Ltevenineli.com is a deceptive website that offers to buy items from Big Lots at extremely low 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 goods from this site, you will likely get nothing at all, or, at best, poor-quality or counterfeit items.
In this article, I will demonstrate the red flags regarding the Ltevenineli.com shop, the way this fraud operates, and explain how to detect similar scams. This will help you to avoid similar shopping deceptions in future.
Ltevenineli.com Site – Scam Overview
As I said, Ltevenineli.com may initially appear like a genuine discounter or the seller of stock liquidation items. But a brief analysis shows a troubling amount of red flags that say clearly about this site’s deception. Unfair advertising methods, excessively low prices, absence of user support and user reviews – this site fulfills the fraud bingo right away.
| Website | Ltevenineli.com |
| Hosting | AS13335 Cloudflare, Inc. United States, San Francisco |
| IP Address | 188.114.96.3 |
| Threat Type | Scam/Fraud |
| Scam Type | Fraudulent/Scam online shop |
Ltevenineli.com Scam
By purchasing on websites like Ltevenineli.com, it is doubtful that you will receive the items you’ve ordered. More often, it results in one of 3 instances standard 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 quality 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 particularly often case when ordering from websites that sell baubles, small electronics and stuff the like.
Wrong item. To make the purchase look more legitimate, but spend even less money on the actual item, scammers may send a random item they have on hand instead of your order. A worn t-shirt instead of a new one, a dirty aluminum platter instead of a set of dishes – frauds may turn quite inventive in that case.
Absolutely nothing. This is the most usual situation when ordering from pages like Ltevenineli.com. Fraudsters take your money, promise the delivery, and then just vanish. As scams do not aim to exist for a long time, fraudsters are not wasting time creating even a faint sight of legitimacy.
Ltevenineli.com scam – How does it work?
As any fraud, Ltevenineli.com runs a simple and well-proven scheme of operations. It usually consists of 3 stages, with certain deviations from time to time.
Step 1 – Attract the Masses. Frauds post massive amounts of marketing 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 legitimate, they do not doubt 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 disguise themselves as resellers of the liquidated stock of bankrupt retail companies.
Step 2 – Take the Money. Once customers are on the site, scammers do their best to make the users buy something. Impossibly good 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 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 deceivers, “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 fraudulent, they simply 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 scammers with no reason to move on. Reporting the scam to the domain hosting helps take the domain down pretty quickly.
Why is Ltevenineli.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
Fraud websites aim to exist for 1-2 weeks, so there’s no reason (and way) to make any online reputation with feedback. Obviously, even benign shopping sites will lack consumer comments when they have just started, since there were not many consumers 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 obscure or gibberish reviews that may describe any item sold on the website should be taken with a grain of salt. And well, on dishonest websites 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% discounts are not trustworthy even during sales events such as the aforementioned Thanksgiving day. In some cases, scam sites have the initial price 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 discount has its reasonable limits.
3. No customer support.
That factor distinguishes dishonest websites from the benign ones, even newly established. When a site is about to rip off the buyers, there’s no need to bother about answering their questions. Check out the “About us” or “Info” page – the site will have no support contacts at all.
Typically for fraudulent sites, the “About us” column is completely empty
When they offer a contact email, or even a phone to contact them, there is a great chance that these contacts will be dead silent to your request. This, or they will answer you with generic text regardless of your inquiry.
As scoundrels often reuse numbers and emails for specifying them as “support”, you can search them on Google. When they appear on a completely different website, 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 complementary, as there are a whole lot of legit services using direct bank transfers, CashApp, Venmo or similar payment systems. 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 paid for the order, 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 payments expand their presence slowly, they still remain a beloved bay for different frauds.
5. Items’ images are sourced from another page
As fraudsters are unlikely to have any real items on hand, they cannot make unique images. Thus their option is simply to hijack these images elsewhere. When frauds offer identical items on different websites, you can find such images on similarly-designed 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
This is the continuation of the stolen images I’ve just described. As frauds may scam people on the same topic again and again, they reuse the same site design under the new URL, and voila – a new scam is ready to rock-n-roll! In some cases, image search on Google advice I’ve mentioned above may lead you to the identical copy of the site you’ve started on. It makes uncovering such frauds pretty easy, but crooks who stand behind them never aim at cautious users.
