Swatchexploremoon.com is a scam website that offers to purchase watches at unusually discounted prices. It may appear as a discounter, or as a marketplace for warehouse liquidation items, but it is in fact just a ploy 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, inferior or counterfeit items.
In this article, I will highlight the warning signs regarding the Swatchexploremoon.com store, the way this fraud operates, and explain how to detect similar scams. This will help you to avoid similar shopping deceptions in future.
Swatchexploremoon.com Site – Scam Overview
As I said, Swatchexploremoon.com may initially look like a legit discounter or the seller of stock liquidation items. But a brief analysis shows a disturbing amount of red flags that say clearly about this site’s deception. Questionable advertising methods, extremely low prices, lack of customer support and user feedback – this site fulfills the fraud bingo right away.
| Website | Swatchexploremoon.com |
| Hosting | AS13335 Cloudflare, Inc. United States, San Francisco |
| IP Address | 104.18.73.116 |
| Threat Type | Scam/Fraud |
| Scam Type | Fraudulent/Scam online shop |
Swatchexploremoon.com Scam
By purchasing on sites like Swatchexploremoon.com, it is improbable that you will obtain the goods you’ve ordered. More commonly, it results in one of 3 scenarios standard 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 characteristic 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 particularly frequent case when ordering from pages that offer baubles, small electronics and stuff the like.
Wrong item. To make the transaction look legit, but spend even less money on the actual item, frauds may send a accidental item they have instead of what you’ve ordered. A worn t-shirt instead of a branded one, a scratched aluminum plate instead of a set of dishes – scammers may turn quite inventive in that case.
Absolutely nothing. This is the most typical scenario when ordering goods from pages like Swatchexploremoon.com. Fraudsters take your money, promise the delivery, and then just vanish. As scam sites do not aim to exist for a long time, fraudsters are not wasting effort creating even a slight visibility of legitimacy.
Swatchexploremoon.com scam – How does it work?
As any scam, Swatchexploremoon.com follows 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. Scammers post abundant amounts of promotions on social media, particularly preferring Facebook, YouTube, Instagram and TikTok. Paid ads say exactly the same things as their sites 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 doubt 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 individuals buy something. Impossibly good 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 customers stick to the offers and proceed to paying for the order.
Payments are done in a curious manner. Instead of more classic options for online shopping, like Visa/MasterCard payments or PayPal, deceivers 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 swindlers get enough money, or – what is more likely – there are enough complaints and user reports about the site being fraudulent, they simply disappear. Usually, this happens at around the 2nd or 3rd week of the site activity. Once enough individuals know about the fraudulent activity, the money flow will dry up, leaving scammers with no motivation to move on. Reporting the scam to the domain hosting speeds up the domain takedown.
Why is Swatchexploremoon.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, 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
Scam websites aim to exist for 1-2 weeks, so there’s no purpose (and way) to make any reputation with user reviews. Obviously, even legit online shopping sites will lack customer reviews when they have just started, since there were not many 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, once you face phishy-looking reviews that have no relation to what the site sells, that’s definitely not a good sign. Any unclear or balderdash reviews that may describe any item sold on the site should be taken with a grain of salt. And well, on scam websites 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% discounts are not viable even during sales events such as the aforementioned Thanksgiving day. In some cases, deceptive sites have the initial price 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 sensible limits.
3. No customer support.
This is what distinguishes fraudulent websites from the genuine ones, even newly established. When a site is about to scam 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 sites, the “About us” column is completely empty
When they offer a contact email, or even a phone to reach them out, there is a great chance that these numbers and emails will be dead silent to your request. This, or you will receive some generic text regardless of your inquiry.
As scammers often reuse phone numbers and email addresses as “support” contacts, 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 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 a whole lot of legit shops and services using direct bank transfers, CashApp, Venmo or payment systems like them. 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’ve sent the money, nothing will help you to get the money back.
Some websites 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 scammers.
5. Items’ images are sourced from another page
As rascals most likely don’t have any goods on hand, they cannot shoot unique pics. Thus their option is simply to hijack these images elsewhere. When frauds market identical items on different pages, you can find same pics on similarly-looking 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
Scammers do not copy only photos. As rascals may use the same topic again and again, they put the same site design under the new address, and voila – a new scam site is ready to rock-n-roll! In some cases, reverse image search on Google advice I’ve mentioned above may lead you to the copy of the site you’ve started on. It makes uncovering such scams pretty easy, but scoundrels who stand behind them never aim at cautious users.
Example of scam sites that duplicate each others’ design
Is your PC infected?
There are cases when Swatchexploremoon.com website, together with similar scam pages, are promoted by malware. Adware and browser hijackers are two particular malware types that aim specifically at such purposes. If you see excessive amounts of ads in your browser, see your search inquiries going into a different search engine and some random pages open time to time, consider scanning your PC 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.
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.
3.Follow the installation setup wizard's instructions diligently.
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.
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.
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.
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 Swatchexploremoon.com Scam
Swatchexploremoon.com 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.
There are several red flags to watch out for. Firstly, Swatchexploremoon.com shop recently established its website, which is a typical feature of ephemeral fraud sites that swiftly disappear. Second, the site lacks ways to reach out such as a telephone number, physical address, or instant messaging option, making it difficult to resolve issues or queries. Thirdly, it shows counterfeit business information, giving no genuine data about the organization behind the online platform. Furthermore, this deceptive tactic entices customers with exaggerated rebates and promotions, reducing prices by over 70% or even 90%. Additionally, Swatchexploremoon.com copies content and item pictures from genuine e-commerce platforms like Alibaba, Amazon, and Aliexpress, demonstrating a absence of originality and credibility. In addition, despite claiming to offer trendy and stylish items, the webpage lacks any online networking presence or links to social media platforms. To conclude, authentic customer feedback is completely absent, with reports of delayed or absent deliveries, inferior customer support, defective or wrong products, repayment difficulties, and unapproved transactions on credit cards.
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.
Take the following steps if you have made a purchase on Swatchexploremoon.com:
- 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 Swatchexploremoon.com as a fraudulent site and urge them to block future charges from it.
- Promptly change your passwords if you have a Swatchexploremoon.com 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 Swatchexploremoon.com 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.
No, Swatchexploremoon.com does not have genuine customer feedback or testimonials. The absence of legitimate customer reviews further indicates its untrustworthiness and potentially fraudulent nature.
