4 months ago


Fake stores

Our investigation reveals that Shopmodernfurniture.shop is not a legitimate store. The products it offers are not genuine and could pose risks due to the poor quality materials used in their manufacture. The pictures displayed on the website do not accurately depict the items for sale. The content on the site is not unique, and at the time of our investigation, the website had been active for 110 days. The site does not provide a phone number for customer service. Unfinished pages on the site are filled with default content and placeholder text. The company’s presence on social media is almost non-existent, and it has no visibility on well-known customer review platforms.

A fake store scam is a fraudulent online shop that sells counterfeit or non-existent products. These scams often use copied images and descriptions from legitimate websites to trick customers into thinking they’re purchasing genuine items. They typically lack customer service contact information and have little to no presence on social media or consumer review platforms.

Red Flags

Copycat content
Fake images
Recently registered
Unfinished website

Missing Information

No contact page
No phone numbers
No reviews
No social media
A fake store scam is a fraudulent scheme where con artists create a fake online store. They offer attractive deals and discounts, luring consumers to their website. The products showcased often include popular items like electronics, fashion accessories, or toys. Scammers use convincing tactics to make the website appear legitimate. They may use professional-looking images and detailed product descriptions. Often, they will also display security badges and customer reviews to gain your trust. However, these are all fabricated elements used to deceive buyers. When you order from these fake stores, one of two things usually happens. Either you will receive a counterfeit or inferior product, or nothing at all. The scammers then disappear, leaving the buyer with no way to contact them or recover their money. The common promise made by these scammers is that they can provide products at a significantly lower price, than other retailers. This promise is one of the main tactics they use to deceive people, as everyone loves a good deal.


Unitedclassicfinance.com has been found to be running an investment scam. They promise high returns on investments, but once you invest, the fraudsters abscond with your funds. The scam came to light when the website was merely 78 days old. There’s no customer service number displayed on the website. The pictures shown on the site don’t […]


Sumiyya.com, a relatively new website, has been identified as a fraudulent online store. The site, which was only 68 days old when the scam was discovered, lacks a customer service phone number. The website’s content lacks originality, seemingly copying material from similar sites. The products advertised on the site are not only false but could […]


On February 28, 2023, a report was received regarding the online store, Sneakeracc.com. The investigation revealed that the domain name was registered on February 18, 2023, and at the time of the complaint, the counterfeit website was only 10 days old. The ownership of the website is obscured through a third-party privacy service. While the […]


Alliancewealthfinances.net has been identified as operating an investment scam. The website seems to have copied content from other similar sites, suggesting plagiarism. The scam was uncovered within just 41 days of the website’s creation. The images on the site do not accurately represent the actual product being offered. Moreover, there are multiple unfinished pages on […]


Trustbulltrade.com has been identified as a fraudulent investment platform. They lure you in with promises of high returns on your investments, but once you transfer your funds, they vanish without a trace. The website is littered with pages that are still under development, filled with generic text and stand-in content. The partnerships that they boast […]

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