Luckyanalyst.shop is a scam website that offers to buy clothes 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 about this site as a legitimate one. Upon ordering from this site, you will most likely get nothing at all, or, at best, inferior or counterfeit items.
In this article, I will highlight the concerning indicators regarding the Luckyanalyst.shop store, the way this fraud operates, and explain how to detect similar frauds. This will help you to avoid similar shopping scams in future.
Luckyanalyst.shop Site – Scam Overview
As I said, Luckyanalyst.shop may initially appear like a genuine discounter or the seller of stock liquidation items. But a quick analysis shows a troubling amount of red flags that indicate clearly about this site’s fraudulence. Unfair advertising methods, unreasonably low prices, absence of customer support and user reviews – this site fulfills the fraud bingo right away.
| Website | Luckyanalyst.shop |
| Hosting | AS13335 Cloudflare, Inc. United States, San Francisco |
| IP Address | 104.17.232.29 |
| Threat Type | Scam/Fraud |
| Scam Type | Fraudulent/Scam online shop |
Luckyanalyst.shop Scam
By purchasing items on pages like Luckyanalyst.shop, it is unlikely that you will acquire the items you’ve ordered. More often, it results in one of 3 instances 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 attribute will be inferior, to say the least. Eventually, the site may mention about that somewhere deep in the item description or “about us” page, but users rarely check them thoroughly. This is a especially common case when ordering from sites that market baubles, small electronics and stuff the like.
Wrong item. To make the purchase look legit, but spend even less money on the actual item, scammers may ship a incidental item they have instead of what you’ve ordered. An old t-shirt instead of a new one, a dented aluminum plate instead of a set of dishes – scammers may turn rather inventive in that case.
Nothing at all. This is the most usual situation when ordering goods from websites like Luckyanalyst.shop. Frauds take your money, promise the delivery, and then merely vanish. As scam websites are not going to exist for a long time, frauds are not wasting effort creating even a vague visibility of legitimacy.
Luckyanalyst.shop scam – How does it work?
As any scam, Luckyanalyst.shop 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 promotions on online platforms, 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 consider 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 individuals 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 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 swindlers, “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 grievances and user reports regarding the site being fraudulent, they simply disappear. Usually, this happens at around the 2nd or 3rd week of the site activity. Once enough individuals are aware about the fraudulent activity, the profits will dry up, leaving swindlers with no motivation to move on. Reporting the scam to the hosting helps take the domain down pretty quickly.
Why is Luckyanalyst.shop 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, 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 online shopping sites will lack buyer opinions when they have just started, since there were only a few customers 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 phishy-looking reviews that have no relation to what the site sells, 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 fraudulent 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% discounts are not trustworthy even during sales events such as the aforementioned Thanksgiving day. In some cases, fraudulent websites set the prices 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 discount has its sane limits.
3. No customer support.
That factor distinguishes scam sites from the genuine ones, even newly established. When a site is about to rip off the customers, there’s no need to waste time on answering their questions. Check out the “About us” or “Info” page – the site will likely have no contact info whatsoever.
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 chance that these contacts will be unresponsive to your request. This, or you will receive some generic text regardless of your inquiry.
As scoundrels often reuse numbers and emails as “support” contacts, you can search them on Google. When they are mentioned on a different website, 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 plenty of trustworthy services using direct bank transfers, CashApp, Venmo or similar payment systems. All of them though have 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 offer payments in crypto, which is even less controllable than aforementioned payment methods. While crypto transactions 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 items on hand, they cannot shoot unique images. Thus their only option is simply to hijack these images from other sites. When scams sell the same items on different pages, you can find same images on similarly-looking scam sites. By searching for the image 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
Frauds do not stop on stealing pics. As frauds may scam people on the same topic repeatedly, they reuse 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 I’ve mentioned above may lead you to the copy of the original site. It allows you to uncover such frauds pretty easy, but scoundrels who run them never aim at cautious users.
Example of scam sites that duplicate each others’ design
Is your PC infected?
There are situations when Luckyanalyst.shop site, along with similar scam sites, are promoted by malware. Adware and browser hijackers are two particular malware types that aim specifically at such purposes. If you notice excessive amounts of ads appearing in your browser, see your search queries going in an unusual 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 Luckyanalyst.shop Scam
Luckyanalyst.shop 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 a couple of indicators that point at fraudulent nature of Luckyanalyst.shop shop. First and foremost, Luckyanalyst.shop shop recently created its online platform, which is a common trait of short-lived fraud websites that swiftly evaporate. Second, the site lacks contact information such as a telephone number, street address, or instant messaging choice, making it difficult to address issues or questions. Third, it shows fake company details, giving no genuine information about the organization behind the webpage. Moreover, this fraudulent scheme entices shoppers with impractical rebates and promotions, slashing prices by over 70% or even 90%. Moreover, Luckyanalyst.shop plagiarizes content and product images from authentic online stores like Alibaba, Amazon, and Aliexpress, demonstrating a shortage of unique ideas and credibility. Furthermore, despite asserting to present trendy and stylish goods, the webpage lacks any online networking presence or links to online networking platforms. To conclude, genuine client testimonials is completely absent, with reports of delayed or absent deliveries, inferior client assistance, flawed or inaccurate products, reimbursement difficulties, and unauthorized charges 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 Luckyanalyst.shop:
- 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 Luckyanalyst.shop as a fraudulent site and urge them to block future charges from it.
- Promptly change your passwords if you have a Luckyanalyst.shop 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 Luckyanalyst.shop 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, Luckyanalyst.shop does not have genuine customer feedback or testimonials. The absence of legitimate customer reviews further indicates its untrustworthiness and potentially fraudulent nature.
