Analyzing Naghinam.com: Should You Trust It? Our Take

Written by Daniel Zimmerman

Naghinam.com is a fraudulent website that offers to buy items at unusually discounted prices. It may appear as a discounter, or as a marketplace for warehouse liquidation items, but it is in fact just a narrative to make you think about this site as a legitimate one. Upon ordering goods from this site, you will likely get nothing at all, or, at best, inferior or counterfeit items.

In this article, I will demonstrate the warning signs regarding the Naghinam.com site, the way this scam operates, and explain how to detect similar scams. This will help you to avoid similar shopping deceptions in upcoming times.

Naghinam.com Site – Scam Overview

As I said, Naghinam.com may initially seem like a legit discounter or the seller of stock liquidation items. But a swift analysis shows a concerning amount of red flags that indicate clearly about this site’s fraudulence. Questionable advertising methods, unreasonably low prices, lack of user support and customer feedback – this site completes the fraud bingo right away.

WebsiteNaghinam.com
HostingAS13335 Cloudflare, Inc.
United States, San Francisco
IP Address104.17.232.29
Threat TypeScam/Fraud
Scam TypeFraudulent/Scam online shop
Naghinam.com Scam

Naghinam.com Scam

By shopping on pages like Naghinam.com, it is unlikely that you will receive the goods you’ve ordered. More often, it results in one of 3 scenarios common 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 standard 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 frequent case when ordering from sites that promote baubles, small electronics and stuff the like.

Wrong item. To make the deal look legit, but spend even less money on the actual item, scammers may send a incidental item they have on hand instead of what you’ve ordered. A worn t-shirt instead of a branded one, a scratched aluminum plate instead of a set of dishes – scammers may turn rather inventive in that case.

Absolutely nothing. This is the most frequent situation when ordering from websites like Naghinam.com. Scams take your money, promise the delivery, and then merely disappear. As scam websites are not going to exist for a long time, scammers are not wasting effort creating even a remote visibility of legitimacy.

Naghinam.com scam – How does it work?

As any scam, Naghinam.com follows 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. Scammers post abundant amounts of marketing 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.

Scam ads YouTube Facebook Instagram

Ads of fraudulent shops posted on different platforms

As users deem ads on the mentioned platforms benevolent, they do not doubt 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 disguise themselves as resellers of the liquidated stock of bankrupt retail companies.

Step 2 – Take the Money. Once customers are on the site, fraudsters 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 customers 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, 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 fraudsters, “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 complaints and user feedback regarding the site being a scam, they just disappear. Usually, this happens at around the 2nd or 3rd week of the site activity. Once enough people know about the fraudulent activity, the profits will dry up, leaving cheats with no reason to move on. Reporting the scam to the domain hosting helps take the domain down pretty quickly.

Why is Naghinam.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 untrustworthy without risking your money. Fortunately, fraudsters 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 sites 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 shopping sites will lack user feedback when they have just started, as there were not many patrons yet. For that reason, this sign is not stand-alone and must be confirmed with other signs or indicators.

Scam site fake reviews

Definitely not generic comments generated by AI

However, when you face phishy-looking reviews that have no relation to what the site markets, that’s definitely not a good sign. Any unclear or nonsense 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. 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% markdowns are not viable even during sales events such as the aforementioned Christmas. In some cases, fraudulent sites 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 discount has its logical limits.

3. No customer support.

This is what distinguishes fraudulent sites from the genuine ones, even newly established. When a site is about to rip off the customers, 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 support contacts whatsoever.

About us scam site

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

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

As scammers tend to reuse phone numbers and email addresses as “support” contacts, you can search them on Google. When they are used on a completely different website, be sure you are facing a blatant scam.

Several scams same email

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 lot of genuine shops and 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, there’s no way to get the money back.

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

5. Items’ images are sourced from another page

As frauds are unlikely to have any goods, they are not able to create unique pictures. Thus their only option is simply to steal these images elsewhere. When frauds sell the same goods on different pages, you can find same images on similarly-designed fraudulent pages. By searching for the image on Google, you can prove whether the image is unique or not.

