Swqqa.com is a fraudulent website that offers to purchase women clothing at extremely low prices. This site may look like a discounter or a reseller of goods from stock liquidation, but it is actually just a narrative to make you think about this site as a legitimate one. After placing an order on this site, you will most likely get nothing at all, or, at best, poor-quality or counterfeit items.
In this article, I will highlight the warning signs regarding the Swqqa.com store, the way this deception operates, and show how to detect similar scams. This will help you to avoid similar shopping deceptions in future.
Swqqa.com Site – Scam Overview
As I said, Swqqa.com may initially appear like a authentic discounter or the merchant of stock liquidation items. But a brief analysis shows a concerning amount of red flags that indicate clearly about this site’s fraudulence. Unfair advertising methods, unreasonably low prices, lack of customer support and customer feedback – this site completes the fraud bingo right away.
| Website | Swqqa.com |
| Hosting | AS13335 Cloudflare, Inc. United States, San Francisco |
| IP Address | 172.67.192.196 |
| Threat Type | Scam/Fraud |
| Scam Type | Fraudulent/Scam online shop |
Swqqa.com Scam
By shopping on sites like Swqqa.com, it is doubtful that you will get 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 counterfeit items of popular brands, the quality 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 specifically often case when ordering from sites that promote baubles, small electronics and stuff the like.
Wrong item. To make the transaction look real, but spend even less money on the delivered item, rascals may send a random item they have on hand instead of your order. A worn t-shirt instead of a new one, a scratched aluminum dish instead of a set of dishes – scammers may turn quite inventive in that case.
Nothing at all. This is the most typical scenario when ordering items from pages like Swqqa.com. Scams take your money, promise the delivery, and then simply vanish. As scam sites are not going to exist for a long time, rascals do not bother themselves with creating even a remote sight of legitimacy.
Swqqa.com scam – How does it work?
As any fraud, Swqqa.com 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. Scammers post massive amounts of marketing on social media, particularly preferring Facebook, YouTube, Instagram and TikTok. Paid ads say exactly 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 deem ads on the mentioned platforms genuine, 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 mask themselves as resellers of the liquidated stock of bankrupt retail companies.
Step 2 – Take the Money. Once consumers are on the site, tricksters do their best to make the consumers buy something. Mind-boggling deals, additional discount promo codes, free delivery, 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 quirky 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 tricksters, “no refunds” is a part of their policy which you agree on upon registration.
Step 3 – Vanish. Once crooks get enough money, or – what is more likely – there are enough grievances and user reports about the site being a scam, they just disappear. Usually, this happens at around the 2nd or 3rd week of the site activity. Once enough customers know about the fraudulent activity, the money flow will dry up, leaving crooks with no reason to move on. Reporting the scam to the domain hosting helps take the domain down pretty quickly.
Why is Swqqa.com a Scam?
Well, we just talked about the way the scam site operates. Now, let’s see how to understand whether the site is deceptive without risking your money. Fortunately, fraudsters 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 sites aim to exist for 1-2 weeks, so there’s no purpose (and way) to make any online reputation with reviews. Obviously, even benign online shopping sites will lack customer reviews shortly after the start, as 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 no relation to what the site markets, that’s definitely not a good sign. Any blurred or absurdity reviews that may describe any item sold on the website should be taken with a grain of salt. And well, on deceptive 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 trustworthy even during sales events such as the aforementioned Black Friday. In some cases, dishonest sites have the initial price low without saying anything about discounts, but they will most likely be outrageous, like $30 for a bed or $10 for a branded leather bag. Goods may be sold for cheap, but every sell-off has its reasonable limits.
3. No customer support.
That factor distinguishes scam websites from the legit 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 (if it is present at all) – the site will likely have no contact info 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 possibility that these emails and numbers will be dead silent to your request. This, or they will answer you with generic text regardless of your question.
As scammers often reuse numbers and emails for specifying them as “support”, you can search them on Google. When they are mentioned on a completely different site, 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 a whole lot 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: they do not suppose any refunds. And this is what makes it so attractive to 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 payments expand their presence slowly, they still remain a beloved bay for different rascals.
5. Items’ images are sourced from another page
As fraudsters are unlikely to have any items, they are not able to shoot unique images. Thus their only option is to hijack these images elsewhere. When rascals market the same items on different sites, you can find such images on similarly-designed scam pages. By reverse image searching 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
Frauds do not stop on stealing pictures. As rascals may parasite on the same topic repeatedly, they put the same web 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 from the previous paragraph may lead you to the identical copy of the original site. It makes uncovering such frauds particularly easy, but scoundrels who run them never aim at cautious users.
Example of scam sites that duplicate each others’ design
Is your PC infected?
There are situations when Swqqa.com site, along with similar scam sites, are promoted by malware. Adware and browser hijackers are malware types known for such behavior. If you see excessive ads in your browser, see your search inquiries redirected into a different search engine and some random pages open time to time, scan your system with GridinSoft Anti-Malware. This will help you to get rid of annoying promotions and scam sites.
Remove malware with Gridinsoft Anti-Malware
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Frequently Asked Questions about the Swqqa.com Scam
Swqqa.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 a couple of signs that point at fraudulent nature of Swqqa.com shop. Firstly, Swqqa.com shop recently set up its webpage, which is a common trait of short-lived deceptive online platforms that swiftly disappear. Second, the webpage lacks ways to reach out such as a phone number, physical address, or instant messaging choice, making it difficult to tackle issues or queries. Thirdly, it provides fake company details, presenting no genuine information about the company behind the online platform. Additionally, this scam entices shoppers with unrealistic discounts and sales offers, slashing prices by over 70% or even 90%. Additionally, Swqqa.com plagiarizes material and product images from legitimate web shops like Alibaba, Amazon, and Aliexpress, demonstrating a absence of innovation and reliability. In addition, despite stating to offer trendy and chic goods, the site lacks any social media presence or links to online networking platforms. To conclude, authentic customer feedback is completely absent, with reports of delayed or absent deliveries, substandard customer service, flawed or inaccurate products, repayment difficulties, and unauthorized 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 Swqqa.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 Swqqa.com as a fraudulent site and urge them to block future charges from it.
- Promptly change your passwords if you have a Swqqa.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 Swqqa.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, Swqqa.com does not have genuine customer feedback or testimonials. The absence of legitimate customer reviews further indicates its untrustworthiness and potentially fraudulent nature.
