Amaznboxde.com Fact Check: Legitimate or Shady Scam?

Amaznboxde.com is a fraudulent website that offers to purchase items at extremely low prices. It may appear as a discounter, or as a marketplace for warehouse liquidation items, but it is actually just a ploy to make you think about this site as a legitimate one. Upon ordering goods from this site, you will likely get nothing at all, or, at best, inferior or counterfeit items.

In this article, I will highlight the concerning indicators regarding the Amaznboxde.com store, the way this scam operates, and show how to detect similar frauds. This will help you to avoid similar shopping frauds in future.

Amaznboxde.com Site – Scam Overview

As I said, Amaznboxde.com may initially appear like a authentic discounter or the seller of stock liquidation items. But a quick analysis shows a concerning amount of red flags that indicate clearly about this site’s fraudulence. Unfair advertising methods, extremely low prices, lack of customer support and customer feedback – this site fulfills the scam bingo right away.

Amaznboxde.com Scam

By purchasing on websites like Amaznboxde.com, it is unlikely that you will obtain the items you’ve ordered. More commonly, it results in one of 3 cases typical for scam sites.

Counterfeit goods. Not the worst option, as you get at least something. But as it usually happens to fraudulent items of popular brands, the standard will be inferior, to say the least. Eventually, the site may notify about that somewhere deep in the item description or “about us” page, but users rarely check them thoroughly. This is a specifically frequent case when ordering from websites that offer baubles, small electronics and stuff the like.

Wrong item. To make the trade look real, but spend even less money on the delivered item, scammers may ship a accidental item they have instead of what you’ve ordered. A worn t-shirt instead of a branded one, a dented aluminum plate instead of a set of dishes – frauds may turn really inventive in that case.

Nothing at all. This is the most typical scenario when ordering goods from sites like Amaznboxde.com. Scams take your money, promise the delivery, and then merely vanish. As scam websites do not aim to exist for a long time, frauds are not wasting time creating even a slight visibility of legitimacy.

Amaznboxde.com scam – How does it work?

As any fraud, Amaznboxde.com follows a simple and well-proven scheme of operations. It commonly consists of 3 stages, with some slight deviations from time to time.

Step 1 – Attract the Masses. Scammers post huge amounts of marketing on online platforms, particularly preferring Facebook, YouTube, Instagram and TikTok. Paid ads say exactly the same things as the websites do: 90% discounts, free delivery around the world, hurry up to get the deal.

Ads of fraudulent shops posted on different platforms

As users consider ads on the mentioned platforms legitimate, they do not doubt anything at this point. Ads become particularly convincing during major events that boost people’s interest in shopping, like Halloween, Black Friday, Christmas, etc. Sometimes, they disguise themselves as resellers of the liquidated stock of bankrupt retail companies.

Step 2 – Take the Money. Once consumers are on the website, tricksters do their best to make the customers buy something. Mind-boggling deals, additional discount promo codes, free shipping, bright and blinking “Order Now” buttons that are just everywhere – they use every single method possible. And this works out – uninformed individuals stick to the offers and proceed to paying for the order.

Payments are done in a quirky manner. Instead of more classic options for online shopping, like Visa/MasterCard payments or PayPal, swindlers offer using direct bank transfers, Venmo or CashApp. Thing is, the latter do not provide any refunds, regardless of the circumstances. Even when you can prove that the transaction went to swindlers, “no refunds” is a part of their policy which you agree on upon registration.

Step 3 – Vanish. Once swindlers get enough money, or – what is more likely – there are enough complaints and user reports regarding the site being fraudulent, they simply vanish. Usually, this happens at around the 2nd or 3rd week of the site activity. Once enough customers are aware about the dishonest activity, the profits will dry up, leaving cheats with no motivation to move on. Reporting the scam to the domain hosting helps take the domain down pretty quickly.

Why is Amaznboxde.com a Scam?

Well, we just talked about the way the fraud site operates. Now, let’s see how to understand whether the site is untrustworthy without risking your money. Fortunately, scams do not bother themselves with creating well-rounded disguises, so the same red flags repeat from one site to another.

1. Fake or absent reviews

Scam websites aim to exist for 1-2 weeks, so there’s no reason (and way) to make any online reputation with user reviews. Obviously, even legit shopping sites will lack user feedback when they have just started, as there were just a few clients yet. For that reason, this sign is not stand-alone and requires confirmation by other signs or indicators.

Definitely not generic comments generated by AI

However, once you face unrealistic reviews that have no relation to what the site sells, that’s definitely not a good sign. Any indistinct or drivel reviews that may describe any item sold on the site should be taken with a grain of salt. And well, on deceptive sites you will get an entire saltcellar. Always search for reviews on Google – this may save your money.

2. Unbelievably high discounts/low prices

No merchants will sell goods at loss for themselves. 70%, 80%, 90% discounts are not feasible even during sales events such as the aforementioned Black Friday. In some cases, dishonest sites have the initial price low without saying anything about discounts, but they will most likely be preposterous, like $30 for a bed or $10 for a branded leather bag. Goods may be sold for cheap, but every discount has its sensible limits.

3. No customer support.

That factor distinguishes deceptive sites from the benign ones, even newly established. When a site is about to defraud the clients, there’s no need to waste time on answering their questions. Check out the “About us” or “Info” page – the site will have no contact info whatsoever.

Typically for fraudulent websites, the “About us” column is completely empty

When they offer a contact email, or even a phone number to contact them, there is a huge chance that these emails and numbers will be dead silent to your request. This, or you will receive some generic text regardless of your question.

As scoundrels tend to reuse phone numbers and email addresses as “support” contacts, you can search them on Google. When they appear on a totally different site, be sure that this is a blatant scam.

A chain of scam sites that use the same “support email”

4. Payments via payment systems that does not support refunds

This scam indicator is complementary, as there are a whole lot of trustworthy services using direct bank transfers, CashApp, Venmo or payment systems like them. All of them though have the same pitfall I’ve already mentioned above: they do not suppose any refunds. And this is what attracts scammers – once you’ve sent the money, nothing will help you to get the money back.

Some sites may also ask for payments in cryptocurrency, which is even less controllable than aforementioned payment methods. While cryptocurrency payments expand their presence slowly, they still remain a beloved bay for different rascals.

5. Items’ images are sourced from another page

As scammers most likely don’t have any goods on hand, they are not able to create unique pictures. Thus their only option is simply to steal these images from other websites. When rascals offer the same goods on different websites, you can find such images on similarly-looking fraudulent sites. By searching for the image on Google, you can prove the uniqueness of an image.

Image duplicates on another scam site, as well as on Amazon and Walmart sites

6. Design repeats the one of a different page

Frauds do not stop on stealing pictures. As rascals may scam people on the same topic again and again, they put the same site design under the new URL, and voila – a new scam is ready to rock-n-roll! In some cases, image search advice from the previous paragraph may lead you to the identical copy of the original site. It makes uncovering such scams particularly easy, but scoundrels who run them never aim at cautious users.

Example of scam sites that duplicate each others’ design

Frequently Asked Questions about the Amaznboxde.com Scam