7 months ago


Fake stores

The website known as Sibyldick.com has been identified as perpetrating a fraudulent online store scheme. The website was fairly new at the time of discovery, having only been in operation for 55 days. A glaring red flag is the absence of a customer service phone number on the site. The content on the website is not original and the images shown do not truly represent the products being sold. Many of the site’s pages are still under construction, filled with generic text and placeholder words. The products offered on this site are counterfeit and could potentially be harmful, given the substandard materials used in their manufacture.

A fake store scam is a fraudulent scheme where a website pretends to be a legitimate online store. They lure in customers with low prices and fake product images. After making a purchase, customers either receive nothing or a counterfeit item of inferior quality. These scams often target unsuspecting shoppers looking for a bargain, and are a significant problem in online commerce.

Red Flags

Copycat content
Default content
Fake address
Fake business name
Fake images
Fake promises
Recently registered
Unfinished website
Unrealistic discounts

Missing Information

No phone numbers
No reviews
A fake store scam involves fraudsters setting up phony online shops. These stores often appear legitimate, complete with product photos and secure payment options. The scammers lure customers with unbelievable discounts, limited-time offers, or hard-to-find items. Some might advertise on social media platforms, promising high-quality products at a fraction of their original price. Once the payment is made, the item is either not sent at all, or a lower-quality, counterfeit product is delivered instead. In some cases, scammers use these fake stores to collect sensitive personal information. Scammers employ sophisticated tactics to make the store seem genuine. They often use official logos and branding, craft convincing sales pitches, and replicate the layout of reputable online stores. Despite this, they can't always perfectly mimic authorized sellers, and subtle differences may give them away.


Quantumasset.org is involved in a dubious scheme that’s tricking people into parting with their hard-earned money. The promise of significant returns on investments is their bait; however, once you invest, the fraudsters disappear, taking your money with them. The website is riddled with incomplete pages filled with generic content and placeholder text, making it clear […]


We’ve discovered that Pazar-global.com is misleading people with a fraudulent investment scheme. They promise exponential growth on your investment. However, once you’ve invested, the deceitful individuals vanish with your money. A glaring omission on the website is a customer service phone number. Furthermore, the company is not officially recognized in the state it claims to […]


Crestfxmegatrade.com has gained notoriety as a purported investment scam. The site entices visitors with promises of impressive returns on initial investments. However, once the money is deposited, it’s taken by the scammers who then disappear. The absence of the company’s presence on social media platforms raises further suspicions. Interestingly, a number of pages on the […]


Growintrade.com, a recently established website, is engaging in a deceitful crypto exchange practice. The website’s domain registration is relatively fresh, being only 78 days old at the time of this investigation. Notably, the site lacks any customer service contact information, which is a significant red flag. Growintrade.com lures potential investors with promises of substantial profits. […]


Consumers have raised concerns about Pepearmy.club, accusing it of being a fraudulent cryptocurrency operation. The website, which is relatively new with a domain name only 53 days old at the time of the report, promises substantial returns on investments. However, once the investment is made, the alleged fraudsters abscond with the funds. Interestingly, the company […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved