Explanationi.com Scam Store: A Fake Online Shop

Explanationi.com is a deceptive website that offers to buy items at exceptionally cheap 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 this site is legitimate. After ordering from this site, you will likely get nothing at all, or, at best, inferior or counterfeit items.

In this article, I will demonstrate the warning signs regarding the Explanationi.com site, the way this fraud operates, and explain how to detect similar frauds. This will help you to avoid similar shopping deceptions in upcoming times.

Explanationi.com Site – Scam Overview

As I said, Explanationi.com may initially appear like a authentic discounter or the seller of stock liquidation items. But a short analysis shows a disturbing amount of red flags that say clearly about this site’s fraudulence. Unfair advertising methods, extremely low prices, lack of user support and customer feedback – this site fulfills the scam bingo right away.

Explanationi.com Scam

By purchasing on sites like Explanationi.com, it is improbable that you will obtain the goods you’ve ordered. More frequently, it results in one of 3 scenarios typical for scam sites.

Counterfeit goods. Not the worst option, as you get at least something. But as it usually happens to imitation 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 pages that sell baubles, small electronics and stuff the like.

Wrong item. To make the transaction look legit, but spend even less money on the actual item, rascals may ship a random item they have instead of your order. A worn t-shirt instead of a new one, a dirty aluminum plate instead of a set of dishes – scammers may turn really inventive in that case.

Absolutely nothing. This is the most typical scenario when ordering items from pages like Explanationi.com. Frauds take your money, promise the delivery, and then simply vanish. As scams are not going to exist for a long time, scammers are not wasting time creating even a remote visibility of legitimacy.

Explanationi.com scam – How does it work?

As any scam, Explanationi.com runs 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 abundant amounts of advertisements on online platforms, particularly preferring Facebook, YouTube, Instagram and TikTok. Paid ads say exactly 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 deem 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 mask themselves as resellers of the liquidated stock of bankrupt retail companies.

Step 2 – Take the Money. Once consumers are on the website, deceivers do their best to make the consumers buy something. Mind-boggling 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 customers stick to the offers and proceed to paying for the order.

Payments are done in a curious manner. Instead of more classic options for online shopping, like Visa/MasterCard payments or PayPal, tricksters 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 feedback about the site being a scam, they simply disappear. Usually, this happens at around the 2nd or 3rd week of the site activity. Once enough customers are aware about the fraudulent activity, the profits will dry up, leaving fraudsters with no motivation to move on. Reporting the scam to the hosting speeds up the domain takedown.

Why is Explanationi.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

Hoax websites aim to exist for 1-2 weeks, so there’s no reason (and way) to make any reputation with reviews. Obviously, even legit online shopping sites will lack user feedback shortly after the start, since there were not many customers 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 unrealistic reviews that have no relation to what the site offers for sale, that’s definitely not a good sign. Any indistinct or balderdash reviews that may describe any item sold on the site should be taken with a grain of salt. And well, on dishonest 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% markdowns are not feasible even during sales events such as the aforementioned Thanksgiving day. In some cases, deceptive sites set the prices low without saying anything about discounts, but they will most likely be ridiculous, like $30 for a bed or $10 for a branded leather bag. Goods may be sold for cheap, but every sell-off has its rational limits.

3. No customer support.

That factor distinguishes fraudulent sites from the benign ones, even newly established. When a site is about to defraud the buyers, there’s no need to waste time on answering their questions. Check out the “About us” or “Info” page – the page will most 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 reach them out, there is a great possibility that these numbers and emails will be dead silent to your request. This, or you will receive some generic text regardless of your inquiry.

As scammers tend to reuse numbers and emails for specifying them as “support”, you can search them on Google. When they appear on a different site, be sure you’re 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 not a guarantee, as there are a whole lot of legit services and shops 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’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 scammers.

5. Items’ images are sourced from another page

As fraudsters most likely don’t have any items on hand, they are not able to shoot unique pictures. Thus their option is to hijack these images from other websites. When scams market the same items on different sites, you can find such images 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 use 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 identical copy of the page you’ve started on. It makes uncovering such scams particularly easy, but crooks who create them never aim at cautious users.

Example of scam sites that duplicate each others’ design

Frequently Asked Questions about the Explanationi.com Scam