bin estrella gmbh scam network collage

Bin Estrella GmbH – Chinese Shopping Scams

Company Name

Bin Estrella GmbH (Germany)

Website Type

Online Stores

What is Bin Estrella GmbH?

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While researching shopping scams, I have come across numerous ‘scam networks’ of fake websites. Essentially, a ‘scam network’ is a collection of independent websites created by a single entity for the explicit purpose of scamming customers. Scam networks can operate many different kinds of scams – shopping scams, investment scams, phishing and more.

All the shopping scam networks I have come across appear to originate from China and most of them operate under the names of various shell companies registered in countries such as Hong Kong, Cyprus, Germany, the UK and Ireland. One such shell company seems to be Bin Estrella GmbH Scam which is registered in Germany.

The easiest way to identify a website operated by Bin Estrella GmbH is to check whether the About Us, Contact Us, Terms & Conditions or Privacy Policy page has the below company information:

Company Name: Bin Estrella GmbH
Company Number: 064110000
Company Address: Pallaswiesenstraβe 180,64293 Darmstadt’ Germany

The above information is usually formatted as an image to hide the company name from search engines. If you see Bin Estrella GmbH mentioned on the website or on your invoice/statement, there is a high likelihood that you may have fallen for a scam.

I have come across a certain snippet of text in the About Us page that also gives away that a website is being operated by the Chinese scammers hiding behind Bin Estrella GmbH:

Welcome to [website name]! ❤

[website name] is an international B2C online fashion shopping destination. [website name] was founded in [fake year] and has grown rapidly globally over the past few years, we have earned the recognition and trust of our customers in the Americas, Europe and Australia.

The company focuses primarily on holiday decorations, holiday gifts, but also offers other fashion products. Our goal has always been to provide our customers with amazing high quality fashion products at solid prices. [website name] offers stylish styles, edgy innovative designs, and a truly first class professional service.

Email:service@[website name].com

Upon analyzing the content, I found that there are hundreds of websites using the same content, all which are presumably scams related to Bin Estrella GmbH. The list of sites is given at the end of the article and the list us updated regularly as new websites are always being created. There are certainly hundreds of more hidden sites similar to these. In the below screenshots, you can see multiple websites carrying the same text.

  • about us page 1
  • about us page 2
  • about us page 3

Looking up the provided company information revealed that Bin Estrella GmbH was registered in Germany in December 2016. However, it seems to have relations to scammy shell companies in the Uniqueness Scam Network from China. There are a few hints in the company registration information that Bin Estrella GmbH is also likely to be a shell company incorporated by Chinese owners.

When I looked up the address of Bin Estrella GmbH – Pallaswiesenstraβe 180,64293 Darmstadt’ Germany – I found that the company’s address may be a virtual address as there are no signs of the company actually being located there.

bin estrella gmbh Pallaswiesenstraβe 180,64293 Darmstadt’ Germany google maps location

Bin Estrella GmbH’s Director is listed as a person named Xuibin Zhuang which sounds like a Chinese name. By joining the various dots together, it can be surmised that Bin Estrella GmbH is likely to be a shell company registered in Germany by Chinese owners being (mis)used by organized Chinese cybercriminals to launder the proceeds of scams to China.

bin estrella gmbh company information

Bin Estrella GmbH’s associated scam sites are promoted mainly through Facebook ads. Each website usually has multiple Facebook pages created for it and they are all used for running advertisements on Facebook and Instagram. The reason for creating multiple pages is to have backups in case a page gets deleted so that ads can continuously keep running. Hacked pages have also been observed running ads for scam websites.

Shockingly, Facebook is unintentionally allowing its users to be defrauded and is indirectly profiting from shopping scams. Ads don’t always get taken down even after being reported and the reporting system itself is a joke because the scammers are able to create new pages with ease to run more ads. A more proactive approach needs to be taken by Facebook because whatever systems they have in place are clearly not enough to protect their users from dangerous websites related to Bin Estrella GmbH.

bin estrella gmbh scam network facebook ad

There are thousands of negative reviews about Bin Estrella GmbH’s websites and the company itself. Common customer complaints include false advertising, products being shipped from China, late or no delivery, poor customer service and refusal to provide refunds.

