Scam Networks

XBP International LTD from UK seems to be a shell company that operates thousands of scam websites targeting USA, UK and more.

Kentesh Ltd from UK seems to be a shell company that operates thousands of scam websites targeting USA, UK and more.

UAB Orbio World aka EcomLT LLC operates several dubious dropship brands like Huusk and Tvidler which have been called scams by customers.

Stroud International Limited Co., from UK seems to be a Chinese shell company behind several dubious stores targeting USA, UK and more.

Mexong Limited from UK seems to be a shell company that operates thousands of scam websites targeting USA, UK and more.

Meledo Company Limited from UK seems to be a shell company that operates thousands of scam websites targeting USA, UK and more.

Ansky Company Limited from UK seems to be a shell company that operates thousands of scam websites targeting USA, UK and more.

Landbase Trading Co., Limited from UK seems to be a shell company that operates thousands of scam websites targeting USA, UK and more.

Supic Company Limited from UK seems to be a shell company that operates thousands of scam shopping websites targeting USA, UK and more.

Bin Estrella GmbH from Germany seems to be a shell company that operates thousands of scam shopping websites targeting USA, UK and more.

Uniqueness Scam Network is a collection of thousands of fake online shops created by Chinese scam syndicates to defraud customers.

Fadel-Beatty Limited from Ireland seems to be a shell company that operates thousands of scam shopping websites targeting USA, UK and more.

Saker Tech Limited from Hong Kong seems to be a shell company that operates thousands of scam shopping websites targeting USA, UK and more.

The ‘Giantbeetech’ Scam Network consists of 519 fake online stores. All the websites provide the email ID aftersale@giantbeetech.com

Is Burnellbray fake or real? Find out if burnellbray.com is real or a scam. Read about its relation to 200+ scammy websites.

The ‘Coolest Gadgets’ Scam Network consists of 331 stores selling fake clothing. It includes sites like Loyida, Jamparks and TodayOnlineSales.

The Xehia Trading Ltd. scam network consists of 296 sites selling fake clothing. It includes sites like Meavey, Cozyrra and Camyne.

The Waldorf Dolls copycat scam comprises fake websites that steal images from genuine doll-makers and deliver low-quality dolls instead.

The ‘Passion & Interest’ scam network consists of 192 sites selling fake items. It includes sites like Printeffie and Pophomestyle

The Labubu Limited scam network consists of 81 sites selling fake items. Complaints include false advertising and late or no delivery.

The Middle Bridge Ltd. scam network consists of 392 sites selling fake items. It includes Beimac/Beimax Ltd. & Kenting Ridge Ltd.

The Chicyoins scam network consists of 165+ online stores that fail to fulfil orders and do not offer refunds.

The Orderplus International Ltd. scam network consists of clothing websites that sell substandard clothing and do not offer refunds.

The CustomerServiceBest & Oxborder Scam Network consists of 160+ websites which are fake online stores of popular brands such as Yeezy and Roots

Are the luxury watch stores Luxorify & TimeStudio fake or real? Find out if they are legit or a scam. Luxury watches at 99% discount?

The KOKOERP scam network consists of 150+ websites which all use the same phone number and have email IDs originating from kokoerp.com

Is the online electronics shop Shige.Store fake or real? Find out if Shige is legit or a scam. The website claims to give up to 95% discount.