Scam Detective
Domain

shopify.com

First seen Mar 20, 2026

Suspicious
  • No SSL certificate
  • 5 community reports from users

Campaign Intelligence

**Scam Campaign Report: Shopify.com Platform Exploitation** This scam campaign involves fraudulent merchants exploiting the legitimate e-commerce platform shopify.com to facilitate online purchase fraud targeting consumers across multiple states. The campaign has generated documented consumer complaints involving at least $137 in confirmed financial losses, with victims reporting non-delivery of purchased merchandise and the provision of fraudulent shipping and tracking information. Community ...

Part of: Domain Campaign3/26/2026

This cluster centers on 2874 connected domains tagged as QuasarRAT, StealitStealer, pw-k53mv9bc. 652 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1375 phone numbers (2157987305, 2025069230, 2028641298) with 14635 FTC complaints; 160 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8680419 CFPB complaints; 299 email addresses (abuse@fb.com, ...

Part of: Other Robocall Campaign3/27/2026

This cluster centers on 1486 connected domains tagged as None, keylogger. 5 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1364 phone numbers (3124141737, 3163966869, 8553892999) with 17909 FTC complaints; 170 companies (EQUIFAX, INC., TRANSUNION INTERMEDIATE HOLDINGS, INC., BANK OF AMERICA, NATIONAL ASSOCIATION) with 8747332 CFPB complaints; 187 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grup...

Part of: No Subject Provided Robocall Campaign3/28/2026

Details

First Seen
3/20/2026

Related Domains

Community Reports

They have a second email with a different domain: [email protected] Here's the link to my order: https://shopify.com/97269023029/account/orders/d27987a78c15033c8581287ef6438c80?locale=en-US It says I can't access it, but it's under the email address I used. I only received confirmation via text, which is why I reached out to them the first time. After never hearing back, I reached out again with screenshots, but no one responded. [BBB Scam Type: Online Purchase] [Business: Haloring.us Halo Ring] [Location: CA, USA- 92027]

1 day ago

https://shopify.com/***-**-****92/account/orders/e847fb18a21aba4e57a4a2b734e9659e?locale=en-US This item was NEVER received. When I contacted the company NO response to my email, and now the website is no longer available. Dollars Lost $40 [BBB Scam Type: Online Purchase] [Business: ETERNA] [Location: NY, USA- 11742]

2 days ago

I paid for Samsung Buds3 Pro earbuds from the Shopify.com website, which was used by the Birmnova company. After attempting to contact them I have yet to receive my product and they jave ignored me. It has been 4 weeks since (04 February 2026). Coincidentally I have had to cancel my debit card becaise I have had 5 unauthorized payment attempts since then Dollars Lost $60 [BBB Scam Type: Online Purchase] [Business: Birmnova] [Location: CA, USA- 92584]

3 days ago

Selling brand name clothes on the shop app using shopify.com platforms never shipping orders Dollars Lost $137 [BBB Scam Type: Online Purchase] [Business: forvr athletics] [Location: MI, USA- 48015]

7 days ago

Shopped through Shop.app online and purchased an item through Lingerieliving.com on March 5th. The shop made the transaction and provided shipping and tracking information which turned out to be fake. When I filed a claim through Shopify.com that controls Shop.app, they asked for the URL for the purchase and it was identified at that moment that the URL was fake and the store does not exist. I researched online to find that others have been scammed by this company. I have filed a claim with my bank and waiting to hear the result of that claim. [BBB Scam Type: Online Purchase] [Business: Lingerie Living] [Location: FL, USA- 34771]

8 days ago

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