  • bin estrella gmbh scam network review 1
  • bin estrella gmbh scam network review 2
  • bin estrella gmbh scam network review 3

If you think that any of Bin Estrella GmbH’s related sites have scammed you, you can contact PayPal or your bank for a full refund. Don’t accept a partial refund citing that the product is not what you ordered and refuse to ship the items back to China as the merchant claims to be located in Germany.

How to Get Your Money Back from a Scam

Remember: If something seems too good to be true, it probably is.

To read about other Scam Networks, click here.

If you found this information useful, please consider supporting my work.

If you have been the victim of an ecommerce scam, you can take the following steps:

  1. Lodge a cybercrime complaint online or with the local police office
  2. File a complaint with the payment portal and ask whether the payment can be reversed
  3. Leave a negative review on review portals such as ScamAdviser, TrustPilot, OnlineThreatAlerts and SiteJabber
  4. Give a low rating to the website on Web of Trust. You can also install their extension for the same
  5. Report the scam site to web filtering companies.

List of websites related to Bin Estrella GmbH

  1. 1917motors.com
  2. 1966shoes.com
  3. abtaudios.com
  4. abtonlineshop.com
  5. abtspecials.com
  6. acsonlineshop.com
  7. actuayn.com
  8. admirees.online
  9. aengusmac.com
  10. aerohake.com
  11. Aheadby.com
  12. ahjk443.infiniboost.nl
  13. aibiose.online
  14. airsportssonline.com
  15. akilah.online
  16. allburing.com
  17. allegiancees.online
  18. allnewow.com
  19. alooyhub.com
  20. amazideal.com
  21. amazrat.com
  22. amco.aad91.com
  23. amz.budnay.com
  24. aniclothes.com
  25. ankeeper.com
  26. anspider.com
  27. antarcking.co
  28. antarcking.com
  29. anthropologiesonline.com
  30. antiqueaurora.com
  31. anysale.store
  32. asdpiny.com
  33. asfsdl.online
  34. ateticime.com
  35. athartle.com
  36. atlanlie.com
  37. autumsn.com
  38. azidy.com
  39. bagmasterus.com
  40. balamake.com
  41. bambinouk.com
  42. bannersy.com
  43. barbopp.com
  44. beautifu.store
  45. beedac.com
  46. beirudiary.com
  47. belarmes.com
  48. bellenten.com
  49. bestgiftstyle.com
  50. bestsaleonline.shop
  51. bestvipgift.com
  52. betterfiy.shop
  53. beverling.com
  54. bikiyo.com
  55. bionnsaes.online
  56. birkenstock1966.com
  57. blackriss.com
  58. blacktend.com
  59. blueecolin.com
  60. bogdanovicel.shop
  61. bohool.com
  62. bologal.com
  63. bootslooks.com
  64. bornae.com
  65. bowaeles.online
  66. brbueno.com
  67. brocentre.com
  68. brookoan.com
  69. bstihl.com
  70. budnay.com
  71. buildernice.com
  72. busimen.com
  73. bxbright.com
  74. ca-factory.com
  75. cafmelo.com
  76. canvaswalking.com
  77. captivasy.com
  78. cbrand.lk
  79. cellentric.com
  80. chictesco.top
  81. chinocone.com
  82. cilynn.com
  83. cinihyla.com
  84. cloothee.com
  85. cnuityuop.com
  86. cocokora-us.com
  87. colerly.com
  88. combat.globlemystery.com
  89. comingis.com
  90. cooolly.com
  91. cornerstonecounselingidaho.com
  92. corywear.com
  93. cosnail.co
  94. cosnail.com
  95. cosyfoal.com
  96. couryards.com
  97. crawfordjeffery.ltd
  98. creatistellar.com
  99. creluky.com
