Thebrandcollectorsd.shop
Analysis
A new website, Thebrandcollectorsd.shop, runs a fake store scam. The business name it uses isn’t registered in the state it claims to be in. The photos on the site are fake. Analysis shows the site is run from China. The products sold are not genuine and could be dangerous because of poor-quality materials. The website is 142 days old.
Fake store scams involve websites pretending to sell products, often using fake photos and unregistered business names to deceive customers.
Red Flags
China
Counterfeit
Fake business name
Fake images
Recently registered
Scam Explainer
A fake store scam involves creating a seemingly legitimate online shop. Scammers design these websites to look professional and trustworthy. They often offer popular products at very low prices. This attracts unsuspecting customers looking for a good deal.
Scammers promise fast shipping and excellent customer service. They use high-quality images and detailed product descriptions. The goal is to convince people to make a purchase without suspecting anything amiss.
Once a customer places an order, they either receive counterfeit items or nothing at all. Scammers often disappear after collecting the money. They might also use stolen credit card information for other fraudulent activities.
Latest investigations
Investment scams
Lochaninvestmentsltd.com
Lochaninvestmentsltd.com tricks people into thinking they will earn big returns. After you invest, the scammers take your money and vanish. A foreign group runs the site, which was registered just recently. When this report was made, the domain was only 68 days old. The business address listed on the site is not real. Phone numbers […]
Investment scams
Hcltechsuperchargingearning.com
We’ve found that Hcltechsuperchargingearning.com is running a fraudulent investment scheme. When we discovered this, the website was a mere 145 days old. There’s no customer service phone number listed on the site. Multiple pages on the site are still under construction, filled with placeholder content. The site has no social media presence to speak of. […]
Investment scams
Digihivefinance.com
Digihivefinance.com is running an investment scam. They promise big profits if you invest, but once you do, they disappear with your money. The website is only 38 days old. There’s no phone number for customer service. You won’t find any reviews on major platforms. The company doesn’t appear on social media. Investment scams trick people […]
Education
Onlineexamexperts.com
A ScamGuard user reported Onlineexamexperts.com as an education scam on February 20, 2023. The website’s ownership is concealed using a third-party privacy service, and there is no evidence to support the claim of 5-star reviews on TrustPilot. Additionally, the website lacks a legal business name and a physical address. Although the phone number uses a […]
Investment scams
Max-digitalltd.com
Max-digitalltd.com is a scam. They lure you in with promises of big profits. But once you invest, they disappear with your money. When we found out, the site was just 19 days old. There’s no customer service phone number on the site. The address they list is fake. Plus, the company isn’t on any well-known […]
© 2022 Marketing Space LLC - All Rights Reserved