Azahel.com Under Investigation – Scam or Legit? Read This

Azahel.com is a scam website that offers to purchase items at exceptionally cheap prices. It may appear as a discounter, or as a marketplace for warehouse liquidation items, but it is in fact just a story to make you think about this site as a legitimate one. After ordering goods from this site, you will likely get nothing at all, or, at best, poor-quality or counterfeit items.

In this article, I will highlight the warning signs regarding the Azahel.com store, the way this fraud operates, and show how to detect similar frauds. This will help you to avoid similar shopping deceptions in future.

Azahel.com Site – Scam Overview

As I said, Azahel.com may initially seem like a legit discounter or the seller of stock liquidation items. But a swift analysis shows a disturbing amount of red flags that indicate clearly about this site’s deception. Unfair advertising methods, extremely low prices, absence of user support and user reviews – this site fulfills the scam bingo right away.

Azahel.com Scam

By purchasing on sites like Azahel.com, it is doubtful that you will get the items you’ve ordered. More often, it results in one of 3 situations typical for scam sites.

Counterfeit goods. Not the worst option, as you get at least something. But as it usually happens to imitation items of popular brands, the attribute 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 often case when ordering from websites that promote baubles, small electronics and stuff the like.

Wrong item. To make the transaction look legit, but spend even less money on the delivered item, cheats may send a accidental item they have on hand instead of your order. An old t-shirt instead of a branded one, a dirty aluminum dish instead of a set of dishes – scammers may turn rather inventive in that case.

Absolutely nothing. This is the most frequent case when ordering items from sites like Azahel.com. Scams take your money, promise the delivery, and then simply vanish. As scams do not aim to exist for a long time, frauds do not bother themselves with creating even a vague visibility of legitimacy.

Azahel.com scam – How does it work?

As any fraud, Azahel.com follows a simple and well-proven scheme of operations. It usually consists of 3 stages, with certain deviations from time to time.

Step 1 – Attract the Masses. Frauds post massive amounts of marketing on online platforms, particularly preferring Facebook, YouTube, Instagram and TikTok. Paid ads say 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 regard ads on the mentioned platforms legitimate, they do not doubt anything at this point. Ads become especially convincing during major events that boost people’s interest in shopping, like Halloween, Black Friday, Christmas, etc. Sometimes, they mask themselves as resellers of the liquidated stock of bankrupt retail companies.

Step 2 – Take the Money. Once customers are on the site, swindlers do their best to make the customers buy something. Impossibly good deals, additional discounts, free delivery, bright and blinking “Order Now” buttons that are just everywhere – they use every single method possible. And this works out – uninformed users stick to the offers and proceed to paying for the order.

Payments are done in a curious manner. Instead of more classic options for online shopping, like Visa/MasterCard payments or PayPal, deceivers 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 tricksters, “no refunds” is a part of their policy which you agree on upon registration.

Step 3 – Vanish. Once scoundrels get enough money, or – what is more likely – there are enough complaints and user feedback regarding the site being a scam, they just disappear. Usually, this happens at around the 2nd or 3rd week of the site activity. Once enough people know about the dishonest activity, the profits will dry up, leaving cheats with no reason to move on. Reporting the scam to the domain hosting speeds up the domain takedown.

Why is Azahel.com a Scam?

Well, we just talked about the way the scam site operates. Now, let’s see how to understand whether the site is fraudulent without risking your money. Fortunately, rascals 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 sites aim to exist for 1-2 weeks, so there’s no purpose (and way) to make any reputation with user reviews. Obviously, even legit online shopping sites will lack user feedback when they have just started, as there were only a few consumers yet. For that reason, this sign is not stand-alone and must be confirmed with other signs or indicators.

Definitely not generic comments generated by AI

However, when you face unrealistic reviews that have nothing to do with what the site sells, that’s definitely not a good sign. Any unclear or absurdity reviews that may describe any item sold on the site should be taken with a grain of salt. And well, on fraudulent websites you will get an entire saltcellar. Do not hesitate searching 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% reductions are not viable even during sales events such as the aforementioned Black Friday. In some cases, scam sites set the prices low without saying anything about discounts, but they will most likely be ridiculous, like $30 for a bed or $10 for a branded leather bag. Goods may be sold at a low price, but every sell-off has its sensible limits.

3. No customer support.

That factor distinguishes deceptive websites from the legit ones, even newly established. When a site is about to scam the buyers, there’s no need to bother about answering their questions. Check out the “About us” or “Info” page (if it is present at all) – the page will likely 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 to reach them out, there is a great possibility that these contacts will be dead silent to your request. This, or you will receive some generic text regardless of your question.

As scammers often reuse phone numbers and email addresses as “support” contacts, you can search them on Google. When they appear on a completely different website, be sure that this is a blatant scam.

A chain of scam websites 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 legit shops using direct bank transfers, CashApp, Venmo or payment systems like them. Each of the latter has the same pitfall I’ve already mentioned above: they do not suppose any refunds. And this is what attracts scammers – once you paid for the order, nothing will help you to get the money back.

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

5. Items’ images are sourced from another page

As rascals most likely don’t have any goods, they cannot create unique pics. 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 pics on similarly-designed scam pages. 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

Scammers do not steal only pictures. As scammers may scam people on the same topic again and again, they use the same web design under the new address, and voila – a new scam site is ready to rock-n-roll! In some cases, image search advice from the previous paragraph may lead you to the copy of the site you’ve started on. It allows you to unveil such scams pretty easy, but scammers who stand behind them never aim at cautious users.

Example of scam sites that duplicate each others’ design

Frequently Asked Questions about the Azahel.com Scam