Uniqueness, a Chinese scam network DBA Fadel-Beatty Limited/Shenzen Yilian Dianxun Technology

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.

https://malwaretips.com/blogs/fadel-beatty-limited/

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:

Some of their scams are also operated by the “Shenzhen Yilian Dianxun Technology Co., Ltd. company;” including:

Other domains they operate include:

1 Like

UPDATE: Jordan has caught the scammers impersonating Balsam Hill to sell fraudulent Christmas trees, just in time for the naughty list!

NEW POPUPS:

UPDATE 2: Jordan has caught the scammers impersonating Bath and Body Works

NEW POPUPS:

UPDATE: Jordan has caught the scammers impersonating Dick’s Warehouse Sale, though the website they use claims to be “Academy Sports + Outdoors,” who were informed of the situation.

NEW POPUPS:

UPDATE: Jordan has caught the scammers impersonating IKEA, Ace Hardware and HomeGoods. Notably, one of their Facebook pages was managed from Indonesia and Pakistan.

NEW POPUPS:

UPDATE: Jordan has caugfht the scammers impersonating Retro Gaming of Denver

NEW POPUPS:

1 Like

NEW DOMAIN DUMP FROM JORDAN:

NEW POPUPS: