Company Name
Kentesh Ltd
Website Type
Online Stores
What is the Kentesh Ltd Scam Network?
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 Kentesh Ltd which is registered in the UK and has relations to the Uniqueness Scam Network.
The easiest way to identify a website operated by Kentesh Ltd is to check whether the About Us, Contact Us, Terms & Conditions or Privacy Policy page have the below company information:
- Company Name: Kentesh Ltd
Registration Number: 12948235
Company Address: Signature 15 st. Helens Place London EC3A 6DQ (this is not a returning address)
- Company Name: Kentesh Ltd.
Registration Number: 12948235
Company Address: 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ (This is not a returning address)
The above information is usually formatted as an image to hide the company name from search engines. If you see Kentesh Ltd mentioned on the website or on your invoice/statement, there is a high likelihood that you may have fallen for a scam.
The below company details were also found on sites on which the details of Kentesh Ltd were present:
- Company Name: FASHIONGO LIMITED
Address: UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD LONDON UNITED KINGDOM, E161AH ( not return address) - Company Name: HONGKONG Guzhidao E-commerce Co., Limited
Company Address: UNIT D，16/F，ONE CAPITAL PLACE，18 LUARD ROAD，WAN CHAI，HK (this is not a returning address) - Company Name: Shenzhen Dongxun Information Technology Co., Ltd.
Address: Room 802, Haiyuan Innovation Center, No.8 Fu’an Avenue, Hehua Community, Pinghu Street, Longgang District, Shenzhen
Telephone number: 839937422 - Company Name: Youngling Trading Co., Limited
Company Address: Shop 185 G/F, Hang Wai Ind. Centre, No.6 Kin Tai St., Tuenmun, N.T, Hong Kong
(852)46092585 - Hong Kong Starrycle Network Technology Co Limited
Address：No. 8, 11th floor, Wang Fai Industrial Building, 29 Luk Hop Street, San Po Kong, Kowloon, Hong Kong. - TOWARD ELECTRONIC TECHNOLOGY CO., LIMITED ROOM 517 NEW CITY CENTER 2 LEI YUE MUN ROAD KWUN TONG KL
Upon analyzing the content, I found that there are hundreds of similar websites using the same content, all which are presumably scams related to Kentesh Ltd and related entities in the Uniqueness Scam Network. The list of sites is given at the end of the article.
There are certainly thousands of more hidden sites similar to these. In the below screenshots, you can see websites apparently operated by Kentesh Ltd using the same text as sites in the Uniqueness Scam Network.
Looking up the provided company information revealed that Kentesh Ltd was registered in the UK in October 2020. Interestingly, the company’s registered address was ‘309 Winston House 2 Dollis Park, London, England, N3 1HF’ but was changed to a default address by the Registrar, indicating that it was apparently fake.
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 Kentesh Ltd is also likely to be a shell company incorporated by Chinese owners, as the company is owned by a Chinese national residing on Hong Kong named Ms Ling Xiao. This person also apparently owns another dubious company named Mexong Limited.
Additionally, Ms Ling Xiao’s Correspondence Address is the same as that of a Chinese company called Imerle Limited which has registered a company in the UK called Fashiongo Limited. Therefore, Mexong Limited, Kentesh Ltd, Fashiongo Limited all seem to be operated by the same person or people.
When I looked up the last registered address of Kentesh Ltd, I found that the company’s address may be a virtual address as there are 81 companies registered at the same location.
By joining the various dots together, it can be surmised that Kentesh Ltd is likely to be a shell company registered in the UK that is being (mis)used by Chinese organized cybercriminals to launder the proceeds of scams to China.
Kentesh Ltd‘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. Hacked pages have also been observed being used to run scam 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 Kentesh Ltd.
There are numerous negative reviews about Kentesh’s websites and the company itself on sites such as Scampulse, ScamAdviser, Trustpilot, Sitejabber and more. Common customer complaints include false advertising, products being shipped from China, late or no delivery, poor customer service and refusal to provide refunds.
If you think that any of Kentesh Ltd’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 the UK.
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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 have been the victim of an ecommerce scam, you can take the following steps:
- Lodge a cybercrime complaint online or with the local police office
- File a complaint with the payment portal and ask whether the payment can be reversed
- Leave a negative review on review portals such as ScamAdviser, TrustPilot, OnlineThreatAlerts and SiteJabber
- Give a low rating to the website on Web of Trust. You can also install their extension for the same
- Report the scam site to web filtering companies.