  100. crepuscute.com
  101. crrosubii.com
  102. currentchic.com
  103. curvesmeet.com
  104. custombestgift.com
  105. customore.shop
  106. cutebaby.top
  107. cutecraft.shop
  108. cvrces.com
  109. dabaoau.com
  110. dackens.com
  111. dawatch.shop
  112. dawdix.com
  113. ddabuy.com
  114. dealsebike.com
  115. degmine.com
  116. distantlion.com
  117. djteckno.com
  118. djteckno.store
  119. dletrmea.com
  120. doaane.com
  121. dodior.com
  122. dogcollarss.com
  123. dolysoon.shop
  124. doninbu.top
  125. donootag.com
  126. doublelikeuu.com
  127. doudert.com
  128. drdrick.com
  129. duxbeyond.com
  130. eachpast.com
  131. ebinalo.com
  132. edithr.shop
  133. eectrau.com
  134. eettut.com
  135. eifrt.com
  136. eightgrap.com
  137. eileenc.shop
  138. eilyta.com
  139. ekstars.com
  140. elfcloth.co
  141. elfcloth.com
  142. elgallows.com
  143. enjoyving-art.com
  144. enyopo.com
  145. epochres.online
  146. ergihk.com
  147. estantious.com
  148. excelfine.com
  149. fanshicrystal.com
  150. fantasticgiftboxs.com
  151. fantastreet.com
  152. fashionablesto.com
  153. fegerbruce.ltd
  154. fflorajewelry.com
  155. fhslsi.com
  156. fitficoin.com
  157. fixsde.com
  158. flashowshop.com
  159. flashpel.com
  160. flexehag.com
  161. flowfulbeauty.com
  162. fngxgs.com
  163. focussuper.com
  164. fourfiy.com
  165. freedomrita.com
  166. fuiawe.com
  167. fuladdress.com
  168. funcustom.shop
  169. funniche.com
  170. fusadew.com
  171. fuwule.com
  172. garsumiss.com
  173. geekak.com
  174. geepeo.com
  175. gelcharm.com
  176. gentledb.com
  177. getboomba.com
  178. giayo.com
  179. giftlistbuy.co
  180. giftlistbuy.com
  181. giftofideal.com
  182. gilbertf.shop
  183. girlsgomall.com
  184. giteer.com
  185. glintzr.com
  186. globeteee.com
  187. gnnstore.com
  188. gofare.online
  189. gogerce.com
  190. goldengooseonlineshop.com
  191. gomeking.com
  192. goodrit.com
  193. gosweatershirt.com
  194. graacet.com
  195. graphices.online
  196. greatha.com
  197. gripmags.com
  198. gtrieet.com
  199. gulftoday.ae
  200. hanbrs.com
  201. heartsofa.shop
  202. heemiah.com
  203. heesiwe.com
  204. heiabby.com
  205. hemllos.com
  206. henrytina.com
  207. heuwaya.com
  208. hiflancky.com
  209. hilicense.com
  210. hireejobs.com
  211. hkno.myshoplaza.com
  212. honitra.com
  213. horetyre.online
  214. Hottre.com
  215. housecbclothingshop.com
  216. houtds.com
  217. huabey.com
  218. hugobossca.com
  219. hyperfirms.com
  220. hypuns.co
  221. ideaev.com
  222. ifshe.co.uk
  223. ikalaka.com
  224. iount.com
  225. janebike.com
  226. jc-selection.com
  227. jeealy.com
  228. jetelern.com
  229. jisotye.com
  230. jiuyih.com
  231. jnvha.93xaa.com
  232. johnsontammi.ltd
  233. jojowendy.com
  234. jovkatti.com
  235. joyfuldiscountstore.com
  236. joysunglobal.com
  237. justimport-export.com
  238. kaitong.store
  239. kakas.shop
  240. kandlfy.com
  241. kansatusky.shop
  242. karmatrading.us
  243. katimart.com
  244. keyiaa.com
  245. kidsback.com
  246. kikicalico.com
  247. kimoao.com
  248. kizzbes.com
  249. knightxyx.com
  250. kobeena.com
  251. kolorshade.com
  252. ktyshop.com
  253. kuese.com
  254. kwcolle.com
  255. kxtwiu.asdbresciasportpiu.it
  256. labest.com
