legitimate businesses, making it difficult for consumers to distinguish between the real and the fake. Scammers use sophisticated tactics to create a sense of legitimacy. They invest time and resources into developing professional-looking websites, complete with product images and detailed descriptions. Some even go to the extent of fabricating customer reviews and testimonials. Payment for purchases is usually demanded upfront. After the victim makes a payment, the scammers either send substandard items, counterfeit products, or nothing at all. In some cases, the fake storefront simply disappears, leaving the victim with no recourse for getting their money back. The primary aim of these scams is to trick people into parting with their money. Sometimes, they also collect sensitive personal and financial information for identity theft.


Equityassetholdings.com has been flagged as an investment fraud. The site promises substantial returns on your investment, yet once you invest, the fraudsters abscond with the funds. The business’s location information provided on the site is not genuine. As of this report’s date, the website has been active for 100 days. There is no customer service […]


The website Ultima-trust.com has been identified as a fraudulent investment platform. It lures unsuspecting individuals with the promise of high returns on investments. However, once funds are transferred, the conniving individuals behind the scheme disappear without a trace. Their customer service is non-existent, with no contact number provided on their platform. The company’s claims of […]


Beware of Lgctml.com as it has been reported as an investment scam. They promise high returns on your investment, but instead, they take your money and disappear. The company has almost no presence on social media. Unfinished pages on their website contain default content and placeholder text. The collaborations they advertise are fake. The photos […]


Our investigation reveals that Casualbyxor.com is not a legitimate operation, but a scam. A closer look at the website’s data shows its content is not original, but copied from other similar websites. The so-called products listed on this online store are fake, and the low-quality materials used in their creation could potentially pose safety risks. […]


Reports indicate that Foxmergetrade.com is not a trustworthy investment platform. They lure investors with promises of quick financial growth, but once the money is invested, the perpetrators abscond with the funds. The website lacks credible reviews outside of their own self-promotion. Additionally, their social media footprint is practically invisible. A cursory glance at the website […]

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