We Dug Into Prospiect.com: Legit Store or A Scam?

Prospiect.com is a deceptive website that offers to purchase various goods 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 this site is legitimate. 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 show the red flags regarding the Prospiect.com store, the way this scam operates, and show how to detect similar scams. This will help you to avoid similar shopping deceptions in future.

Prospiect.com Site – Scam Overview

As I said, Prospiect.com may initially look like a authentic discounter or the merchant of stock liquidation items. But a brief analysis shows a concerning amount of red flags that say clearly about this site’s deception. Questionable advertising methods, excessively low prices, absence of customer support and customer feedback – this site completes the scam bingo right away.

Prospiect.com Scam

By purchasing items on websites like Prospiect.com, it is improbable that you will obtain the goods you’ve ordered. More often, it results in one of 3 situations 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 characteristic 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 particularly frequent case when ordering from websites that promote baubles, small electronics and stuff the like.

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

Nothing at all. This is the most frequent scenario when ordering from sites like Prospiect.com. Frauds take your money, promise the delivery, and then simply disappear. As scams do not aim to exist for a long time, frauds do not bother themselves with creating even a remote visibility of legitimacy.

Prospiect.com scam – How does it work?

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

Step 1 – Attract the Masses. Frauds post massive amounts of advertisements on social media, particularly preferring Facebook, YouTube, Instagram and TikTok. Paid ads say exactly the same things as the websites 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 benign, they do not suspect anything at this point. Ads become especially persuasive 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 users are on the site, fraudsters do their best to make the customers buy something. Impossibly good deals, additional discount promo codes, free delivery, bright and blinking “Order Now” buttons that are just everywhere – they use every single method possible. And this works out – uninformed consumers stick to the offers and proceed to paying for the order.

Payments are done in a peculiar manner. Instead of more classic options for online shopping, like Visa/MasterCard payments or PayPal, fraudsters 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 reports 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 people are aware about the fraudulent activity, the money flow 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 Prospiect.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 deceptive 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

Fraud sites aim to exist for 1-2 weeks, so there’s no reason (and way) to make any online reputation with reviews. Obviously, even legit online shopping sites will lack buyer opinions when they have just started, since there were not many customers 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, when you face unrealistic reviews that have nothing to do with what the site markets, that’s definitely not a good sign. Any indistinct or drivel 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% discounts are not viable even during sales events such as the aforementioned Thanksgiving day. In some cases, dishonest sites have the initial price low without saying anything about discounts, but they will most likely be ridiculous, like $30 for a bed or $10 for a branded leather bag. Goods may be sold for cheap, but every discount has its sensible limits.

3. No customer support.

That factor distinguishes dishonest sites from the benign 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 – the page will have no contact info whatsoever.

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

When they offer an email, or even a phone number to contact them, there is a great chance that these contacts will be unresponsive to your request. This, or they will answer you with 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 used on a totally different site, be sure you’re facing a blatant scam.

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 whole lot of trustworthy services and shops using direct bank transfers, CashApp, Venmo or payment systems like them. Each of the latter has 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, 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 scammers.

5. Items’ images are sourced from another page

As scams are unlikely to have any goods, they are not able to create unique images. Thus their only option is simply to hijack these images from other sites. When rascals market the same items on different sites, you can find same pics on similarly-designed fraudulent sites. 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 use the same topic repeatedly, they reuse the same web design under the new web-address, and voila – a new scam site is ready to rock-n-roll! In some cases, reverse image search on Google advice from the previous paragraph may lead you to the identical copy of the page you’ve started on. It makes uncovering such scams particularly easy, but crooks who create them never aim at cautious users.

Example of scam sites that duplicate each others’ design

Frequently Asked Questions about the Prospiect.com Scam