Daiwa-store.com Scam Store: What You Need To Know

Daiwa-store.com is a deceptive website that offers to buy items at unusually discounted prices. This site 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 from 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 warning signs regarding the Daiwa-store.com shop, the way this fraud operates, and explain how to detect similar frauds. This will help you to avoid similar shopping frauds in upcoming times.

Daiwa-store.com Site – Scam Overview

As I said, Daiwa-store.com may initially seem like a genuine discounter or the seller of stock liquidation items. But a swift analysis shows a troubling amount of red flags that say clearly about this site’s dishonesty. Questionable advertising methods, excessively low prices, absence of customer support and user feedback – this site fulfills the scam bingo right away.

Daiwa-store.com Scam

By shopping on sites like Daiwa-store.com, it is doubtful that you will obtain the items you’ve ordered. More typically, it results in one of 3 situations standard for scam sites.

Counterfeit goods. Not the worst option, as you get at least something. But as it usually happens to fake items of popular brands, the quality will be inferior, to say the least. Eventually, the site may mention 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 offer baubles, small electronics and stuff the like.

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

Nothing at all. This is the most usual outcome when ordering from pages like Daiwa-store.com. Scams take your money, promise the delivery, and then just disappear. As scam sites do not aim to exist for a long time, fraudsters are not wasting time creating even a remote semblance of legitimacy.

Daiwa-store.com scam – How does it work?

As any scam, Daiwa-store.com follows a simple and well-proven modus operandi. It commonly consists of 3 stages, with certain deviations from time to time.

Step 1 – Attract the Masses. Scammers post huge amounts of promotions on online platforms, particularly preferring Facebook, YouTube, Instagram and TikTok. Paid ads say 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 regard ads on the mentioned platforms benevolent, they do not suspect anything at this point. Ads become especially convincing 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 users are on the website, fraudsters do their best to make the consumers 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 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 swindlers get enough money, or – what is more likely – there are enough grievances and user reports about the site being fraudulent, they simply vanish. Usually, this happens at around the 2nd or 3rd week of the site activity. Once enough customers are aware about the fraudulent activity, the money flow will dry up, leaving fraudsters with no reason to move on. Reporting the scam to the hosting speeds up the domain takedown.

Why is Daiwa-store.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 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 websites aim to exist for 1-2 weeks, so there’s no reason (and way) to make any online reputation with user reviews. Obviously, even benign shopping sites will lack customer reviews when they have just started, since there were just a few clients 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, once you face phishy-looking reviews that have nothing to do with what the site sells, that’s definitely not a good sign. Any vague or absurdity reviews that may describe any item sold on the website 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% discounts are not feasible even during sales events such as the aforementioned Black Friday. 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 at a low price, but every discount has its rational limits.

3. No customer support.

That factor distinguishes scam websites from the benign ones, even newly established. When a site is about to defraud the clients, there’s no need to bother about 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 websites, the “About us” column is completely empty

When they offer an email, or even a phone to contact them, 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 scammers tend to reuse numbers and emails as “support” contacts, you can search them on Google. When they are used on a different site, be sure you are facing 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 complementary, 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 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 sites may also ask for payments in crypto, which is even less controllable than aforementioned payment methods. While cryptocurrency payments expand their presence slowly, they still remain a beloved bay for different rascals.

5. Items’ images are sourced from another page

As fraudsters are unlikely to have any items, they are not able to shoot unique images. Thus their only option is simply to steal these images elsewhere. When scams sell the same items on different websites, you can find such pics on similarly-designed scam sites. By reverse image searching 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 rascals may use the same topic again and again, they reuse the same web design under the new URL, and voila – a new scam site is ready to rock-n-roll! In some cases, image search advice I’ve mentioned above may lead you to the identical copy of the site you’ve started on. It allows you to unveil such frauds particularly 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 cases when Daiwa-store.com site, together with similar scam pages, are promoted by malware. Adware and browser hijackers are malware types that aim specifically at such purposes. If you see excessive ads in your browser, see your search queries redirected into a different 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

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.

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

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Frequently Asked Questions about the Daiwa-store.com Scam