Stay Clear of 7 Blacklisted Online Scam Companies Which Have Stolen Million From Victims All Across The Globe

Category: Online Scam
Length: 20 Pages
Reading Time: 35 Mins

Excerpt: The phrase “blacklist” has been used since the 1610s. A person on a blacklist was considered suspect in some way and should be avoided. By the late nineteenth century, a blacklist of workers suspected of being involved in union organizing had been circulated to possible employers.

April 7, 2022

Introduction

For ages, people who are deemed difficult or non-conforming have been placed on blacklists, both official and unofficial. Their names have been obliterated. They must be avoided at all costs and dealt with as if they didn’t exist. A blacklist is a record of individuals, companies, or countries who are boycotted or ostracized by others because they are accused of engaging in immoral or unethical behavior or activities. 

A blacklist is a kind of retaliation that is usually meant to cause financial hardship for those who have been mentioned. Those who have been blacklisted may be effectively prevented from doing business or gaining jobs. Although blacklisting has a long history, it is now commonly used by governments to make economic penalties more effective by publicly identifying people, organizations, and countries to avoid.

In effect, blacklisting is an economic sanction designed to keep persons on it from making use of the community’s resources. Blacklisting is designed to take away a person’s capacity to earn a living. Professional links have been severed. The person’s reputation and social standing are tarnished. The blacklist itself may be discredited in the long run. The Hollywood 10, who had been blacklisted for refusing to reveal names to the House Un-American Activities Committee, were later lauded for their bravery. 

Companies are blacklisted for a variety of reasons, including non-performance and unnecessarily long delivery times. They are consistently failing to deliver satisfactory results—failure to complete the contract that was awarded. You will be blacklisted as an entity if you are dishonest. Dishonesty can take many forms, from simple delusions to blatant misrepresentations.

Following are a few of the blacklisted companies:

In this article, we will be discussing the reasons these companies have been blacklisted and also how one can avoid falling prey to online scams. Scams are becoming more common on the internet and via email. You’re more likely to be a victim of fraud or cybercrime than any other type of crime. Online scams include fake ‘free trial’ offers, bogus emails, counterfeit items, and large sign-up incentives, to name a few. Scammers frequently send you a false email purporting to be from your bank or another reputable organization, such as HMRC or PayPal. This email will direct you to a website where you must log in with your account information. The site looks exactly like your bank’s website, but it’s a ruse set up by thieves to steal your personal information.

If someone asks for your bank or personal information, you’re almost certainly being conned. You should never give your personal information to anyone who contacts you directly over the internet. If you must conduct business online, be sure you do so on a secure server and through a reliable website. If you suspect you’ve been duped, change all of your passwords right away and delete any dangerous software you might have downloaded, as well as call your credit card provider if required. To report the scam and seek assistance with the following steps, contact your local law enforcement authorities. You can also inform the FBI, the Federal Trade Commission, the United States Postal Inspection Service, and your state about the scam.

Do not let anyone pressure you into making decisions about your money or investments and never commit to any investment on the spot.

ACCC Best Advise

If you want to keep yourself safe from falling victim to Online scams, then you’re definitely at the right place. We can give you the best practices in identifying red flags as well as help you in recovering your stolen money from scammers!

Table of Contents

CHAPTER 1: Companyforyouthsome

man holding a mask

Companyforyouthsome and foryouthsome are online trading platforms that have provided false contact information and are speculated to be a scam. Let’s analyze the prospects of this company and see whether it is legitimate or not.

Company Analysis & Insights

People have been drawn to the trend of online trading, shopping, and payment on the internet market as e-influence commerce and strength have grown. Unfortunately, in their quest to be the greatest and attain rapid fame and success, businesses often turn into what are known as scammers. One should be aware that while eCommerce has its advantages, it also carries a large risk of counterfeiting and scamming. 

Online scamming has a devastating effect on the victim; it nearly always involves putting the victim in a financial bind. The website Companyforyouthsome.com is part of a popular marketing niche. They define themselves as follows: ‘This website is trendy and includes extensions in my languages as well as login information on the homepage.’ As a result, it’s likely that you’re already comfortable with it, so you can keep using it safely.’

Foryouthsome.com purports to be an internet store that sells a variety of goods. It is, however, a site run by and operated by a fraudster who has previously defrauded customers by failing to deliver purchased items on time or delivering items of poor quality that were not worth the money spent. Foryouthsome.com is a phony website. 

The website does not use an HTTPS secure connection, which is a must for e-commerce companies. For obvious reasons, Foryouthsome was blacklisted. They’ve been compared to a website that promises clients bliss but delivers nothing less than hell. First and foremost, it lacked security procedures to protect its customers’ personal information, increasing the chance of their credit card information being stolen.

Fathers Day Scam

They have a unique, eye-catching homepage that appears to be real, as well as an exceptionally user-friendly interface; however, there is a rotten plot with nothing but scams behind it. It’s just a ruse by the company to leave a lasting impression on members, which leads to them falling into the trap. As a result of their failure to deliver goods to their customers, they were also blacklisted. There is a long number of accusations alleging that they are con artists. 

They never deliver money and steal your personal information, such as credit card passwords, according to some popular justifications. The proprietor of the website used a service to conceal their identity. Perhaps that person managed to escape being spammed, making it difficult to determine who the true owner is. As a result, websites that conceal their identities raise suspicions and increase the risk of being blacklisted.

If you have been scammed by an online scam then contact us to help you get your money back!

It Does Have a Website - But is It Legit?

Furthermore, the website received few visitors, which should not have been the case given that it is neither small nor niche. Furthermore, companyforyouthsome.com was hosted in a high-risk country. These businesses, according to the International Banking Federation, have greater levels of fraud and corruption. Scam web stores like foryouthsome.com are on the rise these days. 

As a result, people are recommended to open a PayPal dispute to seek a refund and change their passwords if they have purchased from the sites using their PayPal account by accident. Also, with the number of cases on the rise, it’s best to avoid buying anything from unknown online retailers and stick to trusted brands like Amazon, eBay, and FarFetch. 

Furthermore, if you believe you have been the victim of internet fraud, you must act quickly. If you find yourself in one of the following situations, call your financial institution right away: The payment was made with a debit or credit card. A bank transfer was used to complete the transaction. Although the goods have not yet been delivered, payment has been received. Personal information was made public.

