Di-Deals.com is a fraudulent website that offers to purchase flowers at extremely low prices. It may appear as a discounter, or as a marketplace for warehouse liquidation items, but it is actually 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 demonstrate the red flags regarding the Di-Deals.com shop, the way this scam operates, and explain how to detect similar scams. This will help you to avoid similar shopping scams in upcoming times.
Di-Deals.com Site – Scam Overview
As I said, Di-Deals.com may initially appear like a legit discounter or the seller of stock liquidation items. But a swift analysis shows a troubling amount of red flags that indicate clearly about this site’s fraudulence. Unfair advertising methods, unreasonably low prices, absence of user support and user testimonials – this site fulfills the fraud bingo right away.
| Website | Di-Deals.com |
| Hosting | AS13335 Cloudflare, Inc. United States, San Francisco |
| IP Address | 104.18.16.159 |
| Threat Type | Scam/Fraud |
| Scam Type | Fraudulent/Scam online shop |
Di-Deals.com Scam
By shopping on websites like Di-Deals.com, it is improbable that you will receive the items you’ve ordered. More typically, it results in one of 3 scenarios common 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 characteristic 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 particularly often case when ordering from websites that sell baubles, small electronics and stuff the like.
Wrong item. To make the trade look legit, but spend even less money on the actual item, cheats may send a random item they have on hand instead of your order. A worn t-shirt instead of a new one, a scratched aluminum dish instead of a set of dishes – frauds may turn really inventive in that case.
Nothing at all. This is the most common case when ordering goods from sites like Di-Deals.com. Frauds take your money, promise the delivery, and then simply disappear. As scams do not aim to exist for a long time, scams are not wasting time creating even a slight semblance of legitimacy.
Di-Deals.com scam – How does it work?
As any fraud, Di-Deals.com follows a simple and well-proven modus operandi. It usually consists of 3 stages, with certain deviations from time to time.
Step 1 – Attract the Masses. Scammers post huge amounts of advertisements on social media, 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 consider ads on the mentioned platforms benign, they do not suspect 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 mask themselves as resellers of the liquidated stock of bankrupt retail companies.
Step 2 – Take the Money. Once users are on the site, swindlers do their best to make the users buy something. Mind-boggling deals, additional discounts, free delivery, bright and blinking “Order Now” buttons that are just everywhere – they use every single method possible. And this works out – uninformed customers 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 fraudsters, “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 grievances 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 people know about the fraudulent activity, the money flow will dry up, leaving cheats with no reason to move on. Reporting the scam to the hosting helps take the domain down pretty quickly.
Why is Di-Deals.com a Scam?
Well, we just talked about the way the scam site operates. Now, let’s see how to understand whether the site is deceptive 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
Hoax sites aim to exist for 1-2 weeks, so there’s no reason (and way) to make any online reputation with reviews. Obviously, even legit online shopping sites will lack user feedback shortly after the start, since there were not many consumers 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 nonsense reviews that may describe any item sold on the site should be taken with a grain of salt. And well, on dishonest 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 viable even during sales events such as the aforementioned Thanksgiving day. In some cases, dishonest sites 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 for cheap, but every sell-off has its sane limits.
3. No customer support.
This is what distinguishes scam websites from the legit ones, even newly established. When a site is about to rip off the customers, there’s no need to waste time on answering their questions. Check out the “About us” or “Info” page (if it is present at all) – the site will have no support contacts whatsoever.
Typically for fraudulent sites, the “About us” column is completely empty
When they offer an email, or even a phone to contact them, there is a huge chance 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 are used on a completely 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 complementary, as there are plenty of trustworthy shops and services using direct bank transfers, CashApp, Venmo or similar payment systems. 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 attracts scammers – once you paid for the order, there’s no way to get the money back.
Some websites 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 frauds most likely don’t have any goods, they cannot create unique pictures. Thus their only option is to steal these images elsewhere. When scams offer identical items on different websites, you can find such pics on similarly-designed fraudulent sites. 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
Scammers do not copy only pictures. As scammers may scam people on the same topic again and again, they use the same site design under the new address, and voila – a new scam 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 site you’ve started on. It makes uncovering such frauds pretty easy, but scoundrels who stand behind them never aim at cautious users.
Example of scam sites that duplicate each others’ design
Is your PC infected?
There are situations when Di-Deals.com website, together with similar scam sites, are promoted by malware. Adware and browser hijackers are malware types known for such behavior. If you notice excessive amounts of ads in your browser, see your search inquiries redirected 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 Di-Deals.com Scam
Di-Deals.com 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 multiple red flags to watch out for. First and foremost, Di-Deals.com shop recently created its webpage, which is a typical characteristic of ephemeral fraud websites that swiftly vanish. Second, the website lacks contact information such as a phone number, street address, or real-time chat option, making it difficult to resolve matters or questions. Thirdly, it provides counterfeit business information, offering no real details about the organization behind the website. Moreover, this fraudulent scheme entices buyers with exaggerated discounts and sales offers, slashing prices by over 70% or even 90%. Furthermore, Di-Deals.com copies material and merchandise visuals from genuine web shops like Alibaba, Amazon, and Aliexpress, showing a shortage of innovation and credibility. Moreover, despite claiming to provide trendy and chic items, the site lacks any social media presence or links to social media platforms. Finally, real customer feedback is completely absent, with reports of delayed or missing deliveries, poor client assistance, defective or inaccurate products, refund difficulties, and unapproved 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 Di-Deals.com:
- 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 Di-Deals.com as a fraudulent site and urge them to block future charges from it.
- Promptly change your passwords if you have a Di-Deals.com 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 Di-Deals.com 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, Di-Deals.com does not have genuine customer feedback or testimonials. The absence of legitimate customer reviews further indicates its untrustworthiness and potentially fraudulent nature.