  257. labrumshop.com
  258. lanluks.com
  259. lanykodi.com
  260. larpeso.com
  261. lastty.com
  262. lecrebuy.com
  263. leetoy.com
  264. leideli.com
  265. leluxry.com
  266. lengthast.online
  267. lennett.com
  268. lennooy.com
  269. lesstenmall.com
  270. licemere.com
  271. lifeen.com
  272. lifeluis.com
  273. lifesuy.com
  274. lightdayy.com
  275. lighthemind.com
  276. ligshoes.com
  277. lilechic.com
  278. lineboo.com
  279. linesa.online
  280. ljupchoo.com
  281. lnchery.com
  282. lordcrystal.com
  283. lotmoredeal.com
  284. loueerth.com
  285. luckyorder.shop
  286. luckyshoper.com
  287. luckywatch.shop
  288. lulurosato.com
  289. lupulla.com
  290. luxurysocietyy.com
  291. maccabikerb.shop
  292. macineo.com
  293. macnack.online
  294. maifegn.com
  295. malvids.com
  296. marcjacobsn.com
  297. mardilla.com
  298. mayijewelry.top
  299. menomz.com
  300. mensbagstore.com
  301. menzip.com
  302. metallchic.com
  303. milduall.com
  304. minedress.shop
  305. minersina.shop
  306. mirimama.com
  307. mittyon.com
  308. miya.funmysterybox.com
  309. mnotina.com
  310. mobbiaz.com
  311. mocrwear.com
  312. modazora.com
  313. mogods.com
  314. mokaloha.com
  315. moonhamd.com
  316. morepopstyle.com
  317. motumg.com
  318. moveposition.com
  319. mrsp.store
  320. msbonnie.com
  321. msteelshop.com
  322. mtosteelstore.com
  323. musedesire.com
  324. naefmlc.flamencovakanties.nl
  325. nameont.com
  326. natureweavershop.com
  327. ndailylife.com
  328. neonde.com
  329. neskel.com
  330. new-vi.com
  331. nexusmob-hk.com
  332. niceebike.com
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  337. noraerk.com
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  363. pilotcable.com
  364. pinkkik.com
  365. placeplse.com
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  367. poapinc.com
  368. pogoor.com
  369. poppbaby.com
  370. preteedo.com
  371. prettiso.com
  372. prettypetalsbydima.com
  373. prosellpro.com
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  375. puaoke.online
  376. puffea.com
  377. puffingmaster.com
  378. purefinding.com
  379. qeweew.com
  380. qiorangelove.com
  381. qowaer.com
  382. queenway.co
  383. quietsheep.com
  384. quinmok.com
  385. randompallet.shop
  386. reisaint.com
  387. reveriecline.com
  388. ribbonblocks.com
  389. ritosn.com
  390. robnax.com
  391. rosequartz-official.com
  392. rotyka.com
  393. rotyko.com
  394. rounliy.com
  395. rowninp.com
  396. rtehsertte-us.com
  397. rwatch.top
  398. sakurua.com
  399. salebikee.com
  400. saledayy.com
  401. salesmarttool.com
  402. samirara.com
  403. saodfray.com
  404. satsback.com
  405. scmodelsclub.com
  406. seeroze.com
  407. seesoule.com
  408. selfportraitdisocunt.com
  409. sellbosker.com
  410. selleximious.com
  411. semelco.com
  412. sevensmz.com
  413. shabazshop.com
  414. shareadeals.com
  415. shebuybike.com
  416. sheinadult.com
  417. sheneco.com
  418. shesaya.com
  419. shibellar.com
  420. shinesus.com
  421. shoeeszone.com
  422. shoestitus.com
  423. shop.mardinisphonerepairs.com.au
  424. shophaser.com
  425. shopnewlook.com
  426. shopwish.shop
  427. shoulderes.online
  428. shownewon.com
  429. silkbandage.com
  430. simpmaker.com
  431. sitenoe.com