List of websites related to Kentesh Ltd
- 1v4z.baumarktbrd.de
- 1v4z.imbiss-roma.de
- 24dollsde.com
- 556amore.com
- adimosafe.com
- adultoyss.cn
- advadagree.com
- aeohes.shop
- alexanderolivia.com
- allrichs.com
- aluy.shop
- amappera.com
- amekajibuy.com
- animekeylabs.com
- aoaomme.com
- aovily.com
- aprilcot.com
- archerosys.com
- artdecocenter.shop
- atezr.com
- athonee.com
- atomstackofficial.com
- attopdrone.com
- au.daisyencens.com
- auacrown.com
- avakabike.com
- avakabike.eu
- azrren.com
- babiesprincess.com
- babysreborn.myshoplaza.com
- baiiancy.com
- basebast.com
- bavogo.com
- bearyya.com
- beautifullife.vip
- bechicman.com
- bedliy.com
- bellzis.com
- bennly.com
- bewestores.com
- beyends.com
- beysaw.shop
- beziorebike.com
- biaseo.com
- bieemall.com
- bl.oaciabuy.com
- bl.sisicca.com
- blackbabydolls.com
- bladedy.com
- blueincat.com
- boihadoce.com
- booksh.shop
- boovear.com
- bornerpub.de
- boyfriendtoy.com
- bracther.online
- brompbuy.com
- buayoo.com
- buch-formatieren.de
- bueeg.com
- bukesi.com
- butterfantasy.com
- byczone.com
- bytesim.com
- ca.gosund.com
- cacarao.com
- cafago.com
- caicaibuy.com
- caicailo.com
- caicut.com
- cailcooad.com
- captisfashion.com
- casazo.com
- casualtwo.com
- casund.com
- catciastore.com
- cavemanshoes.com
- cayiani.com
- ccaiully.com
- cciancce.com
- ceiuulay.com
- cheamain.com
- childety.com
- christmasss.com
- cicaaqa.com
- clarksummer.com
- climate-health.de
- clothkay.com
- cloudstyle.com
- collyton.com
- collyy.com
- comfywalker.shop
- confidencelys.com
- confient.online
- coshareglobal.com
- cozinen.com
- creativegiftss.com
- crysty.top
- cuacmoa.com
- culauao.com
- cyjahonar.maffiolirestauri.it
- d65a7.voidbox.pl
- daidair.com
- daisabuy.com
- dasedeal.com
- de.govicture.com
- de.teckinhome.com
- deepions.com
- dellycc.com
- diillard.com
- distance-jewelry.com
- ditaari.com
- dliamall.com
- dollde.com
- dollreborns.com
- dolouee.com
- dradfo.com
- dreamcia.com
- dreamreborns.com
- dressinretro.com
- duanno.com
- eabko.com
- eafafao.com
- eaiieaoo.com
- eapiany.com
- eazy-shoppe.myshoplaza.com
- ectuaativ.com
- eidobuy.com
- eliesoob.com
- emissionr.com
- enjoyving-arts.com
- enjoyvingstore.com
- es.govicture.com
- es.teckinhome.com
- eu.crosstourtech.com
- evdamal.com
- eymmeb.com
- faaiiemall.com
- fabriedy.com
- fabuloussewing.com
- fafaonny.com
- fansideas.com
- favorgk.com
- fc033.sportlex.pl
- ffairogo.com
- figurechoice.com
- figuretopia.com
- filllily.com
- finjom.com
- fitzbit.com
- fivehuge.com
- foicauiy.com
- forthmile.com
- fr.govicture.com
- fr.teckinhome.com
- fraudoll.com
- fuelsolventtrap.com
- fuofuod.com
- fushi1.xfcart.com
- gagazza.com
- gaogaobuy.com
- gasastores.com
- gearbest.net
- genshin.toys
- giftnii.com
- goesodp.doopsgezindegemeenteijlst.nl
- gogobest.com
- gogobestebike.com
- gorbinetistore.com
- gosicia.com
- gpfilter.com
- greatdealnice.com
- gregdy.com
- gtnate.com
- gtplayer.pro
- guyjuliet.com
- hahaimall.com
- hahomma.com
- hairo.site
- hanbun.cc
- happyardlife.com
- heatwelly.com
- herabeads.com
- higskal.online
- hikepros.com
- hohaimore.com
