Investigating Especiais.shop: Legit Store or Shady Scam?

Especiais.shop is a scam website that offers to purchase TVs at exceptionally cheap prices. This site may look like a discounter or a reseller of goods from stock liquidation, but it is actually just a narrative 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, inferior or counterfeit items.

In this article, I will demonstrate the warning signs regarding the Especiais.shop site, the way this scam operates, and explain how to detect similar scams. This will help you to avoid similar shopping deceptions in future.

Especiais.shop Site – Scam Overview

As I said, Especiais.shop may initially look like a genuine discounter or the merchant of stock liquidation items. But a swift analysis shows a concerning amount of red flags that indicate clearly about this site’s fraudulence. Questionable advertising methods, unreasonably low prices, lack of user support and user feedback – this site accomplishes the fraud bingo right away.

Especiais.shop Scam

By shopping on websites like Especiais.shop, it is uncertain that you will receive the goods you’ve ordered. More often, 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 fake items of popular brands, the standard 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 frequent case when ordering from websites that promote baubles, small electronics and stuff the like.

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

Absolutely nothing. This is the most typical outcome when ordering goods from websites like Especiais.shop. Scams take your money, promise the delivery, and then merely disappear. As scams are not going to exist for a long time, scammers do not bother themselves with creating even a vague sight of legitimacy.

Especiais.shop scam – How does it work?

As any fraud, Especiais.shop runs a simple and well-proven scheme of operations. It commonly consists of 3 stages, with some slight deviations from time to time.

Step 1 – Attract the Masses. Frauds post massive amounts of advertisements 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 deem ads on the mentioned platforms genuine, 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 mask themselves as resellers of the liquidated stock of bankrupt retail companies.

Step 2 – Take the Money. Once customers are on the site, deceivers do their best to make the customers 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 peculiar manner. Instead of more classic options for online shopping, like Visa/MasterCard payments or PayPal, scammers 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 deceivers, “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 grievances and user feedback 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 dishonest 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 Especiais.shop 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, fraudsters 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 reason (and way) to make any reputation with user reviews. Obviously, even legit online shopping sites will lack customer reviews when they have just started, since there were not many buyers 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, when you face unrealistic reviews that have nothing to do with what the site markets, that’s definitely not a good sign. Any vague or nonsense reviews that may describe any item sold on the website 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% markdowns are not feasible even during sales events such as the aforementioned Christmas. In some cases, fraudulent sites have the initial price 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 for cheap, but every sell-off has its reasonable limits.

3. No customer support.

This is what distinguishes dishonest sites from the benign ones, even newly established. When a site is about to defraud the customers, there’s no need to bother about answering their questions. Check out the “About us” or “Info” page – the site will most likely have no contact info at all.

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

When they offer an email, or even a phone number to contact them, there is a huge possibility that these numbers and emails will be unresponsive to your request. This, or you will receive some generic text regardless of your question.

As scammers tend to reuse phone numbers and email addresses for specifying them as “support”, you can search them on Google. When they are mentioned on a completely different website, be sure that this is 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 whole lot of legit shops and services using direct bank transfers, CashApp, Venmo or payment systems like them. 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’ve sent the money, nothing will help you to get the money back.

Some sites may also ask for payments in cryptocurrency, which feature even less control. 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 frauds most likely don’t have any goods, they are not able to shoot unique pictures. Thus their only option is simply to hijack these images elsewhere. When crooks sell identical items on different pages, you can find such pics on similarly-looking 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

This is the continuation of the stolen images I’ve just described. As rascals may scam people on the same topic again and again, they put the same web design under the new web-address, 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 copy of the page you’ve started on. It allows you to uncover such frauds particularly easy, but scoundrels who create them never aim at cautious users.

Example of scam sites that duplicate each others’ design

Frequently Asked Questions about the Especiais.shop Scam