Derbbymall.shop Fact Check: Legitimate or Shady Scam?

Written by Daniel Zimmerman

Derbbymall.shop is a fraudulent website that offers to buy clothes at extremely low prices. It may appear as a discounter, or as a marketplace for warehouse liquidation items, but it is actually just a story to make you think about this site as a legitimate one. Upon ordering from this site, you will most likely get nothing at all, or, at best, inferior or counterfeit items.

In this article, I will show the concerning indicators regarding the Derbbymall.shop shop, the way this fraud operates, and teach how to detect similar scams. This will help you to avoid similar shopping frauds in upcoming times.

Derbbymall.shop Site – Scam Overview

As I said, Derbbymall.shop may initially seem like a genuine discounter or the merchant of stock liquidation items. But a short analysis shows a concerning amount of red flags that say clearly about this site’s fraudulence. Unfair advertising methods, excessively low prices, lack of customer support and user feedback – this site completes the scam bingo right away.

WebsiteDerbbymall.shop
HostingAS13335 Cloudflare, Inc.
Canada, Ottawa
IP Address23.227.38.65
Threat TypeScam/Fraud
Scam TypeFraudulent/Scam online shop
Derbbymall.shop Scam

Derbbymall.shop Scam

By shopping on websites like Derbbymall.shop, it is unlikely that you will get the items you’ve ordered. More frequently, it results in one of 3 cases common 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 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 specifically common case when ordering from sites that sell baubles, small electronics and stuff the like.

Wrong item. To make the deal look more legitimate, but spend even less money on the actual item, frauds may send a random item they have instead of what you’ve ordered. A worn t-shirt instead of a new one, a dented aluminum dish instead of a set of dishes – frauds may turn quite inventive in that case.

Nothing at all. This is the most usual scenario when ordering from websites like Derbbymall.shop. Scams take your money, promise the delivery, and then simply disappear. As scam websites do not aim to exist for a long time, fraudsters do not bother themselves with creating even a vague semblance of legitimacy.

Derbbymall.shop scam – How does it work?

As any scam, Derbbymall.shop 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 their sites 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 deem ads on the mentioned platforms benevolent, they do not suspect anything at this point. Ads become particularly convincing 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 site, tricksters 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 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 crooks get enough money, or – what is more likely – there are enough complaints and user feedback regarding the site being a scam, they simply vanish. Usually, this happens at around the 2nd or 3rd week of the site activity. Once enough individuals know about the fraudulent activity, the profits will dry up, leaving scammers with no motivation to move on. Reporting the scam to the domain hosting speeds up the domain takedown.

Why is Derbbymall.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 untrustworthy without risking your money. Fortunately, scams 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 online reputation with user reviews. Obviously, even benign shopping sites will lack buyer opinions when they have just started, as there were not many consumers 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, once you face phishy-looking reviews that have no relation to what the site sells, that’s definitely not a good sign. Any unclear or balderdash reviews that may describe any item sold on the website should be taken with a grain of salt. And well, on deceptive websites 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 Christmas. In some cases, dishonest websites set the prices 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 for cheap, but every sell-off has its sensible limits.

3. No customer support.

This is what distinguishes deceptive sites from the benign ones, even newly established. When a site is about to scam the buyers, there’s no need to bother about answering their questions. Check out the “About us” or “Info” page – the site will have no contact info 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 reach them out, there is a great possibility that these contacts will be dead silent to your request. This, or they will answer you with generic text regardless of your inquiry.

As scoundrels often reuse phone numbers and email addresses as “support” contacts, you can search them on Google. When they appear on a different website, be sure you are facing 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 complementary, as there are a whole lot of trustworthy services using direct bank transfers, CashApp, Venmo or similar payment systems. All of them though have 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, nothing will help you to get the money back.

Some websites may also offer payments in cryptocurrency, which feature even less control. While crypto payments expand their presence slowly, they still remain a beloved bay for different scams.

5. Items’ images are sourced from another page

As scams are unlikely to have any real items on hand, they cannot shoot unique pics. Thus their option is to hijack these images from other sites. When frauds sell the same items on different websites, you can find same images on similarly-designed fraudulent sites. By reverse image searching 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

Rascals do not copy only pics. As rascals may use the same topic repeatedly, they reuse the same site design under the new address, and voila – a new scam is ready to rock-n-roll! In some cases, reverse image search advice from the previous paragraph may lead you to the copy of the site you’ve started on. It makes uncovering such frauds pretty 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 cases when Derbbymall.shop website, together with similar scam pages, are promoted by malware. Adware and browser hijackers are two particular malware types that aim specifically at such purposes. If you see excessive ads appearing in your web browser, have your search queries going into a different search engine and some random pages open time to time, consider scanning your PC 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 Derbbymall.shop Scam

What is Derbbymall.shop?

Derbbymall.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 Derbbymall.shop is a scam?

There are several indicators that point at fraudulent nature of Derbbymall.shop shop. Firstly, Derbbymall.shop shop recently created its website, which is a frequent characteristic of ephemeral fraud websites that swiftly disappear. Second, the webpage lacks contact details such as a phone number, physical address, or instant messaging alternative, making it hard to resolve problems or queries. Thirdly, it provides counterfeit business information, presenting no real information about the enterprise behind the online platform. Furthermore, this fraudulent scheme entices buyers with unrealistic discounts and promotions, cutting prices by over 70% or even 90%. Additionally, Derbbymall.shop plagiarizes material and item pictures from authentic e-commerce platforms like Alibaba, Amazon, and Aliexpress, showing a shortage of innovation and trustworthiness. In addition, despite stating to provide trendy and chic products, the webpage lacks any online networking presence or links to online networking platforms. Lastly, authentic client testimonials is completely absent, with reports of delayed or absent deliveries, poor customer support, flawed or incorrect products, repayment difficulties, and illegitimate billing on credit cards.

Is Derbbymall.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 Derbbymall.shop?

Take the following steps if you have made a purchase on Derbbymall.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 Derbbymall.shop as a fraudulent site and urge them to block future charges from it.
  • Promptly change your passwords if you have a Derbbymall.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 Derbbymall.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 Derbbymall.shop?

No, Derbbymall.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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