Scam Detective
Domain

turkishsouq.com

First seen Feb 22, 2026

Suspicious
  • No SSL certificate
  • WHOIS registration hidden
  • 15 community reports from users

Campaign Intelligence

This cluster centers on 2382 connected domains tagged as PureHVNC, elf, sh. 572 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 969 phone numbers (8772427372, 1319641540, 1319641221) with 557 FTC complaints; 690 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2228 complaints with federal agencies. Geog...

This cluster centers on 2396 connected domains tagged as 156-233-71-230, Quakbot, lnk. 586 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 969 phone numbers (8772427372, 1319641540, 1319641221) with 565 FTC complaints; 690 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2237 complaints with federal agen...

This cluster centers on 1895 connected domains tagged as BeaverTail, RedLineStealer, password: 2026. 113 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 934 phone numbers (8772427372, 1319641540, 1319641221) with 524 FTC complaints; 683 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2093 complaints wit...

This cluster centers on 2416 connected domains tagged as BABADEDA, WallStealer, meterpreter. 607 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 969 phone numbers (5086371451, 9366439335, 1842506726) with 570 FTC complaints; 690 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2243 complaints with federa...

This cluster centers on 2764 connected domains tagged as BeaverTail, Kaiji, fbf543. 645 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1132 phone numbers (7638857447, 8664372914, 2157987305) with 10266 FTC complaints; 146 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8616274 CFPB complaints; 298 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vm...

This cluster centers on 3287 connected domains tagged as HijackLoader, RemcosRAT, screenconnect. 617 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1649 phone numbers (5408463620, 8552597377, 8007873903) with 7110 FTC complaints; 143 companies (Informative LLC, HomePlus Corporation, Doral Capital Corporation) with 8547081 CFPB complaints; 807 email addresses (kellymoore_64@yahoo.com, schantzsybg7@...

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, ...

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...

Details

Registrar
DropCatch.com 1107 LLC
Registration Date
11/28/2017
First Seen
2/22/2026

Related Domains

Community Reports

Buyer Beware! TurkishSouq.com Selling Counterfeit Luxury Fragrances Hello everyone, I'm sharing my recent experience with [TurkishSouq.com](http://TurkishSouq.com) to caution others. I recently placed four separate orders for high-end perfumes, and sadly, every single item turned out to be a fake. This isn't just a minor error; it appears to be a deliberate pattern of deceptive sales, and their refund process seems designed to exploit customers further. Here's a breakdown of what went wrong with each purchase: **Hermes Ambre Narguile:** Although the outer box looked authentic, the sealed bottle inside surprisingly contained a completely different Hermes scent, "Rose Kebana." The fragrance itself bore no resemblance to the genuine Ambre Narguile, indicating a clear product substitution. **Parfums de Marly Darcy:** This item arrived riddled with manufacturing and material defects. The box was plain, a stark contrast to the distinct striped design that the brand (and even TurkishSouq’s own listing) features for authentic products. The bottle felt cheap and unstable, showed visible mold lines, and its decorative tassel was poorly crafted and already coming apart. Additionally, the cap's engraving was rough, and the label fonts were inconsistent. **Guerlain Rose Cherie:** The packaging for this perfume was remarkably subpar, failing to meet Guerlain's luxurious standards. The box was made of thin, visibly cheap, and damaged cardboard, and it completely lacked the expected plush velvet interior, revealing only unfinished cardboard inside. The cuts were crude, and the box was incorrectly sized and improperly sealed. **Xerjoff Elle Anniversary:** This bottle included a gold NFC tag, a feature typically used by Xerjoff for authenticity verification. However, upon inspection, the tag was non-functional, strongly suggesting the product is not genuine. **Their Refund Process: A Customer Trap** When I presented TurkishSouq with photographic evidence of these issues, they

