Shoppingbag.shop Fraud Warning: Don’t Fall for Their Deceptive Tactics

Shoppingbag.shop is a scam website that offers to buy various goods at extremely low prices. This site may look like a discounter or a reseller of goods from stock liquidation, but it is actually just a ploy to make you think about this site as a legitimate one. 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 highlight the warning signs regarding the Shoppingbag.shop shop, the way this fraud operates, and teach how to detect similar scams. This will help you to avoid similar shopping scams in future.

Shoppingbag.shop Site – Scam Overview

As I said, Shoppingbag.shop may initially look like a legit discounter or the merchant of stock liquidation items. But a swift analysis shows a troubling amount of red flags that indicate clearly about this site’s fraudulence. Unfair advertising methods, unreasonably low prices, lack of customer support and user feedback – this site fulfills the scam bingo right away.

Shoppingbag.shop Scam

By purchasing items on websites like Shoppingbag.shop, it is unlikely that you will obtain the goods you’ve ordered. More typically, it results in one of 3 cases common 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 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 promote baubles, small electronics and stuff the like.

Wrong item. To make the purchase look legit, but spend even less money on the actual item, frauds may send a incidental item they have on hand instead of your order. An old t-shirt instead of a new one, a dented aluminum plate instead of a set of dishes – frauds may turn quite inventive in that case.

Nothing at all. This is the most common scenario when ordering from websites like Shoppingbag.shop. Frauds take your money, promise the delivery, and then simply vanish. As scams are not going to exist for a long time, frauds do not bother themselves with creating even a vague visibility of legitimacy.

Shoppingbag.shop scam – How does it work?

As any scam, Shoppingbag.shop 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. Scammers post massive amounts of marketing on social media, particularly preferring Facebook, YouTube, Instagram and TikTok. Paid ads say 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 website, tricksters do their best to make the users 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 customers 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, scammers 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 rascals get enough money, or – what is more likely – there are enough grievances and user reports about the site being a scam, they simply vanish. Usually, this happens at around the 2nd or 3rd week of the site activity. Once enough individuals know about the fraudulent activity, the profits will dry up, leaving cheats with no motivation to move on. Reporting the scam to the domain hosting helps take the domain down pretty quickly.

Why is Shoppingbag.shop 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, 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 legit shopping sites will lack user feedback when they have just started, since there were only a few patrons 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 no relation to what the site markets, that’s definitely not a good sign. Any blurred or drivel reviews that may describe any item sold on the website 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% discounts are not trustworthy even during sales events such as the aforementioned Christmas. In some cases, deceptive websites set the prices low without saying anything about discounts, but they will most likely be absurd, like $30 for a bed or $10 for a branded leather bag. Goods may be sold for cheap, but every sell-off has its rational limits.

3. No customer support.

That factor distinguishes fraudulent websites from the genuine ones, even newly established. When a site is about to defraud the customers, there’s no need to waste time on answering their questions. Check out the “About us” or “Info” page – the site will 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 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 scammers tend to reuse phone numbers and email addresses for specifying them as “support”, you can search them on Google. When they are used on a different site, 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 plenty of genuine services 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 cryptocurrency, which is even less controllable than aforementioned payment methods. While crypto payments expand their presence slowly, they still remain a beloved bay for different frauds.

5. Items’ images are sourced from another page

As fraudsters most likely don’t have any goods, they cannot shoot unique pics. Thus their only option is to steal these images from other websites. When scammers offer identical goods on different pages, you can find same pics on similarly-designed fraudulent pages. By reverse image searching on Google, you can prove whether the image is unique or not.

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 parasite on the same topic again and again, they reuse the same site design under the new URL, and voila – a new scam is ready to rock-n-roll! In some cases, image search on Google advice I’ve mentioned above may lead you to the identical copy of the original site. It makes uncovering such scams pretty 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 Shoppingbag.shop Scam