Analyzing Iwafo.com: Should You Trust It? Our Take

Iwafo.com is a deceptive website that offers to buy watch at extremely low prices. This site may look like a discounter or a reseller of goods from stock liquidation, but it is actually 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 warning signs regarding the Iwafo.com shop, the way this deception operates, and explain how to detect similar frauds. This will help you to avoid similar shopping frauds in future.

Iwafo.com Site – Scam Overview

As I said, Iwafo.com may initially look like a authentic discounter or the merchant of stock liquidation items. But a swift analysis shows a disturbing amount of red flags that say clearly about this site’s fraudulence. Questionable advertising methods, unreasonably low prices, absence of user support and user testimonials – this site completes the scam bingo right away.

Iwafo.com Scam

By shopping on pages like Iwafo.com, it is improbable that you will acquire the goods you’ve ordered. More often, it results in one of 3 cases typical for scam sites.

Counterfeit goods. Not the worst option, as you get at least something. But as it usually happens to fraudulent items of popular brands, the attribute 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 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 send a accidental 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 situation when ordering from pages like Iwafo.com. Frauds take your money, promise the delivery, and then merely vanish. As scam websites do not aim to exist for a long time, rascals are not wasting effort creating even a slight sight of legitimacy.

Iwafo.com scam – How does it work?

As any fraud, Iwafo.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. Frauds post huge amounts of advertisements 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 consider ads on the mentioned platforms benign, they do not doubt anything at this point. Ads become particularly 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, scammers do their best to make the individuals buy something. Mind-boggling 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, deceivers 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 tricksters get enough money, or – what is more likely – there are enough complaints and user feedback about the site being a scam, they just vanish. Usually, this happens at around the 2nd or 3rd week of the site activity. Once enough people know about the dishonest activity, the profits will dry up, leaving crooks with no reason to move on. Reporting the scam to the hosting helps take the domain down pretty quickly.

Why is Iwafo.com a Scam?

Well, we just talked about the way the fraud site operates. Now, let’s see how to understand whether the site is fraudulent 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 sites aim to exist for 1-2 weeks, so there’s no reason (and way) to make any reputation with user reviews. Obviously, even legit shopping sites will lack buyer opinions when they have just started, since there were just a few buyers 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, when you face phishy-looking reviews that have nothing to do with what the site sells, that’s definitely not a good sign. Any blurred or drivel 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. 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 trustworthy even during sales events such as the aforementioned Black Friday. In some cases, deceptive websites 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 at a low price, but every sell-off has its sensible limits.

3. No customer support.

That factor distinguishes scam websites from the legit ones, even newly established. When a site is about to scam the customers, there’s no need to waste time on answering their questions. Check out the “About us” or “Info” page – the page will likely have no support contacts at all.

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

When they offer an email, or even a phone number to reach them out, there is a huge chance that these contacts will be unresponsive to your request. This, or you will receive some generic text regardless of your question.

As scammers often reuse phone numbers and email addresses as “support” contacts, you can search them on Google. When they appear on a different website, be sure you are facing 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 not a guarantee, as there are a lot of trustworthy services and shops using direct bank transfers, CashApp, Venmo or payment systems like them. All of them though have 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, there’s no way to get the money back.

Some websites may also offer payments in cryptocurrency, which is even less controllable than aforementioned payment methods. 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 frauds most likely don’t have any real items, they are not able to make unique pics. Thus their only option is simply to hijack these images from other sites. When scammers market the same goods on different sites, you can find such images on similarly-designed fraudulent 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 scammers may scam people on the same topic again and again, they use the same web design under the new address, and voila – a new scam is ready to rock-n-roll! In some cases, reverse image search advice from the previous paragraph may lead you to the copy of the original site. It makes uncovering such frauds pretty easy, but criminals who stand behind them never aim at cautious users.

Example of scam sites that duplicate each others’ design

Frequently Asked Questions about the Iwafo.com Scam