Enbiy.com Scam Store: What You Need To Know

Enbiy.com is a fraudulent website that offers to buy clothes at exceptionally cheap prices. It may appear as a discounter, or as a marketplace for warehouse liquidation items, but it is in fact just a story to make you think this site is legitimate. 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 Enbiy.com store, the way this fraud operates, and teach how to detect similar scams. This will help you to avoid similar shopping deceptions in future.

Enbiy.com Site – Scam Overview

As I said, Enbiy.com may initially appear like a authentic discounter or the seller of stock liquidation items. But a short analysis shows a troubling amount of red flags that say clearly about this site’s dishonesty. Questionable advertising methods, extremely low prices, absence of user support and customer reviews – this site accomplishes the scam bingo right away.

Enbiy.com Scam

By purchasing on pages like Enbiy.com, it is questionable that you will receive the items you’ve ordered. More typically, it results in one of 3 instances typical 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 grade 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 especially often case when ordering from websites that sell baubles, small electronics and stuff the like.

Wrong item. To make the deal look real, but spend even less money on the actual item, rascals may ship a random 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 really inventive in that case.

Nothing at all. This is the most typical scenario when ordering from pages like Enbiy.com. Scams take your money, promise the delivery, and then merely disappear. As scams are not going to exist for a long time, frauds do not bother themselves with creating even a remote semblance of legitimacy.

Enbiy.com scam – How does it work?

As any fraud, Enbiy.com runs a simple and well-proven scheme of operations. It commonly consists of 3 stages, with certain deviations from time to time.

Step 1 – Attract the Masses. Scammers post massive amounts of promotions on social media, 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 legitimate, they do not suspect 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 individuals are on the site, swindlers do their best to make the consumers buy something. Impossibly good deals, additional discount promo codes, free delivery, 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 strange 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 swindlers get enough money, or – what is more likely – there are enough complaints and user feedback about 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 deceptive activity, the profits will dry up, leaving scammers with no reason to move on. Reporting the scam to the hosting helps take the domain down pretty quickly.

Why is Enbiy.com a Scam?

Well, we just talked about the way the hoax site operates. Now, let’s see how to understand whether the site is deceptive 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

Fraud websites aim to exist for 1-2 weeks, so there’s no reason (and way) to make any reputation with user reviews. Obviously, even legit online shopping sites will lack buyer opinions shortly after the start, as there were not many clients 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 sells, that’s definitely not a good sign. Any vague or drivel reviews that may describe any item sold on the site should be taken with a grain of salt. And well, on deceptive sites 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% reductions are not feasible even during sales events such as the aforementioned Christmas. In some cases, deceptive websites 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 sane limits.

3. No customer support.

This is what distinguishes dishonest websites from the benign ones, even newly established. When a site is about to rip off the buyers, there’s no need to bother about answering their questions. Check out the “About us” or “Info” page – the site will likely have no support contacts at all.

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

When they offer a contact email, or even a phone to reach them out, there is a huge possibility that these contacts will be unresponsive to your request. This, or they will answer you with generic text regardless of your inquiry.

As scoundrels tend to reuse phone numbers and email addresses as “support” contacts, you can search them on Google. When they are used on a totally different website, be sure that this is 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 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: they do not suppose any refunds. And this is what attracts scammers – once you paid for the order, nothing will help you to get the money back.

Some websites may also ask for payments in cryptocurrency, which is even less controllable than aforementioned payment methods. While cryptocurrency payments expand their presence slowly, they still remain a beloved bay for different fraudsters.

5. Items’ images are sourced from another page

As frauds most likely don’t have any items, they cannot shoot unique pictures. Thus their only option is simply to steal these images from other websites. When crooks offer identical goods on different pages, you can find same pics on similarly-designed scam sites. By searching for the image 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

Frauds do not steal only photos. As frauds may use the same topic repeatedly, they use the same web design under the new address, and voila – a new scam site 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 page you’ve started on. It makes uncovering such frauds pretty easy, but scammers who run them never aim at cautious users.

Example of scam sites that duplicate each others’ design

Frequently Asked Questions about the Enbiy.com Scam