Online crime is becoming increasingly sophisticated daily, and a new name to look out for is Merchantbest.shop. Victims are reporting scams where the website guarantees they will double their money, then disappears after the victim wires the funds. Consumers have said that the broker controlling the website has even gone so far as to reach out to potential victims through social media and messaging apps to prove they are real and then pull the scam once they get the victims off the site.
What is Merchantbest.shop?
Merchantbest is a dubious online site pretending to be an investment or marketing website. The fraud will often begin when someone contacts a possible victim on Telegram or similar apps. They will ask the victim to do small marketing tasks or pay a small amount of money, claiming to earn good returns. Once the victim sends the initial payment, the fraudsters will then ask for more “recharges” or deposits, claiming it is needed to complete the tasks or earn higher profits. When the victim does not agree to send them more money, they are then blocked from their account, and the fraudsters disappear.
Reports indicate a coordinated scam operation run by a group of people who use fake profiles and multiple websites to trick people. The victims shared evidence containing screenshots and messages of the scammers’ attempts to manipulate victims emotionally and financially.
Victim Reviews and Complaints
Merchantbest.shop has a Trustpilot rating of 1.6 out of 5 based on 33 ratings. Most of the reviews describe experiences of being scammed or losing money. Some real examples of the victims include:
- “It’s a massive scam. They originally ask you to do some marketing work. They then entice your greed with fake profits. Once you stopped recharging you’ll never see a cent again.”
- “They asked me to invest R1200 in hope of a 40% return. Once I paid they then wanted more money and deleted their telegram account once I said no.”
- “This is a total scam. I do not understand how these websites have not been taken down yet.”
These testimonials reveal a pattern of deceit, false promises, and emotional manipulation. Victims often lose not only money but also confidence and mental peace.
Red Flags and Security Risks
Merchantbest.shop has the following warning flags that indicate it is possibly not a legitimate website:
- No identifiable company name or contact details
- Domain registration is private
- Very poor quality content, bad spelling, and fake testimonials
- Links to suspicious Telegram accounts
- Data theft or malware poses a potential risk
The domain was registered approximately 8 months ago using Gname.com Pte. Ltd., and the registrant’s details are hidden to protect their privacy. This is the type of anonymity you would expect from scammers.
Website Status and Security Warning
Currently, Merchantbest.shop is not working. When users try to access it, browsers show a warning:
“Your connection is not private. Attackers might be trying to steal your information (passwords, messages, or credit cards). net::ERR_CERT_COMMON_NAME_INVALID.”
This means that the site’s SSL certificate is invalid and is unsafe to access. When accessing it, you run the risk of data theft, phishing attacks, or malware attacks. Like it says, Merchantbest.shop is not secure and should not be accessed.
Is Merchantbest.shop Safe?
After conducting our own security checks, we do not recommend that you visit this website. Gridinsoft, a web safety solution, has marked Merchantbest.shop as a risky website. As of September 27, 2025, Merchantbest.shop has a trust score of 1/100, suggesting a very high likelihood of fraud. The site could contain malware, could be abusing the user’s personal information, or is making users lose money. We recommend that you do not engage with the website.
What To Do If You Have Been Scammed
If you have already lost money to Merchantbest.shop, it’s important to act quickly. Gather all evidence, including chat screenshots, payment receipts, and communication history, and report the case to your local cybercrime authority.
You can also seek professional help from Lycan Retrieve, a company that specializes in helping victims recover funds lost to online scams.
Recover Your Funds with Lycan Retrieve
If you have been defrauded by Merchantbest or a similar scam, visit Lycan Retrieve. Our expert team uses advanced tracking methods and legal channels to trace and recover stolen assets. We focus on supporting scam victims and providing solutions that restore financial security. Contact us to our recovery team today for a free consultation. We can review your case and recommend the best course of action.
Frequently Asked Questions
Q1. What is Merchantbest.shop?
It is a fraudulent website disguised as a marketing or investment platform, which is merely used by scammers to steal users’ money.
Q2. Is Merchantbest.shop a legitimate website?
No, it is considered unsafe and untrustworthy based on reviews or security analyses.
Q3. How does the scam work?
Scams claim to offer a high rate of return for doing tasks or investing money. Once users have parted with the initially paid sum, they are asked for more funds and then subsequently blocked.
Q4. How do scammers recover their money?
Victims can report this scam to their local cybercrime authorities and use recovery services like Lycan Retrieve.
Q5. How do I keep from being scammed?
You should avoid sites with unclear ownership, fake promises, or hidden contact information. Always do some research before spending money online.
Merchantbest.shop contains all the characteristics of an online scam. Do not invest, do not share your personal information, and do not communicate with anyone promoting this site. If you or someone you know has been affected by it, please make sure to take action quickly and reach out to professionals like Lycan Retrieve to help recover your funds and peace of mind.
Get in touch right now to regain financial control.