- hokace.com
- honkai.toys
- hopewdfrs.online
- huge-dildos.com
- hyperdis.com
- idayl.com
- idcustomize.com
- iflygirl.com
- iionogo.com
- inofia.com
- insummers.com
- inswear.com
- intentiony.com
- irebornbaby.com
- irissdesigns.com
- isbellabd.com
- it.govicture.com
- it.teckinhome.com
- iuakabuy.com
- jaiaonty.com
- jerrif.shop
- jewelsyes.com
- joybosofficial.com
- joyloveapparel.com
- joysfull.com
- juaorat.com
- kacacbuy.com
- kakabetter.com
- kakaozz.com
- kakiiass.com
- kamodeal.com
- kaocaca.com
- kapanibuy.com
- keaikoa.com
- keieshop.com
- keilini.com
- kekailow.com
- keoiiode.com
- khasmas.com
- kiakaomall.com
- killurpeom.top
- kineticurd.com
- kinjjei.jijenikwijn.nl
- kirnuo.com
- kithboyz.com
- kkppa.top
- kpopsarang-kr.com
- kuakubuy.com
- kuayua.com
- kukualine.com
- labebeclub.com
- laikatoo.com
- lailacoo.com
- laixtonfashion.com
- lakianshop.com
- lalaschic.com
- lalren.com
- lambertagnes.com
- lamemalls.com
- lassales.com
- layaine.com
- lccoand.com
- leadcoolsmart.com
- leotopi.com
- lgbtunicorns.com
- lifemate.uk
- linkowa.com
- lizaob.com
- llirondbuy.com
- lljck.top
- llkdx.com
- lnaibuy.com
- logason.com
- lohotry.com
- loiibest.com
- lolaon.com
- lopepaa.com
- love-totem.com
- lovekliw.online
- lovelinessboutique.com
- lozade.com
- luckyshoper.com
- luiucoy.com
- lukalula.com
- lulusshop.com
- lustplays.com
- maioif.com
- maiyyoo.com
- makersho.com
- mamaiio.com
- mambabydad.com
- mameoo.com
- manidina.com
- marlena.store
- marrcjacobs.com
- matliny.com
- maznda.com
- mazonmrs3.tistory.com
- meltiny.com
- meusell.com
- miasilk.com
- mihailife.com
- miioome.com
- mikyboyz.com
- millaga.com
- missaamall.co.uk
- missaamall.com
- missaamall.com.mx
- missaamall.de
- missaamall.es
- missaamall.fr
- missaamall.it
- mmaiyoo.com
- modabd.com
- mournedr.com
- muruoe.com
- myrebornbabydoll.com
- myshoeslife.shop
- namastesty.com
- nblmm.com
- neither.shop
- nimiyo.com
- niubilityebike.com
- nnuaibuy.com
- novoowear.com
- nueeshop.com
- nuevoflor.com
- odiyoa.com
- oeoribuy.com
- oncros.com
- oneamall.com
- onnty.com
- onrtyy.com
- operatny.com
- origingrab.com
- ottcube.com
- ottoah.shop
- outdoors-hub.com
- outletstreet.shop
- ouz.xfcart.com
- paiipoot.com
- pakesing.com
- partyaura.com
- patlkee.com
- peakrisy.com
- pearlfeet.com
- pecshopping.com
- peigne.shop
- peiiiado.com
- petstore-official.myshoplaza.com
- piiaosa.com
- piiidopa.com
- pipoabuy.com
- piuollu.com
- pixsaber.com
- pl.22geshop.com
- pl.556amore.com
- pl.faibaaiy.com
- pl.faifuooy.com
- pl.famfamsell.com
- pl.fufamme.com
- pl.guiguibuy.com
- pl.haliiee.com
- pl.luoluoo.com
- pl.ppleood.com
- pl.raiivoa.com
- pl.rroniod.com
- pl.saimooy.com
- pl.tetemaday.com
- pl.vuvuiaoo.com
- pl.woawamall.com
- pl.yaayeebuy.com
- pleaseselect-popreal.com
- plushforu.com
- poidene.com
- poliica.com
- popoaishop.com
- popopie.com
- popopieshop.com
- popreal.com
- popsboyz.com
- poscxac.online
- pplaioo.com
- protvmall.com
- puffea.com
- pxmxraz.cn
- qainnay.com
- qianx.shop
- qoapis.online
- qoiccuy.com
- raiiune.com
- rararrsa.com
- raskai.com
- rbgdoll.com
- rebornartdoll.com
