Company Name
Supic Company Limited
Website Type
Online Stores
What is the Supic Company 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 Supic Company Limited which is registered in the UK and has relations to the Uniqueness Scam Network.
The easiest way to identify a website operated by Supic Company Limited is to check whether the About Us, Contact Us, Terms & Conditions or Privacy Policy page have the below company information:
Supic Company Limited
297 Tottenham Court Road, London
WIT 4TQ United Kingdom (This is not a returning address)
company number: 12550956
The above information is usually formatted as an image to hide the company name from search engines. If you see Supic Company Limited mentioned on the website or on your invoice/statement, there is a high likelihood that you may have fallen for a scam.
I also discovered several related websites which contain details of numerous other companies, many of which are Chinese. The details are given at the end of the article.
I have come across certain snippets of text in the About Us page that also give away that a website is being operated by the Chinese scammers hiding behind Supic Company Limited:
- Our website is designed to help you find the ideal product in the quickest way.
- We believe that everyone has the right to have a happy life, and we believe even small surprises can light a day.
- We focus on our customers, we work with thousands of businesses to source, create, and promote inspiring deals to millions
- we like to provide great products for fans. No matter what product, it can provide convenience for you, even become your favorite product
Upon analyzing the content, I found that there are at least 848 websites using overlapping content, all which are presumably scams related to Supic Company 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 multiple websites carrying the same text.
Looking up the provided company information revealed that Supic Company Limited was registered in the UK in April 2020. Interestingly, the company’s registered address is ’85 Tottenham Court Road, 85 Tottenham Court Road, Greater London, Greater London, United Kingdom’ which does not match the address on the website.
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 Supic Company Limited is also likely to be a shell company incorporated by Chinese owners, as the company is owned by an organization named Le Xin Lei Limited registered in Hong Kong.
When I looked up the registered address of Supic Company 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 Supic Company 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.
Supic Company 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 Supic Company Limited.
There are thousands of negative reviews about Supic Company Limited’s websites and the company itself on sites such as the Better Business Bureau and 192.com. 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 Supic Company 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:
- 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 Supic Company Limited
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Company details found on websites related to Supic Company Limited
- Add: 1303 Dingchuang Guoji, Wuhan, Hubei China
Email: floovelabrand@danilo - Address: Room 411, Area D, Building 2, No. 1151, Yan’an South Road, Yanshan Town, Bengshan District, Bengbu City, AnHui Province
- Awin E-commerce Limited
- Chengdu Eight Zero Memory Culture Communication Co., Ltd.
- 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 - Company Name: Bin Estrella GmbH
Company Number:064110000
Company Address:Pallaswiesenstraβe 180,64293 Darmstadt’ Germany - Company Name: Jiangmen Pinjin Electronic Commerce Co., Ltd.
Address: Room 702, No. 5, Shaping Center Road, Heshan City, Jiangmen City, Guangdong Province - Company Name: LANDBASE TRADING CO..LTD
Company Address: 146a Whitchurch Rood, Cardiff, Wales, CF143NA - Company Name: MANNER TRADING CO.. LIMITED
Company Address: GROUND FLOOR 2 WOODBERRY GROVE LONDON. ENGLAND N12 ODR - Contact Name: Zhenyu Wang
Business No.: 12550956
Address: 297 Tottenham Court Road, London W1T 4TQUnited Kingdom(This is not a returning address) - Dongguan Chenyi Electronic Commerce Co., Ltd
- Dongguan Hengjia Electronic Commerce Co., Ltd.
- Jiangxi Minyang Trading Co., Ltd.
- Jinzhou Vantes Trading Co., Ltd.
Address: No. 26-20 Yonghe International, Jinniang Road, Songshan New District, Jinzhou City, Liaoning Province - Jiudianjiuyi Trading Co., Ltd
- Kaifeng Taijie Trading Co., Ltd.
Address ：Group 7, Xilang Village, Nancao Township, Weishi County, Kaifeng City, Henan Province
Operational Address: 1507, Wanda Soho A, Wen Zheng Xi Lu, Yi Wu Shi, Jinhua, Zhejiang, China 322001
Company Name: Yiwu Deqi Bag & Case Co., Ltd. - PHONE: +1 2151320130
Company Name: Suqian Tofeng Electronic Commerce Co., Ltd.
Company address: Room 103, Building 4, White Collar Apartment, Zhongxing Town, Siyang County, Suqian City - Quanzhou Tiqiaomu Trading Co., Ltd.
Address: No. 109, Dongqing, Xianhe Village, Xiamei Town, Nan’an City, Quanzhou City, Fujian Province - Shanghai Xinduo Electronic Commerce Co. LTD
- Shantou JinYingda Electronic Commerce Co., Ltd.
Address ： Room 201, 2nd Floor, Junction of Ganggang Laimei Road and Fengxin 2nd Road, Fengxiang Street, Chenghai District, Shantou City, Guangdong Province - SHARISHA LIMITED 227, Bldg 1000, City Gate, Mahon, Cork, T12 W7CV, Republic of Ireland
- Shenyang Yujunbao Shoes Co., Ltd.
Address: 111, No.29-2, Guihua Street, Sujiatun District, Shenyang City, Liaoning Province - Tel: +86-16520811439
Address: Room 1016, Building 2, Zhongchuang International Mall, No. 1, New Ganzhou Avenue, Zhanggong District, Ganzhou City, Jiangxi Province - Yigongda Network Technology Co., Ltd.
- Yiwu Xiutong Daily Necessities Co., Ltd.
Room 101, Unit 1, Building 56, Wuji New Village, Futian Street, Yiwu City, Zhejiang Province (Self-declared)
Telephone：+8613654284871
Email IDs found on websites related to Supic Company Limited
- accesskwan@outlook.com
- edmund@rockssj.com
- floovelabrand@hotmail.com
- majdahfqaf545@outlook.com
- rleston@outlook.com
- vaehashop23@gmail.com
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