Example of scam sites that duplicate each others’ design
Is your PC infected?
There are situations when Ltevenineli.com site, together with similar scam sites, are promoted by malware. Adware and browser hijackers are two particular malware types known for such behavior. If you notice excessive ads appearing in your web browser, have your search queries redirected into an unusual search engine and some random pages open time to time, consider scanning your device with GridinSoft Anti-Malware. This will help you to get rid of annoying promotions and scam sites.
Remove malware with Gridinsoft Anti-Malware
We have also been using this software on our systems ever since, and it has always been successful in detecting viruses. It has blocked the most common adware as shown from our tests with the software, and we assure you that it can remove malware as well as other malware hiding on your computer.
To use Gridinsoft for remove malicious threats, follow the steps below:
1. Begin by downloading Gridinsoft Anti-Malware, accessible via the blue button below or directly from the official website gridinsoft.com.
2.Once the Gridinsoft setup file (setup-gridinsoft-fix.exe) is downloaded, execute it by clicking on the file.
3.Follow the installation setup wizard's instructions diligently.
4. Access the "Scan Tab" on the application's start screen and launch a comprehensive "Full Scan" to examine your entire computer. This inclusive scan encompasses the memory, startup items, the registry, services, drivers, and all files, ensuring that it detects malware hidden in all possible locations.
Be patient, as the scan duration depends on the number of files and your computer's hardware capabilities. Use this time to relax or attend to other tasks.
5. Upon completion, Anti-Malware will present a detailed report containing all the detected malicious items and threats on your PC.
6. Select all the identified items from the report and confidently click the "Clean Now" button. This action will safely remove the malicious files from your computer, transferring them to the secure quarantine zone of the anti-malware program to prevent any further harmful actions.
8. If prompted, restart your computer to finalize the full system scan procedure. This step is crucial to ensure thorough removal of any remaining threats. After the restart, Gridinsoft Anti-Malware will open and display a message confirming the completion of the scan.
Remember Gridinsoft offers a 6-day free trial. This means you can take advantage of the trial period at no cost to experience the full benefits of the software and prevent any future malware infections on your system. Embrace this opportunity to fortify your computer's security without any financial commitment.
Frequently Asked Questions about the Ltevenineli.com Scam
Ltevenineli.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 several warning signs to watch out for. To begin with, Ltevenineli.com shop recently established its online platform, which is a frequent feature of ephemeral deceptive websites that rapidly disappear. Second, the website lacks ways to reach out such as a phone number, street address, or live chat alternative, making it challenging to tackle issues or queries. Third, it shows bogus business information, giving no genuine data about the organization behind the online platform. Additionally, this deceptive tactic entices customers with impractical price cuts and sales offers, reducing prices by over 70% or even 90%. Moreover, Ltevenineli.com reproduces content and product images from genuine e-commerce platforms like Alibaba, Amazon, and Aliexpress, indicating a lack of unique ideas and reliability. Furthermore, despite claiming to provide trendy and fashionable products, the site lacks any social media presence or links to online networking platforms. Lastly, authentic client testimonials is completely absent, with reports of delayed or missing deliveries, substandard customer support, defective or inaccurate products, repayment difficulties, and illegitimate 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 Ltevenineli.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 Ltevenineli.com as a fraudulent site and urge them to block future charges from it.
- Promptly change your passwords if you have a Ltevenineli.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 Ltevenineli.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, Ltevenineli.com does not have genuine customer feedback or testimonials. The absence of legitimate customer reviews further indicates its untrustworthiness and potentially fraudulent nature.
Ltevenineli.com Scam
Store Name: Ltevenineli.com
Store Description: Ltevenineli.com is an online store that has been identified as a fraudulent from Big Lots website involved in scam activities. It claims to offer a variety of items, often at extremely low prices, to attract unsuspecting customers. However, numerous red flags and customer reports indicate that Ltevenineli.com either sends counterfeit or inferior items, or fails to deliver anything at all. The website lacks genuine contact information, company details, and social media presence. It has been found to plagiarize content and product images from legitimate online stores, further compromising its credibility. Due to these factors, it is strongly advised to avoid Ltevenineli.com and similar websites to protect oneself from financial loss and potential scams.
Price range: $5 - $100
Address: no
Telephone: no