- reborndolles.co
- reborndollshouse.com
- reborndollsshop.com
- recocoart.com
- recocodecor.com
- recocohomedecor.com
- reichistgeil.de
- retdses.dessertwinkel.nl
- reukall.com
- riataoad.com
- rmricomaxdetectors.com
- rodlioo.com
- rorolulu.com
- rorolulushop.com
- roseblink.com
- roseloves.website
- rraway.com
- rsgdeal.com
- rsgdolls.com
- ryystal.com
- saberdefiant.com
- saberforms.com
- saidew.com
- saiiatoo.com
- saiveina.com
- samirara.com
- sasooia.com
- sawawig.com
- sawawigs.com
- sealdigi.com
- seefilter.com
- selfmust.com
- sepaulsun.shop
- sexloveofficial.com
- shamiye.com
- sheyours.com
- shoeen.com
- shonsy.com
- shopthehoney.com
- shyisy.com
- siese.shop
- siibaibuy.com
- siisaoma.com
- siliconebabydoll.com
- silvermystery.com
- simplepurify.cc
- sixcharactertruth.com
- sktcolin.com
- soiesmall.com
- somoama.com
- sorelstore.com
- ssialoa.com
- ssibuy-sale.com
- stargowalk.com
- starssdy.com
- stopwatt.site.pro
- storefmi.com
- storeinfashion.com
- streamlark.com
- stussmist.com
- suerbeatyonline.com
- superonsaleshop.com
- suppleswig.com
- surfiptv.com
- surperbazaar1.com
- svipdoll.com
- sweatyear.com
- syodoll.com
- taitaibuy.com
- tanbkhsz.com
- tataimao.com
- tatoiobuy.com
- tebdbxs.fun
- techwear-x.com
- teigoday.com
- teitamore.com
- teiteima.com
- teteccoa.com
- thail.top
- the-rose-toys.com
- thehypecreator.com
- thepiy.com
- theprowatches.com
- therosetoy-official.com
- tiktokcollections.com
- timjewelry.com
- tistory.com
- titudigez.meisterstrickwaren.de
- tkkdress.com
- tobeybaby.com
- tomoing.shop
- toolkiss.com
- toomall-ss.com
- tophelmetfan.com
- topspet.com
- trendmenclothing.com
- ttaus.top
- tucnea.com
- tuxingcn.com
- twinklepoch.com
- ubeator-official.com
- ueiood.com
- uhomearth.com
- uiyshopo.com
- uk.flycurvy.com
- uk.govicture.com
- uk.teckinhome.com
- uking-online.com
- uniorangetech.com
- urbansapes.com
- uremedy.shop
- us.crosstourtech.com
- usshoppy.com
- utismes.online
- uulaser.com
- vailoammy.com
- vasden9.com
- vaststarss.com
- vaudoy.com
- venusmarking.com
- versaemay.com
- vett-shop.myshopify.com
- vibrrant.shop
- victoriesdiscount.com
- viemola.com
- viiuline.com
- vililia.com
- vinaen.com
- vinanolo.com
- violethastore.com
- vitalityarousal.com
- votstore.com
- vuiind.com
- waasuy.com
- warmsfeel.com
- watchsr.com
- wawiamap.com
- wawlsoul.com
- waygan.com
- weadultshop.com
- wellbats.com
- welovesock.com
- wiktokshoes.com
- wildfulstar.shop
- wiowiomore.com
- wuammiy.com
- wuisiop.com
- wzbcs.store
- xiepig.com
- xixiamall.com
- xuiiaza.com
- xvcbd.michaeldeshayes.com
- xyzbeads.com
- yaiadoo.com
- yassaoy.com
- yauiamy.com
- yaulla.com
- yeahtry.com
- yiaoom.com
- yogila.shop
- youbeloves.com
- yuuaiia.com
- zamfun-store.com
- zearastore.com
- zebenmall.com
- zibtee.com
- zl.baodan11.com
- zl.bwertpy.com
- zl.casimmy.com
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- zl.hawlyly.com
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- zl.jlqlovea.com
- zl.kopjr.com
- zl.zserw.com
- zoneven.com
- zshare.pro
- zzaiiolly.com
- zzjune.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.