Kentesh Ltd – Chinese Shopping Scams

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.

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 Kentesh Ltd

1. 24dollsde.com
2. adultoyss.cn
3. aluy.shop
4. amappera.com
5. amekajibuy.com
6. archerosys.com
7. athonee.com
8. azrren.com
9. bechicman.com
10. bennly.com
11. beyends.com
12. beysaw.shop
13. blueincat.com
14. boovear.com
15. butterfantasy.com
16. caicut.com
17. captisfashion.com
18. casund.com
19. cavemanshoes.com
20. cheamain.com
21. cloudstyle.com
22. collyton.com
23. collyy.com
24. deepions.com
25. dellycc.com
26. distance-jewelry.com
27. dradfo.com
28. eliesoob.com
29. eymmeb.com
30. fansideas.com
31. forthmile.com
32. fraudoll.com
33. fushi1.xfcart.com
34. giftnii.com
35. gosicia.com
36. gtnate.com
37. huge-dildos.com
38. iflygirl.com
39. isbellabd.com
40. kamodeal.com
41. kithboyz.com
42. laixtonfashion.com
43. lalren.com
44. lizaob.com
45. lljck.top
46. lovelinessboutique.com
47. lozade.com
48. lustplays.com
49. marrcjacobs.com
50. maznda.com
51. meltiny.com
52. mikyboyz.com
53. modabd.com
54. nblmm.com
55. neither.shop
56. novoowear.com
57. onnty.com
58. onrtyy.com
59. operatny.com
60. ouz.xfcart.com
61. popsboyz.com
62. raskai.com
63. roseblink.com
64. ryystal.com
65. saidew.com
66. sepaulsun.shop
67. shamiye.com
68. shoeen.com
69. shonsy.com
70. shopthehoney.com
71. shyisy.com
72. sorelstore.com
73. streamlark.com
74. stussmist.com
75. surperbazaar1.com
76. tanbkhsz.com
77. therosetoy-official.com
78. tkkdress.com
79. tomoing.shop
80. uk.flycurvy.com
81. usshoppy.com
82. vaudoy.com
83. vett-shop.myshopify.com
84. viiuline.com
85. violethastore.com
86. watchsr.com
87. weadultshop.com
88. wiktokshoes.com
89. wildfulstar.shop
90. yeahtry.com
91. zamfun-store.com
92. zearastore.com
93. zzjune.com

