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
Sischeme.com
Sischeme.com tricks people with a fake investment opportunity. They promise high returns, but once you invest, they disappear with your money. The company behind the site is from another country, and the address they provide is fake. When discovered, the site was just 19 days old. There’s no phone number for customer support. You won’t […]
Investment scams
Apexmegarage.com
Apexmegarage.com has been identified as an investment scam, discovered when the website was merely 117 days old. The business address provided on the site is incorrect, and there is no customer service phone number available. Promising high returns on investments, the scammers vanish with your money once funds are transferred. Additionally, the company’s social media […]
Investment scams
Valuepacs.com
Valuepacs.com is a fraudulent investment scheme. It lures individuals with promises of substantial returns, only for the scammers to disappear with the funds. The images displayed on the site are not genuine, and the contact numbers for customer service are unreachable. Additionally, the company’s listed address is false, and there is no presence of the […]
Investment scams
Digitalblockmining.com
Digitalblockmining.com tricks people into investing by promising huge returns. Once you invest, they disappear with your money. Foreign individuals or a company run the site, and the address they give is fake. The scam was discovered when the site was just 122 days old. It doesn’t have any social media accounts, making it even more […]
Investment scams
Stamfordfx.online
A new website, Stamfordfx.online, is running an investment scam. When discovered, the site was just 9 days old. The address listed for the company doesn’t exist. The phone numbers on the site don’t work. The companys reviews are missing. There are no followers on its social media pages. Investment scams trick people into giving money […]
© 2022 Marketing Space LLC - All Rights Reserved