OnlineBetrug AI

Online shops assessed as suspicious

These are the borderline cases: shops where the check found several irregular or incomplete characteristics without producing a clear picture. Typical constellations are an incomplete legal notice, contradictory company details between the legal notice and the commercial register, a very young domain, missing or hard-to-find withdrawal and delivery terms, strikingly few or strikingly uniform reviews on the web, or a range whose prices sit well below the usual market level. Any one of these can also hit a legitimate but poorly maintained shop; only the accumulation turns them into a warning signal. This list is therefore explicitly not a fraud list. It is an invitation to look more closely. In practice that means: do not pay by advance transfer, use a payment method with buyer protection. Search for the company name from the legal notice together with the word reviews and check whether independent reports exist at all. Before ordering, test whether the phone number and email address given are genuinely reachable. The result page of each shop shows which characteristics stood out and which checks returned no data at all. If you remain unsure, skip the order: a genuinely reputable seller loses a sale, a dubious one loses your money.

This overview currently holds 651 checked domains. Most common domain endings in this group: .com (416), .de (140), .at (17), .art (16).

Checked domains

By check date

Recently checked 100

By initial letter

A 751B 833C 482D 556E 441F 472G 510H 583I 154J 156K 442L 444M 770N 274O 253P 555Q 29R 372S 1249T 538U 94V 275W 373X 42Y 70Z 940–9 97

By assessment

danger 3305suspicious 651safe 6953

By sector

Health & pharmacy 168Fashion & apparel 199Shoes 62Electronics 47Beauty & cosmetics 37Home & garden 36Financial services 23

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