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Fraudulent website
www.heally.top shopping@thateer.top
| Date | 09/30/2021 |
|---|---|
| Fraudulent email | shopping@thateer.top |
| Pseudonym | Emma Aiden |
| Url / Website | https://www.heally.top/ Scamdoc Trust Score | Contact / Whois info |
| Scam contents | A fake shop where they only charge but do not send what they sell and do not respond to messages. They stole my money |
| Comment / Review | Do not buy!!!!
|
| Other references | |
| More info + |
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Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Mike 10/02/2021 at 10:08 AM
That same email shopping@thateer.top is connected with another site, holule.top. I'm guessing they got me also.
up votedown vote
brawal 10/03/2021 at 04:08 AM
Do not buy !!!
Emma Aiden, https://www.meseither.top, shopping@thateer.top.
up votedown vote
clam 10/03/2021 at 03:45 PM
This comment is written in a different language than the report. It is hidden for comfort reasons
Click here to view it anyway...
up votedown vote
clam 10/03/2021 at 03:49 PM
Okay, I found it suspicious because they do not charge for shipping, their prices are very cheap and their same products appear expired on other sales pages. DO NOT BUY FROM
Emma Aiden shopping @ thateer.top>
up votedown vote
Jeremy 10/04/2021 at 02:32 PM
They got me too. I ordered from tediship.top so they have several websites.Same thing, cheap prices and shipping was only $2.50
up votedown vote
Mo 10/04/2021 at 02:49 PM
I ordered a Christmas ornament keep getting same answer. How do we stop these people
up votedown vote
Lorien 10/05/2021 at 05:02 AM
Figured it was too good to be true do not buy
up votedown vote
GB 10/06/2021 at 01:05 PM
I was scammed also.
ordered two john deere pulleys
did not get confirmation email.... etc
they do not reply
fortunately only $35 lost ... in addition to two weeks waiting.
Greg
up votedown vote
ZoeyJ 10/07/2021 at 02:07 PM
BEWARE Emma Aiden is also scamming under the website Clacive Store - Globalwealths.org
- false phone number, does not return emails, copies the pictures from items for sale on ebay - be sure to report to your credit card as fraud charges and you will get your money back.
up votedown vote
cooky 10/09/2021 at 10:35 AM
They are also at it ref antiques and the name Isabella Jacob. I didn't buy as I did a scam alert. Glad I did
up votedown vote
Josep 10/09/2021 at 11:45 AM
Same scam email on this site. Be careful.
https://www.wordette.top/
I checked before buying and found that it was a fraud. Thank you!
up votedown vote
mimi 10/11/2021 at 07:21 PM
If we bought something from the website, what can we do to get the money back?
up votedown vote
jean michel 10/14/2021 at 02:11 AM
Call your bank and dispute for a refund. Its a scam!
up votedown vote
Cee 10/15/2021 at 06:41 PM
Almost got me to , while looking for disney items
https://www.wordette.top/index.php?main_page=faq
Was the site , I was weirded out by the email and googled it and it brought me here.
up votedown vote
rlolzor 10/18/2021 at 07:00 PM
Scamming using etsy items on
https://www.writerly.top/ as well
Sent email by the name 'Emma Aiden' lol...the shipping costs were too good to be true
up votedown vote
Richard 10/19/2021 at 04:08 PM
www.enoughish.top - was a close one, but different names, very big discounts, lack of paypal payment, with name "Isabella Jacob" along with previous comments. a lot of say it's the same scammer.
up votedown vote
victor 10/20/2021 at 05:21 AM
weet iemand iets over
convenience store@thateer.top
up votedown vote
Alb.H.A 10/24/2021 at 11:59 AM
I music freak from the Netherlands wanted to buy some CDs' for a bargain price. Just when I wanted to finalize the payment (with VISA) c card, the VISA website was down/out of order for maintenance..First disappointed of course but now..after reading these reviews, inmmensely HAPPY! payment failed. So all the reviewers so far : THANK YOU! for your info/ bad experiences!.
up votedown vote
hrolrh 10/29/2021 at 05:30 PM
scam, untrusted site and email
https://carryage.top/
shop@thateer.top
do not buy..!!!!
up votedown vote
girly 10/31/2021 at 08:34 AM
also another shop called "neon shop" website is "mountress.top" email is conveniencestore@thateer.top another annoying scammer with fake address and doesn't take PayPal etc etc BE CAREFUL if looks to good to be true it like ISN'T TRUE its a fricken scam :(
up votedown vote
abeematt 10/31/2021 at 12:16 PM
another one
https://www.offaction.top/index.php?main_page=index
up votedown vote
Abdel 11/02/2021 at 09:16 PM
Ditto:
remainery.top
May the powerful one chop off their stealing hands.
up votedown vote
D7EADNOUGHT 11/03/2021 at 07:04 AM
Put the item in your shopping cart and wait, I received an email that was illiterate, I've asked for a photograph of the item
No response yet!
