5 months ago


Fake stores

Customers have raised concerns about Urfragances.com, alleging it to be a fraudulent online store. The website, which is still under construction, is filled with placeholder content and nonsensical text. The domain name is a recent registration, being only three months old at the time of these allegations. The website lacks a contact phone number for customer service, raising further suspicions. The physical address of the business, as listed on the site, remains unverified. The products offered on the site are not genuine and could pose a risk due to the substandard materials used in their production. The company also lacks a significant presence on social media platforms.

A fake store scam is a deceptive practice where a fraudulent website poses as a legitimate online store. These sites often offer counterfeit products or simply take money without delivering any goods. They may lack verifiable contact information, and their social media presence is typically minimal or non-existent.

Red Flags

Fake address
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
A fake store scam is a ploy where fraudsters create a bogus online storefront. This fake shop mimics the look and feel of a legitimate business. The website might have photos of products and detailed descriptions. Prices are usually tempting, with huge discounts. The scammer's goal is to lure you into purchasing items that don't exist. They may use several tactics for this. They may harness social media, sending direct messages with enticing offers. A common trick is to forge positive customer reviews on the website. The fraudsters will take your payment, and you won't ever receive the goods. In some instances, they may also use your payment information for identity theft.


Gametesterx.com is a scam. Enticing potential victims with the promise of payment in exchange for playing games, this website deceptively advertises $25 per game, however, members have never received any form of payment. Furthermore, it requests banking details for direct deposit, opening users up to potential bank fraud. To make matters worse, reviews for the […]


Venture-trades.com operates as a deceitful investment scheme. This company lacks any form of presence on social media platforms. Their website hosts a multitude of pages, still in the development phase, replete with generic text and placeholder material. They boast of partnerships on their website, yet these are fabricated. The website also features images that lack […]


Beware of Sparkmegatrade.com, a website that’s been identified as running an investment scam. The site promises high returns on your investments, but in reality, it’s a scheme where the fraudsters pocket your money and disappear. Interestingly enough, we couldn’t find any reviews about the company. Equally alarming is their non-existent presence on any social media […]


Our team has found that Julievelyn.com is acting as a counterfeit shop scam. The website was 42 days old when we discovered it. There’s no customer service phone number listed on the site. Its content exhibits noticeable copying from other similar sites, indicating a lack of originality. Products offered on this website are not genuine […]


Our investigations have revealed that the operations of Blitfx.com have all the markings of an investment scam. It’s an enticing trap where they promise high returns on your investments. However, once you part ways with your money, these fraudsters vanish into thin air. What’s more, the website doesn’t have any presence on social media platforms. […]

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