This scam campaign involves a sophisticated network of entities that exploit legitimate government and industry names to deceive consumers, with connections spanning across 4 domains and 5 companies generating over 2,800 total consumer complaints. The campaign centers around the misuse of the legitimate domain www.econsumer.gov, which appears connected to multiple fraudulent operations through co-reporting patterns. This domain has been reported alongside suspicious entities including silviax.co...
Domain
silviax.com
First seen Apr 10, 2026
Suspicious
- No SSL certificate
- WHOIS registration hidden
- 1 community report from users
Campaign Intelligence
Details
Related Domains
Community Reports
Tried to order jewelry from a tiktok shop called Silviax personalized jewelry and my credit card company rejected the transaction for possible fraudulent activity from a foreign website. I looked at the terms of service on silviax.com and found out that the business is really in Hong Kong. The address and real company name is Long Way Fashion Jewellery Co, Ltd.(HONG KONG limited company (ltd.)) Billing Address: FLAT/RM 5 4/F Energy Plaza 92Granvile Rd Tsim Sha Tsui East Hong Kong. I changed my mind about ordering from them. Better Business Bureaus handle consumer complaints for businesses located in U.S.A., Canada, Puerto Rico and Mexico only. To file a complaint on an online business located in China or another foreign country please visit https://www.econsumer.gov. @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;flex-basis:auto;width:calc(100% * 6 / var(--Grid-parent-colu [BBB Scam Type: Online Purchase] [Business: Unknown] [Location: VA, USA]
11 days ago
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