Opalocean.shop Under Investigation – Scam or Legit? Read This

Written by Daniel Zimmerman

Opalocean.shop is a fraudulent website that offers to buy various goods at unusually discounted prices. This site may look like a discounter or a reseller of goods from stock liquidation, but it is in fact just a story 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, inferior or counterfeit items.

In this article, I will show the concerning indicators regarding the Opalocean.shop site, the way this fraud operates, and explain how to detect similar frauds. This will help you to avoid similar shopping deceptions in future.

Opalocean.shop Site – Scam Overview

As I said, Opalocean.shop may initially seem like a legit discounter or the merchant of stock liquidation items. But a short analysis shows a troubling amount of red flags that indicate clearly about this site’s deception. Questionable advertising methods, excessively low prices, lack of user support and customer reviews – this site fulfills the scam bingo right away.

WebsiteOpalocean.shop
HostingAS13335 Cloudflare, Inc.
United States, San Francisco
IP Address172.67.189.238
Threat TypeScam/Fraud
Scam TypeFraudulent/Scam online shop
Opalocean.shop Scam

Opalocean.shop Scam

By shopping on sites like Opalocean.shop, it is unlikely that you will obtain the items you’ve ordered. More typically, it results in one of 3 instances common 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 standard will be inferior, to say the least. Eventually, the site may inform about that somewhere deep in the item description or “about us” page, but users rarely check them thoroughly. This is a especially common case when ordering from pages that offer 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 random item they have on hand instead of your order. A worn t-shirt instead of a branded one, a dirty aluminum platter instead of a set of dishes – scammers may turn really inventive in that case.

Nothing at all. This is the most frequent outcome when ordering from websites like Opalocean.shop. Scams take your money, promise the delivery, and then merely vanish. As scam sites do not aim to exist for a long time, scammers do not bother themselves with creating even a faint sight of legitimacy.

Opalocean.shop scam – How does it work?

As any scam, Opalocean.shop 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. Frauds post huge 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 consider 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 disguise themselves as resellers of the liquidated stock of bankrupt retail companies.

Step 2 – Take the Money. Once consumers are on the site, swindlers do their best to make the consumers 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 strange 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 swindlers, “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 feedback about the site being fraudulent, they simply vanish. Usually, this happens at around the 2nd or 3rd week of the site activity. Once enough customers are aware about the deceptive activity, the money flow will dry up, leaving scammers with no motivation to move on. Reporting the scam to the domain hosting helps take the domain down pretty quickly.

Why is Opalocean.shop 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

Hoax websites aim to exist for 1-2 weeks, so there’s no purpose (and way) to make any reputation with reviews. Obviously, even legit shopping sites will lack client testimonials shortly after the start, as there were only a few customers yet. For that reason, this sign is not stand-alone and requires confirmation by other signs or indicators.

Scam site fake reviews

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 obscure or nonsense reviews that may describe any item sold on the site should be taken with a grain of salt. And well, on fraudulent websites 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% reductions are not feasible 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 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.

This is what distinguishes fraudulent sites from the genuine ones, even newly established. When a site is about to scam 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 likely have no support contacts whatsoever.

About us scam site

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

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

As scoundrels often reuse numbers and emails for specifying them as “support”, you can search them on Google. When they appear on a different website, be sure that this is a blatant scam.

Several scams same email

A chain of scam sites 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 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: they do not suppose any refunds. And this is what attracts scammers – once you’ve sent the money, nothing will help you to get the money back.

Some websites may also ask for payments in cryptocurrency, which is even less controllable than aforementioned payment methods. While cryptocurrency transactions expand their presence slowly, they still remain a beloved bay for different frauds.

5. Items’ images are sourced from another page

As scams are unlikely to have any real items, they cannot make unique pictures. Thus their option is to steal these images from other sites. When rascals offer identical goods on different pages, you can find such pics on similarly-designed scam sites. By reverse image searching on Google, you can prove the uniqueness of an image.

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

Frauds do not stop on stealing pictures. As rascals may parasite on the same topic again and again, they put the same site design under the new URL, and voila – a new scam is ready to rock-n-roll! In some cases, reverse image search on Google advice from the previous paragraph may lead you to the copy of the original site. It makes uncovering such scams particularly easy, but criminals who run 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 Opalocean.shop website, together with similar scam pages, are promoted by malware. Adware and browser hijackers are malware types that aim specifically at such purposes. If you see excessive amounts of ads appearing in your web browser, see your search inquiries redirected into an unusual search engine and some random pages open time to time, scan 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.

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 Opalocean.shop Scam

What is Opalocean.shop?

Opalocean.shop 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 Opalocean.shop is a scam?

There are a couple of warning signs to watch out for. First and foremost, Opalocean.shop shop recently set up its online platform, which is a frequent characteristic of short-lived scam websites that quickly vanish. Secondly, the webpage lacks ways to reach out such as a phone number, street address, or instant messaging alternative, making it hard to tackle issues or queries. Third, it provides fake business information, presenting no authentic data about the enterprise behind the online platform. Additionally, this fraudulent scheme entices customers with unrealistic discounts and sales offers, slashing prices by over 70% or even 90%. Furthermore, Opalocean.shop copies material and product images from legitimate online stores like Alibaba, Amazon, and Aliexpress, demonstrating a absence of unique ideas and trustworthiness. Moreover, despite claiming to provide trendy and fashionable products, the platform lacks any online networking presence or links to online networking platforms. Finally, authentic client testimonials is completely absent, with reports of delayed or missing deliveries, substandard client assistance, faulty or wrong products, repayment difficulties, and unauthorized charges on credit cards.

Is Opalocean.shop 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 Opalocean.shop?

Take the following steps if you have made a purchase on Opalocean.shop:

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

No, Opalocean.shop does not have genuine customer feedback or testimonials. The absence of legitimate customer reviews further indicates its untrustworthiness and potentially fraudulent nature.
Opalocean.shop Scam

Store Name: Opalocean.shop

Store Description: Opalocean.shop is an online store that has been identified as a fraudulent website involved in scam activities. It claims to offer a variety of various goods, often at extremely low prices, to attract unsuspecting customers. However, numerous red flags and customer reports indicate that Opalocean.shop either sends counterfeit or inferior various goods, or fails to deliver anything at all. The website lacks genuine contact information, company details, and social media presence. It has been found to plagiarize content and product images from legitimate online stores, further compromising its credibility. Due to these factors, it is strongly advised to avoid Opalocean.shop and similar websites to protect oneself from financial loss and potential scams.

Price range: $5 - $100

Address: no

Telephone: no

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User Review
3.92 (12 votes)
Comments Rating 0 (0 reviews)

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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