Horazi.shop Scam Store: A Fake Amazon Website

Horazi.shop is a fraudulent website that offers to purchase items from Amazon at extremely low 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 about this site as a legitimate one. Upon placing an order on this site, you will likely get nothing at all, or, at best, poor-quality or counterfeit items.

In this article, I will show the red flags regarding the Horazi.shop site, the way this fraud operates, and explain how to detect similar scams. This will help you to avoid similar shopping scams in future.

Horazi.shop Site – Scam Overview

As I said, Horazi.shop may initially seem like a legit discounter or the merchant of stock liquidation items. But a short analysis shows a disturbing amount of red flags that indicate clearly about this site’s fraudulence. Unfair advertising methods, unreasonably low prices, absence of customer support and user testimonials – this site fulfills the scam bingo right away.

Horazi.shop Scam

By purchasing items on pages like Horazi.shop, it is unlikely that you will acquire the goods you’ve ordered. More often, it results in one of 3 instances characteristic 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 attribute 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 promote baubles, small electronics and stuff the like.

Wrong item. To make the transaction look more legitimate, but spend even less money on the actual item, rascals may ship a accidental item they have on hand instead of what you’ve ordered. An old t-shirt instead of a brand new one, a dented aluminum plate instead of a set of dishes – scammers may turn quite inventive in that case.

Absolutely nothing. This is the most typical situation when ordering from sites like Horazi.shop. Scams take your money, promise the delivery, and then merely disappear. As scam websites do not aim to exist for a long time, fraudsters do not bother themselves with creating even a slight sight of legitimacy.

Horazi.shop scam – How does it work?

As any fraud, Horazi.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 huge amounts of promotions on social media, 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 regard ads on the mentioned platforms genuine, they do not doubt 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 consumers are on the website, scammers do their best to make the customers buy something. Impossibly good 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 curious 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 deceivers, “no refunds” is a part of their policy which you agree on upon registration.

Step 3 – Vanish. Once scoundrels get enough money, or – what is more likely – there are enough complaints and user feedback regarding the site being a scam, they just 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 reason to move on. Reporting the scam to the hosting helps take the domain down pretty quickly.

Why is Horazi.shop 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, frauds 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

Scam websites aim to exist for 1-2 weeks, so there’s no reason (and way) to make any reputation with feedback. Obviously, even legit shopping sites will lack customer reviews when they have just started, since 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 unrealistic reviews that have no relation to what the site markets, 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 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 feasible even during sales events such as the aforementioned Black Friday. In some cases, fraudulent sites have the initial price low without saying anything about discounts, but they will most likely be absurd, 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 sites from the legit ones, even newly established. When a site is about to defraud the clients, there’s no need to bother about answering their questions. Check out the “About us” or “Info” page – the page will most likely have no contact info at all.

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

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

As scoundrels 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 different site, 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 not a guarantee, as there are a whole lot of genuine 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: these methods do not suppose any refund options. And this is what attracts scammers – once you’ve sent the money, there’s no way to get the money back.

Some websites 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 scammers.

5. Items’ images are sourced from another page

As fraudsters are unlikely to have any items on hand, they cannot shoot unique images. Thus their option is to steal these images from other sites. When frauds market the same items on different pages, you can find same images on similarly-designed scam sites. By reverse image searching 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

This is the continuation of the stolen images I’ve just described. As scammers may use the same topic again and again, they use the same site design under the new web-address, and voila – a new scam site is ready to rock-n-roll! In some cases, image search on Google advice I’ve mentioned above may lead you to the copy of the original site. It allows you to unveil such scams particularly easy, but scammers who create them never aim at cautious users.

Example of scam sites that duplicate each others’ design

Frequently Asked Questions about the Horazi.shop Scam