Popup - https://www.macyoutletstore.com
Registered in Si Chuan, China via Chengdu West Dimension Digital Technology Co., Ltd. on October 16, 2023
Associated Email Address - [email protected]
The website is a fake storefront for Macy’s by Fadel-Beatty Limited, doing business as magicalpara.shop. The company lists two locations, an apartment in London, England and a Hyundai and Nissan dealership in Navan, County Meath, Ireland.
Fadel-Beatty Limited actually serves as a shell company of the Uniqueness Scam Network, which runs various fraudulent, but legitimate-looking, shopping websites. Fadel-Beatty largely focuses on selling clothes, jewelry, electronics and consumer goods, which are heavily advertised on Facebook and Instagram, and charge their customers twice for a lower-quality Chinese knockoff.
According to ScamAdvisor, the network appears to be connected to Xingyao E-Commerce Co. Limited, a now-dissolved private company based in Hong Kong that has a documented history of bait-and-switch deception practices.
Other domains under their Fadel-Beatty moniker include:
- https://lanfobeauty.com/ (GoDaddy domain, Canadian CloudFlare IP address, lists a Chinese phone number and [email protected] as contact info.)
- https://www.oenthu.com/ (eName domain from HuNan, China, lists a disabled phone number and [email protected] as contact info)
- https://lazycrystal.com/ (Alibaba domain from jiang su, China with a Canadian CloudFlare IP address and [email protected] as a contact email.)
- https://ttshow.net/ (Alibaba domain from he nan, China with a Canadian IP address, lists a WhatsApp number under BrightLink and [email protected] for contact information)
- https://www.edenspeaker.com (GoDaddy domain with a Canadian IP address, lists a Chinese WhatsApp number and [email protected] for contact information, as well as a Chinese company and location).
- https://www.insboys.com/ (down, Alibaba domain in guang dong, China)
- https://lorrainy.com/ (down, Alibaba domain in he nan, China)
- https://redtreecrystal.com/ (Alibaba domain in fu jian, China with a Canadian IP, Lists [email protected] as a contact email and only accepts payment via PayPal or Venmo)
- https://warmknitsweater.shop/ (Down, NameCheap domain)
- https://currmost.com/ (Blocked by NameCheap, Alibaba domain in he nan, China)
- https://mtosteelstoreal.com/ (GoDaddy domain, lists [email protected] as a contact email)
- https://www.exquisitebart.com/ (Xin Net domain, lists [email protected] as a contact email)
- https://clearsaleonline.com/ (Xin Net domain impersonating Bed, Bath & Beyond, lists [email protected] as a contact email)
- https://uslovebag.com/ (Chinese DNSPod domain with a Canadian IP address, lists [email protected] as a contact email)
Some of their scams are also operated by the “Shenzhen Yilian Dianxun Technology Co., Ltd. company;” including:
- https://www.airbike.top/ (Chengdu West domain in Guang Dong, China with CloudFlare protection, lists a Chinese WhatsApp number and [email protected] for contact information)
- https://www.greatautopartsstore.com (Chengdu West domain from Bei Jing Shi, China, lists a Chinese WhatsApp number and [email protected], [email protected] and [email protected] as contact info)
Other domains they operate include:
- https://listhue.com/ (Alibaba domain in Hu Bei, China, lists a British number and [email protected] as contact info)
- petsupplystore.xyz (Down, NameSilo domain in Dhaka, Bangladesh)
- GetPhotoBlanket.com (GoDaddy domain, lists [email protected] as contact info)
- myfacebobbleheads.com (GoDaddy domain, lists emails:[email protected] as a contact email and claims to be a subsidiary of Zhuhai International Trading Co., Limited)
- nanrobot.com (Alibaba domain in fu jian, China, lists [email protected] as a contact email and claims to be a subsidiary of China Raise Up International Trade Limited)
- https://roadbox.store/ (Tucows domain, only accepts PayPal)
