1 year ago


Fake stores

On February 28, 2023, Urcoab.com was reported as a fake online store. The website was registered on November 18, 2022, so at the time of the complaint, it was approximately 100 days old. According to the website, it is owned by Hongkong Hongtai Network Technology Co., Ltd., but the domain name ownership is hidden behind a privacy service. Typically, these types of websites are operated from China and offer subpar or counterfeit products. If you order from such websites, there is a risk that you may never receive the product you paid for, receive a low-quality or dangerous product, or receive an empty box. Scammers use this tactic to fight disputes with credit card companies by claiming that a package has been delivered.

Red Flags

Fake address
Fake business name
Fake images
Fake reviews
Foreign company

Missing Information

No business address
No business name
No phone numbers
No reviews
No social media
Fake online stores are a growing concern for consumers who shop online. These fraudulent websites claim to offer products at extremely low prices, but in reality, they are scams designed to steal money from unsuspecting customers. Fake online stores often operate from countries with lax consumer protection laws, and use a variety of tactics to appear legitimate. They may use fake reviews and testimonials, and offer high-end products at prices that are too good to be true. Customers who fall for these scams risk losing their money, receiving counterfeit or subpar quality products, or never receiving their purchase at all. To avoid fake online stores, it's important to shop only from trusted and reputable websites. Look for websites that are well established and have a good reputation. Be cautious of websites that offer products at prices that are significantly lower than other websites, and always read reviews and testimonials from other customers before making a purchase. If you do decide to purchase from a new or unknown website, use a credit card instead of a debit card to protect yourself from fraudulent charges. And if you do fall victim to a fake online store, report it to the appropriate authorities and your bank or credit card company immediately to minimize any potential damage.


Travaxbt.com, a newly established website, is orchestrating a deceptive cryptocurrency exchange scheme. The website, which is just 84 days old at the time of this report, promises significant returns on investments. However, once the investment is made, the perpetrators abscond with the funds. The website flaunts partnerships that, upon closer inspection, prove to be fraudulent. […]


Customers have flagged Bolomotorsport.shop for operating a sham shop scheme. The goods available on this platform are knock-offs and could potentially be hazardous due to the inferior materials used in their production. It is evident that the material on this website is not original, as it bears a striking similarity to that of several other […]


Profit-guarantee.com has been flagged as a fraud that operates under the guise of an investment opportunity. They lure in unsuspecting individuals with promises of rapid financial growth. However, once the investment is made, the unscrupulous individuals behind the scam disappear with the funds. This fraudulent scheme was uncovered when the website was a mere 53 […]


Consumers have reported that Packstagenobs.com is engaging in an investment scam. They make enticing promises of substantial profits if you invest, but once you do, the scammers abscond with your money. The images displayed on this website are deceptive and do not accurately represent the actual product being sold. As of the time of this […]


Artwareeditions.shop has been identified as a fraudulent online store. The images used on the site do not accurately represent the products being sold. The items showcased on this digital platform are counterfeit and could potentially pose safety risks due to the substandard materials used in their creation. When we discovered this, the website had been […]

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