You should also report the scam to the recovery agencies so that they can begin an investigation and, if possible, recoup your monies. Others may be able to avoid becoming victims of the same scams as a result of this. According to consumer complaints, the main reason companyforyouthsome.com caused so much controversy was that they initially persuaded customers to buy, but as soon as they did, difficulties began. Another reason you should avoid trading on this website is that there have been thousands of incidents of consumers losing money owing to the online company’s incorrect justifications.

Review Request

The proprietor of the website used a service to conceal their identity. Perhaps that person managed to escape being spammed, making it difficult to determine who the true owner is. As a result, websites that conceal their identities raise suspicions and increase the risk of being blacklisted. Furthermore, the website received few visitors, which should not have been the case given that it is neither small nor niche. Furthermore, companyforyouthsome.com was hosted in a high-risk country. You’re probably wondering what countries are considered high-risk. These businesses, according to the International Banking Federation, have greater levels of fraud and corruption.

Many customers consider companyforyouthsome.com to be one of the most contentious online retailers, with a large number of critical and favorable evaluations. Due to extensive promotion, they are considered to be giving their services in an aggressive manner. More advertising caused more regular ad pages and pop-ups, which irritated customers and resulted in fewer orders. One of the clients lost up to $3000 when shopping for her wedding. It was all she had, and it had saddened her to the point where he was contemplating suicide. One client stated that she would never be able to retrieve her $5000 from the site in another situation.

‘It’s a fraud!’ One of the victims also revealed her condition. Around eight more websites exist, each with a different name but the same appearance and items, implying that the scammers are the same. After falling prey to this scam, I had to request a refund through PayPal for two transactions. As I completed two purchases, the PayPal receipt showed that money was transferred to two distinct individuals. The things listed on the receipt were also incorrect. 

The first was for electrical work, and the second was for tuition and fees. It was not what I ordered, as I had ordered pool floats! After a few days, I received an email from companyforyouthsome.com stating that the item had been delivered to my doorstep, despite the fact that I had received nothing. Paypal is looking at it, but I’m not holding my breath. These con artists took everything from me!’ Furthermore, one of the customers claimed that everything had been good for a year with no problems, and she continued to shop in the hopes of becoming one of the most loyal customers. However, her account was suspended shortly after she placed a large order, resulting in a loss of $10000. 

man with mcbook

The website TrackingMore (https://www.trackingmore.com/scam-websites)  has listed companyforyouthsome.com as a scam, as have many others. 

ForYouthsome.com has not taken the necessary security precautions to protect its customers’ personal information. As a result, if you shop at ForYouthsome, it’s possible that your credit card information will be stolen. You may already be aware that ForYouthsome.com is owned by a serial cybercriminal who also owns sites like Poisly, VStroll, Rena1ssance, and others. The website theme, website script, contact number (1-626-456-6688), registered company name (Yiwu Hongmao Electronic Technology Co., LTD), contact address (No. 1341, Tongbao Road, Yusanli Street, Yiwu City, Zhejiang Province), and other aspects of these sites are all identical, indicating that they are all run by the same cybercriminal. All of these sites have already deceived customers by not delivering their ordered products or by sending utterly incorrect, broken, or low-quality items, proving that ForYouthsome is likewise online to defraud people in the same way.

Many other comparable websites, such as Soleget, Poisly, Setcoming, SuperGoMall, Rena1ssance, VStroll, lnnavgoods, and others, have used the contact phone number (1-626-456-6688) that CompanyForYouthsome has supplied on its website. Legitimate websites, on the other hand, always supply a distinct phone number, not the one that many scam sites employ. The website theme, website script, contact details, and other aspects of ForYouthsome and CompanyForYouthsome are identical to well-known scam sites such as Soleget, Poisly, Setcoming, SuperGoMall, and Rena1ssance. 

As a result, it’s evident that ForYouthsome.com is run by the same cybercriminal who runs other scam sites. Legitimate websites will state if they are linked to other websites on their homepage. “For Youthsome and CompanyForYouthsome,” on the other hand, hasn’t offered any details regarding its affiliation with other websites whose phone numbers it has been using. So, it’s clear that ForYouthsome.com and CompanyForYouthsome.com have been operated and maintained by the same person who refuses to divulge the list of various sites he or she owns, which plainly raises red flags.

your personal recovery seed

Although the company allows customers to pay for things with a credit card, it lacks the necessary security safeguards to protect credit card information. As a result, if you shop on this site, your credit card information may be compromised. Several new online sites are claiming to provide various things at steep discounts these days, but most of them are scammers. 

So, it’s best to avoid new online businesses or at the very least conduct some research before buying something from one because most of these new online companies either don’t deliver the purchased things to their customers or supply completely different or low-quality items. Some of these types of internet stores have even charged customers’ credit cards without their permission. So, if you’ve ever made a purchase from a scam site by mistake, we recommend contacting your bank or credit card company right away to safeguard your credit card information.

The websites companyforyouthsome.com and foryouthsome.com are untrustworthy. Users are urged to stay away from untrustworthy websites since they risk obtaining counterfeit items or nothing at all if they shop there. Customers who are dissatisfied with their online purchases should contact their bank or financial institution to get their transactions canceled and money refunded. They should also ask their banks to assist them in preventing the website’s operators from continuing to charge their credit cards.

These types of scam online stores not only steal money by failing to deliver purchased things to customers, but they also steal money by billing customers’ credit cards without their permission. So, if you’ve ever made a transaction from a scam site, we recommend contacting your bank or credit card company right away to secure your credit card.

HAVE YOU BEEN SCAMMED AND NEED HELP IN FIGHTING BACK?

Scammers can create complex scams that can trap even the most cautious of people. But it’s not too late because we can help you track the damage done by scammers

We can help you get your money back!

The Final Verdict

When a customer shops online, they want to know that they are purchasing from a trustworthy firm on a secure platform. Companyforyouthsome.com is completely untrustworthy and has been blacklisted as a result of the non-delivery of goods to their customers. There is a long number of accusations alleging that they are con artists. Some common reasons include the fact that they never deliver money and steal your personal information, such as credit card passwords, which is something that many fraudsters do. In terms of the current scenario, the biggest scam of the decade, companyforyouthsome.com, has been shut down on the platform. It’s a good thing it did because the fraud would have had a major impact on the world of e-commerce!

