Siganbyna.com Review: Is It A Scam Or Legit?

Siganbyna.com is a scam website that offers to purchase items at unusually discounted prices. It may appear as a discounter, or as a marketplace for warehouse liquidation items, but it is actually just a narrative to make you think this site is legitimate. Upon ordering goods from this site, you will most likely get nothing at all, or, at best, poor-quality or counterfeit items.

In this article, I will show the concerning indicators regarding the Siganbyna.com store, the way this deception operates, and teach how to detect similar frauds. This will help you to avoid similar shopping scams in future.

Siganbyna.com Site – Scam Overview

As I said, Siganbyna.com may initially seem like a genuine discounter or the merchant of stock liquidation items. But a quick analysis shows a disturbing amount of red flags that say clearly about this site’s deception. Unfair advertising methods, excessively low prices, absence of user support and user testimonials – this site accomplishes the scam bingo right away.

Siganbyna.com Scam

By purchasing on pages like Siganbyna.com, it is uncertain that you will obtain the goods you’ve ordered. More commonly, 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 imitation items of popular brands, the characteristic will be inferior, to say the least. Eventually, the site may notify about that somewhere deep in the item description or “about us” page, but users rarely check them thoroughly. This is a especially often case when ordering from pages that market baubles, small electronics and stuff the like.

Wrong item. To make the trade look legit, but spend even less money on the delivered item, scammers may ship a random item they have instead of what you’ve ordered. A worn t-shirt instead of a brand new one, a dented aluminum platter instead of a set of dishes – frauds may turn rather inventive in that case.

Nothing at all. This is the most typical case when ordering goods from pages like Siganbyna.com. Fraudsters take your money, promise the delivery, and then simply vanish. As scam sites are not going to exist for a long time, frauds do not bother themselves with creating even a slight visibility of legitimacy.

Siganbyna.com scam – How does it work?

As any fraud, Siganbyna.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. Frauds post abundant amounts of marketing on online platforms, 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 benevolent, 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 disguise themselves as resellers of the liquidated stock of bankrupt retail companies.

Step 2 – Take the Money. Once individuals are on the site, deceivers do their best to make the individuals 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 consumers 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, 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 swindlers, “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 fraudulent, they just vanish. Usually, this happens at around the 2nd or 3rd week of the site activity. Once enough people know about the deceptive activity, the money flow will dry up, leaving swindlers with no reason to move on. Reporting the scam to the domain hosting helps take the domain down pretty quickly.

Why is Siganbyna.com a Scam?

Well, we just talked about the way the hoax site operates. Now, let’s see how to understand whether the site is fraudulent 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

Scam sites aim to exist for 1-2 weeks, so there’s no purpose (and way) to make any online reputation with user reviews. Obviously, even benign shopping sites will lack client testimonials 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 phishy-looking reviews that have nothing to do with what the site offers for sale, that’s definitely not a good sign. Any obscure or absurdity reviews that may describe any item sold on the website should be taken with a grain of salt. And well, on scam sites 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% markdowns are not viable even during sales events such as the aforementioned Christmas. In some cases, scam sites have the initial price low without saying anything about discounts, but they will most likely be preposterous, 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 sensible limits.

3. No customer support.

This is what distinguishes dishonest sites from the benign 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 page will likely have no contact info at all.

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 huge chance that these emails and numbers will be unresponsive to your request. This, or they will answer you with generic text regardless of your question.

As scammers 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’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 not a guarantee, as there are plenty of trustworthy shops using direct bank transfers, CashApp, Venmo or similar payment systems. All of them though have the same feature I’ve already mentioned above: these methods do not suppose any refund options. And this is what attracts scammers – once you’ve sent the money, there’s no way to get the money back.

Some sites may also offer payments in crypto, which feature even less control. 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 fraudsters are unlikely to have any real items, they cannot shoot unique images. Thus their option is simply to steal these images from other sites. When scammers market identical goods on different sites, you can find such pics on similarly-designed fraudulent sites. By searching for the image 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

Rascals do not copy only pics. As frauds may use the same topic again and again, they reuse the same web design under the new address, and voila – a new scam is ready to rock-n-roll! In some cases, image search on Google advice from the previous paragraph may lead you to the copy of the original site. It allows you to uncover such scams pretty easy, but scammers who run them never aim at cautious users.

Example of scam sites that duplicate each others’ design

Frequently Asked Questions about the Siganbyna.com Scam