Fake-shop warning list: currently detected fraudulent shops
This warning list collects online shops and websites whose automated check by OnlineBetrug AI produced an overall result in the warning range. For every domain we state the trust score, the detected category and the time of the most recent check; every entry links to the full individual analysis with all signals that led to the classification.
When a domain ends up on the warning list
A domain does not appear here because of a single suspicious detail, but only when the overall check returns a result in the "danger" range. More than 30 publicly verifiable signals feed into that assessment: the completeness of the legal notice required under German law (§ 5 DDG), a comparison of the company details with the trade register, the payment methods offered – prepayment only is one of the strongest single signals –, the age and WHOIS data of the domain, the SSL certificate and conspicuous hosting patterns, the validity of any trust seals shown, and matches on public warning lists published by consumer-protection bodies.
We evaluate publicly available signals only; which ones they are and how they interact is described in our methodology.
How often the list is updated
The list is written forward continuously rather than at fixed intervals. Every check – triggered by a request on the homepage or by our automatic domain discovery – can create a new entry. Sorting follows the time of the most recent check, so the newest find is at the top. If a listed domain is re-checked and the result improves, the entry disappears again automatically. Values we do not have are left blank – we add no estimates.
Objection: have a classification reviewed
The classification is an automated expression of opinion, not a legally binding determination – and it can be wrong. Operators of a listed domain can object at any time, using the correction form. We review every notice, have the domain assessed again and correct entries that are demonstrably wrong. There is no paid removal.
3259 domains are currently listed.
The table lists up to 50 entries per page, starting with the most recently checked domain. The page navigation below the table also leads to the older entries.
Full directory
The warning list only shows the most conspicuous cases. Every checked domain - including the unremarkable ones - is reachable through the directory: