Maia-melbourne.com Scam Store: What You Need To Know

Maia-melbourne.com is a deceptive website that offers to buy items at extremely low prices. It may appear as a discounter, or as a marketplace for warehouse liquidation items, but it is actually just a ploy to make you think this site is legitimate. After 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 demonstrate the red flags regarding the Maia-melbourne.com site, the way this scam operates, and explain how to detect similar scams. This will help you to avoid similar shopping scams in future.

Maia-melbourne.com Site – Scam Overview

As I said, Maia-melbourne.com may initially seem like a authentic discounter or the seller of stock liquidation items. But a brief analysis shows a disturbing amount of red flags that say clearly about this site’s deception. Unfair advertising methods, extremely low prices, absence of customer support and user testimonials – this site fulfills the fraud bingo right away.

Maia-melbourne.com Scam

By purchasing on websites like Maia-melbourne.com, it is doubtful that you will receive the goods you’ve ordered. More commonly, it results in one of 3 situations characteristic 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 mention about that somewhere deep in the item description or “about us” page, but users rarely check them thoroughly. This is a notably common case when ordering from pages that sell baubles, small electronics and stuff the like.

Wrong item. To make the trade look legit, but spend even less money on the actual item, cheats may ship a incidental item they have instead of what you’ve ordered. An old t-shirt instead of a branded one, a dirty aluminum dish instead of a set of dishes – frauds may turn rather inventive in that case.

Absolutely nothing. This is the most usual scenario when ordering goods from pages like Maia-melbourne.com. Scams take your money, promise the delivery, and then simply vanish. As scams are not going to exist for a long time, rascals are not wasting time creating even a faint sight of legitimacy.

Maia-melbourne.com scam – How does it work?

As any scam, Maia-melbourne.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 abundant amounts of marketing 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 legitimate, 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 customers are on the website, scammers do their best to make the users buy something. Mind-boggling 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 users stick to the offers and proceed to paying for the order.

Payments are done in a peculiar manner. Instead of more classic options for online shopping, like Visa/MasterCard payments or PayPal, scammers 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 fraudsters, “no refunds” is a part of their policy which you agree on upon registration.

Step 3 – Vanish. Once swindlers get enough money, or – what is more likely – there are enough grievances and user reports about the site being a scam, they simply vanish. Usually, this happens at around the 2nd or 3rd week of the site activity. Once enough people know about the fraudulent activity, the money flow will dry up, leaving cheats with no reason to move on. Reporting the scam to the hosting helps take the domain down pretty quickly.

Why is Maia-melbourne.com 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, scammers 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 buyer opinions when they have just started, since there were just a few 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, when you face phishy-looking reviews that have nothing to do with what the site sells, that’s definitely not a good sign. Any vague 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. 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 websites set the prices 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 for cheap, but every discount has its sensible limits.

3. No customer support.

This is what distinguishes scam sites from the legit ones, even newly established. When a site is about to scam the clients, there’s no need to bother about answering their questions. Check out the “About us” or “Info” page (if it is present at all) – 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 an email, or even a phone to contact them, there is a huge possibility that these emails and numbers will be dead silent to your request. This, or they will answer you with generic text regardless of your inquiry.

As frauds tend to reuse phone numbers and email addresses as “support” contacts, you can search them on Google. When they are mentioned on a different site, 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 a whole lot of genuine services using direct bank transfers, CashApp, Venmo or similar payment systems. All of them though have the same pitfall I’ve already mentioned above: these methods do not suppose any refund options. And this is what makes it so attractive to scammers – once you paid for the order, there’s no way to get the money back.

Some sites may also offer 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 frauds are unlikely to have any goods, they cannot make unique pics. Thus their option is simply to hijack these images from other websites. When frauds sell the same items on different pages, you can find such images on similarly-looking fraudulent pages. 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 rascals may scam people on the same topic again and again, they use the same site design under the new URL, and voila – a new scam site is ready to rock-n-roll! In some cases, image search on Google advice from the previous paragraph may lead you to the identical copy of the site you’ve started on. It allows you to unveil such frauds particularly easy, but scammers who stand behind them never aim at cautious users.

Example of scam sites that duplicate each others’ design

Is your PC infected?

There are cases when Maia-melbourne.com website, together with similar scam pages, are promoted by malware. Adware and browser hijackers are two particular malware types that aim specifically at such purposes. If you see excessive amounts of ads appearing in your browser, see your search inquiries going into a different search engine and some random pages open time to time, consider scanning your system 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:

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3.Follow the installation setup wizard's instructions diligently.

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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.

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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.

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Frequently Asked Questions about the Maia-melbourne.com Scam