Is Mowaven.com A Scam? The Hard Facts You Need To Know

Mowaven.com is a fraudulent website that offers to purchase items at extremely low prices. It may look like a discounter or a reseller of goods from stock liquidation, but it is actually just a ploy 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 highlight the red flags regarding the Mowaven.com shop, the way this deception operates, and show how to detect similar scams. This will help you to avoid similar shopping deceptions in upcoming times.

Mowaven.com Site – Scam Overview

As I said, Mowaven.com may initially look like a authentic discounter or the seller of stock liquidation items. But a brief analysis shows a troubling amount of red flags that indicate clearly about this site’s fraudulence. Questionable advertising methods, unreasonably low prices, absence of customer support and user reviews – this site completes the scam bingo right away.

Mowaven.com Scam

By shopping on pages like Mowaven.com, it is uncertain that you will acquire the items you’ve ordered. More often, 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 imitation items of popular brands, the quality 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 specifically often case when ordering from pages that sell baubles, small electronics and stuff the like.

Wrong item. To make the trade look more legitimate, but spend even less money on the delivered item, scammers may send a random item they have on hand instead of what you’ve ordered. A worn t-shirt instead of a new one, a dirty aluminum dish instead of a set of dishes – scammers may turn really inventive in that case.

Absolutely nothing. This is the most typical situation when ordering from sites like Mowaven.com. Frauds take your money, promise the delivery, and then simply disappear. As scams do not aim to exist for a long time, rascals are not wasting effort creating even a faint sight of legitimacy.

Mowaven.com scam – How does it work?

As any fraud, Mowaven.com 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. Scammers post abundant 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 consider ads on the mentioned platforms benevolent, they do not suspect 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 website, swindlers 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 users 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 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 reports about the site being fraudulent, they just vanish. Usually, this happens at around the 2nd or 3rd week of the site activity. Once enough people are aware about the fraudulent activity, the profits will dry up, leaving scammers with no motivation to move on. Reporting the scam to the hosting speeds up the domain takedown.

Why is Mowaven.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, rascals 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 sites aim to exist for 1-2 weeks, so there’s no purpose (and way) to make any reputation with reviews. Obviously, even legit online shopping sites will lack client testimonials shortly after the start, since there were only a few patrons 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 no relation to what the site offers for sale, 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 dishonest sites 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% reductions are not viable 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 sell-off has its logical limits.

3. No customer support.

That factor distinguishes scam sites 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 – the site will most likely have no support contacts whatsoever.

Typically for fraudulent sites, the “About us” column is completely empty

When they offer an email, or even a phone to reach them out, there is a great possibility that these emails and numbers will be unresponsive to your request. This, or you will receive some generic text regardless of your question.

As scammers tend to reuse numbers and emails for specifying them as “support”, you can search them on Google. When they appear on a different site, be sure you are 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 lot of trustworthy shops using direct bank transfers, CashApp, Venmo or similar payment systems. All of them though have the same feature 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’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 crypto transactions expand their presence slowly, they still remain a beloved bay for different frauds.

5. Items’ images are sourced from another page

As scammers are unlikely to have any goods on hand, they cannot create unique images. Thus their only option is to hijack these images from other sites. When scams offer the same goods on different sites, you can find such pics 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 frauds may parasite on the same topic repeatedly, they put the same site design under the new web-address, 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 copy of the site you’ve started on. It makes uncovering such scams particularly easy, but crooks who stand behind them never aim at cautious users.

Example of scam sites that duplicate each others’ design

Frequently Asked Questions about the Mowaven.com Scam