Investigating Bagsclearance.Shop: Legit Store or Shady Scam?

Bagsclearance.Shop is a deceptive website that offers to purchase flowers at extremely low prices. It may appear as a discounter, or as a marketplace for warehouse liquidation items, but it is actually just a story to make you think this site is legitimate. 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 show the warning signs regarding the Bagsclearance.Shop site, the way this scam operates, and show how to detect similar scams. This will help you to avoid similar shopping scams in future.

Bagsclearance.Shop Site – Scam Overview

As I said, Bagsclearance.Shop may initially appear like a genuine discounter or the merchant of stock liquidation items. But a swift analysis shows a troubling amount of red flags that indicate clearly about this site’s deception. Unfair advertising methods, extremely low prices, lack of user support and user feedback – this site accomplishes the scam bingo right away.

Bagsclearance.Shop Scam

By purchasing on websites like Bagsclearance.Shop, it is questionable that you will acquire the goods you’ve ordered. More often, it results in one of 3 instances 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 grade will be inferior, to say the least. Eventually, the site may indicate about that somewhere deep in the item description or “about us” page, but users rarely check them thoroughly. This is a notably often case when ordering from sites that promote baubles, small electronics and stuff the like.

Wrong item. To make the trade look more legitimate, but spend even less money on the actual item, frauds may send a random item they have instead of your order. An old t-shirt instead of a new one, a dirty aluminum platter instead of a set of dishes – scammers may turn quite inventive in that case.

Absolutely nothing. This is the most usual case when ordering from sites like Bagsclearance.Shop. Scams take your money, promise the delivery, and then simply vanish. As scams are not going to exist for a long time, scammers are not wasting time creating even a slight visibility of legitimacy.

Bagsclearance.Shop scam – How does it work?

As any fraud, Bagsclearance.Shop runs a simple and well-proven modus operandi. It usually consists of 3 stages, with some slight deviations from time to time.

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

Ads of fraudulent shops posted on different platforms

As users deem ads on the mentioned platforms benevolent, they do not doubt anything at this point. Ads become especially persuasive 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 individuals are on the website, fraudsters do their best to make the customers buy something. Impossibly good deals, additional discount promo codes, 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 strange manner. Instead of more classic options for online shopping, like Visa/MasterCard payments or PayPal, scammers 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 deceivers, “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 reports regarding the site being a scam, 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 swindlers with no reason to move on. Reporting the scam to the hosting speeds up the domain takedown.

Why is Bagsclearance.Shop 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, fraudsters 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

Hoax websites aim to exist for 1-2 weeks, so there’s no purpose (and way) to make any reputation with feedback. Obviously, even legit shopping sites will lack consumer comments shortly after the start, since there were just a few consumers 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, when you face unrealistic reviews that have nothing to do with what the site markets, that’s definitely not a good sign. Any indistinct or gibberish reviews that may describe any item sold on the website should be taken with a grain of salt. And well, on dishonest 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 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.

This is what distinguishes dishonest websites from the benign 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 – the site will likely have no support contacts at all.

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

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

As frauds tend to reuse phone numbers and email addresses as “support” contacts, you can search them on Google. When they are used on a different site, be sure you’re facing 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 not a guarantee, as there are a lot of genuine services using direct bank transfers, CashApp, Venmo or similar payment systems. Each of the latter has the same feature 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 offer payments in cryptocurrency, which is even less controllable than aforementioned payment methods. While crypto transactions expand their presence slowly, they still remain a beloved bay for different fraudsters.

5. Items’ images are sourced from another page

As rascals most likely don’t have any items on hand, they cannot make unique images. Thus their only option is to hijack these images from other sites. When crooks offer the same goods on different pages, you can find such images on similarly-designed fraudulent sites. By searching for the image on Google, you can prove whether the image is unique or not.

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 stop on stealing pics. As scammers may parasite on the same topic again and again, they put the same site design under the new web-address, and voila – a new scam is ready to rock-n-roll! In some cases, reverse image search advice I’ve mentioned above may lead you to the identical copy of the page you’ve started on. It makes uncovering such scams pretty easy, but scammers who create them never aim at cautious users.

Example of scam sites that duplicate each others’ design

Frequently Asked Questions about the Bagsclearance.Shop Scam