There are a lot of scam online stores these days. There could be thousands of fake web stores. So, in this situation, it’s best to avoid buying anything from unknown internet retailers and only buy from legitimate online stores.

man holding a dollar bill

CHAPTER 2: CoolerOnes

Online shopping has evolved into a convenient and effective means of handling transactions and securely sending money. With the rise in popularity, con artists have devised new techniques to steal your money. As a result, it’s important to understand how much money people lose as a result of internet fraud. The internet can be a great way to make money, but it can also be a great way to lose it. 

According to the FBI, more than $1 billion was lost to internet scammers in 2018. As people become more reliant on technology and less aware of its dangers, this figure will only rise. One of the most popular ways for people to lose money online is by making an online payment. Coolerones.com is, without a doubt, a rip-off. Let’s look at why Coolerones is a scam and what makes Coolerones.com a scam by looking at the company.

Company Analysis & Insights

According to IsLegitSite (https://www.islegitsite.com/check/coolerones.com/), 

CoolerOnes.com is unsafe. 

The WOT Trust Rating by https://www.islegitsite.com/check/coolerones.com/ for coolerones.com is 10/100, which is extremely poor. WOT is a browser extension that allows millions of people to rate and review websites and online stores. If a site has a low WOT trust rating, it suggests that someone has had a negative experience with it. On the other hand, ScamFoo (https://www.scamfoo.com/site/coolerones.com/) has given CoolerOnes a score of 1/100 on the site’s trustworthiness. 

Coolerones.com’s website theme, website script, and practically everything else about it is identical to other known scam sites, including LucuryBuy, CandyFuture, 1SuperShop, ShopMyBest, ForYouthSome, Soleget, Poisly, Setcoming, SuperGoMall, and Rena1ssance. As a result, it’s evident that “Coolerones” is run by the same cybercriminal who runs other fraudulent websites. Scam sites such as LucuryBuy, ShopMyBest, ForYouthsome, Soleget, Poisly, Setcoming, SuperGoMall, Rena1ssance, VStroll, lnnavgoods, and others have used Coolerones’ contact phone number (1-626-456-6688) on their websites. Legitimate websites, on the other hand, always supply a separate phone number, not the same one utilized by several scam sites. 

woman holding a burning dollar bills

Several new online stores are claiming to sell various items at steep discounts these days, but the majority of them are scams. So, it’s best to avoid new online businesses or at the very least conduct some research before buying something from one because most of these new online companies don’t deliver the purchased things to their customers or supply completely different or low-quality items. 

These scams usually start with an email or text message from someone claiming to be from a reputable company, such as PayPal or eBay, and asking for personal information. Your personal information could be exploited to steal your identity or breach your account. The first thing to understand is that there are numerous types of scams. They’re all over the internet, from bogus shopping to massive fake bargains.

The other factor to consider is that people are losing more money than ever before as a result of these frauds. People lost $1 billion in 2016 as a result of these frauds, and the number continues to rise each year. Online money scams are a major problem for everyone, both those who have already been conned and those who may be duped in the future. The more we know about how much money people have lost as a result of these scams, the better prepared we will be to avoid them in the future.

Coolerones, which has been blacklisted as a result of its malicious activity, is one of the most well-known companies that engage in such scams. Coolerones.com is a website that guarantees safe and secure buying and was founded four years ago in the United States. Coolerones has an average rating, and customer evaluations are mostly negative.

abus titalium

Is This a Legit Company?

Despite the fact that Coolerones claims to be registered and authentic, the company has shown to be untrustworthy. It was run by a con artist, and it stopped fulfilling its commitments by not delivering orders to its clients. They used a straightforward strategy. Scammers deposited money into their accounts as soon as victims made payments. They also utilized the same phone number, website theme, script, and payment method as previous scammers. 

They are so cunning, and their power of manipulation is so great that customers aren’t even given the opportunity to consider their actions before they shop. Worst of all, scammers do not provide any feedback, leaving victims helpless and hopeless. As a result, if someone claims significant discounts or specific results, they’re offering a rip-off. That’s exactly what the Coolerones did! As a result, it is clear that Coolerones.com is one of the largest online hoaxes in history.

The website script, theme, and nearly everything else about Coolerones.com has been compared to other blacklisted companies, including CandyFuture, SuperGoMall, 1SuperShop, and the one mentioned above, ForYouthSome. Coolerones, too, appear to be operating under the same cyber-crime with the same scam objectives. Second, the phone number they provided on their website (1-626-456-6688) has been used by a number of other blacklisted businesses, including LuxuryBay, ShopMyBest, Sole Get, Poisly, SetComing, VStroll, Innavgoods, and others. Isn’t that suspicious? Legitimate websites always supply a one-of-a-kind phone number that is not shared by other businesses.

They also include a link that reads, “Your connection to this site is not secure.” People should be cautious of such links and should not enter important information such as passwords on such sites. Furthermore, Coolerones gave its consumers the option of paying for their purchases with credit cards. They did not, however, implement security steps to protect the client’s credit card information. Hideous! How could somebody shop from here if their credit card information isn’t protected?

padlock in top of a laptop

What Are Their Scamming Strategies?

Cybercriminals may attempt to contact potential victims via personal or professional email accounts, social networking sites, dating apps, or other methods in order to obtain financial or other sensitive personal information. Many efficient internet scams, like the cooler ones, ended in the same way: the victims either lost their money or did not receive the funds the fraudster promised to deliver them. 

As a result, it defrauded victims of large quantities of money. When it came to Coolerones.com, there were a lot of complaints. They said that the website would never give you any of the items you paid for and that after you place an order, you may have to wait indefinitely. The goal of such banned firms is to steal your bank information and sell it to other scammers who will create a fake card and take all of your money. This is a horrible world we live in. A potential client of Coolerones branded it the worst trading platform in an article. ‘The worst trading site and they just stole $300 from my account,’ he claims. They just did not fulfill his request.

