Is Supplywere.top Legit or a Ripoff? Our In-Depth Investigation

Supplywere.top is a fraudulent website that offers to buy items at extremely low prices. It may appear as a discounter, or as a marketplace for warehouse liquidation items, but it is actually just a story to make you think this site is legitimate. Upon placing an order on 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 Supplywere.top shop, the way this deception operates, and teach how to detect similar scams. This will help you to avoid similar shopping frauds in future.

Supplywere.top Site – Scam Overview

As I said, Supplywere.top 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 indicate clearly about this site’s dishonesty. Unfair advertising methods, unreasonably low prices, absence of user support and user testimonials – this site accomplishes the fraud bingo right away.

Supplywere.top Scam

By purchasing on sites like Supplywere.top, it is improbable that you will get the goods you’ve ordered. More frequently, it results in one of 3 scenarios characteristic for scam sites.

Counterfeit goods. Not the worst option, as you get at least something. But as it usually happens to fraudulent 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 common case when ordering from websites that sell baubles, small electronics and stuff the like.

Wrong item. To make the trade look more legitimate, but spend even less money on the delivered item, cheats may send a incidental item they have on hand instead of what you’ve ordered. An old t-shirt instead of a new one, a scratched aluminum platter instead of a set of dishes – scammers may turn rather inventive in that case.

Nothing at all. This is the most common outcome when ordering from websites like Supplywere.top. Scams take your money, promise the delivery, and then merely disappear. As scam websites do not aim to exist for a long time, scams do not bother themselves with creating even a faint semblance of legitimacy.

Supplywere.top scam – How does it work?

As any fraud, Supplywere.top runs a simple and well-proven scheme of operations. It commonly consists of 3 stages, with some slight deviations from time to time.

Step 1 – Attract the Masses. Frauds post huge 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 regard ads on the mentioned platforms genuine, they do not suspect anything at this point. Ads become particularly 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 customers are on the website, scammers do their best to make the individuals buy something. Mind-boggling deals, additional discount promo codes, 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 peculiar 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 tricksters, “no refunds” is a part of their policy which you agree on upon registration.

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

Why is Supplywere.top a Scam?

Well, we just talked about the way the scam site operates. Now, let’s see how to understand whether the site is fraudulent without risking your money. Fortunately, scams 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 websites 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 user feedback shortly after the start, since there were not many buyers 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 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 nonsense 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% discounts are not feasible even during sales events such as the aforementioned Christmas. In some cases, scam 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 at a low price, but every sell-off has its reasonable limits.

3. No customer support.

That factor distinguishes scam websites from the genuine ones, even newly established. When a site is about to rip off the buyers, there’s no need to waste time on answering their questions. Check out the “About us” or “Info” page – the site 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 to contact them, there is a huge possibility that these contacts will be unresponsive to your request. This, or you will receive some generic text regardless of your question.

As frauds tend to reuse numbers and emails for specifying them as “support”, you can search them on Google. When they appear on a different website, 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 complementary, as there are plenty of genuine services and shops using direct bank transfers, CashApp, Venmo or similar payment systems. Each of the latter has the same feature I’ve already mentioned above: these methods do not suppose any refund options. 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 feature even less control. While cryptocurrency transactions expand their presence slowly, they still remain a beloved bay for different fraudsters.

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 only option is simply to hijack these images elsewhere. When frauds offer the same goods on different pages, you can find same images on similarly-designed fraudulent 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

This is the continuation of the stolen images I’ve just described. As rascals may parasite on the same topic repeatedly, they put the same site design under the new web-address, and voila – a new scam site is ready to rock-n-roll! In some cases, image search advice from the previous paragraph may lead you to the copy of the original site. It allows you to unveil such frauds particularly easy, but scammers who stand behind them never aim at cautious users.

Example of scam sites that duplicate each others’ design

Is your PC infected?

There are situations when Supplywere.top website, together with similar scam pages, are promoted by malware. Adware and browser hijackers are two particular malware types known for such behavior. If you notice excessive amounts of ads appearing in your web browser, have your search queries going in a different search engine and some random pages open time to time, scan 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.

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Frequently Asked Questions about the Supplywere.top Scam