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

Written by Daniel Zimmerman

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.

Website Ballagrio.shop
Hosting AS13335 Cloudflare, Inc.
United States, San Francisco
IP Address 172.67.172.86
Threat Type Scam/Fraud
Scam Type Fraudulent/Scam online shop
Ballagrio.shop Scam

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.

Scam ads YouTube Facebook Instagram

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.

Scam site fake reviews

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.

About us scam site

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.

Several scams same email

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.

Copied item images

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.

Copied design scams

Example of scam sites that duplicate each others’ design

Is your PC infected?

There are situations when Ballagrio.shop website, together with similar scam sites, are promoted by malware. Adware and browser hijackers are malware types known for such behavior. If you see excessive ads appearing in your web browser, have your search queries redirected in an unusual search engine and some random pages open time to time, scan 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

We have also been using this software on our systems ever since, and it has always been successful in detecting viruses. It has blocked the most common adware as shown from our tests with the software, and we assure you that it can remove malware as well as other malware hiding on your computer.

Gridinsoft Anti-Malware - Main Screen

To use Gridinsoft for remove malicious threats, follow the steps below:

1. Begin by downloading Gridinsoft Anti-Malware, accessible via the blue button below or directly from the official website gridinsoft.com.

2.Once the Gridinsoft setup file (setup-gridinsoft-fix.exe) is downloaded, execute it by clicking on the file.

setup-gridinsoft-fix.exe

3.Follow the installation setup wizard's instructions diligently.

Gridinsoft Setup Wizard

4. Access the "Scan Tab" on the application's start screen and launch a comprehensive "Full Scan" to examine your entire computer. This inclusive scan encompasses the memory, startup items, the registry, services, drivers, and all files, ensuring that it detects malware hidden in all possible locations.

Scan for malware adware

Be patient, as the scan duration depends on the number of files and your computer's hardware capabilities. Use this time to relax or attend to other tasks.

5. Upon completion, Anti-Malware will present a detailed report containing all the detected malicious items and threats on your PC.

The malware was Found

6. Select all the identified items from the report and confidently click the "Clean Now" button. This action will safely remove the malicious files from your computer, transferring them to the secure quarantine zone of the anti-malware program to prevent any further harmful actions.

The malware has been removed

8. If prompted, restart your computer to finalize the full system scan procedure. This step is crucial to ensure thorough removal of any remaining threats. After the restart, Gridinsoft Anti-Malware will open and display a message confirming the completion of the scan.

Remember Gridinsoft offers a 6-day free trial. This means you can take advantage of the trial period at no cost to experience the full benefits of the software and prevent any future malware infections on your system. Embrace this opportunity to fortify your computer's security without any financial commitment.

Frequently Asked Questions about the Ballagrio.shop Scam

What is Ballagrio.shop?

Ballagrio.shop 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.

How can I identify if Ballagrio.shop is a scam?

There are a couple of indicators that point at fraudulent nature of Ballagrio.shop shop. First and foremost, Ballagrio.shop shop recently established its webpage, which is a common feature of ephemeral fraud online platforms that quickly vanish. Second, the site lacks ways to reach out such as a phone number, physical address, or instant messaging choice, making it difficult to resolve matters or inquiries. Thirdly, it shows counterfeit business information, giving no genuine details about the enterprise behind the website. Additionally, this deceptive tactic entices customers with unrealistic rebates and sales offers, slashing prices by over 70% or even 90%. Furthermore, Ballagrio.shop copies text and item pictures from legitimate e-commerce platforms like Alibaba, Amazon, and Aliexpress, demonstrating a lack of innovation and trustworthiness. In addition, despite stating to provide trendy and fashionable goods, the platform lacks any social media presence or links to social media platforms. To conclude, genuine customer feedback is completely absent, with reports of delayed or absent deliveries, inferior customer support, flawed or wrong products, refund difficulties, and illegitimate charges on credit cards.

Is Ballagrio.shop a legitimate and reliable website?

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.

What Should You Do If You Have Shopped on Ballagrio.shop?

Take the following steps if you have made a purchase on Ballagrio.shop:

  • 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 Ballagrio.shop as a fraudulent site and urge them to block future charges from it.
  • Promptly change your passwords if you have a Ballagrio.shop 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 Ballagrio.shop 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.

Can I trust customer reviews or testimonials on Ballagrio.shop?

No, Ballagrio.shop does not have genuine customer feedback or testimonials. The absence of legitimate customer reviews further indicates its untrustworthiness and potentially fraudulent nature.
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About the author

Daniel Zimmerman

I'm Daniel, a seasoned professional deeply passionate about the realm of security and malware defense. With over a decade of experience in the security industry and a background in writing, I am thrilled to share my expertise through this cybersecurity blog.

Throughout my career, I've had the privilege of working on the front lines of cybersecurity, tirelessly combating emerging threats and safeguarding digital environments. This hands-on experience has allowed me to develop a deep understanding of the ever-evolving landscape of malware and cyber-attacks.

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