Is Thesafallc.com Safe or a Scam? Crucial Info Here

Thesafallc.com 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 in fact just a narrative to make you think about this site as a legitimate one. 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 show the warning signs regarding the Thesafallc.com site, the way this scam operates, and teach how to detect similar scams. This will help you to avoid similar shopping deceptions in future.

Thesafallc.com Site – Scam Overview

As I said, Thesafallc.com may initially look like a legit discounter or the seller of stock liquidation items. But a quick analysis shows a troubling amount of red flags that say clearly about this site’s fraudulence. Questionable advertising methods, unreasonably low prices, lack of customer support and customer testimonials – this site fulfills the fraud bingo right away.

Thesafallc.com Scam

By shopping on pages like Thesafallc.com, it is doubtful that you will obtain the goods you’ve ordered. More commonly, it results in one of 3 cases 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 attribute will be inferior, to say the least. Eventually, the site may notify about that somewhere deep in the item description or “about us” page, but users rarely check them thoroughly. This is a notably frequent case when ordering from pages that sell 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 ship a accidental item they have instead of your order. An old t-shirt instead of a brand new one, a scratched aluminum dish instead of a set of dishes – scammers may turn rather inventive in that case.

Absolutely nothing. This is the most frequent outcome when ordering from sites like Thesafallc.com. Fraudsters take your money, promise the delivery, and then just vanish. As scams do not aim to exist for a long time, rascals do not bother themselves with creating even a slight semblance of legitimacy.

Thesafallc.com scam – How does it work?

As any fraud, Thesafallc.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. Frauds post huge amounts of advertisements on social media, 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 consider ads on the mentioned platforms benevolent, they do not suspect anything at this point. Ads become particularly compelling 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 website, tricksters do their best to make the individuals 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 consumers stick to the offers and proceed to paying for the order.

Payments are done in a strange manner. Instead of more classic options for online shopping, like Visa/MasterCard payments or PayPal, swindlers 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 scammers, “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 complaints and user feedback regarding the site being fraudulent, they just vanish. 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 scammers with no motivation to move on. Reporting the scam to the domain hosting speeds up the domain takedown.

Why is Thesafallc.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 untrustworthy 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 reviews. Obviously, even benign online shopping sites will lack customer reviews when they have just started, since there were not many clients 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, once you face unrealistic reviews that have nothing to do with what the site markets, that’s definitely not a good sign. Any blurred or absurdity reviews that may describe any item sold on the site should be taken with a grain of salt. And well, on scam sites 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 Christmas. In some cases, scam websites 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 sane limits.

3. No customer support.

This is what distinguishes fraudulent websites from the benign ones, even newly established. When a site is about to defraud the clients, 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 most likely 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 contact them, there is a great possibility that these contacts will be unresponsive to your request. This, or they will answer you with generic text regardless of your question.

As scoundrels often reuse numbers and emails as “support” contacts, you can search them on Google. When they are mentioned on a different website, 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 not a guarantee, as there are a lot of genuine services and shops using direct bank transfers, CashApp, Venmo or similar payment systems. All of them though have 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 sites may also ask for payments in crypto, which feature even less control. While cryptocurrency transactions expand their presence slowly, they still remain a beloved bay for different rascals.

5. Items’ images are sourced from another page

As fraudsters most likely don’t have any real items on hand, they cannot shoot unique pics. Thus their only option is simply to steal these images elsewhere. When fraudsters offer the same items on different sites, 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 stop on stealing pics. As frauds may parasite on 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, image search advice I’ve mentioned above may lead you to the identical copy of the site you’ve started on. It allows you to uncover such frauds pretty easy, but criminals who run them never aim at cautious users.

Example of scam sites that duplicate each others’ design

Frequently Asked Questions about the Thesafallc.com Scam