Samseven.com Under Investigation – Scam or Legit? Read This

Samseven.com is a deceptive website that offers to buy items at exceptionally cheap prices. This site may look like a discounter or a reseller of goods from stock liquidation, but it is in fact just a narrative to make you think this site is legitimate. After ordering from this site, you will likely get nothing at all, or, at best, poor-quality or counterfeit items.

In this article, I will highlight the warning signs regarding the Samseven.com shop, the way this fraud operates, and show how to detect similar scams. This will help you to avoid similar shopping scams in future.

Samseven.com Site – Scam Overview

As I said, Samseven.com may initially seem like a authentic discounter or the seller of stock liquidation items. But a swift analysis shows a disturbing amount of red flags that indicate clearly about this site’s dishonesty. Unfair advertising methods, excessively low prices, lack of user support and user testimonials – this site accomplishes the scam bingo right away.

Samseven.com Scam

By purchasing on pages like Samseven.com, it is uncertain that you will get the goods you’ve ordered. More often, it results in one of 3 instances characteristic for scam sites.

Counterfeit goods. Not the worst option, as you get at least something. But as it usually happens to fake items of popular brands, the quality 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 specifically often case when ordering from pages that market baubles, small electronics and stuff the like.

Wrong item. To make the transaction look more legitimate, but spend even less money on the delivered item, rascals may send a accidental item they have instead of what you’ve ordered. A worn t-shirt instead of a new one, a dirty aluminum platter instead of a set of dishes – frauds may turn rather inventive in that case.

Absolutely nothing. This is the most common scenario when ordering from pages like Samseven.com. Fraudsters take your money, promise the delivery, and then just vanish. As scam sites do not aim to exist for a long time, scams are not wasting effort creating even a vague visibility of legitimacy.

Samseven.com scam – How does it work?

As any fraud, Samseven.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 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 regard ads on the mentioned platforms benevolent, they do not doubt anything at this point. Ads become especially 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 users are on the website, swindlers do their best to make the individuals buy something. Mind-boggling 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 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, swindlers 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 crooks get enough money, or – what is more likely – there are enough complaints and user feedback about the site being fraudulent, they simply disappear. Usually, this happens at around the 2nd or 3rd week of the site activity. Once enough individuals know about the deceptive activity, the profits will dry up, leaving swindlers with no reason to move on. Reporting the scam to the hosting speeds up the domain takedown.

Why is Samseven.com a Scam?

Well, we just talked about the way the scam site operates. Now, let’s see how to understand whether the site is deceptive 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 websites aim to exist for 1-2 weeks, so there’s no reason (and way) to make any reputation with feedback. Obviously, even legit online shopping sites will lack customer reviews shortly after the start, since there were not many buyers yet. For that reason, this sign is not stand-alone and requires confirmation by other signs or indicators.

Definitely not generic comments generated by AI

However, when you face unrealistic reviews that have no relation to what the site sells, that’s definitely not a good sign. Any blurred or absurdity reviews that may describe any item sold on the site 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 Black Friday. In some cases, deceptive sites 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 for cheap, but every discount has its reasonable 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 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 page 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 great chance that these contacts will be dead silent to your request. This, or you will receive some generic text regardless of your question.

As scammers often reuse numbers and emails for specifying them as “support”, you can search them on Google. When they appear on a completely different site, be sure you’re 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 complementary, as there are a whole lot of genuine shops using direct bank transfers, CashApp, Venmo or payment systems like them. Each of the latter has the same pitfall 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 transactions expand their presence slowly, they still remain a beloved bay for different scammers.

5. Items’ images are sourced from another page

As scammers are unlikely to have any goods, they are not able to make unique pictures. Thus their option is simply to hijack these images from other sites. When scams offer the same items on different sites, you can find same images on similarly-looking scam sites. By searching for the image 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

Rascals do not steal only pictures. As scammers may scam people on the same topic repeatedly, they use the same web design under the new URL, and voila – a new scam site 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 original site. It allows you to uncover such frauds pretty easy, but scoundrels who run them never aim at cautious users.

Example of scam sites that duplicate each others’ design

Frequently Asked Questions about the Samseven.com Scam