Balaamhll.com is a fraudulent website that offers to purchase flowers at exceptionally cheap 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. Upon ordering 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 Balaamhll.com store, the way this fraud operates, and explain how to detect similar scams. This will help you to avoid similar shopping frauds in upcoming times.
Balaamhll.com Site – Scam Overview
As I said, Balaamhll.com may initially appear like a genuine discounter or the merchant of stock liquidation items. But a short analysis shows a disturbing amount of red flags that indicate clearly about this site’s fraudulence. Unfair advertising methods, unreasonably low prices, absence of user support and user testimonials – this site completes the fraud bingo right away.
| Website | Balaamhll.com |
| Hosting | AS13335 Cloudflare, Inc. United States, San Francisco |
| IP Address | 104.18.20.97 |
| Threat Type | Scam/Fraud |
| Scam Type | Fraudulent/Scam online shop |
Balaamhll.com Scam
By purchasing on websites like Balaamhll.com, it is improbable that you will acquire the items you’ve ordered. More often, it results in one of 3 scenarios common 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 inform about that somewhere deep in the item description or “about us” page, but users rarely check them thoroughly. This is a particularly common case when ordering from pages that sell baubles, small electronics and stuff the like.
Wrong item. To make the transaction look real, but spend even less money on the delivered item, rascals may ship a accidental item they have instead of your order. A worn t-shirt instead of a branded one, a dented aluminum plate instead of a set of dishes – scammers may turn rather inventive in that case.
Nothing at all. This is the most typical situation when ordering items from pages like Balaamhll.com. Frauds take your money, promise the delivery, and then merely disappear. As scams are not going to exist for a long time, scams do not bother themselves with creating even a faint semblance of legitimacy.
Balaamhll.com scam – How does it work?
As any scam, Balaamhll.com runs 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 huge 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 legitimate, they do not suspect 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 mask themselves as resellers of the liquidated stock of bankrupt retail companies.
Step 2 – Take the Money. Once users are on the site, tricksters do their best to make the users buy something. Mind-boggling 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 customers stick to the offers and proceed to paying for the order.
Payments are done in a peculiar 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 scammers, “no refunds” is a part of their policy which you agree on upon registration.
Step 3 – Vanish. Once crooks get enough money, or – what is more likely – there are enough complaints and user reports about the site being a scam, they just disappear. Usually, this happens at around the 2nd or 3rd week of the site activity. Once enough customers know about the deceptive activity, the money flow will dry up, leaving swindlers with no motivation to move on. Reporting the scam to the hosting helps take the domain down pretty quickly.
Why is Balaamhll.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, 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
Fraud websites aim to exist for 1-2 weeks, so there’s no reason (and way) to make any online reputation with feedback. Obviously, even benign online shopping sites will lack buyer opinions when they have just started, as there were only a few buyers 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 vague or nonsense 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 feasible even during sales events such as the aforementioned Black Friday. In some cases, fraudulent 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 for cheap, but every sell-off has its sane limits.
3. No customer support.
That factor distinguishes dishonest sites from the benign ones, even newly established. When a site is about to rip off the buyers, there’s no need to waste time on answering their questions. Check out the “About us” or “Info” page (if it is present at all) – the page will likely have no support contacts whatsoever.
Typically for fraudulent sites, the “About us” column is completely empty
When they offer a contact email, or even a phone number to reach them out, there is a huge possibility that these contacts will be unresponsive to your request. This, or they will answer you with generic text regardless of your inquiry.
As scammers 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 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 not a guarantee, as there are a whole lot of legit shops 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’ve sent the money, nothing will help you to get the money back.
Some websites may also offer payments in crypto, which is even less controllable than aforementioned payment methods. While cryptocurrency transactions 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 on hand, they are not able to create unique pics. Thus their option is simply to steal these images from other sites. When frauds offer identical items on different websites, you can find same pics on similarly-designed scam pages. 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
Rascals do not stop on stealing pictures. As scammers may parasite on the same topic again and again, they reuse the same site design under the new address, and voila – a new scam site is ready to rock-n-roll! In some cases, reverse image search advice I’ve mentioned above may lead you to the copy of the original site. It allows you to uncover such frauds pretty easy, but scammers who stand behind them never aim at cautious users.
Example of scam sites that duplicate each others’ design
Is your PC infected?
There are cases when Balaamhll.com website, together with similar scam sites, are promoted by malware. Adware and browser hijackers are two particular malware types that aim specifically at such purposes. If you notice excessive amounts of ads in your web browser, have your search queries redirected into an unusual search engine and some random pages open time to time, consider scanning your device with GridinSoft Anti-Malware. This will help you to get rid of annoying promotions and scam sites.
Remove malware with Gridinsoft Anti-Malware
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Frequently Asked Questions about the Balaamhll.com Scam
Balaamhll.com operates as a scam website that pretends to be an online store selling various items at low prices. However, it is involved in fraudulent activities and aims to deceive customers by sending counterfeit or inferior products or not delivering anything at all.
There are several warning signs to watch out for. First and foremost, Balaamhll.com shop recently created its website, which is a frequent characteristic of ephemeral deceptive sites that swiftly vanish. Secondly, the site lacks contact details such as a telephone number, street address, or live chat choice, making it challenging to address matters or questions. Third, it provides counterfeit business information, presenting no real details about the organization behind the website. Additionally, this scam entices buyers with unrealistic discounts and promotions, slashing prices by over 70% or even 90%. Additionally, Balaamhll.com copies content and product images from legitimate web shops like Alibaba, Amazon, and Aliexpress, demonstrating a absence of unique ideas and reliability. In addition, despite claiming to provide trendy and chic goods, the webpage lacks any social media presence or links to social media platforms. To conclude, authentic customer feedback is completely absent, with reports of delayed or missing deliveries, inferior customer support, defective or incorrect products, reimbursement difficulties, and illegitimate transactions on credit cards.
No, it is not a legitimate or reliable website. The aforementioned red flags indicate that it lacks credibility and has been reported as a scam site. Customers have experienced receiving counterfeit products or facing difficulties in obtaining refunds or contacting the company.
Take the following steps if you have made a purchase on Balaamhll.com:
- Firstly, immediately contact your bank or financial institution if you paid with a credit card or debit card. Request them to cancel the transaction and initiate a refund. Additionally, report Balaamhll.com as a fraudulent site and urge them to block future charges from it.
- Promptly change your passwords if you have a Balaamhll.com account or use the same password for other online accounts. Consider enabling two-factor authentication to enhance security against hackers attempting to access your accounts and steal personal information.
- Beware of phishing emails related to your Balaamhll.com order. Treat any emails offering discounts or refunds as phishing attempts. Avoid clicking on suspicious links or downloading attachments that may contain malware. Delete such emails immediately.
- To prevent malicious ads, Trojans, phishing attempts, and other undesirable content, use a browser-based content blocker like AdGuard. This will complement your antivirus software and provide enhanced protection.
- If you suspect your device is infected with malware, scan it using Gridinsoft Anti-Malware to ensure your security.
No, Balaamhll.com does not have genuine customer feedback or testimonials. The absence of legitimate customer reviews further indicates its untrustworthiness and potentially fraudulent nature.
