Investigating Sentenceamaze.top: Legit Store or Shady Scam?

Written by Daniel Zimmerman

Sentenceamaze.top is a deceptive website that offers to buy flowers at extremely low prices. This site may look like a discounter or a reseller of goods from stock liquidation, 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 demonstrate the concerning indicators regarding the Sentenceamaze.top store, the way this scam operates, and explain how to detect similar scams. This will help you to avoid similar shopping scams in future.

Sentenceamaze.top Site – Scam Overview

As I said, Sentenceamaze.top may initially look like a genuine discounter or the merchant of stock liquidation items. But a swift analysis shows a troubling amount of red flags that say clearly about this site’s fraudulence. Unfair advertising methods, extremely low prices, absence of customer support and user reviews – this site accomplishes the fraud bingo right away.

WebsiteSentenceamaze.top
HostingAS13335 Cloudflare, Inc.
United States, San Francisco
IP Address104.18.2.163
Threat TypeScam/Fraud
Scam TypeFraudulent/Scam online shop
Sentenceamaze.top Scam

Sentenceamaze.top Scam

By shopping on pages like Sentenceamaze.top, it is uncertain that you will get the items you’ve ordered. More often, it results in one of 3 instances 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 grade 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 particularly often 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 delivered item, rascals may send a random item they have on hand instead of your order. An old t-shirt instead of a new one, a scratched aluminum platter instead of a set of dishes – frauds may turn quite inventive in that case.

Absolutely nothing. This is the most typical outcome when ordering from websites like Sentenceamaze.top. Frauds take your money, promise the delivery, and then just disappear. As scam websites do not aim to exist for a long time, fraudsters are not wasting time creating even a slight sight of legitimacy.

Sentenceamaze.top scam – How does it work?

As any fraud, Sentenceamaze.top runs 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. Frauds post abundant amounts of advertisements on online platforms, 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.

Scam ads YouTube Facebook Instagram

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 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 customers buy something. Impossibly good 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 individuals 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 fraudsters, “no refunds” is a part of their policy which you agree on upon registration.

Step 3 – Vanish. Once swindlers get enough money, or – what is more likely – there are enough complaints and user feedback regarding the site being fraudulent, they just disappear. Usually, this happens at around the 2nd or 3rd week of the site activity. Once enough individuals are aware about the dishonest activity, the money flow will dry up, leaving cheats with no motivation to move on. Reporting the scam to the domain hosting speeds up the domain takedown.

Why is Sentenceamaze.top 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, rascals 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 feedback. Obviously, even benign shopping sites will lack buyer opinions shortly after the start, as there were just a few consumers 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, when you face phishy-looking reviews that have no relation to what the site offers for sale, 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 dishonest 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% reductions are not feasible even during sales events such as the aforementioned Black Friday. In some cases, fraudulent 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 at a low price, but every discount has its reasonable limits.

3. No customer support.

That factor distinguishes fraudulent sites from the legit ones, even newly established. When a site is about to defraud the buyers, there’s no need to bother about answering their questions. Check out the “About us” or “Info” page – the site will most likely have no support contacts at all.

About us scam site

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

When they offer a contact 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 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 totally different website, be sure you’re facing 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 not a guarantee, as there are plenty of benign services and 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 makes it so attractive to 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 cryptocurrency payments expand their presence slowly, they still remain a beloved bay for different frauds.

5. Items’ images are sourced from another page

As scammers most likely don’t have any goods on hand, they are not able to make unique images. Thus their option is to hijack these images elsewhere. When frauds sell identical goods on different sites, you can find such pics on similarly-looking scam 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

This is the continuation of the stolen images I’ve just described. As rascals may use the same topic repeatedly, they reuse the same site design under the new address, and voila – a new scam site is ready to rock-n-roll! In some cases, 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 frauds pretty easy, but scammers 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 Sentenceamaze.top website, along with similar scam sites, are promoted by malware. Adware and browser hijackers are malware types that aim specifically at such purposes. If you notice excessive amounts of ads appearing in your web browser, have your search inquiries going into a different search engine and some random pages open time to time, consider scanning 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 Sentenceamaze.top Scam

What is Sentenceamaze.top?

Sentenceamaze.top 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 Sentenceamaze.top is a scam?

There are several indicators that point at fraudulent nature of Sentenceamaze.top shop. First and foremost, Sentenceamaze.top shop recently set up its webpage, which is a frequent trait of ephemeral deceptive sites that swiftly evaporate. Secondly, the webpage lacks ways to reach out such as a phone number, street address, or instant messaging choice, making it hard to tackle problems or inquiries. Third, it shows bogus company details, offering no genuine information about the company behind the online platform. Additionally, this fraudulent scheme entices buyers with unrealistic rebates and sales offers, slashing prices by over 70% or even 90%. Moreover, Sentenceamaze.top copies text and product images from legitimate web shops like Alibaba, Amazon, and Aliexpress, showing a absence of unique ideas and trustworthiness. In addition, despite asserting to offer trendy and chic products, the site lacks any social media presence or links to social media platforms. Finally, genuine customer feedback is completely absent, with reports of delayed or absent deliveries, poor customer support, faulty or inaccurate products, repayment difficulties, and unauthorized charges on credit cards.

Is Sentenceamaze.top 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 Sentenceamaze.top?

Take the following steps if you have made a purchase on Sentenceamaze.top:

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

No, Sentenceamaze.top 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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