Modareva.com Scam Store: What You Need To Know

Modareva.com is a scam website that offers to purchase items at exceptionally cheap prices. It may appear as a discounter, or as a marketplace for warehouse liquidation items, but it is in fact just a ploy to make you think about this site as a legitimate one. Upon placing an order on this site, you will likely get nothing at all, or, at best, poor-quality or counterfeit items.

In this article, I will demonstrate the concerning indicators regarding the Modareva.com store, the way this deception operates, and explain how to detect similar scams. This will help you to avoid similar shopping scams in future.

Modareva.com Site – Scam Overview

As I said, Modareva.com may initially seem like a legit discounter or the seller of stock liquidation items. But a swift analysis shows a troubling amount of red flags that indicate clearly about this site’s deception. Questionable advertising methods, extremely low prices, lack of customer support and customer testimonials – this site fulfills the scam bingo right away.

Modareva.com Scam

By purchasing on pages like Modareva.com, it is uncertain that you will acquire 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 counterfeit 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 specifically often 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, rascals may ship a accidental item they have on hand instead of what you’ve ordered. An old t-shirt instead of a brand new one, a dirty aluminum plate instead of a set of dishes – scammers may turn quite inventive in that case.

Nothing at all. This is the most usual situation when ordering goods from sites like Modareva.com. Frauds take your money, promise the delivery, and then merely disappear. As scams are not going to exist for a long time, scams do not bother themselves with creating even a remote semblance of legitimacy.

Modareva.com scam – How does it work?

As any fraud, Modareva.com runs a simple and well-proven modus operandi. It commonly consists of 3 stages, with some slight deviations from time to time.

Step 1 – Attract the Masses. Scammers 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 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 users are on the website, swindlers do their best to make the customers 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 individuals stick to the offers and proceed to paying for the order.

Payments are done in a quirky 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 reports regarding the site being fraudulent, they just vanish. Usually, this happens at around the 2nd or 3rd week of the site activity. Once enough customers are aware about the dishonest activity, the money flow will dry up, leaving scammers with no motivation to move on. Reporting the scam to the hosting speeds up the domain takedown.

Why is Modareva.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 fraudulent without risking your money. Fortunately, scams 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 benign online shopping sites will lack customer reviews shortly after the start, since there were just a few 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 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 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 viable even during sales events such as the aforementioned Christmas. In some cases, fraudulent 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 logical limits.

3. No customer support.

This is what distinguishes deceptive websites from the legit ones, even newly established. When a site is about to defraud the buyers, 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 a contact email, or even a phone number to contact them, there is a great chance that these numbers and emails will be dead silent to your request. This, or they will answer you with generic text regardless of your inquiry.

As scoundrels tend to reuse phone numbers and email addresses for specifying them as “support”, you can search them on Google. When they appear on a totally 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 complementary, as there are a whole lot of legit shops using direct bank transfers, CashApp, Venmo or payment systems like them. Each of the latter has the same pitfall I’ve already mentioned above: they do not suppose any refunds. And this is what attracts scammers – once you paid for the order, nothing will help you to get the money back.

Some websites may also ask for payments in crypto, which feature even less control. While crypto transactions expand their presence slowly, they still remain a beloved bay for different scams.

5. Items’ images are sourced from another page

As scammers most likely don’t have any real items, they cannot shoot unique pics. Thus their only option is simply to hijack these images elsewhere. When fraudsters sell identical items on different websites, you can find same pics on similarly-designed fraudulent sites. By reverse image searching 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

Rascals do not steal only photos. As frauds may parasite on the same topic again and again, they reuse the same site design under the new web-address, and voila – a new scam site is ready to rock-n-roll! In some cases, image search advice from the previous paragraph may lead you to the copy of the page you’ve started on. It allows you to uncover such frauds particularly easy, but criminals who run them never aim at cautious users.

Example of scam sites that duplicate each others’ design

Frequently Asked Questions about the Modareva.com Scam