272 days ago1 upvote

Buyer Beware! TurkishSouq.com Selling Counterfeit Luxury Fragrances Hello everyone, I'm sharing my recent experience with [TurkishSouq.com](http://TurkishSouq.com) to caution others. I recently placed four separate orders for high-end perfumes, and sadly, every single item turned out to be a fake. This isn't just a minor error; it appears to be a deliberate pattern of deceptive sales, and their refund process seems designed to exploit customers further. Here's a breakdown of what went wrong with each purchase: **Hermes Ambre Narguile:** Although the outer box looked authentic, the sealed bottle inside surprisingly contained a completely different Hermes scent, "Rose Kebana." The fragrance itself bore no resemblance to the genuine Ambre Narguile, indicating a clear product substitution. **Parfums de Marly Darcy:** This item arrived riddled with manufacturing and material defects. The box was plain, a stark contrast to the distinct striped design that the brand (and even TurkishSouq’s own listing) features for authentic products. The bottle felt cheap and unstable, showed visible mold lines, and its decorative tassel was poorly crafted and already coming apart. Additionally, the cap's engraving was rough, and the label fonts were inconsistent. **Guerlain Rose Cherie:** The packaging for this perfume was remarkably subpar, failing to meet Guerlain's luxurious standards. The box was made of thin, visibly cheap, and damaged cardboard, and it completely lacked the expected plush velvet interior, revealing only unfinished cardboard inside. The cuts were crude, and the box was incorrectly sized and improperly sealed. **Xerjoff Elle Anniversary:** This bottle included a gold NFC tag, a feature typically used by Xerjoff for authenticity verification. However, upon inspection, the tag was non-functional, strongly suggesting the product is not genuine. **Their Refund Process: A Customer Trap** When I presented TurkishSouq with photographic evidence of these issues, they

272 days ago1 upvote

Buyer Beware! TurkishSouq.com Selling Counterfeit Luxury Fragrances Hello everyone, I'm sharing my recent experience with [TurkishSouq.com](http://TurkishSouq.com) to caution others. I recently placed four separate orders for high-end perfumes, and sadly, every single item turned out to be a fake. This isn't just a minor error; it appears to be a deliberate pattern of deceptive sales, and their refund process seems designed to exploit customers further. Here's a breakdown of what went wrong with each purchase: **Hermes Ambre Narguile:** Although the outer box looked authentic, the sealed bottle inside surprisingly contained a completely different Hermes scent, "Rose Kebana." The fragrance itself bore no resemblance to the genuine Ambre Narguile, indicating a clear product substitution. **Parfums de Marly Darcy:** This item arrived riddled with manufacturing and material defects. The box was plain, a stark contrast to the distinct striped design that the brand (and even TurkishSouq’s own listing) features for authentic products. The bottle felt cheap and unstable, showed visible mold lines, and its decorative tassel was poorly crafted and already coming apart. Additionally, the cap's engraving was rough, and the label fonts were inconsistent. **Guerlain Rose Cherie:** The packaging for this perfume was remarkably subpar, failing to meet Guerlain's luxurious standards. The box was made of thin, visibly cheap, and damaged cardboard, and it completely lacked the expected plush velvet interior, revealing only unfinished cardboard inside. The cuts were crude, and the box was incorrectly sized and improperly sealed. **Xerjoff Elle Anniversary:** This bottle included a gold NFC tag, a feature typically used by Xerjoff for authenticity verification. However, upon inspection, the tag was non-functional, strongly suggesting the product is not genuine. **Their Refund Process: A Customer Trap** When I presented TurkishSouq with photographic evidence of these issues, they

