Potencyesd.online
Analysis
On February 23, 2023, a user reported Potencyesd.online as a fraudulent online store. The domain name was registered on November 14, 2022 and is considered new. The website’s ownership is concealed by a third-party privacy service, and no customer support number is provided. Although the website claims to be located in Germany, there is no evidence to support this claim. Various pages of the website display default content as it is incomplete.
Red Flags
Copycat content
Fake address
Fake business name
Fake images
Foreign company
New website
Recently registered
Unfinished website
Missing Information
No business address
No business name
No phone numbers
No reviews
No social media
Scam Explainer
Fake online stores from China aim to deceive customers by advertising low prices and attractive promotions but fail to deliver the promised products, or provide low-quality or counterfeit items. These stores often have poorly designed websites, fake customer reviews, and may mimic legitimate online stores to appear trustworthy. Consumers should exercise caution when shopping on fake online stores, do their research, read reviews from other customers, and be aware that they may not receive the items they paid for.
Latest investigations
Investment scams
Uptakefinance.com
Uptakefinance.com is operating a fraudulent investment scheme. They create the illusion that you could reap substantial benefits from your investment, but once you part with your money, the fraudsters pocket it and vanish. The website features numerous vacant pages, cluttered with generic content and placeholder text. It also lacks any visible display of an official […]
Investment scams
Alltimeglobalearners.online
Alltimeglobalearners.online tricks people with a fake investment scheme. They promise huge returns, but once you put in your money, they disappear with it. The site lists a fake business address. When discovered, the site was just 79 days old. You won’t find the company on social media. No reviews exist outside of their own pages. […]
Investment scams
Provenanceworld.com
Provenanceworld.com has been flagged as an investment scam. It promises high returns on your investment, but once you invest, the scammers disappear with your money. The business address on the site is fake. They don’t provide a phone number for customer service. Reviews on the site come from fake profiles. Photos displayed on the site […]
Investment scams
Mpcompanions.com
Mpcompanions.com is a fraudulent investment platform. The domain was registered just 67 days ago, and the business address listed is fictitious. There is no customer service number available, and no reviews exist on major platforms. The site promises substantial returns, but once you invest, the scammers vanish with your funds. An investment scam involves deceitful […]
Investment scams
Optimumtrading.top
Optimumtrading.top tricks people into investing money. None of the big review sites have any feedback about them. They don’t have a presence on social media either. They promise high returns, but once you invest, they disappear with your cash. The scam came to light when the website was just 45 days old. You can’t find […]
© 2022 Marketing Space LLC - All Rights Reserved