Landbase Trading Co., Limited – Chinese Shopping Scams

Company Name

Landbase Trading Co., Limited

Website Type

Online Stores

What is the Landbase Trading Co., Limited 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 Landbase Trading Co., Limited which is registered in the UK and has relations to the Uniqueness Scam Network.

The easiest way to identify a website operated by Landbase Trading Co., Limited is to check whether the About Us, Contact Us, Terms & Conditions or Privacy Policy page have the below company information:

• Company Name：LANDBASE TRADING CO., LTD
  Address：69 Aberdeen Avenue,Cambridge,United Kingdom,CB2 8DL
• Company Name： LANDBASE TRADING CO.,LTD
  Company Address：146a Whitchurch Road，Cardiff，Wales，CF143NA
  Office Number：+447723598988
• Company Name LANDBASE TRADING CO.. LTD
  Company Address:1st Floor Beaconsfield Msam40 Junction
  Beaconsfield A355 Windsor Drive, Beaconsfield. Buckinghamshire, England, HP9 2SE
  Office Number : +447723598988

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

Upon analyzing the content, I found that there are hundreds of similar websites using the same content, all which are presumably scams related to Landbase Trading Co., Limited 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 a website apparently operated by Landbase Trading using the same text as sites in the Uniqueness Scam Network.

Looking up the provided company information revealed that Landbase Trading Co., Limited was registered in the UK in March 2021. Interestingly, the company’s registered address is ’69 Aberdeen Avenue, Cambridge, England, CB2 8DL’ which does not match the address given on many of the websites.

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 Landbase Trading Co., Limited is also likely to be a shell company incorporated by Chinese owners, as the company is owned by a Chinese national.

When I looked up the registered address of Landbase Trading Co., Limited, I found that the company’s address may be a virtual address as there are no signs of the company actually being located there. By joining the various dots together, it can be surmised that Landbase Trading Co., Limited 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.

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Landbase Trading Co., Limited’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 Landbase Trading Co., Limited.

There are thousands of negative reviews about Landbase Trading Co., Limited’s websites and the company itself on sites such as PayPal, ScamPulse and Trustpilot. 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 Landbase Trading Co., Limited’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 Landbase Trading Co., Limited

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2. abeacelit.com
3. abigailre.com
4. activatedwork.com
5. addedcute.com
6. aheadrich.com
7. almostpass.com
8. amphico.com
9. anglelocation.com
10. annie1129.com
11. aparhealth.com
12. apleur.shop
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14. asorbrand.com
15. atshot.top
16. aurahous.com
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18. autofitpro.co
19. avgprawn.com
20. bbzshe.com
21. beautifulposhs.com
22. bebrravo.com
23. beddingtonphysio.com
24. beisone.com
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32. boblivest.com
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36. boostearthcrust.com
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38. braceet.com
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40. brushsponge.com
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42. bzdollreborn.com
43. capquess.com
44. carenson.com
45. cczy.shop
46. championcyclingsell.com
47. chemologyhub.com
48. chlenww.com
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50. ciscooe.com
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53. clothesveryi.com
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55. coinshare.shop
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60. coolstarco.com
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62. creationsgift.com
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64. crystaljewelrybox.com
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72. dishsearchus.com
73. dividesake.com
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75. drinkchillsmoke.com
76. dugtween.com
77. duvipmalls.store
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155. kanken-poland.com
156. kankens-hungary.com
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159. kanken-slovenia.com
160. kanken-spain.com
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162. kankensswitzerland.com
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177. leptophylla.shop
178. lithoiret.com
179. littleomfarm.com
180. ljdvppk.com
181. loevass.com
182. luenx.com
183. lukraineestnotrevoisin.com
184. macysclearance.com
185. macys-discountstore.com
186. madiriggsly.com
187. makerringus.com
188. mamfza.com
189. manyeasy.com
190. marttinne.com
191. mastercurbs.com
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194. mcobuy.top
195. meimiou.store
196. merrellshoes.store
197. mgoodstuff.net
198. midodor.com
199. mitifashion.com
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207. myhomerest.com
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293. soldiercoinca.com
294. soonard.com
295. stacyadamsshop.store
296. stefaniaa.store
297. store.morgrie.com
298. storeshareg.com
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309. swarovskijoias.com
310. swarovskijoyas.com
311. swarovskispain.com
312. swarovskisweden.com
313. tailnaturd.com
314. taina.shop
315. takecareofs.com
316. talonergetic.com
317. tapiscia.shop
318. tcgguard.com
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378. zalandovip.top
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