272 days ago1 upvote

Buyer Beware! TurkishSouq.com Selling Counterfeit Luxury Fragrances Hello everyone, I'm sharing my recent experience with [TurkishSouq.com](http://TurkishSouq.com) to caution others. I recently placed four separate orders for high-end perfumes, and sadly, every single item turned out to be a fake. This isn't just a minor error; it appears to be a deliberate pattern of deceptive sales, and their refund process seems designed to exploit customers further. Here's a breakdown of what went wrong with each purchase: **Hermes Ambre Narguile:** Although the outer box looked authentic, the sealed bottle inside surprisingly contained a completely different Hermes scent, "Rose Kebana." The fragrance itself bore no resemblance to the genuine Ambre Narguile, indicating a clear product substitution. **Parfums de Marly Darcy:** This item arrived riddled with manufacturing and material defects. The box was plain, a stark contrast to the distinct striped design that the brand (and even TurkishSouq’s own listing) features for authentic products. The bottle felt cheap and unstable, showed visible mold lines, and its decorative tassel was poorly crafted and already coming apart. Additionally, the cap's engraving was rough, and the label fonts were inconsistent. **Guerlain Rose Cherie:** The packaging for this perfume was remarkably subpar, failing to meet Guerlain's luxurious standards. The box was made of thin, visibly cheap, and damaged cardboard, and it completely lacked the expected plush velvet interior, revealing only unfinished cardboard inside. The cuts were crude, and the box was incorrectly sized and improperly sealed. **Xerjoff Elle Anniversary:** This bottle included a gold NFC tag, a feature typically used by Xerjoff for authenticity verification. However, upon inspection, the tag was non-functional, strongly suggesting the product is not genuine. **Their Refund Process: A Customer Trap** When I presented TurkishSouq with photographic evidence of these issues, they

272 days ago1 upvote

Buyer Beware! TurkishSouq.com Selling Counterfeit Luxury Fragrances Hello everyone, I'm sharing my recent experience with [TurkishSouq.com](http://TurkishSouq.com) to caution others. I recently placed four separate orders for high-end perfumes, and sadly, every single item turned out to be a fake. This isn't just a minor error; it appears to be a deliberate pattern of deceptive sales, and their refund process seems designed to exploit customers further. Here's a breakdown of what went wrong with each purchase: **Hermes Ambre Narguile:** Although the outer box looked authentic, the sealed bottle inside surprisingly contained a completely different Hermes scent, "Rose Kebana." The fragrance itself bore no resemblance to the genuine Ambre Narguile, indicating a clear product substitution. **Parfums de Marly Darcy:** This item arrived riddled with manufacturing and material defects. The box was plain, a stark contrast to the distinct striped design that the brand (and even TurkishSouq’s own listing) features for authentic products. The bottle felt cheap and unstable, showed visible mold lines, and its decorative tassel was poorly crafted and already coming apart. Additionally, the cap's engraving was rough, and the label fonts were inconsistent. **Guerlain Rose Cherie:** The packaging for this perfume was remarkably subpar, failing to meet Guerlain's luxurious standards. The box was made of thin, visibly cheap, and damaged cardboard, and it completely lacked the expected plush velvet interior, revealing only unfinished cardboard inside. The cuts were crude, and the box was incorrectly sized and improperly sealed. **Xerjoff Elle Anniversary:** This bottle included a gold NFC tag, a feature typically used by Xerjoff for authenticity verification. However, upon inspection, the tag was non-functional, strongly suggesting the product is not genuine. **Their Refund Process: A Customer Trap** When I presented TurkishSouq with photographic evidence of these issues, they

272 days ago1 upvote

Buyer Beware! TurkishSouq.com Selling Counterfeit Luxury Fragrances Hello everyone, I'm sharing my recent experience with [TurkishSouq.com](http://TurkishSouq.com) to caution others. I recently placed four separate orders for high-end perfumes, and sadly, every single item turned out to be a fake. This isn't just a minor error; it appears to be a deliberate pattern of deceptive sales, and their refund process seems designed to exploit customers further. Here's a breakdown of what went wrong with each purchase: **Hermes Ambre Narguile:** Although the outer box looked authentic, the sealed bottle inside surprisingly contained a completely different Hermes scent, "Rose Kebana." The fragrance itself bore no resemblance to the genuine Ambre Narguile, indicating a clear product substitution. **Parfums de Marly Darcy:** This item arrived riddled with manufacturing and material defects. The box was plain, a stark contrast to the distinct striped design that the brand (and even TurkishSouq’s own listing) features for authentic products. The bottle felt cheap and unstable, showed visible mold lines, and its decorative tassel was poorly crafted and already coming apart. Additionally, the cap's engraving was rough, and the label fonts were inconsistent. **Guerlain Rose Cherie:** The packaging for this perfume was remarkably subpar, failing to meet Guerlain's luxurious standards. The box was made of thin, visibly cheap, and damaged cardboard, and it completely lacked the expected plush velvet interior, revealing only unfinished cardboard inside. The cuts were crude, and the box was incorrectly sized and improperly sealed. **Xerjoff Elle Anniversary:** This bottle included a gold NFC tag, a feature typically used by Xerjoff for authenticity verification. However, upon inspection, the tag was non-functional, strongly suggesting the product is not genuine. **Their Refund Process: A Customer Trap** When I presented TurkishSouq with photographic evidence of these issues, they

