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In January 2023, the BBB conducted an investigation on Daffodilsea.shop for having a website possibly selling counterfeit coins. It was determined that their shopify store used a fraudulent local residential address and most likely operating outside the United States.
Complainants showed receipts of their merchandise coming from a fulfillment warehouse address that did not exist. Tracing the shipment of the coins showed a dropship origin in China, taking 8 days of processing, followed by 7 days transit time to the US customer.
Similar websites were created using the same email and contact information, also fraudulent. www.Fulwoodsea.shop was an identical shopify site, using an email contact of coinvipservice@outlook.com. Facebook pages created for these coin shops were developed on November, 2022 and December, 2022, both pages managed by users located in India, Vietnam, China and Pakistan.
To gather more information on the login users of these shopify stores, the BBB utilized the ‘Report an Issue with a Merchant’ to report the fraudulent activity. As of October 2023, Shopify has deactivated both Daffodilsea.shop and Fulwoodsea-USA.
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