To summarise, the Coolerones Scam undoubtedly resulted in many customers losing money. Their exorbitant rates and a plethora of potentially useful material on their website should have raised red flags from the start. When you’ve been scammed, the only way to get your money back faster is to employ a recovery company and ignore the fact that Coolerones promised to refund your money. If they had to, they’d do it. As a result, we recommend conducting some research on how to avoid online scams before making a purchase. 

Because real firms do not have grammar or spelling issues, one should always be on the lookout for them. Because most businesses use the same domain for their URLs and email, paying close attention to the email’s validity could be beneficial. Finally, if something appears suspicious, it most likely is. Watch out!

piggybank

The Final Verdict

It can be established that coolerones.com is nothing more than a scam. When it comes to scams, you need to be extremely vigilant and look at the details in order to avoid falling at the hands of these scammers. Examine your options for communicating with the company. If you don’t see a lot of possibilities, proceed with caution (phone, email, live chat, or physical address). 

On social media, a number of real businesses have a presence and are active. Verify if the social media symbols on their website link to a social media channel, check the company reviews, and see whether genuine firm employees can be found on LinkedIn. Scammers frequently construct “alike” domain names, such as Yah00.com or Amaz0b.net, to fool customers into thinking they’re on a legitimate site by making minor adjustments that you could overlook.

Always double-check the address bar to discover whether you’ve been diverted to an untrustworthy website. It’s straightforward to determine the age of a website’s domain. Verifying a site’s age provides you confidence that it has been up and running for a fair period of time. Scam and fraudulent websites typically have a brief existence since they are discovered and taken down by legitimate business website owners early on. 

Find out who owns the domain name, where they are located, and how long the site has been up and operating with the Whois Lookup domain tracker (https://whois.domaintools.com/). Legitimate company websites will go to great lengths to promote themselves as professionals. The presence of numerous spelling, punctuation, and grammar issues could indicate that the website was created rapidly. While some typos on a website are to be expected, frequent errors may indicate that you are not on a reputable site. 

Data protection laws and regulations require most websites to provide visitors with guidelines and processes on how personal data is collected, used, safeguarded, and stored. A web address or perhaps a link to a document with extra information may be found on almost any website. Check for this data and read it thoroughly before providing any information or making any online purchases. On some websites, an occasional ad or pop-up may appear, but excessive ad material that interferes with your evaluation of the site or encourages you to click on links to be sent to other sites may suggest fraud or an unsafe site. 

You can paste a URL into the Google Safe Browsing Transparency Report and get an evaluation as to whether or not you can trust that website. Though big price discounts on items are normal practice for some shops to move inventory or advertise a new product or service, if you come across a site that offers an extraordinary deal, consider twice before proceeding. If something seems too good to be true, it probably isn’t. A simple online search for the company’s reviews can provide you with a wealth of information. Check to check how current the reviews are and if the company is responding to them.

crypto graph

CHAPTER 3: Enjoyhop

Do you want to know if EnjoyHop is a fraud or not, what EnjoyHop.com is like in real life, and so on? Are you looking for EnjoyHop.com reviews to help you answer these questions? If that’s the case, your quest is over since you’ll learn everything you need to know in our EnjoyHop.com review.

WORRIED THAT SOMEONE HAS YOUR PERSONAL & BUSINESS INFORMATION?

With how easy it is for scammers to acquire your data, it’s reasonable to be alarmed. Protect yourself and your loved ones by getting advice from experts. 

We will guide and even help you get your money back from scammers.

Company Analysis & Insights

While e-commerce can be lucrative and thrilling, it’s also critical to keep secure while participating in the market. Unfortunately, some con artists try to prey on unsuspecting customers. Be wary of unsolicited offers to buy from such websites, as they could be frauds. Always double-check any such request and firm with a reputable source, and remember that reading reviews is the safest approach to buying. 

Scammers use the internet to persuade you to become a victim by enticing you to buy anything from a website or send money. The con artists behind these schemes use deceptive strategies to attract unsuspecting customers. Enjoyhop.com used similar approaches as well. It started off in Australia roughly three years ago, promising safe and secure shopping. Enjoyhop had an average rating from consumers, with the majority of them being unfavorable.

EnjoyHop has not released any information on who and from where EnjoyHop.com is operated and run and has also kept such details hidden in WHOIS. Legitimate online stores always include specific contact information, such as phone numbers, return shipping addresses, and so on, but scam online stores do not. EnjoyHop’s contact email address (support@shopmybest.com) is the email address of a well-known scam site known as ShopMyBest.com, which has been run and operated by a serial cybercriminal who has a slew of other scam websites, including ForYouthsome, Soleget, Poisly, Setcoming, SuperGoMall, Rena1ssance, VStroll, and others. 

ShopMyBest.com’s website theme, website script, contact details, and other details are identical to those on numerous fraud sites, proving that ShopMyBest.com is a scam site maintained and operated by a serial cybercriminal. Because EnjoyHop.com uses the same email address as ShopMyBest.com, it’s safe to assume that EnjoyHop.com is a scam site managed by the same serial cybercriminal.

100 dollar

What Were Their Means for Conducting Online Scams?

EnjoyHop, like the other scam companies mentioned above, allowed their clients to pay for their products with credit cards. They did not, however, implement security steps to protect the client’s credit card information. How could somebody shop from here if their credit card information isn’t protected? Secondly, EnjoyHop did not disclose any information about who operates and runs the company or from where it operates. Isn’t that suspicious? Genuine businesses always provide full contact information, such as a phone number, shipping address, and owner’s name, but scammers like these don’t bother to do so. 

Even if this website’s domain was registered years ago, visitors should be aware that criminals purchase existing websites and begin stealing, so they should be cautious rather than trusting that the older the domain, the more trustworthy the website. According to the International Banking Federation, EnjoyHop was being hosted in a country recognized for high levels of corruption, fraud, and harmful trading, according to the company’s technical analysis. As a result, purchasing from such businesses has a higher risk. A testing firm also discovered the use of iframes and other technologies that allowed content and functionality from one web server to be shown on another.

From the beginning, Enjoyhop has been aggressively executing marketing methods in order to get more and more clients. Clients are unable to get their orders as a result of their malicious and inappropriate trading tactics. They stole hundreds of thousands of dollars from its customers, resulting in the company being banned and deemed a scam; Enjoyhop had to deactivate its website and has been out of business since then.

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The Final Verdict

EnjoyHop.com is a phony brokerage. It’s a hoax run by a serial con artist, and there’s no evidence of an SSL certificate being issued. People are advised not to buy anything from this website or give any credit card information to this website. EnjoyHop.com is a con site run by a serial con artist. As a result, you should not make any purchases from this site or send your credit card information to it. Enjoyhop.com is a shady online retailer. 

Users are urged to stay away from untrustworthy websites since they risk obtaining counterfeit items or nothing at all if they shop there.Customers who are dissatisfied with their online purchases should contact their bank or financial institution to get their transactions canceled and money refunded. They should also ask their banks to assist them in preventing the website’s operators from continuing to charge their credit cards.

People claim that EnjoyHop is one of the most untrustworthy online retailers. People are urged to avoid such websites since they put themselves in danger of acquiring counterfeit items if they buy from them. Those who have already been scammed by such sites should request that their transactions are annulled and their funds repaid. Not only that, but they should also ask their banks to assist them in preventing the website’s operators from constantly charging their credit cards. 

Customers are also advised not to pay in advance when placing an order. Prevent making any advance payments to avoid becoming a victim of money transfer fraud. Many con artists may demand money in advance in exchange for a promised payoff, but they will never follow through. You may defend yourself from these fraudsters by keeping your prices paid to a minimum.

man top on the coin

CHAPTER 4: FuturGift

Futurgift is an online platform that offers services like gifts for delivery, personalized birthday gifts, and unique birthday gifts delivery. The company deals with gift delivery services and is supposedly considered a platform for scamming people. Let’s analyze the company and see if it is legit or if it really is just another platform scamming people.

Company Analysis & Insights

We discovered that futurgift.com’s administrative contact email address is a free one. This isn’t always a terrible thing. Larger businesses frequently utilize a website-related email address. A free email address can be used by small businesses. However, determining the identity of a free email account is difficult. The review of futurgift.com received a trust score of 0% from the trust mama algorithm. 

They based this ranking on information they gathered on the internet regarding the site, such as the nation in which it is housed, whether an SSL certificate is utilized, and reviews found on other websites. Futuregift.com was blacklisted for the same reasons as the aforementioned companies. The website owner, for example, utilized service to conceal their identity. Perhaps that person managed to escape being spammed, making it difficult to determine who the true owner is. As a result, websites that conceal their identities raise suspicions and increase the risk of being blacklisted.

Furthermore, the website received few visitors, which should not have been the case given that it is neither small nor niche. Futuregift.com’s website script, theme, and nearly everything else mirrored those of other blacklisted companies like CandyFuture, SuperGoMall, 1SuperShop, and the others mentioned above. Finally, many other blacklisted companies have used the phone number they gave on their website. 

Legitimate websites always supply a one-of-a-kind phone number that is not shared by other businesses. After being victim to Futuregift.com’s heinous scams, a large number of clients lost their entire deposits. They’ve been putting marketing techniques in place to attract more customers. They stole hundreds of thousands of dollars from their clients due to their questionable practices, such as clients not being able to get their orders, and were eventually blacklisted and deemed a scam. Their operations were eventually halted as a result of this.

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What Were The Promises They Made To Lure In Victims?

As the internet’s influence grows, so does the number of online scams. Fraudsters make a variety of promises to lure victims online, ranging from phony investment possibilities to online storefronts, and the internet allows them to operate anonymously from anywhere on the globe. Because the virtual world is gradually becoming a part of every aspect of our lives, the ability to recognize online scams is a vital talent to have. A good price can be highly appealing when shopping for things online. 

Is it better to buy a Chanel purse or a new iPhone for half the price? Who wouldn’t want to take advantage of such a bargain? Scammers are aware of this and try to take advantage of it. If an offer appears to be too good to be true on the internet, think twice and double-check everything. The simplest way to do this is to go to competitor websites and look at the same goods (that you trust). 

If the price difference is significant, it’s a good idea to double-check the rest of the website. These days, social media is an integral aspect of e-commerce enterprises, and customers expect online stores to have a social media presence. Scammers are aware of this and frequently use social media logos on their websites. Scratching beneath the surface typically reveals that this feature is broken. The social links could take you to the website’s homepage, an empty profile, or nothing at all. Scammers are frequently too sluggish (or unwilling) to set up a dedicated Facebook, Twitter, or Instagram account for their phony website (or do not want bad publicity to spread). Take a quick glance at any active social media accounts to see if there are any posts. If a website is a scam, unhappy users will usually let you know.

To provide the appearance of professionalism, scammers frequently use placeholder or hasty language in sections such as About Us, Terms & Conditions, Shipping Policy, and Returns Policy. Think carefully about shopping on the site if these pages don’t exist or are of poor quality (for example, they contain errors). Do you honestly believe a credible company would post incomplete or bad text? To attract visitors via search engines, many fake web businesses combine brand names (Adidas, Chanel, Apple) with phrases like ‘discounted,’ ‘cheap,” sale,’ and even ‘free.’ Brands normally don’t appreciate it when their products are sold through these types of online stores. Premium brands rarely, if ever, go on sale or offer significant discounts. 

coinbase currency

Similarly, most reputable internet retailers carry a variety of brands and do not rely on a single brand to make a living. Pay attention to how these websites appear and feel. Brands strive to impress you with their products. Therefore legitimate websites include high-quality logos and photographs. Scammers frequently steal content from other sources, such as photos and product descriptions. This can make a website’s appearance amateurish, with a strange-looking layout or low-resolution images.

Trustmarks are a mechanism for an online store’s third-party verification. They may denote security or the protection of consumer rights, for example. Scam websites, on the other hand, are used without permission. They may, for example, have a Trustmark emblem on their website without being validated, implying that they are misusing the trademark and misleading you! The Ecommerce Foundation’s Safe is an example of a Trustmark. Shop with confidence. Try clicking on the Safe.Shop emblem if you see it on a website you’re concerned about. If you discover that this feature isn’t working, go to Safe. 

Check to see if they are a certified trust seal user when you go shopping. Certain websites will try to fool you into thinking they are the official websites of well-known businesses, despite the fact that they are unrelated to the genuine company. Make sure the domain name (the website’s address) is correct, especially if you’re clicking a link. The true domain name of a brand, for example, might be brand.com, whereas the phony website might be brand.net, brand.org, brand.xyz, brand.biz, brand.online, and so on. Still undecided? A simple option is to use your favorite search engine to look for a specific page. Fake websites frequently rely on you hitting a direct link and are rarely seen near the top of search results. If you get an email requesting you to click on a link, it’s usually safer to go to the website directly to make sure you’re not on a false one.

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One of the most aggravating features of modern life is that frauds like Futuregift.com are continuously hitting us, and we have no idea how to avoid money transfer scams. They attack us from all sides, inventing new and inventive ways to steal from us. But don’t be concerned! This instructive article showed some of the finest ways for avoiding these frauds without sacrificing any of your own comfort or convenience. 

Keep yourself safe out there! There are numerous precautions that may be taken to avoid these frauds and to protect oneself against internet fraud and corruption. When making transactions, always check them with a privacy filter in the background. To avoid security breaches, one can also install anti-virus software to secure access. When sending a wire transfer, be cautious. Consider whether the payee is a natural person. Do not use public computers or open wireless networks to access online banking services.

If you have an active virus detection program on your computer, make sure to update it on a regular basis, especially if you do business online and use email. Always trust your instincts, and don’t be hesitant to report any questionable activities to your country’s authorities. If you feel driven to visit a strange nation, look online for useful advice on how to prevent scams while traveling.

women holding an iphone checking for currency

The Final Verdict

For obvious reasons, Futuregift.com is not a legitimate company. The corporation, for example, is not required to conduct business. If someone buys from them, they should be aware that they are dealing with an unregistered and unregulated business that is not only unlawful but also prohibited, with serious penalties. Given their vacuous promises and level of secrecy, it is clear that Futuregift.com is a scam. Don’t get caught in their web! Please don’t let yourself become another victim!

The website futurgift.com is a shady online store that claims to sell cooking, domestic, sports, and outdoor products, as well as gadgets. Users are urged to stay away from untrustworthy websites since they risk obtaining counterfeit items or nothing at all if they shop there.  They should also ask their banks to assist them in preventing the website’s operators from continuing to charge their credit cards.

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CHAPTER 5: Innotvgood.com

Scammers on the internet are always evolving. In 2019, the FBI reported a total loss of $3.5 billion due to cyber-crime, which is a new high. Con artists are most likely targeting a computer or mobile device near you right now. Some of the most prevalent online frauds, as well as what you can do to protect your personal information and money, are listed here. When tragedy strikes, whether it’s a pandemic or a natural disaster, scammers follow suit. Scammers will pose as a legitimate relief agency and use a tragedy or natural disaster to defraud you of your money. By thinking you’re donating to an emergency relief fund, you unknowingly supply credit cards or other e-payment information. Innotvgood.com, for example, is a website that claims to provide kitchen, household, outdoor, and outdoor products, gadgets, and sports online.

Company Analysis & Insights

Innotvgood.com has been recognized as a fraudulent website as a result of a notice from the regulatory authorities. Customers who have purchased or are considering purchasing from them should take immediate action because they have been tied to various fraudulent schemes. Stealing money, messing up customers’ accounts, and failing to deliver on the schedule are just a few examples. 

Customers should be aware that while the incentives appear to be more lucrative, they are tied to strict terms and conditions that expose the account and balance to the scammer’s whims and wishes. Customers at innotvgood.com have reported losing their whole deposits as a result of the company’s dirty practices on several occasions. They did this not only through their website but also through Facebook by providing links to their website on their page.

holding an iphone checking for amazon stats

Scammers may occasionally target Facebook users. Scammers build a second, virtually identical Facebook page using the name, profile photo, and other vital information from a valid Facebook page. The scammer then places adverts in order to capture people’s attention. If you come across two pages that are nearly identical, one of them is most certainly a phony. It’s a good idea to report the cloned page to Facebook and tell the original page’s proprietors. If you fear your account has been compromised, reset your password immediately and contact Facebook to report the incident.

People have shared their full of regret and anguish experiences with innotvgood.com to a considerable extent. ‘They did not process my order any further,’ Sara says. She had placed an order for something that never arrived. She had maintained track of the order on their website, which kept stating that it would be delivered on September 1. She emailed them on September 25, inquiring as to why it had been delayed. The order, however, was just canceled! They claimed that they had already emailed her that the item was out of stock, despite the fact that there had been no such communication. She looked through the email’s trash, spam, and junk folders but couldn’t find anything. They stopped responding after she requested a refund. Terrible!

revenue

The Final Verdict

Innotvgood.com is a fraud, and internet consumers are advised to avoid it since shopping on it has been defined as placing oneself at risk of receiving counterfeit goods or nothing at all. Innotvgood.com is a dubious internet business that purports to provide cooking, household, sporting, and outdoor goods, as well as gadgets. Users are advised to avoid shopping on untrustworthy websites because they risk receiving counterfeit goods or nothing at all. Individuals who do not want to proceed with the payment process should contact their bank immediately and ask for a refund. They should also ask their banks to help them stop the website’s administrators from charging their credit cards again.

CHAPTER 6: Iwishgoods

Online scams are getting increasingly common. However, there is still a lack of comprehension of how they work. The scam is straightforward: the fraudster will promise a customer a great price on a costly product or service in exchange for money. They will ask for money in a new form and location once they have their attention. After that, the user is prompted to send money by Western Union or other wire-transfer services, and the scammer obtains the money while the innocent victim receives nothing. Fake offers from customers who want their products shipped internationally are the most typical online scams. They send email or text messages to their potential victims, requesting the bank account information from which the money will be received.

Iwishgoods.com is one of the businesses that engage in these practices. They were placed on a no-fly list as a result of their nefarious acts. The website advertised safe and secure buying, yet it received an average rating, and all of its customer evaluations were negative.

Getting your money

Company Analysis & Insights

It’s no surprise that Iwishgoods.com claimed to be registered and authentic; the company turned out to be untrustworthy and unauthentic. It was run by a con artist, and it stopped fulfilling its commitments by not delivering orders to its clients. They used a straightforward strategy. Scammers deposited money into their accounts as soon as victims made payments. They also utilized the same phone number, website theme, script, and payment method as previous scammers. They are so cunning, and their power of manipulation is so great that customers aren’t even given the opportunity to consider their actions before they shop. Worst of all, scammers do not provide any feedback, leaving victims helpless and hopeless.

