Ballagrio.shop Under Investigation – Scam or Legit? Read This

Ballagrio.shop is a deceptive website that offers to buy items at unusually discounted prices. It may look like a discounter or a reseller of goods from stock liquidation, but it is in fact just a ploy to make you think about this site as a legitimate one. After ordering goods from this site, you will most likely get nothing at all, or, at best, inferior or counterfeit items.

In this article, I will highlight the warning signs regarding the Ballagrio.shop site, the way this fraud operates, and explain how to detect similar scams. This will help you to avoid similar shopping scams in future.

Ballagrio.shop Site – Scam Overview

As I said, Ballagrio.shop may initially seem like a legit discounter or the seller of stock liquidation items. But a quick analysis shows a troubling amount of red flags that say clearly about this site’s deception. Questionable advertising methods, extremely low prices, absence of user support and user testimonials – this site accomplishes the scam bingo right away.

Ballagrio.shop Scam

By purchasing on sites like Ballagrio.shop, it is questionable that you will obtain the goods you’ve ordered. More frequently, it results in one of 3 scenarios typical for scam sites.

Counterfeit goods. Not the worst option, as you get at least something. But as it usually happens to counterfeit 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 sites that promote baubles, small electronics and stuff the like.

Wrong item. To make the deal look more legitimate, but spend even less money on the delivered item, rascals may send a accidental item they have on hand instead of what you’ve ordered. An old t-shirt instead of a brand new one, a dirty aluminum dish instead of a set of dishes – frauds may turn quite inventive in that case.

Absolutely nothing. This is the most typical situation when ordering from pages like Ballagrio.shop. Scams take your money, promise the delivery, and then simply disappear. As scams do not aim to exist for a long time, rascals do not bother themselves with creating even a slight sight of legitimacy.

Ballagrio.shop scam – How does it work?

As any scam, Ballagrio.shop 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 advertisements 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 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 customers are on the website, tricksters do their best to make the individuals 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 individuals stick to the offers and proceed to paying for the order.

Payments are done in a unusual manner. Instead of more classic options for online shopping, like Visa/MasterCard payments or PayPal, fraudsters 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 grievances and user reports about the site being a scam, they simply disappear. Usually, this happens at around the 2nd or 3rd week of the site activity. Once enough customers know about the deceptive activity, the profits will dry up, leaving fraudsters with no motivation to move on. Reporting the scam to the hosting speeds up the domain takedown.

Why is Ballagrio.shop a Scam?

Well, we just talked about the way the hoax 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 reason (and way) to make any reputation with reviews. Obviously, even legit online shopping sites will lack customer reviews shortly after the start, since there were just a few buyers 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 blurred or absurdity reviews that may describe any item sold on the website should be taken with a grain of salt. And well, on fraudulent 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% reductions are not feasible even during sales events such as the aforementioned Black Friday. In some cases, fraudulent websites 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 at a low price, but every discount has its logical limits.

3. No customer support.

That factor distinguishes dishonest websites from the legit ones, even newly established. When a site is about to defraud the buyers, there’s no need to bother about answering their questions. Check out the “About us” or “Info” page – the page 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 contact them, there is a great possibility that these numbers and emails will be dead silent 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 for specifying them as “support”, you can search them on Google. When they are used on a totally different website, 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 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 ask for payments in cryptocurrency, which feature even less control. While cryptocurrency payments expand their presence slowly, they still remain a beloved bay for different fraudsters.

5. Items’ images are sourced from another page

As frauds most likely don’t have any items on hand, they are not able to create unique images. Thus their only option is simply to steal these images from other websites. When rascals sell the same items on different sites, you can find same pics on similarly-looking 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

This is the continuation of the stolen images I’ve just described. As frauds may use the same topic again and again, they put the same site design under the new web-address, and voila – a new scam site is ready to rock-n-roll! In some cases, image search on Google advice from the previous paragraph may lead you to the identical copy of the original site. It allows you to unveil such frauds particularly easy, but scammers who run them never aim at cautious users.

Example of scam sites that duplicate each others’ design

Frequently Asked Questions about the Ballagrio.shop Scam