Risk: Elevated
Significant Find: Addresses of More Than 2,500 Fake Shops Discovered
Summary
What is this about? Current fraud case reported by Watchlist Internet. See the linked source for details.
Who is affected? Consumers in Germany.
How high is the risk? Elevated
Why is this warning issued?
This warning was included because it is based on a report by Watchlist Internet. It is intended to protect other users from this type of fraud. The classified risk is elevated.
How the scam works
- Current fraud case reported by Watchlist Internet. See the linked source for details.
- Fraudulent online shops lure customers with heavily discounted branded goods and appear professional at first glance.
- During the ordering process, often only payment in advance (bank transfer) remains available as a payment method.
- After payment, no goods are delivered, or counterfeit or inferior goods are delivered; the shop is later no longer reachable.
How to recognise it
- Payment in advance is the only available payment method
- Unrealistically low prices for branded goods
- Missing or faulty legal notice
How to protect yourself
- Before making a purchase, check the legal notice, reviews, and available payment methods.
- Where possible, pay using buyer protection and never transfer money in advance to unknown shops.
- Be wary of unrealistically low prices and also research the shop's name.
- Do not act under time pressure—legitimate organizations do not pressure you into acting immediately.
- If fraud is suspected, contact the relevant organization through its officially known phone number or website—never using contact details from the suspicious message.
- In cases of fraud, file a police report and inform the Verbraucherzentrale.
Affected data
Scam type
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Original source
Find more information in the original source.
Watchlist Internet ↗Update history
- 05/11/2026Warning added from an official source