5 months ago


Fake stores

Sale-tennis.com has been flagged as a fraudulent online store. The website, which was only 81 days old when discovered, has raised several red flags. It’s notably absent from any social media platforms, which is unusual for a legitimate business in today’s digital age. Furthermore, there are strong indications that the website is being run out of China. Another concerning factor is the product images displayed on the site. They don’t seem to accurately represent the items being sold, suggesting that the merchandise might not be as advertised.

A fake store scam is a deceptive practice where a fraudulent online store lures unsuspecting customers with the promise of goods that are never delivered. These scams often use attractive deals and high-quality product images to entice customers. However, once the payment is made, the goods are either not delivered or are significantly different from what was advertised.

Red Flags

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A fake store scam is an online fraud where scammers set up a bogus online store. The store will have high-end items at incredibly low prices. The scammers use these tempting deals to lure potential victims. They promise quick deliveries, free shipping, and easy returns. Once you place an order, the scammers either don't deliver anything or send counterfeit or inferior quality items. They take your money but don't provide the product or service promised. Scammers often use social media or emails to advertise their fake stores. They design their websites to look legitimate, using fake customer reviews and product images stolen from other websites. They may also use fake security badges to assure potential victims that their payment details are safe. This is an essential part in the fraudster's plan to deceive innocent shoppers.


Neuegym.com is under suspicion for operating a collection scam. The website appears to be managed from China, based on the evidence at hand. The products offered for purchase on this site are not authentic, and the low-quality materials used in their production could potentially be hazardous. The images displayed on the site do not accurately […]


Nikristianella.com has been flagged as a fraudulent online store. The website, which is relatively new at just 52 days old, lacks a customer service phone number. The authenticity of the website’s content has been called into question, as it doesn’t match any other pages. The images displayed on the site do not accurately represent the […]


Spartanlmowre.shop, a website that’s been up and running for 65 days, has been identified as a fraudulent online store. There’s a strong suspicion that the content of this site is not original, but rather copied from similar websites. The products displayed on this site are not genuine and could potentially be hazardous due to the […]


Consumers have flagged Cfunitltd.org for operating a fraudulent investment scheme. The site promises substantial returns on your investments, but after you invest, the fraudsters abscond with your funds. The website is a recent creation, with its domain name being just 97 days old at the time of this report. The site does not provide a […]


Our investigation has revealed that Elitecryptofx.com is not a trustworthy platform. This website, which is relatively new with a domain age of just 110 days, is involved in fraudulent activities. They lure potential investors with promises of high returns, but once the investment is made, the money vanishes and so do the fraudsters. Unfortunately, there’s […]

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