Shopiemalls.com Scam Store: What You Need To Know

Shopiemalls.com is a fraudulent website that offers to buy various goods at extremely low prices. It 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. Upon 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 concerning indicators regarding the Shopiemalls.com shop, the way this deception operates, and show how to detect similar scams. This will help you to avoid similar shopping frauds in future.

Shopiemalls.com Site – Scam Overview

As I said, Shopiemalls.com may initially look like a genuine discounter or the seller of stock liquidation items. But a short analysis shows a concerning amount of red flags that indicate clearly about this site’s fraudulence. Questionable advertising methods, excessively low prices, absence of customer support and user reviews – this site fulfills the scam bingo right away.

Shopiemalls.com Scam

By purchasing items on websites like Shopiemalls.com, it is unlikely that you will get the goods you’ve ordered. More commonly, 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 fake items of popular brands, the quality will be inferior, to say the least. Eventually, the site may mention about that somewhere deep in the item description or “about us” page, but users rarely check them thoroughly. This is a notably frequent case when ordering from sites that promote 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, rascals may send a accidental item they have instead of what you’ve ordered. An old t-shirt instead of a brand new one, a scratched aluminum dish instead of a set of dishes – frauds may turn really inventive in that case.

Absolutely nothing. This is the most typical outcome when ordering goods from pages like Shopiemalls.com. Scams take your money, promise the delivery, and then just vanish. As scam sites do not aim to exist for a long time, fraudsters do not bother themselves with creating even a faint visibility of legitimacy.

Shopiemalls.com scam – How does it work?

As any fraud, Shopiemalls.com runs a simple and well-proven scheme of operations. 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 deem ads on the mentioned platforms genuine, 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, deceivers 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 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 deceivers, “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 grievances and user feedback about 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 deceptive activity, the profits will dry up, leaving cheats with no reason to move on. Reporting the scam to the domain hosting speeds up the domain takedown.

Why is Shopiemalls.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, scammers 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 sites aim to exist for 1-2 weeks, so there’s no purpose (and way) to make any reputation with reviews. Obviously, even legit online shopping sites will lack consumer comments shortly after the start, as there were only a few patrons 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, once you face phishy-looking reviews that have nothing to do with what the site sells, that’s definitely not a good sign. Any blurred or balderdash reviews that may describe any item sold on the website 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 feasible even during sales events such as the aforementioned Christmas. 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 for cheap, but every sell-off has its sensible limits.

3. No customer support.

That factor distinguishes scam sites from the benign ones, even newly established. When a site is about to defraud the clients, 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 support contacts at all.

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

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

As frauds tend to reuse numbers and emails as “support” contacts, you can search them on Google. When they are mentioned on a different website, be sure you are 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 lot of benign 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: they do not suppose any refunds. 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 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 rascals are unlikely to have any real items, they are not able to shoot unique pics. Thus their option is simply to hijack these images from other websites. When fraudsters sell the same items on different websites, you can find such images on similarly-designed fraudulent pages. 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

Frauds do not copy only photos. As scammers may scam people on the same topic repeatedly, they use 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 I’ve mentioned above may lead you to the copy of the original site. It allows you to unveil such scams pretty easy, but criminals who create them never aim at cautious users.

Example of scam sites that duplicate each others’ design

Frequently Asked Questions about the Shopiemalls.com Scam