Cashox.shop is a scam website that offers to purchase items at exceptionally cheap prices. This site may look like a discounter or a reseller of goods from stock liquidation, but it is in fact just a story to make you think about this site as a legitimate one. After placing an order on this site, you will likely get nothing at all, or, at best, inferior or counterfeit items.
In this article, I will demonstrate the red flags regarding the Cashox.shop site, the way this scam operates, and show how to detect similar frauds. This will help you to avoid similar shopping scams in upcoming times.
Cashox.shop Site – Scam Overview
As I said, Cashox.shop may initially seem like a authentic discounter or the merchant of stock liquidation items. But a brief analysis shows a troubling amount of red flags that say clearly about this site’s dishonesty. Questionable advertising methods, extremely low prices, lack of customer support and customer reviews – this site accomplishes the fraud bingo right away.
| Website | Cashox.shop |
| Hosting | AS16509 Amazon.com, Inc. United States, Boardman |
| IP Address | 35.164.88.109 |
| Threat Type | Scam/Fraud |
| Scam Type | Fraudulent/Scam online shop |
Cashox.shop Scam
By shopping on websites like Cashox.shop, it is questionable that you will get the items you’ve ordered. More commonly, 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 fraudulent items of popular brands, the standard 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 especially common case when ordering from sites that sell baubles, small electronics and stuff the like.
Wrong item. To make the transaction look legit, but spend even less money on the actual item, frauds may ship a incidental item they have instead of what you’ve ordered. An old t-shirt instead of a branded one, a dirty aluminum dish instead of a set of dishes – frauds may turn quite inventive in that case.
Nothing at all. This is the most frequent situation when ordering from websites like Cashox.shop. Scams take your money, promise the delivery, and then just disappear. As scams do not aim to exist for a long time, rascals are not wasting effort creating even a slight visibility of legitimacy.
Cashox.shop scam – How does it work?
As any scam, Cashox.shop follows 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. Scammers post abundant amounts of promotions 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 consider ads on the mentioned platforms benign, 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 customers are on the site, fraudsters do their best to make the users buy something. Mind-boggling deals, additional discount promo codes, free shipping, bright and blinking “Order Now” buttons that are just everywhere – they use every single method possible. And this works out – uninformed consumers 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 deceivers, “no refunds” is a part of their policy which you agree on upon registration.
Step 3 – Vanish. Once swindlers get enough money, or – what is more likely – there are enough complaints and user reports regarding 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 are aware about the deceptive activity, the profits will dry up, leaving fraudsters with no motivation to move on. Reporting the scam to the domain hosting helps take the domain down pretty quickly.
Why is Cashox.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
Fraud sites aim to exist for 1-2 weeks, so there’s no reason (and way) to make any reputation with user reviews. Obviously, even benign online shopping sites will lack client testimonials when they have just started, as there were just a few patrons 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 markets, that’s definitely not a good sign. Any obscure or nonsense 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. 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% discounts are not trustworthy even during sales events such as the aforementioned Thanksgiving day. In some cases, deceptive sites set the prices low without saying anything about discounts, but they will most likely be ludicrous, 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 reasonable limits.
3. No customer support.
This is what distinguishes scam sites from the legit ones, even newly established. When a site is about to defraud the customers, there’s no need to waste time on answering their questions. Check out the “About us” or “Info” page – the page will most likely have no contact info whatsoever.
Typically for fraudulent sites, the “About us” column is completely empty
When they offer a contact email, or even a phone to contact them, 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 frauds tend to reuse numbers and emails as “support” contacts, you can search them on Google. When they appear on a different site, be sure you are facing 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 not a guarantee, as there are a lot of benign shops and services using direct bank transfers, CashApp, Venmo or payment systems like them. Each of the latter has the same feature I’ve already mentioned above: these methods do not suppose any refund options. And this is what makes it so attractive to scammers – once you paid for the order, there’s no way to get the money back.
Some websites may also ask for payments in cryptocurrency, which feature even less control. While crypto transactions expand their presence slowly, they still remain a beloved bay for different frauds.
5. Items’ images are sourced from another page
As rascals most likely don’t have any items, they are not able to make unique pics. Thus their only option is simply to steal these images elsewhere. When crooks market 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 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
This is the continuation of the stolen images I’ve just described. As scammers may scam people on the same topic repeatedly, they put the same site design under the new URL, and voila – a new scam is ready to rock-n-roll! In some cases, reverse image search on Google advice I’ve mentioned above may lead you to the copy of the site you’ve started on. It makes uncovering such frauds pretty easy, but criminals who run them never aim at cautious users.
Example of scam sites that duplicate each others’ design
Is your PC infected?
There are situations when Cashox.shop site, together with similar scam sites, are promoted by malware. Adware and browser hijackers are malware types that aim specifically at such purposes. If you see excessive ads in your web browser, see your search queries going into an unusual search engine and some random pages open time to time, scan your system 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 Cashox.shop Scam
Cashox.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.
There are several indicators that point at fraudulent nature of Cashox.shop shop. First and foremost, Cashox.shop shop recently created its online platform, which is a typical characteristic of short-lived fraud sites that rapidly evaporate. Second, the website lacks contact information such as a telephone number, street address, or real-time chat alternative, making it hard to tackle issues or questions. Thirdly, it shows bogus business information, giving no genuine information about the company behind the website. Additionally, this deceptive tactic entices customers with unrealistic price cuts and sales offers, slashing prices by over 70% or even 90%. Additionally, Cashox.shop copies content and item pictures from authentic e-commerce platforms like Alibaba, Amazon, and Aliexpress, indicating a lack of originality and credibility. In addition, despite claiming to present trendy and fashionable goods, the platform lacks any online networking presence or links to social media platforms. Lastly, real customer feedback is completely absent, with reports of delayed or missing deliveries, poor customer service, defective or inaccurate products, repayment difficulties, and unauthorized charges 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 Cashox.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 Cashox.shop as a fraudulent site and urge them to block future charges from it.
- Promptly change your passwords if you have a Cashox.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 Cashox.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.
No, Cashox.shop does not have genuine customer feedback or testimonials. The absence of legitimate customer reviews further indicates its untrustworthiness and potentially fraudulent nature.
