**Scam Campaign Report: Libiyi-Fanyil Fraudulent Product Scheme** This scam campaign involves deceptive advertising of commemorative whisky decanters through the entity Libiyi-Fanyil, which has been connected to phone number 3692256065. The scheme specifically targets consumers interested in "Solyball We The People 250 Decanter" products, advertised as heavy crystal bottles with elaborate carved designs commemorating America's 250th anniversary. Despite the phone number showing 0 formal FTC com...
(369) 225-6065
Last reported Mar 27, 2026
- 4 community reports from users
Campaign Intelligence
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 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...
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Community Reports
On January 12, 2026, I ordered, what was supposed to be, a stained-glass dog lamp from Glosrity, of which I paid $63.97 ($49.98 for the product, $9.99 shipping, $4.00 tax). Upon receipt of the item, I found it to be a cheap piece of plastic that resembled NOTHING like the advertised picture or description of it. A few days later I sent an email to Glosrity explaining that I wanted a full refund, why, and expected them to pay the shipping to return it to them as this was false advertisement. Their description of the product did not state it was USB powered (which means I would have to buy the block to attach it to a wall outlet for power) or resin. Their reply was as follows: We are glad you got the item but sincerely sorry for the problem. According to our Return & Exchange Policy, we accept returns and exchanges within 30 days from the date of package reception and if the products are in new, unused condition with the original packaging. If you want to send the order back for exchange or refund, the return shipping fee needs to be afforded by yourself. Considering the high shipping fee to return it all the way back to our warehouse (about return shipping fee is $50-$80), will it be possible to offer a $8.00 refund to you as a way to make up for this? It is more convenient for you. Just a suggestion, if you insist on returning back, please send it to the following address: Address: No.7, Songgang Tianyang 2nd Road ,1st floor, Songgang Subdistrict, Baoan District, Shenzhen, Guangdong Province, China Zip code: 518105 Contact: SIbei Xiao Phone No.:13692256065 My reply to this was as follows: This is simply unacceptable. Refer to the attachments I have included in this message. Three of them are pictures I took of the one you sent, which CLEARLY do not resemble the advertised picture I also included. I'm SURE you can see the difference. This is false advertisement (not to mention it i [BBB Scam Type: Online Purchase] [Business: Glosrity] [Location: OH, USA- 445
The website advertises a very nice-looking "non-lead crystal decanter" that in actuality is a plain brown glass bottle with a decal on the front and the back. The ad makes the bottle appear to be a 750ml but it's only 350ml and again, NOT CRYSTAL. The stopper received is also very plain compared to the ornate stopper shown in the pictures. ADDRESS PROVIDED FOR RETURN: Address: No.7, Songgang Tianyang 2nd Road ,1st floor, Songgang Subdistrict, Baoan District, Shenzhen, Guangdong Province, China Zip code: 518105 Contact: SIbei Xiao Phone No.:13692256065 [BBB Scam Type: Counterfeit Product] [Business: Dedata International Inc] [Location: SC, USA- 29720]
I ordered two 250th anniversary whisky bottles from this company for a total price of $94.97. They were supposed to be made of crystal with an elaborate carved design depicting the 250 Anniversary of the United States topped with a Liberty Bell stopper. What I received was two cheap plastic bottles (smaller than shown in their add) with a decal for the design and a plain stopper that didn't even fit the bottle. When I complained to the company via email, they did offer for me to return the items, which they said would cost me approximately $80.00 or they could give me a refund of $15.00. The return information they gave me is: No. 7, Songgang Tiayang 2nd Road 1st floor, Songgang Subdistrict, Boan District, Shenzhen Guandong Province, China 518105 Contact: SIbel Xiao Phone Number 13692256065 Thank you. @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-paren [BBB Scam Type: Online Purchase] [Business: Rebennit] [Location: AL, USA- 36330]
Libiyi-Fanyil Fraudulent Advertised "Solyball We The People 250 Decanter" and deceptive photos in their OFFER WEBSITE PAGE, what was delivered was NOT A Heavy Crystal Bottle with a "Liberty Bell Stopper" and NO ETCHED 1776-2026 in a Heavy Crystal Bottle with weight, it's a "CHEAP BROWN BOTTLE WITH A STICKER", Shipping came from 5215 South Boyle Avenue Building2, Vernon, CA 90058; package arrived in 6 days from order date and for return they want it shipped back to Hong Kong, China and offered $15 Refund, making it COST INEFFECTIVE to try and get a REFUND, A TOTAL SCAM COMPANY! Below is their address in CONTACT PAGE Address: UNIT 04, 7/F, BRIGHT WAY TOWER, NO. 33 MONG KOK ROAD, KOWLOON, HK. RETURN address and information in email from [email protected] Address: No.7, Songgang Tianyang 2nd Road ,1st floor, Songgang Subdistrict, Baoan District, Shenzhen, Guangdong Province, China Zip code: 518105 Contact: SIbei Xiao Phone No.:13692256065 OFFER LINK TO SOLYBALL WE THE PEOPLE 250 DECANTER https://offer.fanyil.com/offer/Fanyil/whiskey-bottle/wish43640?owntrackingid=8cae12f449f065fd5647332f5e43ea72&adid=550885251&utm_campaign=Mediago_US_PC_HK02179_Colapacase_20260228_AB2_Solyball_DIS&utm_source=mediago&utm_medium=abby&utm_content=Why%20Is%20This%20The%20Most%20Talked%20About%20Bottle%20Of%202026%20?&utm_term=30189266&tracking_id=8cae12f449f065fd5647332f5e43ea72&cc4d76fdaf5=4274&a0v5la7bquf89=1077871fdd48ebd12k1ur600mmarokxm&uy3ubftvh0u6o8=8cae12f449f065fd5647332f5e43ea72&cusduxj27i=4744868&xnfrr0ncac=23957&zsmoi87pih9=tracenep.bidnest.cc&lzzgnpz8d=8375c12dc812638be6331e5cbce20407&Q09ORklH=2 .css-c8hvdp{--Grid-columns:12;-webkit-fl [BBB Scam Type: Counterfeit Product] [Business: Dedata International Inc] [Location: UT, USA- 84340]
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