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178. diagnogen.com
179. diaoiz.com
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181. digitra.shop
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183. diolrts.com
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206. enasee.com
207. encouragey.com
208. endanb.com
209. engineerf.com
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216. escixo.com
217. esdihl.com
218. esiqto.com
219. esirtd.com
220. esiwto.com
221. eslcut.com
222. espiup.com
223. essentialq.com
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225. establishm.com
226. establisy.com
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228. esytir.com
229. etctis.com
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235. evrractive.com
236. exacttenderness.com
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368. jessico.store
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475. markife.com
476. marklibia.com
477. marnetic.com
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479. maxgroupau.com
480. megaduane.com
481. melavier.com
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485. microdobe.com
486. miilnotify.com
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489. mildsunlight.shop
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491. milopu.com
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493. mincokull.com
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495. minecloth.com
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502. misvale.com
503. miunde.com
504. mixrealm.com
505. mjhgsk.com
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507. mjiuys.com
508. mjougd.com
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510. mobiamy.com
511. mobyea.com
512. modernicious.com
513. momentarye.com
514. momiwow.me
515. moorishe.com
516. morshinyshop.com
517. mrmawig.com
518. mysmartoys.com
519. namown.com
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521. ndevboutique.com
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529. nhtrew.com
530. nibohi.com
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532. nicespecials.com
533. nihtls.com
534. nijenny.com
535. ninalady.com
536. nitapark.com
537. niteeo.com
538. nityio.com
539. niweori.com
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542. nmbgsd.com
543. nooneandyoui.com
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546. nostapia.com
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555. okelegant.com
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559. oneanstyle.com
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563. onlyutee.com
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569. oreifk.com
570. ornalliment.com
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573. owsioy.com
574. oyksay.com
575. pacificfair.com.au
576. paemag.com
577. pamzen.com
578. pansexualcolors.com
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580. parmtsdy.shop
581. pastfairy.com
582. pearlash.shop
583. pearlibird.com
584. pelilys.com
585. peluxur.com
586. petsyzone.com
587. pfwtec.com
588. pillars.ae
589. pindrews.com
590. pinkmegan.com
591. pinshoesoutfits.com
592. pinvense.com
593. plentykart.com
594. poeksee.com
595. pokmas.com
596. poplawillow.com
597. poukms.com
598. praxisaccessories.com
599. progressivefurniture.com
600. promenadecut.com
601. prostarcargadgets.com
602. provenzapoint.com
603. pulabot.com
604. puppycart.net
605. qatarcloth.com
606. qesoply.com
607. qishtr.com
608. qiweto.com
609. qoilko.com
610. rainrayn.com
611. randlion.com
612. raxodo.com
613. rddcu.com
614. rebecnashop.com
615. rebelsnice.com
616. reborndollshouse.com
617. recreationi.com
618. reedsel.com
619. refids.com
620. refloactive.com
621. regularsorphan.com
622. reinspiredhealthandliving.com
623. reiolu.com
624. reisaint.com
625. reisth.com
626. reiwoe.com
627. reliefronin.com
628. renhir.com
629. reodis.com
630. resumesver.com
631. rewfgh.com
632. rhmopq.com
633. ride-land.com
634. rioshe.com
635. risbob.com
636. risdio.com
637. rivalsoaps.com
638. rloshy.com
639. rockstargood.com
640. roigto.com
641. roodfy.co
642. rootss.shop
643. rooyognix.com
644. roppits.com
645. rosakittens.com
646. rosedreamy.com
647. rozzbi.com
648. rrown.com
649. rthdcf.com
650. ruainternational.com
651. rubuyu.com
652. rufustv.com
653. ruiport.com
654. rvelli.com
655. ryecas.com
656. saburimart.com
657. saklop.com
658. saledayily.top
