Investigating Multiawards.shop: Legit Store or Shady Scam?

Multiawards.shop is a scam website that offers to purchase women clothing at extremely low prices. This site may look like a discounter or a reseller of goods from stock liquidation, but it is actually just a narrative to make you think about this site as a legitimate one. After placing an order on this site, you will likely get nothing at all, or, at best, inferior or counterfeit items.

In this article, I will show the warning signs regarding the Multiawards.shop store, the way this scam operates, and show how to detect similar frauds. This will help you to avoid similar shopping scams in upcoming times.

Multiawards.shop Site – Scam Overview

As I said, Multiawards.shop may initially appear like a authentic discounter or the merchant of stock liquidation items. But a short analysis shows a concerning amount of red flags that say clearly about this site’s fraudulence. Questionable advertising methods, extremely low prices, lack of customer support and user reviews – this site fulfills the scam bingo right away.

Multiawards.shop Scam

By shopping on websites like Multiawards.shop, it is questionable that you will receive the items you’ve ordered. More typically, 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 imitation 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 notably common case when ordering from sites that sell baubles, small electronics and stuff the like.

Wrong item. To make the trade look real, but spend even less money on the actual item, scammers may send a accidental item they have on hand instead of your order. A worn t-shirt instead of a new one, a scratched aluminum platter instead of a set of dishes – frauds may turn quite inventive in that case.

Nothing at all. This is the most typical outcome when ordering items from pages like Multiawards.shop. Frauds take your money, promise the delivery, and then just disappear. As scams do not aim to exist for a long time, scams do not bother themselves with creating even a vague sight of legitimacy.

Multiawards.shop scam – How does it work?

As any fraud, Multiawards.shop 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. Frauds post abundant amounts of promotions on online platforms, particularly preferring Facebook, YouTube, Instagram and TikTok. Paid ads say 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 compelling 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 site, deceivers 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 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 rascals get enough money, or – what is more likely – there are enough grievances and user feedback regarding the site being a scam, they simply disappear. Usually, this happens at around the 2nd or 3rd week of the site activity. Once enough customers know about the deceptive activity, the profits will dry up, leaving cheats with no motivation to move on. Reporting the scam to the hosting helps take the domain down pretty quickly.

Why is Multiawards.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, 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

Scam websites aim to exist for 1-2 weeks, so there’s no reason (and way) to make any online reputation with user reviews. Obviously, even legit online shopping sites will lack user feedback shortly after the start, since there were not many 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, once you face phishy-looking reviews that have no relation to what the site sells, that’s definitely not a good sign. Any indistinct or balderdash reviews that may describe any item sold on the website should be taken with a grain of salt. And well, on fraudulent 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% markdowns are not feasible even during sales events such as the aforementioned Black Friday. In some cases, fraudulent sites have the initial price low without saying anything about discounts, but they will most likely be ludicrous, like $30 for a bed or $10 for a branded leather bag. Goods may be sold at a low price, but every discount has its sane limits.

3. No customer support.

That factor distinguishes deceptive websites from the legit ones, even newly established. When a site is about to scam the buyers, there’s no need to waste time on answering their questions. Check out the “About us” or “Info” page – the site will most likely have no contact info whatsoever.

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

When they offer an email, or even a phone number to contact them, there is a huge possibility that these numbers and emails will be dead silent to your request. This, or you will receive some generic text regardless of your question.

As frauds tend to reuse numbers and emails as “support” contacts, you can search them on Google. When they are mentioned on a completely different site, 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 plenty of trustworthy services using direct bank transfers, CashApp, Venmo or payment systems like them. Each of the latter has the same feature 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 offer payments in crypto, which is even less controllable than aforementioned payment methods. While crypto payments expand their presence slowly, they still remain a beloved bay for different rascals.

5. Items’ images are sourced from another page

As fraudsters most likely don’t have any real items, they cannot make unique images. Thus their only option is to hijack these images elsewhere. When scammers market identical items on different sites, 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 scammers may use the same topic again and again, they put the same web design under the new web-address, and voila – a new scam is ready to rock-n-roll! In some cases, reverse image search advice from the previous paragraph may lead you to the identical copy of the original site. It allows you to unveil such scams particularly easy, but crooks who run them never aim at cautious users.

Example of scam sites that duplicate each others’ design

Frequently Asked Questions about the Multiawards.shop Scam