Aijishop.com is a fake jewelry website that has scammed numerous users by showcasing non-existent luxury jewelry items. Upon deeper investigation, it was revealed that none of the jewelry displayed on the site actually exists. Scammers behind this fraudulent operation have been contacting potential victims through fake Telegram profiles under the usernames @Agatha8800 and @IGEWKJ8, further solidifying the platform’s fraudulent nature. These profiles are fake, created to mislead and defraud unsuspecting individuals.

Specific Complaints

One victim reported losing over $30,000 to Aijishop.com, believing they were purchasing high-end jewelry items. After the transaction, the user realized that the jewelry did not exist, and attempts to contact the platform’s customer service were futile. This highlights the large-scale nature of this scam and the devastating financial losses inflicted upon users.

Scam Tactics

Aijishop.com employs several deceptive tactics to scam users:

• Fake Product Listings: The website displays luxurious jewelry items, enticing potential buyers with what appears to be exclusive, high-value products. However, none of the items listed on the site are real, and users who make purchases never receive any products.
• Telegram Contacts: Scammers running Aijishop.com are actively reaching out to potential victims through fake Telegram profiles, namely @Agatha8800 and @IGEWKJ8. These profiles, using stolen or fake identities, are used to build trust and convince users to make large payments.
• No Customer Support: Once the money is transferred, the victims find that customer support is non-existent. The platform ceases all communication, leaving the victims with no way to retrieve their funds or address the issue.

Aijishop.com Domain Analysis

A deeper look into the domain information for Aijishop.com reveals several red flags that align with its fraudulent nature:

1. Domain Name: AIJISHOP.COM
2. Registrar WHOIS Server: whois.namecheap.com
3. Updated Date: 2024/06/30
4. Creation Date: 2024/06/30
5. Registry Expiry Date: 2025/06/30
6. Registrar: NameCheap, Inc.
7. Registrar IANA ID: 1068
8. Registrar Abuse Contact Email:abuse@namecheap.com
9. Registrar Abuse Contact Phone: +1.6613102107

The domain was registered very recently, on June 30, 2024, which is a common pattern for scam websites that quickly appear, defraud victims, and then disappear. The short lifespan and sudden registration raise suspicions about the legitimacy of the platform. Scam websites often use newly registered domains to avoid being detected early by authorities or antifraud measures.

Upon investigating the phone number listed during the registration process, we discovered it has been widely reported as spam. Users have flagged the number for its association with fraudulent activities, confirming the deceptive practices of Aijishop.com. Additionally, the information provided on the website is vague and unclear, further signaling the site’s intention to mislead users.

This domain analysis solidifies the conclusion that Aijishop.com was created with fraudulent intent and is part of a larger scam operation. Potential buyers should be extremely cautious and avoid interacting with the site or any related entities.

Investigation Findings

Our investigation into Aijishop.com revealed several red flags:

1. Fake Profiles: The Telegram profiles @Agatha8800 and @IGEWKJ8 are entirely fake. These profiles have been created to gain the trust of unsuspecting users, guiding them to make large transactions under the belief that they are purchasing authentic jewelry.
2. Non-Existent Products: All the jewelry displayed on Aijishop.com is fraudulent. None of the pieces exist, and the site has been set up solely to extract money from users.
3. Massive Financial Losses: Victims like the one who lost over $30,000 are a testament to the serious financial damage caused by this platform. The large-scale nature of the scam suggests that many others could have fallen victim without realizing the extent of the fraud.

Aijishop.com Bottom Line

Aijishop.com is a fraudulent jewelry website designed to deceive users with fake product listings and fraudulent transactions. The platform operates through newly registered domains, fake Telegram profiles, and non-existent customer support. With victims reporting significant financial losses, including over $30,000 in one case, it’s clear that this site was created solely for the purpose of scamming unsuspecting buyers. The recent domain registration, unclear website information, and use of spam phone numbers further confirm its fraudulent nature. Users should avoid Aijishop.com entirely and be cautious when dealing with any online platforms that show similar red flags. Always verify the legitimacy of an online store before making any large purchases.