So, if someone claims big savings or same-day delivery without providing proof, they are most certainly a con artist. That’s exactly what Iwishgoods.com accomplished! As a result, it is clear that Iwishgoods.com is not a legitimate business. Innotvgood.com is a fraud, and internet consumers are advised to avoid it since shopping on it has been defined as placing oneself at risk of receiving counterfeit goods or nothing at all. Innotvgood.com is a dubious internet business that purports to provide cooking, household, sporting, and outdoor goods, as well as gadgets. 

Users are advised to avoid shopping on untrustworthy websites because they risk receiving counterfeit goods or nothing at all. Customers who are dissatisfied with their online purchases should contact their bank or financial institution to have their transactions reversed and their money refunded. They should also ask their banks to help them stop the website’s administrators from charging their credit cards again.

bitcoin

Cybercriminals may use personal and professional email accounts, social networking sites, dating apps, and other methods to contact potential victims in order to obtain financial or other sensitive personal information. Many successful online scams, like Iwishgoods.com, ended in the same way: the victims either lost their money or did not get the funds the fraudster promised to send them. As a result, it defrauded people of large sums of money, scamming victims of millions of dollars each year.

Iwishgoods.com, according to numerous consumers, was one of the largest scammers, with a never-ending list of complaints. Due to extensive promotion, they are considered to be giving their services in an aggressive manner. More advertising meant more regular ad pages and pop-ups, which irritated customers and resulted in fewer orders. While looking for a new home, one of the clients lost up to $8000. It was all she had, and it was so depressing that she sought mental health treatment. One client stated that she would never be able to retrieve her $2000 from the platform in the future.

Roughly ten additional sites with similar names but different designs and items imply that the scammers are the same. One of the consumers complained that her initial transaction went smoothly, and she continued purchasing in the hopes of becoming one of the most loyal customers. However, her account was suspended shortly after she placed a large order, resulting in a loss of $1050. Eventually, one of the clients said, “I hope iwishgoods.com suffers and gets permanently blocked.” I hope that my experience will assist in educating others so that they do not fall into the same traps that I did. It has not been easy for me to suffer psychologically, physically, or emotionally. I’ve lost everything I own, and I’m at a loss for words.

women holding a bitcoins

The Final Verdict

Iwishgoods.com is a shady online store that claims to sell cooking, domestic, sports, and outdoor products and devices. Users are urged to stay away from untrustworthy websites since they risk obtaining counterfeit items or nothing at all if they shop there. Are you looking to get your amount refunded? Contact your bank as soon as possible before the scammer robs your money! One should also ask their banks to assist them in preventing the website’s operators from continuing to charge their credit cards. In today’s world, finding a website that meets your needs is a difficult task. Before purchasing from firms such as iwishgoods.com, it is recommended that you read as many reviews and feedback as possible. It is important that individuals research firms like iwishgoods.com’s website, reviews, and complaints before making a purchase so that they know how much they can afford to lose.

Scammers are so cunning and persuasive that they may obtain extensive information from your social media profiles. Keep an eye out! Victims of such businesses lose hundreds of thousands of dollars as a result of their lack of experience in falling into the trap. Even if the website iwishgoods.com promised to deliver what it promised, individuals should have recognized that participating in ECommerce has always come with risks and demands a great deal of care and investigation. As a result, they should have become familiar with all of these hazards and invested in using the internet to contact victims. It is never too late to learn something new. You may always safeguard yourself and your loved ones by conducting research on the company’s license, regulation rules, and other relevant information.

falling bitcoin

CHAPTER 7: Kiaasc

In basic terms, an online scam as a result of payment scams occurs when someone steals or delves into another person’s private payment information or manipulates them into providing it with them, and then uses it for illegal and deceptive purposes. Today’s con artists are extremely cunning. They build fresh and updated ideas and strategies to respond to each trend. Online payment losses are anticipated to reach $48 billion by 2023. These scams can take many forms, including identity theft, where thieves steal someone else’s identity, merchant identity fraud, page jacking, and more. Such fraud can be found at Kiaasc.com. 

Authorities have labeled them as an illegal website that engages in criminal and fraudulent activities, as well as a scam website. It was once well-known for providing consumers with goods and services, but this eventually led to substantial losses and the clearance of monies in the customer’s account. There have also been numerous complaints from consumers who had had major difficulty receiving a refund when their goods were not delivered.

For new customers, the website and offerings may appear genuine. Nonetheless, the truth is that it is a site devoid of particular information and promising things that are, to a large extent, unachievable.

bitcoin with graph

Company Analysis & Insights

Kiaasc was placed on a no-fly list for a variety of reasons. To begin with, the email address they put as their contact information on the website was the same as the email address of a number of known blacklisted companies, including Foryouthsome.com. Serial cybercriminals manage this website, as well as others, including Sole get, Poisly, Set coming, SuperGoMall, and VStroll. 

Additionally, the theme, script, and contact information on their website matched those on the fraudulent websites, indicating that it is controlled by the same person and is a fake. Second, they gave their consumers the option of paying for their purchases with credit cards. They did not, however, implement security steps to protect the client’s credit card information. Kiaasc was also hosted on a server in a high-risk nation. Such businesses, according to the International Banking Federation, are more vulnerable to fraud and corruption.

Scams on the internet are continuously changing and taking on new shapes on a daily basis. In the classical sense, the term refers to someone who defrauds or exploits victims, usually for financial benefit, using internet services or software. Kiaasc.com, according to allegations, scammed victims of millions of dollars each year and continued to plague the internet through numerous tactics. It’s a hoax run by a serial con artist, and there’s no evidence of an SSL certificate being issued. People are advised not to buy anything from this website or give any credit card information to this website.

Kiaasc has been the subject of numerous complaints and has been branded a scam by the court due to a majority of votes, making it appear on several websites that list blacklisted brokers. They’ve made a name for themselves by suspending accounts and preventing consumers from withdrawing money. A 60-year-old senior was one of the Kiaasc.com scam victims who lost $6000 after failing to withdraw his funds. 

