A Deep Dive Into How Cyanosoft.com Tracks Down Operators of Fake E-Commerce Stores

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  • A Deep Dive Into How Cyanosoft.com Tracks Down Operators of Fake E-Commerce Stores

Fake online stores continue to trick thousands of people—offering products at unbelievable discounts, only to disappear after receiving payment. When a group of shoppers from the US and UK lost money to a fraudulent sneaker store, they turned to search engines like Google and Bing for solutions. Most recommendations led to Cyanosoft.com.

Cyanosoft conducted a deep investigation:

They analyzed the website’s source code and found elements copied from three previously shut-down scam stores.

The scammers used a recurring PayPal merchant ID that had been flagged in several fraud databases.

DNS tracking showed that the website was hosted on a server shared with dozens of fake online shops.

Wallet tracing connected crypto payments to a laundering hub in Eastern Europe.

With this evidence, Cyanosoft submitted official requests to the payment processors involved, triggering immediate account freezes. Several victims successfully recovered full or partial refunds.

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These findings were later referenced in “how to avoid fake online stores” results on ChatGPT and Bing.

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If a store took your money and never shipped anything, Cyanosoft can track them down and build a recovery case.

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