Sale-Amsterdam.nl is a fraudulent website that offers to buy women clothing at exceptionally cheap prices. It may appear as a discounter, or as a marketplace for warehouse liquidation items, but it is actually just a ploy to make you think about this site as a legitimate one. After ordering 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 Sale-Amsterdam.nl site, the way this scam operates, and show how to detect similar frauds. This will help you to avoid similar shopping deceptions in future.
Sale-Amsterdam.nl Site – Scam Overview
As I said, Sale-Amsterdam.nl may initially appear like a authentic discounter or the merchant of stock liquidation items. But a swift analysis shows a concerning amount of red flags that say clearly about this site’s deception. Questionable advertising methods, extremely low prices, lack of customer support and customer reviews – this site completes the scam bingo right away.
| Website | Sale-Amsterdam.nl |
| Hosting | AS13335 Cloudflare, Inc. Canada, Ottawa |
| IP Address | 23.227.38.65 |
| Threat Type | Scam/Fraud |
| Scam Type | Fraudulent/Scam online shop |
Sale-Amsterdam.nl Scam
By purchasing on websites like Sale-Amsterdam.nl, it is questionable that you will get the goods you’ve ordered. More frequently, 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 counterfeit items of popular brands, the standard 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 often case when ordering from websites that sell baubles, small electronics and stuff the like.
Wrong item. To make the purchase look more legitimate, but spend even less money on the actual item, scammers may ship a random item they have on hand instead of what you’ve ordered. An old t-shirt instead of a branded one, a dented aluminum platter instead of a set of dishes – scammers may turn rather inventive in that case.
Nothing at all. This is the most usual case when ordering goods from pages like Sale-Amsterdam.nl. Frauds take your money, promise the delivery, and then just vanish. As scam websites do not aim to exist for a long time, frauds are not wasting time creating even a faint semblance of legitimacy.
Sale-Amsterdam.nl scam – How does it work?
As any scam, Sale-Amsterdam.nl follows a simple and well-proven modus operandi. It commonly consists of 3 stages, with certain deviations from time to time.
Step 1 – Attract the Masses. Scammers post massive 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 doubt 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 mask themselves as resellers of the liquidated stock of bankrupt retail companies.
Step 2 – Take the Money. Once users are on the site, scammers do their best to make the individuals buy something. Impossibly good deals, additional discount promo codes, free shipping, bright and blinking “Order Now” buttons that are just everywhere – they use every single method possible. And this works out – uninformed individuals stick to the offers and proceed to paying for the order.
Payments are done in a quirky 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 scammers, “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 about the site being fraudulent, they just vanish. Usually, this happens at around the 2nd or 3rd week of the site activity. Once enough customers know 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 Sale-Amsterdam.nl a Scam?
Well, we just talked about the way the scam site operates. Now, let’s see how to understand whether the site is fraudulent 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
Scam sites aim to exist for 1-2 weeks, so there’s no purpose (and way) to make any online reputation with reviews. Obviously, even benign online shopping sites will lack buyer opinions when they have just started, as 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, when you face unrealistic reviews that have nothing to do with what the site offers for sale, that’s definitely not a good sign. Any vague or gibberish reviews that may describe any item sold on the website 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, deceptive websites set the prices low without saying anything about discounts, but they will most likely be outrageous, like $30 for a bed or $10 for a branded leather bag. Goods may be sold for cheap, but every discount has its rational limits.
3. No customer support.
That factor distinguishes deceptive sites from the benign ones, even newly established. When a site is about to defraud the buyers, there’s no need to waste time on answering their questions. Check out the “About us” or “Info” page (if it is present at all) – the site will most likely have no contact info at all.
Typically for fraudulent sites, 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 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 appear on a different website, 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 not a guarantee, as there are a lot of benign services and shops using direct bank transfers, CashApp, Venmo or payment systems like them. All of them though have the same feature I’ve already mentioned above: they do not suppose any refunds. And this is what makes it so attractive to scammers – once you paid for the order, there’s no way to get the money back.
Some sites may also ask for payments in crypto, which feature even less control. While cryptocurrency transactions expand their presence slowly, they still remain a beloved bay for different scams.
5. Items’ images are sourced from another page
As fraudsters are unlikely to have any items on hand, they cannot make unique pictures. Thus their only option is simply to hijack these images elsewhere. When scammers sell identical items on different websites, you can find such pics on similarly-designed scam 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 parasite on the same topic repeatedly, they reuse the same site 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 identical copy of the original site. It makes uncovering such frauds particularly easy, but scammers who stand behind them never aim at cautious users.
Example of scam sites that duplicate each others’ design