Copied item images

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 pics. As frauds may parasite on the same topic again and again, they put 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 from the previous paragraph may lead you to the copy of the site you’ve started on. It makes uncovering such scams pretty easy, but scammers who stand behind them never aim at cautious users.

Copied design scams

Example of scam sites that duplicate each others’ design

Is your PC infected?

There are situations when Naghinam.com site, along with similar scam sites, are promoted by malware. Adware and browser hijackers are two particular malware types known for such behavior. If you see excessive amounts of ads appearing in your browser, have your search inquiries redirected in a different search engine and some random pages open time to time, scan 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

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.

Gridinsoft Anti-Malware - Main Screen

To use Gridinsoft for remove malicious threats, follow the steps below:

1. Begin by downloading Gridinsoft Anti-Malware, accessible via the blue button below or directly from the official website gridinsoft.com.

2.Once the Gridinsoft setup file (setup-gridinsoft-fix.exe) is downloaded, execute it by clicking on the file.

setup-gridinsoft-fix.exe

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

Gridinsoft Setup Wizard

4. Access the "Scan Tab" on the application's start screen and launch a comprehensive "Full Scan" to examine your entire computer. This inclusive scan encompasses the memory, startup items, the registry, services, drivers, and all files, ensuring that it detects malware hidden in all possible locations.

Scan for malware adware

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.

The malware was Found

6. Select all the identified items from the report and confidently click the "Clean Now" button. This action will safely remove the malicious files from your computer, transferring them to the secure quarantine zone of the anti-malware program to prevent any further harmful actions.

The malware has been removed

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.

Remember Gridinsoft offers a 6-day free trial. This means you can take advantage of the trial period at no cost to experience the full benefits of the software and prevent any future malware infections on your system. Embrace this opportunity to fortify your computer's security without any financial commitment.

Frequently Asked Questions about the Naghinam.com Scam

What is Naghinam.com?

Naghinam.com 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.

How can I identify if Naghinam.com is a scam?

There are a couple of red flags to watch out for. Firstly, Naghinam.com shop recently set up its website, which is a common characteristic of short-lived fraud websites that rapidly vanish. Second, the webpage lacks ways to reach out such as a telephone number, street address, or real-time chat alternative, making it challenging to tackle problems or queries. Third, it shows bogus company details, presenting no authentic data about the company behind the webpage. Moreover, this fraudulent scheme entices customers with exaggerated discounts and sales offers, reducing prices by over 70% or even 90%. Furthermore, Naghinam.com copies material and product images from genuine online stores like Alibaba, Amazon, and Aliexpress, demonstrating a shortage of originality and reliability. Furthermore, despite claiming to offer trendy and chic items, the platform lacks any online networking presence or links to social media platforms. Lastly, genuine customer feedback is completely absent, with reports of delayed or absent deliveries, substandard customer service, defective or incorrect products, repayment difficulties, and unapproved transactions on credit cards.

Is Naghinam.com a legitimate and reliable website?

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.

What Should You Do If You Have Shopped on Naghinam.com?

Take the following steps if you have made a purchase on Naghinam.com:

  • 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 Naghinam.com as a fraudulent site and urge them to block future charges from it.
  • Promptly change your passwords if you have a Naghinam.com 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 Naghinam.com 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.

Can I trust customer reviews or testimonials on Naghinam.com?

No, Naghinam.com does not have genuine customer feedback or testimonials. The absence of legitimate customer reviews further indicates its untrustworthiness and potentially fraudulent nature.
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About the author

Daniel Zimmerman

I'm Daniel, a seasoned professional deeply passionate about the realm of security and malware defense. With over a decade of experience in the security industry and a background in writing, I am thrilled to share my expertise through this cybersecurity blog.

Throughout my career, I've had the privilege of working on the front lines of cybersecurity, tirelessly combating emerging threats and safeguarding digital environments. This hands-on experience has allowed me to develop a deep understanding of the ever-evolving landscape of malware and cyber-attacks.

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