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since ‎Jan-22-2021
DC7000

DC7000

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Re: Company Enquiry

by DC7000 Contributor in Disputes and Limitations
‎Feb-01-2021 07:59 PM
8 Kudos
‎Feb-01-2021 07:59 PM
8 Kudos
I already commented here but I am going to keep on using this thread since it is the largest thread about this company / organization making these scam websites. I have spent a decent chunk of time looking into them and this will sort of be a PSA and hopefully get Paypal's attention to shut them down.    If you are on this thread you have most likely been scammed by Yangxin Electronics Co. LTD.    Great, so have I.   So first who am I. I have a small business and my product is one of the many that they have on their website. I am the only person who makes and sells this product so if it shows up anywhere I know 100% that I am looking at a scam website.    First, Here is my product. They scraped this page to use on their websites.  https://www.kickstarter.com/projects/1489297750/nomad-awnings-the-instant-car-awning   Next, Here are the websites and associated Paypal Accounts that I can 100% prove are a scam since they feature my product and use my kickstarter info.   https://www.uwydxye.shop/products/camping-must-open-the-awning-quickly Linked Paypal Account: Yangxin Electronics Co. LTD   https://www.hyzmuwoc.top/products/camping-must-open-the-awning-quickly Linked Paypal Account: Yeepline Online   https://www.zjqgurnp.shop/products/camping-must-open-the-awning-quickly Linked Paypal Account: Marvelous Tech Group   https://www.lwkycp.top/products/camping-must-open-the-awning-quickly https://www.pbyngwi.top/products/camping-must-open-the-awning-quickly Linked Paypal Account: Kingbo Online     Now here is a list of websites that I cannot 100% prove are scam websites, BUT... they share very similar characteristics or  the same Paypal accounts to the sites listed above. I have ordered these websites by their linked Paypal Account.   Websites associated with Yangxin Electronics Co. LTD https://www.zedjhoca.shop https://www.gonkksw.top https://www.zmffazdl.top https://www.gwikllszknu.shop   Websites Associated with Marvelous Tech Group https://www.ypvoxsa.shop https://www.xuuudxuoip.shop   Websites Associated with Yeepline Online https://www.uwsqeatg.top www.aiewginf.top  (this one redirects to the above link) https://www.tyaxqfe.top   Websites Associated with Strongee Online Shop https://www.cresszl.top   Websites Associated with Topyeen Store https://www.hyfpfd.top https://www.cejsvbk.top   Websites Associated with Xingee Trade Online https://www.pltxzoyt.top/   Websites Associated with Kingbo Online https://www.impjmor.top   So what can you do? Avoid these websites or sketchy websites in general Alert paypal to this thread AND/OR these accounts because they are enabling these crimes  File a fraud case with IC3.gov, This takes only a few minutes and will get more eyes looking at this issue. https://www.ic3.gov/Home/ComplaintChoice/default.aspx/ If you have been scammed comment the website link so it is more visible   To wrap this up I am very disappointed in how Paypal is handling this situation. They have not taken the necessary steps to prevent future fraud despite the numerous cases that have been filed against this entity which show a clear pattern of malicious behavior.    This thread has been up since Dec 2020 and you can still make purchases to  Yangxin Electronics Co. LTD.  In my eyes Paypal is complicit in their crimes. Paypal has been notified and given them ample time to act yet they have done nothing. Hopefully this will change soon but I am not optimistic ... View more

Re: Company Enquiry

by DC7000 Contributor in Disputes and Limitations
‎Jan-22-2021 02:10 PM
4 Kudos
‎Jan-22-2021 02:10 PM
4 Kudos
This company is a fraud do not buy anything from them. I actually make one of the products that they are "selling" so I know 100% that this is a scam. I emailed Paypal about this on 1/8 and did not hear any response. Today I purchased one of my own products from them and gave PayPal a call to get a fraud case moving.   They also use the PayPal account  Marvelous Tech to run this scam on some of their other websites.    Here are their websites that I have found which sell my product.   https://www.hyzmuwoc.top/products/camping-must-open-the-awning-quickly?fbclid=IwAR3f72wNRfEjZ7xcytsph41D2RtM6YNDTQKF6xD5OWW5mu1DK0E-U6W4cbk    https://www.pbyngwi.top/products/camping-must-open-the-awning-quickly   https://www.zjqgurnp.shop/products/camping-must-open-the-awning-quickly   https://www.uwydxye.shop/products/camping-must-open-the-awning-quickly   ... View more
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