272 days ago1 upvote

Buyer Beware! TurkishSouq.com Selling Counterfeit Luxury Fragrances Hello everyone, I'm sharing my recent experience with [TurkishSouq.com](http://TurkishSouq.com) to caution others. I recently placed four separate orders for high-end perfumes, and sadly, every single item turned out to be a fake. This isn't just a minor error; it appears to be a deliberate pattern of deceptive sales, and their refund process seems designed to exploit customers further. Here's a breakdown of what went wrong with each purchase: **Hermes Ambre Narguile:** Although the outer box looked authentic, the sealed bottle inside surprisingly contained a completely different Hermes scent, "Rose Kebana." The fragrance itself bore no resemblance to the genuine Ambre Narguile, indicating a clear product substitution. **Parfums de Marly Darcy:** This item arrived riddled with manufacturing and material defects. The box was plain, a stark contrast to the distinct striped design that the brand (and even TurkishSouq’s own listing) features for authentic products. The bottle felt cheap and unstable, showed visible mold lines, and its decorative tassel was poorly crafted and already coming apart. Additionally, the cap's engraving was rough, and the label fonts were inconsistent. **Guerlain Rose Cherie:** The packaging for this perfume was remarkably subpar, failing to meet Guerlain's luxurious standards. The box was made of thin, visibly cheap, and damaged cardboard, and it completely lacked the expected plush velvet interior, revealing only unfinished cardboard inside. The cuts were crude, and the box was incorrectly sized and improperly sealed. **Xerjoff Elle Anniversary:** This bottle included a gold NFC tag, a feature typically used by Xerjoff for authenticity verification. However, upon inspection, the tag was non-functional, strongly suggesting the product is not genuine. **Their Refund Process: A Customer Trap** When I presented TurkishSouq with photographic evidence of these issues, they

272 days ago1 upvote

Buyer Beware! TurkishSouq.com Selling Counterfeit Luxury Fragrances Hello everyone, I'm sharing my recent experience with [TurkishSouq.com](http://TurkishSouq.com) to caution others. I recently placed four separate orders for high-end perfumes, and sadly, every single item turned out to be a fake. This isn't just a minor error; it appears to be a deliberate pattern of deceptive sales, and their refund process seems designed to exploit customers further. Here's a breakdown of what went wrong with each purchase: **Hermes Ambre Narguile:** Although the outer box looked authentic, the sealed bottle inside surprisingly contained a completely different Hermes scent, "Rose Kebana." The fragrance itself bore no resemblance to the genuine Ambre Narguile, indicating a clear product substitution. **Parfums de Marly Darcy:** This item arrived riddled with manufacturing and material defects. The box was plain, a stark contrast to the distinct striped design that the brand (and even TurkishSouq’s own listing) features for authentic products. The bottle felt cheap and unstable, showed visible mold lines, and its decorative tassel was poorly crafted and already coming apart. Additionally, the cap's engraving was rough, and the label fonts were inconsistent. **Guerlain Rose Cherie:** The packaging for this perfume was remarkably subpar, failing to meet Guerlain's luxurious standards. The box was made of thin, visibly cheap, and damaged cardboard, and it completely lacked the expected plush velvet interior, revealing only unfinished cardboard inside. The cuts were crude, and the box was incorrectly sized and improperly sealed. **Xerjoff Elle Anniversary:** This bottle included a gold NFC tag, a feature typically used by Xerjoff for authenticity verification. However, upon inspection, the tag was non-functional, strongly suggesting the product is not genuine. **Their Refund Process: A Customer Trap** When I presented TurkishSouq with photographic evidence of these issues, they

272 days ago1 upvote

Buyer Beware! TurkishSouq.com Selling Counterfeit Luxury Fragrances Hello everyone, I'm sharing my recent experience with [TurkishSouq.com](http://TurkishSouq.com) to caution others. I recently placed four separate orders for high-end perfumes, and sadly, every single item turned out to be a fake. This isn't just a minor error; it appears to be a deliberate pattern of deceptive sales, and their refund process seems designed to exploit customers further. Here's a breakdown of what went wrong with each purchase: **Hermes Ambre Narguile:** Although the outer box looked authentic, the sealed bottle inside surprisingly contained a completely different Hermes scent, "Rose Kebana." The fragrance itself bore no resemblance to the genuine Ambre Narguile, indicating a clear product substitution. **Parfums de Marly Darcy:** This item arrived riddled with manufacturing and material defects. The box was plain, a stark contrast to the distinct striped design that the brand (and even TurkishSouq’s own listing) features for authentic products. The bottle felt cheap and unstable, showed visible mold lines, and its decorative tassel was poorly crafted and already coming apart. Additionally, the cap's engraving was rough, and the label fonts were inconsistent. **Guerlain Rose Cherie:** The packaging for this perfume was remarkably subpar, failing to meet Guerlain's luxurious standards. The box was made of thin, visibly cheap, and damaged cardboard, and it completely lacked the expected plush velvet interior, revealing only unfinished cardboard inside. The cuts were crude, and the box was incorrectly sized and improperly sealed. **Xerjoff Elle Anniversary:** This bottle included a gold NFC tag, a feature typically used by Xerjoff for authenticity verification. However, upon inspection, the tag was non-functional, strongly suggesting the product is not genuine. **Their Refund Process: A Customer Trap** When I presented TurkishSouq with photographic evidence of these issues, they

272 days ago1 upvote

Buyer Beware! TurkishSouq.com Selling Counterfeit Luxury Fragrances Hello everyone, I'm sharing my recent experience with [TurkishSouq.com](http://TurkishSouq.com) to caution others. I recently placed four separate orders for high-end perfumes, and sadly, every single item turned out to be a fake. This isn't just a minor error; it appears to be a deliberate pattern of deceptive sales, and their refund process seems designed to exploit customers further. Here's a breakdown of what went wrong with each purchase: **Hermes Ambre Narguile:** Although the outer box looked authentic, the sealed bottle inside surprisingly contained a completely different Hermes scent, "Rose Kebana." The fragrance itself bore no resemblance to the genuine Ambre Narguile, indicating a clear product substitution. **Parfums de Marly Darcy:** This item arrived riddled with manufacturing and material defects. The box was plain, a stark contrast to the distinct striped design that the brand (and even TurkishSouq’s own listing) features for authentic products. The bottle felt cheap and unstable, showed visible mold lines, and its decorative tassel was poorly crafted and already coming apart. Additionally, the cap's engraving was rough, and the label fonts were inconsistent. **Guerlain Rose Cherie:** The packaging for this perfume was remarkably subpar, failing to meet Guerlain's luxurious standards. The box was made of thin, visibly cheap, and damaged cardboard, and it completely lacked the expected plush velvet interior, revealing only unfinished cardboard inside. The cuts were crude, and the box was incorrectly sized and improperly sealed. **Xerjoff Elle Anniversary:** This bottle included a gold NFC tag, a feature typically used by Xerjoff for authenticity verification. However, upon inspection, the tag was non-functional, strongly suggesting the product is not genuine. **Their Refund Process: A Customer Trap** When I presented TurkishSouq with photographic evidence of these issues, they

272 days ago1 upvote

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