  432. skillbrea.com
  433. skmike.com
  434. sktcolin.com
  435. skyiax.com
  436. slowlifex.com
  437. sneaksports.com
  438. snwgui.com
  439. softsnkrs.com
  440. sokois.com
  441. sookala.com
  442. sooosee.com
  443. sourcetrade.online
  444. spinpaper.com
  445. splazza.com
  446. spongbs.com
  447. sportgoodsstore.com
  448. sportsfashionshoes.com
  449. stampexpresss.com
  450. stargowalk.com
  451. staypops.com
  452. staysmi.com
  453. steelcenters.com
  454. stockelectronicss.com
  455. streberte.com
  456. studocu.com
  457. superblybox.com
  458. supheavy.com
  459. supwearss.com
  460. surprisetreasure.life
  461. susiejewel.com
  462. sxpanri.com
  463. syedhome.com
  464. tavuala.com
  465. tempatgo.com
  466. theanthropologieshop.com
  467. theanthropologietop.com
  468. thecbsstyles.com
  469. theeesidemart.com
  470. thefreepeoplesesale.com
  471. thefreepeopleseshop.com
  472. thegirlsoutfits.com
  473. thelanebryantstore.com
  474. thelimar.com
  475. theluckmall.com
  476. thenycompanyshop.com
  477. thenycompanystore.com
  478. thenycompanystyles.com
  479. thetotalmart.com
  480. thosetrue.com
  481. togrou.com
  482. tongdeew.com
  483. toppoparts.com
  484. topthropologyfashion.us
  485. tosunnyshop.com
  486. toucazon.com
  487. trapes.online
  488. tringio.com
  489. tw-jewelry.com
  490. twinkleyr.com
  491. tyronec.shop
  492. uakku.com
  493. uceanokk.com
  494. ucuties.com
  495. unigooz.com
  496. uoita.com
  497. urbanoutfitterfashiononline.com
  498. urhdhw.online
  499. uslemon.com
  500. usretirementlife.com
  501. vegelina.com
  502. venusmarking.com
  503. venutaloza.com
  504. versaceco.com
  505. versaceonlineshops.com
  506. verticalox.com
  507. viagebra.com
  508. viciwest-us.com
  509. victoriesdiscount.com
  510. videmost.com
  511. viennais.com
  512. vifoor.com
  513. vindress.myshopify.com
  514. vintagdress.com
  515. viptop.cloud
  516. vnskwo.online
  517. vseebox.net
  518. wafiir.com
  519. wanrna.com
  520. warediya.shop
  521. watchlxry.store
  522. wealthydom.com
  523. webpetcompany.com
  524. websitefbn.com
  525. welikepop.com
  526. wellorderonline.com
  527. wesgift.com
  528. wetryut.online
  529. whiteonlineshop.com
  530. wholewing.ltd
  531. willfulshop.com
  532. williampainteronlineshop.com
  533. winght.com
  534. winliky.com
  535. winreeo.com
  536. wisdommobile-tech.com
  537. wistfule.online
  538. woodlovey.com
  539. worldiwide.com
  540. worthyell.com
  541. wowoac.com
  542. xbgpjgon.radhe-healing.de
  543. xoiuse.com
  544. yankn.andyhill.org
  545. yeolier.online
  546. yizhizz.com
  547. yohilly.com
  548. yolococo.com
  549. youbases.co
  550. youbases.com
  551. yoyougi.com
  552. ysddclassic.com
  553. yunifx.ltd
  554. yunowk.online
  555. zekunge.com
  556. zenpaielectronics.com
  557. zggo.com
  558. zhuanlan.zhihu.com
  559. zlimpty.com
  560. zooaer.com
  561. zorolia.com
  562. zuseety.com

Disclaimer: This review is intended for information only and should not be relied on when making financial or business decisions. If you are a website owner and would like to provide clarifications regarding your business and/or website, please get in touch using the Contact Form.

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