Fakeshop AI

Online shops assessed as suspicious

These are the borderline cases: shops where the check found several irregular or incomplete characteristics without producing a clear picture. Typical constellations are an incomplete legal notice, contradictory company details between the legal notice and the commercial register, a very young domain, missing or hard-to-find withdrawal and delivery terms, strikingly few or strikingly uniform reviews on the web, or a range whose prices sit well below the usual market level. Any one of these can also hit a legitimate but poorly maintained shop; only the accumulation turns them into a warning signal. This list is therefore explicitly not a fraud list. It is an invitation to look more closely. In practice that means: do not pay by advance transfer, use a payment method with buyer protection. Search for the company name from the legal notice together with the word reviews and check whether independent reports exist at all. Before ordering, test whether the phone number and email address given are genuinely reachable. The result page of each shop shows which characteristics stood out and which checks returned no data at all. If you remain unsure, skip the order: a genuinely reputable seller loses a sale, a dubious one loses your money.

This overview currently holds 37 checked domains. Most common domain endings in this group: .art (16), .com (11), .de (4), .asia (1).

Checked domains

By check date

Recently checked 100

By initial letter

A 721B 752C 467D 525E 422F 450G 484H 551I 148J 150K 422L 426M 728N 256O 238P 538Q 27R 353S 1184T 519U 92V 262W 364X 39Y 65Z 890–9 89

By assessment

danger 3480suspicious 37safe 6844

By sector

Health & pharmacy 168Fashion & apparel 186Shoes 58Electronics 46Beauty & cosmetics 33Home & garden 33Financial services 22

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