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

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.

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

Frequently Asked Questions about the Swatchexploremoon.com Scam