1 year ago


Fake stores

On March 10, 2023, Swardpdo.com was reported as a fraudulent online store. The website is a recent addition, having been registered on February 20, 2023, and was only 18 days old at the time of the complaint.

The website’s owner is concealed by a third-party privacy service.

While the website asserts that it is run by Sayhi International Co., Limited and located at 102a Liverpool Road, Cadishead, Manchester, England, there is no proof that the business is genuinely located at that address.

There is also no available customer support number.

Red Flags

Fake address
Fake business name
Fake reviews
Foreign company
New website

Missing Information

No business address
No business name
No phone numbers
No reviews
No social media
Fake websites from China that claim to be operating in the UK or US are often designed to trick unsuspecting consumers into buying counterfeit or low-quality products, or to steal their personal and financial information. These websites typically use fraudulent claims and misleading marketing tactics to create a false sense of legitimacy, such as claiming to be registered businesses or displaying logos of reputable organizations. They may also use fake customer reviews and testimonials to create a false sense of credibility, and may offer unrealistically low prices to entice shoppers. Additionally, these websites may use third-party privacy services or conceal their ownership to avoid being detected by authorities or consumers. Overall, these fake websites aim to deceive consumers into making purchases based on false information and promises, which can result in financial loss and potential identity theft. It is important for consumers to be cautious when shopping online, especially from unfamiliar websites, and to research the website's reputation and legitimacy before making any purchases.


Leathershowroom.shop is operating a fraudulent scheme, presenting itself as a legitimate online store. The products they offer are not genuine, and could potentially be harmful due to the substandard materials used in their production. The content on this site is far from unique. A glaring omission is the lack of a customer support phone number, […]


Utominers.com has been flagged as a fraudulent cryptocurrency exchange platform. The website, which is fairly new with a domain age of only 80 days at the time of this report, promises high returns on investments. However, once the money is invested, the fraudsters behind the site disappear with the funds. The website’s credibility is further […]


Mgadistributions.shop operates a fraudulent online store. The images displayed on the site don’t accurately represent the products for sale. It’s noticeable that the site doesn’t have any social media followers. The company is also absent from well-known consumer review platforms. Several incomplete pages on the website are filled with generic content and placeholder text. The […]


Coinsagefarm.com is conducting a fraudulent investment operation. They promise substantial returns on your investment, but once they receive your money, they vanish without a trace. Several pages on their website are still under construction, filled with placeholder text and empty spaces. The online partnerships they claim to have are not real. The images displayed on […]


Jann-june.com has been identified as a fraudulent online store. The website, which was only live for 53 days at the point of discovery, lacks a listed customer service phone number. It appears that the content on the site is not original, but rather duplicated from other sources. The displayed photos do not accurately represent the […]

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