659. salitarim.com
660. salwire.com
661. samsigiftsdeals.com
662. sanchog.com
663. saskull.com
664. satgurugarment.com
665. satsback.com
666. scidui.com
667. scriol.com
668. scrubscraft.com
669. sdhmjk.com
670. sdhrea.com
671. seaivlt.com
672. seasonweek.com
673. selenlictio.com
674. sertoy.shop
675. shakinge.shop
676. shannontartextensions.com
677. shaperurs.com
678. sharpifier.com
679. shayate.com
680. sheandheshop.com
681. shegaga.com
682. sheingood.com
683. sheshopin.com
684. sheshow.com
685. shesio.com
686. shiphives.com
687. shkjmedia.com
688. shoeestime.com
689. shopaoke.com
690. shopchicrose.com
691. shopecoey.com
692. shoptheflair.com
693. shupee.co.uk
694. shutupandletmehaveit.com
695. sibyllist.com
696. sicmad.com
697. silencemiss.com
698. siliconreborn.com
699. sinewon.com
700. sint82.wshopon.com
701. siouki.com
702. sitememy.com
703. siueang.com
704. sivitr.com
705. sizgit.com
706. skjhgi.com
707. skyheave.com
708. skywin-us.com
709. sllyamro.com
710. smailyware.com
711. smtoyou.com
712. snappok.com
713. snatne.com
714. snihuo.com
715. sophiastar.shop
716. sopilj.com
717. soteweo.com
718. sotine.cc
719. soulinvadere.com
720. specificatio.com
721. specimenn.com
722. specimey.com
723. spixoutdoors.com
724. sponra.com
725. sprinklei.com
726. sqwear.ae
727. sriraagadaara.com
728. standardey.com
729. staown.com
730. staticwinds.com
731. steblla.com
732. struggleseven.com
733. stylicy.com
734. stylishimpression.com
735. suleeat.com
736. sunsseason.com
737. superbsky.shop
738. superiorkittyl.com
739. superkpops.com
740. sweetfireec.com
741. tabulatem.com
742. takeniuny.com
743. tattoosilence.com
744. tbrpop.com
745. tcheukam.com
746. tcrtry.com
747. techmanly.com
748. teedy.com
749. teelikeours.com
750. tempaztec.com
751. temporarytepee.com
752. tepoloy.com
753. textilennia.com
754. thawking.co
755. theclubhouse.co.nz
756. thecoverado.com
757. theelfinwoodshop.com
758. thefamilysplace.com
759. thegiftwell.co.uk
760. themodernliving.company.site
761. thepatersonstore.com
762. thetopmark.com
763. theurbanurge.com
764. thevintagedaizy.com
765. thinkvintageonline.com
766. thophia.com
767. tikool.com
768. tinezoe.com
769. tinijoi.com
770. tinymiy.com
771. tirdso.com
772. tleput.com
773. tmarun.com
774. tmsboutique.com
775. tomlook.com
776. topsmale.com
777. totalsnowllc.com
778. transactione.com
779. trieop.com
780. trippyrainbow.store
781. tritoe.com
782. trueserenitytea.com
783. truiyo.com
784. tsunderewound.com
785. tszaro.com
786. ttlleeno.com
787. uadeel.com
788. uboftia.com
789. ubvbus.com
790. ucovi.cn
791. ugtanz.com
792. uhygfd.com
793. ultimateglobalsale.com
794. umorady.co
795. uncemi.com
796. unfoety.shop
797. unhgdr.com
798. unhgsf.com
799. uniygd.com
800. upaiol.com
801. upilso.com
802. upnatek.com
803. uprandy.com
804. usaliz.com
805. usmdrhs.com
806. usteeshirt.com
807. uyasdf.com
808. uytrew.com
809. uytrwh.com
810. vanceie.com
811. vantiero.com
812. verakit.shop
813. veralook.com
814. veroniquea.com
815. vetshopr.com
816. vhgdfr.com
817. vicxzo.com
818. vifodl.com
819. viikty.com
820. vintageframez.com
821. vioyip.com
822. vipbralady.com
823. vistrunta.com
824. vitrif.com
825. vividlyapple.com
826. vividwinter.shop
827. vogoisus.com
828. voguebox.cc
829. vorsace.com
830. vsmeestore.com
831. vuorlciothing.com
832. vwdcap.com
833. waieis.com
834. waisop.com
835. waizcv.com
836. wantaoffer.com
837. warmsummert.com
838. waytolily.com
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840. webatelierinc.com
841. wecommercellc.com
842. wedewin.com
843. wegooty.com
844. well-beingshop.com
845. wellfound.com
846. wibbfy.com
847. winreeo.com
848. withtaness.com
849. wityiu.com
850. wixvel.com
851. wordudiy.com
852. wowsheshop.com
853. woxko.co
854. wuagifts.com
855. wuieoi.com
856. wuriso.com
857. wuzieo.com
858. xczvfr.com
859. xiasge.com
860. xieron.com
861. xizopi.com
862. xizose.com
863. xxjluke.com
864. yardenerg.com
865. yardsc.com
866. ycompl.com
867. yellowpoppy.net
868. yewia.myshopify.com
869. yfrnow.com
870. yizaoe.com
871. ylbat.com
872. yokclick.com
873. yooiks.com
874. youaun.com
875. youiho.com
876. youmylovep.com
877. yoursshine.com
878. youthxtract.com
879. yppdoere.com
880. zenstock.shop
881. zentixgames.com
882. zeshanfashion.shop
883. zetchneck.com
884. zfrhjp.com
885. zgmqueen.com
886. zilguru.com
887. zipesi.com
888. zoiluk.com
889. zsbon.com
890. zuseety.com
891. zwanggroup.com
892. zymotac.com

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