5 months ago


Fake stores

The online store, Shopwhitlynaquatics.shop, is involved in a deceptive operation. The goods on offer are counterfeit and could potentially be hazardous due to the poor quality of materials used in their production. The fraudulent activity was identified when the website was merely 110 days into its operation. The site lacks a customer service phone number, further raising suspicions. The content on the website lacks originality, appearing to be a copy of material from other similar sites. The images showcased on the site are not authentic. The website also contains several underdeveloped pages, filled with default content and placeholder tags.

A fake store scam involves a fraudulent online store that sells counterfeit products, often posing safety risks due to the use of low-quality materials. These scams are often detected by the lack of customer service contact information, copied content from other sites, and the presence of underdeveloped pages filled with placeholder content.

Red Flags

Copycat content
Fake images
Recently registered
Unfinished website

Missing Information

No business name
No contact page
No phone numbers
No refund policy
No reviews
A fake store scam involves a fraudster creating a phony web-based shopping outlet. They usually copy the look and feel of a legitimate online store. Often, they offer items at incredibly low prices. The scammer can lure in unsuspecting shoppers with these attractive deals. Payments are typically asked upfront, often via non-traditional methods. These could include digital currencies, money transfers, or gift cards. The victim makes a payment, but the ordered items never arrive. Sometimes, the scammer's objective isn't just to take your money. They might be after your personal or financial information too. When you 'buy' something, you could be unknowingly giving them access to your credit card details. A common characteristic of such scams is the lack of contact information. Or, you might find fake customer reviews designed to enhance the store's credibility. But unaware of the trap, shoppers fall for the scam, leading to financial loss and potential identity theft.


Cryptohj.com has been identified as a crypto exchange scam. When it was detected, the site had only been active for 82 days. You won’t find a customer service phone number on their website. All the reviews displayed are fake and do not come from genuine customers. The business name the website uses is not officially […]


Beware of thecoasterelevation.com, a website notorious for its fraudulent retail practices. It specializes in peddling counterfeit products, which could potentially be harmful due to the subpar materials used in their creation. The website’s design is eerily similar to other legitimate websites, suggesting that it has copied their content. However, the images they display don’t accurately […]


Be wary of Lioness-wmen.com, as it’s been discovered to be operating a fraudulent online shop. The website is new, having been registered just 29 days ago at the time of this investigation. The lack of a customer service phone number on the site raises red flags. Additionally, the website seems to employ imitation strategies, with […]


Mvmt-watch.com has been flagged as a fraudulent online shopping site. The discovery of the scam happened when the site was only 53 days into its operation. A noticeable absence of a customer service contact number on the website raises concerns. To add to the suspicion, the site has been found to plagiarise content from other […]


Finebathshop.com operates an online store that is not genuine. The images displayed on their website are misleading, failing to truly represent the product on sale. You’ll find numerous incomplete pages on their site, filled with generic content and placeholder text. The company lacks any presence on social media platforms. The products they sell are not […]

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