Levioly.com is a fraudulent website that offers to purchase items at unusually discounted prices. This site may look like a discounter or a reseller of goods from stock liquidation, but it is in fact just a ploy to make you think this site is legitimate. Upon ordering goods from this site, you will likely get nothing at all, or, at best, poor-quality or counterfeit items.
In this article, I will show the warning signs regarding the Levioly.com store, the way this fraud operates, and explain how to detect similar scams. This will help you to avoid similar shopping scams in upcoming times.
Levioly.com Site – Scam Overview
As I said, Levioly.com may initially seem like a genuine 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, lack of customer support and user testimonials – this site fulfills the fraud bingo right away.
| Website | Levioly.com |
| Hosting | AS13335 Cloudflare, Inc. Canada, Ottawa |
| IP Address | 23.227.38.72 |
| Threat Type | Scam/Fraud |
| Scam Type | Fraudulent/Scam online shop |
Levioly.com Scam
By shopping on pages like Levioly.com, it is uncertain that you will obtain the items you’ve ordered. More typically, it results in one of 3 situations 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 grade 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 especially frequent case when ordering from sites 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, frauds may send a incidental item they have on hand instead of your order. A worn t-shirt instead of a branded one, a dented aluminum plate instead of a set of dishes – frauds may turn quite inventive in that case.
Absolutely nothing. This is the most frequent case when ordering items from sites like Levioly.com. Frauds take your money, promise the delivery, and then merely disappear. As scam websites do not aim to exist for a long time, scams are not wasting effort creating even a faint visibility of legitimacy.
Levioly.com scam – How does it work?
As any fraud, Levioly.com follows 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 huge amounts of advertisements on social media, particularly preferring Facebook, YouTube, Instagram and TikTok. Paid ads say exactly 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 genuine, they do not suspect anything at this point. Ads become particularly 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 individuals are on the website, deceivers do their best to make the users buy something. Impossibly good deals, additional discounts, 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 unusual 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 rascals get enough money, or – what is more likely – there are enough grievances and user reports regarding the site being a scam, they just disappear. Usually, this happens at around the 2nd or 3rd week of the site activity. Once enough individuals know about the deceptive activity, the money flow will dry up, leaving cheats with no reason to move on. Reporting the scam to the hosting speeds up the domain takedown.
Why is Levioly.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, 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
Hoax 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 client testimonials when they have just started, as 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, once you face unrealistic reviews that have nothing to do with what the site markets, that’s definitely not a good sign. Any blurred or balderdash 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 viable even during sales events such as the aforementioned Christmas. In some cases, dishonest 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 logical limits.
3. No customer support.
This is what distinguishes deceptive sites from the legit ones, even newly established. When a site is about to rip off the clients, there’s no need to waste time on answering their questions. Check out the “About us” or “Info” page (if it is present at all) – the site will most 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 chance 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 numbers and emails for specifying them as “support”, you can search them on Google. When they are used on a totally different site, be sure you’re 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 plenty of benign 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 websites 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 frauds.
5. Items’ images are sourced from another page
As rascals most likely don’t have any goods on hand, they are not able to shoot unique pics. Thus their option is to steal these images elsewhere. When fraudsters offer identical items on different sites, you can find same pics on similarly-looking fraudulent 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
Rascals do not stop on stealing photos. As rascals may use the same topic repeatedly, they reuse the same web design under the new web-address, and voila – a new scam is ready to rock-n-roll! In some cases, reverse 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 crooks who create them never aim at cautious users.
Example of scam sites that duplicate each others’ design
Is your PC infected?
There are cases when Levioly.com website, along with similar scam pages, are promoted by malware. Adware and browser hijackers are malware types that aim specifically at such purposes. If you see excessive amounts of ads appearing in your browser, see your search queries redirected into a different search engine and some random pages open time to time, consider scanning your computer with GridinSoft Anti-Malware. This will help you to get rid of annoying promotions and scam sites.
Remove malware with Gridinsoft Anti-Malware
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Frequently Asked Questions about the Levioly.com Scam
Levioly.com operates as a scam website that pretends to be an online store selling various items at low prices. However, it is involved in fraudulent activities and aims to deceive customers by sending counterfeit or inferior products or not delivering anything at all.
There are multiple red flags to watch out for. To begin with, Levioly.com shop recently created its webpage, which is a frequent characteristic of ephemeral deceptive websites that quickly vanish. Secondly, the webpage lacks contact information such as a phone number, physical address, or instant messaging choice, making it difficult to tackle issues or inquiries. Thirdly, it shows bogus company details, offering no real data about the organization behind the website. Furthermore, this deceptive tactic entices shoppers with unrealistic price cuts and promotions, slashing prices by over 70% or even 90%. Moreover, Levioly.com plagiarizes text and merchandise visuals from authentic web shops like Alibaba, Amazon, and Aliexpress, demonstrating a lack of originality and reliability. In addition, despite claiming to present trendy and chic goods, the site lacks any social media presence or links to social media platforms. Finally, real client testimonials is completely absent, with reports of delayed or missing deliveries, substandard customer support, faulty or wrong products, refund difficulties, and unapproved transactions on credit cards.
No, it is not a legitimate or reliable website. The aforementioned red flags indicate that it lacks credibility and has been reported as a scam site. Customers have experienced receiving counterfeit products or facing difficulties in obtaining refunds or contacting the company.
Take the following steps if you have made a purchase on Levioly.com:
- Firstly, immediately contact your bank or financial institution if you paid with a credit card or debit card. Request them to cancel the transaction and initiate a refund. Additionally, report Levioly.com as a fraudulent site and urge them to block future charges from it.
- Promptly change your passwords if you have a Levioly.com account or use the same password for other online accounts. Consider enabling two-factor authentication to enhance security against hackers attempting to access your accounts and steal personal information.
- Beware of phishing emails related to your Levioly.com order. Treat any emails offering discounts or refunds as phishing attempts. Avoid clicking on suspicious links or downloading attachments that may contain malware. Delete such emails immediately.
- To prevent malicious ads, Trojans, phishing attempts, and other undesirable content, use a browser-based content blocker like AdGuard. This will complement your antivirus software and provide enhanced protection.
- If you suspect your device is infected with malware, scan it using Gridinsoft Anti-Malware to ensure your security.
No, Levioly.com does not have genuine customer feedback or testimonials. The absence of legitimate customer reviews further indicates its untrustworthiness and potentially fraudulent nature.
