We Looked Into Circulatne.com: Scam or Legit? The Verdict

Circulatne.com is a fraudulent website that offers to buy clothes 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. Upon placing an order on this site, you will most likely get nothing at all, or, at best, poor-quality or counterfeit items.

In this article, I will highlight the red flags regarding the Circulatne.com site, the way this scam operates, and explain how to detect similar scams. This will help you to avoid similar shopping deceptions in future.

Circulatne.com Site – Scam Overview

As I said, Circulatne.com may initially look like a authentic discounter or the seller of stock liquidation items. But a short analysis shows a disturbing amount of red flags that say clearly about this site’s deception. Unfair advertising methods, excessively low prices, lack of customer support and user reviews – this site completes the scam bingo right away.

Circulatne.com Scam

By purchasing on pages like Circulatne.com, it is doubtful that you will get the goods you’ve ordered. More frequently, it results in one of 3 instances standard 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 quality 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 websites that sell baubles, small electronics and stuff the like.

Wrong item. To make the trade look real, but spend even less money on the actual item, scammers may ship a accidental item they have on hand instead of what you’ve ordered. A worn t-shirt instead of a brand new one, a dented aluminum platter instead of a set of dishes – frauds may turn rather inventive in that case.

Absolutely nothing. This is the most usual scenario when ordering from pages like Circulatne.com. Scams take your money, promise the delivery, and then just vanish. As scam sites are not going to exist for a long time, frauds are not wasting effort creating even a vague visibility of legitimacy.

Circulatne.com scam – How does it work?

As any scam, Circulatne.com runs a simple and well-proven modus operandi. It commonly consists of 3 stages, with some slight deviations from time to time.

Step 1 – Attract the Masses. Scammers 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 regard ads on the mentioned platforms genuine, they do not doubt anything at this point. Ads become especially compelling 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 consumers are on the site, fraudsters do their best to make the consumers buy something. Impossibly good 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 quirky manner. Instead of more classic options for online shopping, like Visa/MasterCard payments or PayPal, tricksters 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 rascals get enough money, or – what is more likely – there are enough complaints and user feedback regarding the site being fraudulent, they just vanish. 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 cheats with no motivation to move on. Reporting the scam to the domain hosting helps take the domain down pretty quickly.

Why is Circulatne.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, scammers 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 user reviews. Obviously, even legit online shopping sites will lack buyer opinions when they have just started, since there were not many customers 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, once you face phishy-looking reviews that have nothing to do with what the site offers for sale, that’s definitely not a good sign. Any obscure or drivel reviews that may describe any item sold on the site should be taken with a grain of salt. And well, on scam sites 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 Thanksgiving day. In some cases, deceptive sites have the initial price low without saying anything about discounts, but they will most likely be outrageous, like $30 for a bed or $10 for a branded leather bag. Goods may be sold for cheap, but every sell-off has its logical limits.

3. No customer support.

That factor distinguishes dishonest websites from the benign ones, even newly established. When a site is about to defraud the buyers, there’s no need to waste time on answering their questions. Check out the “About us” or “Info” page – the site will have no contact info at all.

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

When they offer an email, or even a phone to reach them out, there is a huge 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 frauds often reuse numbers and emails for specifying them as “support”, you can search them on Google. When they appear on a different website, 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 whole lot of genuine services using direct bank transfers, CashApp, Venmo or similar payment systems. All of them though have the same pitfall 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’ve sent the money, there’s no way to get the money back.

Some websites 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 fraudsters most likely don’t have any goods on hand, they are not able to make unique pictures. Thus their option is simply to hijack these images elsewhere. When scams market identical goods on different pages, you can find same images on similarly-looking 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

Frauds do not copy only photos. As scammers may parasite on the same topic again and again, they use the same site design under the new web-address, and voila – a new scam site is ready to rock-n-roll! In some cases, reverse image search on Google advice from the previous paragraph may lead you to the copy of the original site. It allows you to unveil such scams pretty easy, but criminals who create them never aim at cautious users.

Example of scam sites that duplicate each others’ design

Frequently Asked Questions about the Circulatne.com Scam