Swimweme.com Fact Check: Legitimate or Shady Scam?

Swimweme.com is a deceptive 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 in fact just a narrative to make you think this site is legitimate. Upon ordering 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 Swimweme.com shop, the way this fraud operates, and explain how to detect similar frauds. This will help you to avoid similar shopping frauds in future.

Swimweme.com Site – Scam Overview

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

Swimweme.com Scam

By purchasing items on pages like Swimweme.com, it is questionable that you will acquire the goods you’ve ordered. More commonly, it results in one of 3 situations common for scam sites.

Counterfeit goods. Not the worst option, as you get at least something. But as it usually happens to fake items of popular brands, the standard will be inferior, to say the least. Eventually, the site may indicate about that somewhere deep in the item description or “about us” page, but users rarely check them thoroughly. This is a notably common case when ordering from pages that sell baubles, small electronics and stuff the like.

Wrong item. To make the deal look more legitimate, but spend even less money on the delivered item, rascals may ship a accidental item they have instead of what you’ve ordered. An old t-shirt instead of a brand new one, a dirty aluminum dish instead of a set of dishes – frauds may turn quite inventive in that case.

Absolutely nothing. This is the most frequent case when ordering goods from sites like Swimweme.com. Fraudsters take your money, promise the delivery, and then merely vanish. As scams are not going to exist for a long time, scams are not wasting time creating even a faint semblance of legitimacy.

Swimweme.com scam – How does it work?

As any fraud, Swimweme.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 huge amounts of promotions on online platforms, particularly preferring Facebook, YouTube, Instagram and TikTok. Paid ads say 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 regard ads on the mentioned platforms benign, they do not suspect anything at this point. Ads become especially 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 users are on the website, scammers do their best to make the customers buy something. Mind-boggling deals, additional discounts, free delivery, bright and blinking “Order Now” buttons that are just everywhere – they use every single method possible. And this works out – uninformed users 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, 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 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 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 customers know about the dishonest activity, the money flow will dry up, leaving fraudsters with no motivation to move on. Reporting the scam to the hosting speeds up the domain takedown.

Why is Swimweme.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

Hoax websites aim to exist for 1-2 weeks, so there’s no reason (and way) to make any reputation with reviews. Obviously, even benign shopping sites will lack consumer comments shortly after the start, since there were only a few 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 unrealistic reviews that have nothing to do with what the site sells, that’s definitely not a good sign. Any indistinct or gibberish reviews that may describe any item sold on the website should be taken with a grain of salt. And well, on deceptive 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, fraudulent sites set the prices 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 for cheap, but every discount has its logical 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 customers, there’s no need to bother about answering their questions. Check out the “About us” or “Info” page – the page will likely have no support contacts whatsoever.

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 great chance that these numbers and emails will be dead silent to your request. This, or they will answer you with generic text regardless of your inquiry.

As scammers often reuse numbers and emails for specifying them as “support”, you can search them on Google. When they appear on a different site, be sure that this is 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 complementary, as there are a lot of genuine shops using direct bank transfers, CashApp, Venmo or payment systems like them. All of them though have the same pitfall I’ve already mentioned above: they do not suppose any refunds. And this is what makes it so attractive to scammers – once you’ve sent the money, nothing will help you to get the money back.

Some websites may also ask for payments in crypto, which is even less controllable than aforementioned payment methods. While crypto transactions expand their presence slowly, they still remain a beloved bay for different scams.

5. Items’ images are sourced from another page

As fraudsters are unlikely to have any items on hand, they are not able to shoot unique pictures. Thus their option is simply to hijack these images from other websites. When frauds sell identical items on different pages, you can find same images on similarly-designed fraudulent sites. 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

Frauds do not steal only pics. As scammers may parasite on the same topic repeatedly, they put the same web design under the new URL, 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 makes uncovering such frauds pretty easy, but criminals 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 Swimweme.com website, along with similar scam sites, are promoted by malware. Adware and browser hijackers are malware types known for such behavior. If you notice excessive ads appearing in your web browser, see your search queries redirected into an unusual search engine and some random pages open time to time, consider scanning your device 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 Swimweme.com Scam