The new name is Olivia Caden
up votedown vote
LexTravels 11/07/2021 at 08:46 PM
wow was about to order from https://www.blennard.top/ but the prices just looked too good to be true so started checking around to see if I could find any info online. same creator - Copyright © 2021 By Emma Aiden .. although the piece looks great - it's not worth the risk since I can't find anything about the site. Searching her name I found this thread. thanks for saving me the hassle!
up votedown vote
xavi 11/08/2021 at 08:49 AM
Also is selling in this web Twelve12 selling auto parts and other things.
https://www.megalward.top/
up votedown vote
arthu1969 11/10/2021 at 07:12 AM
The same thing happened to me on 5 November. I would also like to point out this website (https://www.watchly.top/), which is also run by the same fraudulent organisation.
up votedown vote
someone 11/10/2021 at 09:40 AM
same here https://www.amphiive.top/index.php?main_page=about_us
up votedown vote
Divis95 11/10/2021 at 06:33 PM
To ja dołożę swoje 5 groszy. Również ceny stanowczo za niskie i przesyłka.
Nazwa sklepu: FENGHE STORE
Witryna: https://www.cuneaster.top/
Email, z którego dostałem @ dot rejestracji konta: shop@thateer.top
Nazwisko, którym się posługuje: Madison Ethan
SCAM!!!! BRAK JAKIEJKOLWIEK SPÓJNOŚCI DANYCH!!!!!
up votedown vote
J 11/15/2021 at 09:25 PM
they are connected to this site as well: https://www.gastroory.top
up votedown vote
kike 11/16/2021 at 09:53 AM
they are connected to this site as well: https://www.landaster.top
up votedown vote
Gary 11/19/2021 at 12:59 AM
I also got scammed $90au, Olivia Caden, Clacive store, email agoproof.top, the site now says it accepts PayPal. I think the advertisement was on Facebook, I have lost my money, hopefully someone who buys through PayPal can catch the thieving pr…s. if there is a hell hopefully they go there soon, Gary
up votedown vote
lloyd709 11/21/2021 at 01:48 PM
Also be careful of Primaness.top and Ykangs store which when you put your details in you immediately get a message from Isabella Jacob. Everything too cheap and I think it's the same guys as other people are talking about here. I didn't by anything in the end as I found this thread before purchasing.
up votedown vote
mp1954 11/28/2021 at 10:14 AM
I found several websites showing the same item I purchased still for sale and became suspicious. Googled the sellers funny name "Emma Aiden" and found this site, but thankfully I used PayPal so I am hoping to get a refund. I have come to the conclusion that any website with ".top" as the domain is most likely a scam as many of these sites seem to be run by the same bastards.
up votedown vote
F401L 11/30/2021 at 02:43 AM
how about this web https://www.northize.top/ aka Olivia Caden Volac Store?
up votedown vote
cjustice76 12/05/2021 at 11:57 AM
They got me also…I knew the price was too good to be true 🙄 Lesson learned…I was able to get the charge removed off my credit card
up votedown vote
suvirintojas 12/16/2021 at 11:54 AM
Ufoa store taip pat sukciu svetaine prisijungimas prie sios svetaines hibal.top.nepirkite nieko sitoje svetaineje cia ta pati Emma Aiden.Sumokejau 42eur.Praejo pusantro menesio ir supratau kad esu apgautas.Manau kad ji ar jis atsidurs kalejime.Nejaugi negalima sugauti sios sukces Kad jai dievas rankas nukirstu!
up votedown vote
John 12/18/2021 at 02:52 AM
Watch out here as well realized it was too good to be true and found this site hoping to get a refund from Paypal
https://www.morehood.top/index.php?main_page=index
up votedown vote
Stefano 12/31/2021 at 06:08 AM
Also this site is a scam site.
www.vagity.top also with the name "Emma Aiden"
i bought an item that is never arrived. I have requested a refund.
Watch out.
up votedown vote
tabernac 01/15/2022 at 12:58 PM
Yeah...me too. Ah well. Such is life.
up votedown vote
CasDi 02/01/2022 at 03:18 AM
https://www.pointfic.top/
another one here
up votedown vote
Winkle 02/18/2022 at 05:45 PM
Similar site here - Emma Aiden, at site called Malina Store: https://www.longamong.top.
up votedown vote
san 02/20/2022 at 05:13 AM
https://www.stelline.top/
up votedown vote
bucket 04/17/2022 at 08:18 AM
Has Anybody contacted the web host and or is it worth reporting them to web host (and local police)
up votedown vote
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