Furthermore, a number of customers have expressed their dissatisfaction with the website’s failure to deliver goods and the theft of funds from their trading accounts. Customers have also accused the website of making purchases on their behalf without their permission and invoicing registered credit cards fraudulently. A customer described her experience of ordering a $420 juice machine on January 10, 2019, but never receiving it. When she attempted to call, the line was disconnected.

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Charlotte Hilton was a full-time employee and mother of three children when her husband died of cancer in early May. She requested a bereavement leave from her employer and began working from home for a different corporation. She controlled all of the household bills at the age of 25 and had a sizable portion of her husband’s savings in her bank account. 

Charlotte Hilton wanted to buy toys, particularly a toy vehicle, for her son’s birthday during the epidemic and these dismal times to make life simpler and happier for everyone else at home. However, the odds were not in her favor, and she was duped into a $900 payment fraud by a well-organized crew of scammers. She didn’t get what she wanted. According to Charlotte, the Instagram ad included a fascinating tale about the company and its customer service. She felt her emotions lift as she went through the advertisement, looking at cheerful children’s smiles, and decided to get something for her son.

A college student also lost her parents in a car accident, leaving five children behind. She considered beginning a business selling baked cakes to make life easier for herself and improve her financial situation. As a result, she ordered certain equipment from Kiaasc, including a $7300 oven, but never received them. What a disaster! She lost everything to these con artists and had to shut down her company before it even got off the ground. However, she committed a blunder by failing to report on time. 

After a year, she gave up and filed a complaint when the company was set to be blacklisted. If she had acted earlier, she might have been able to hunt down the scammers and get her money back. As a result, don’t be embarrassed to complain if you’ve been duped. There are numerous organizations to which you must submit reports. Scammers are cunning, and anyone can fall victim to one; you are not alone! You must, however, exercise patience because the investigation may take some time.

Consequently, there are many unprofessional and unethical scammers in today’s online industry. To help you avoid becoming engaged with such intermediaries, we’ve developed a blacklist of websites. Please bear in mind that this ranking is updated on a daily basis, and new websites are added on a frequent basis. Our article contains a list of dangerous websites that have been blacklisted, as well as the reasons for their inclusion. 

However, there are a slew of others, which is why it’s impossible to be too cautious. People may be fearful, especially in light of the countless scams. Nonetheless, individuals might avoid becoming victims of complicated scams that could jeopardize a substantial portion of their fortune by completing a thorough investigation.

one holding a 50 dollar bill and a bitcoin for another

People are encouraged to avoid online shops that use free email providers, never enter sensitive and personal information on non-HTTPS pages, check if the site has a ‘contact us page, and look if the website contains an ‘about us’ or a ‘company’ page, or if it provides information such as the operator’s name, address, and location before purchasing sites like Kiaasc.com. Check for grammatical problems and confirm that the website is confirmed or contains a valid VAT. Before making a purchase, it’s also a good idea to get in touch with the website’s owner.

The Final Verdict

Kiaasc.com is a phony website. The corporation, for example, is not required to conduct business. If someone buys from them, they should be aware that they are dealing with an unregistered and unregulated business that is not only unlawful but also prohibited, with serious penalties. They’re a ruse. The website does not use an HTTPS secure connection, which is a must for e-commerce companies. A collection of accusations alleging that they swindle people is also available. Some common causes include the fact that they never deliver money and steal personal information such as credit card passwords, as well as delivering low-quality goods.

Learn All There is To Know About the Blacklisted Companies To Protect Yourself

The phrase “blacklist” has been used since the 1610s. A person on a blacklist was considered suspect in some way and should be avoided. By the late nineteenth century, a blacklist of workers suspected of being involved in union organizing had been circulated to possible employers. The goal was to quiet unionists as well as punish them. Today, any type of organization, from a political or religious group to a commercial or professional organization, can construct a blacklist. It might be made public to put more pressure on those on the list, or it could be sent out in confidence to those who may use the knowledge to cut ties with those on the blacklist.

Despite the fact that most countries have blacklists of untrustworthy companies and suppliers, the fear of blacklisting is typically effective. This is especially true when it comes to international commercial disputes. For example, in 2019, the US government imposed an export restriction on Huawei, causing other countries to prohibit Huawei from participating in certain procurement projects. China retaliated by threatening to boycott all foreign companies that imposed a Huawei ban. Despite the threats, these types of conflicts are frequently settled without the inclusion of entire countries on blacklists.

Scams will surely remain as long as people are fooled by them. You can protect yourself and your bank account by following a few rules. Make certain, for example, that you finish your assignment. Everything should be read and examined thoroughly. Always study the website thoroughly before proceeding. If an offer appears suspicious or too good to be true, it almost certainly is. Personal information, on the other hand, should not be shared. If they have the right information, scammers may obtain access to almost every aspect of your life. This includes stealing both your identity and your money and other accounts. Never provide strangers with account information, social security numbers, credit card numbers, or passwords unless you know who they are and the request is legitimate.

Apart from the ones mentioned above, the online market is rife with scammers. Although no one can guarantee your safety 100 percent, you should avoid companies with shady records at all costs! Due to their manipulative trading techniques, lack of rules, and failure to deliver what they promised in the beginning, the list of blacklisted companies is never-ending, and they are known as looting traders. Nonetheless, before joining up with a broker, do extensive and detailed research! Look for negative reviews about the company. Look for both negative and good feedback. 

You can find these by searching using the words scam, nasty.’ One bad experience does not necessarily mean that you will have a bad experience, but it will provide you with a complete picture. Most essential, keep an eye out for more consumer complaints about not receiving their things. It’s a red flag for a scam, but before passing judgment, try to contact the user and question their experience. If you want to avoid becoming a victim of an internet scam and learn more about the various types of scams that exist today, read the article above carefully and follow the measures to be cautious at all times. Keep an eye out for red indicators. For example, you never know how well scammers have set up traps for you. In situations like these, a lack of response to emails, phony product images, and pricing that seems too good to be true may be beneficial. As a result, while there is no definite strategy for eliminating internet fraud, there are always certain strategies to ensure that the negative repercussions they create are mitigated.

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