Unionbeen.top is a fraudulent website that offers to purchase jewelries at exceptionally cheap 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. After ordering 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 Unionbeen.top store, the way this scam operates, and show how to detect similar frauds. This will help you to avoid similar shopping frauds in upcoming times.
Unionbeen.top Site – Scam Overview
As I said, Unionbeen.top may initially seem like a genuine 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. Questionable advertising methods, extremely low prices, absence of customer support and user testimonials – this site completes the scam bingo right away.
| Website | Unionbeen.top |
| Hosting | AS13335 Cloudflare, Inc. United States, San Francisco |
| IP Address | 172.66.43.141 |
| Threat Type | Scam/Fraud |
| Scam Type | Fraudulent/Scam online shop |
Unionbeen.top Scam
By purchasing items on websites like Unionbeen.top, it is questionable that you will get the goods you’ve ordered. More frequently, it results in one of 3 instances characteristic 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 attribute 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 especially often case when ordering from sites that sell baubles, small electronics and stuff the like.
Wrong item. To make the purchase look real, but spend even less money on the actual item, rascals may ship a incidental item they have instead of what you’ve ordered. An old t-shirt instead of a branded one, a dented aluminum plate instead of a set of dishes – frauds may turn rather inventive in that case.
Nothing at all. This is the most usual outcome when ordering goods from websites like Unionbeen.top. Scams take your money, promise the delivery, and then merely vanish. As scams do not aim to exist for a long time, rascals are not wasting time creating even a slight sight of legitimacy.
Unionbeen.top scam – How does it work?
As any fraud, Unionbeen.top runs a simple and well-proven modus operandi. 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 online platforms, 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 regard ads on the mentioned platforms benign, they do not suspect anything at this point. Ads become particularly 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 site, tricksters do their best to make the customers buy something. Impossibly good deals, additional discounts, free shipping, bright and blinking “Order Now” buttons that are just everywhere – they use every single method possible. And this works out – uninformed individuals 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, scammers 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 rascals get enough money, or – what is more likely – there are enough complaints and user reports regarding the site being a scam, they just disappear. Usually, this happens at around the 2nd or 3rd week of the site activity. Once enough individuals are aware about the deceptive activity, the profits will dry up, leaving scammers with no reason to move on. Reporting the scam to the domain hosting speeds up the domain takedown.
Why is Unionbeen.top a Scam?
Well, we just talked about the way the hoax site operates. Now, let’s see how to understand whether the site is untrustworthy without risking your money. Fortunately, scammers 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 reason (and way) to make any reputation with user reviews. Obviously, even benign online shopping sites will lack buyer opinions 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 sells, that’s definitely not a good sign. Any blurred or gibberish reviews that may describe any item sold on the website 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% markdowns are not trustworthy even during sales events such as the aforementioned Thanksgiving day. In some cases, fraudulent sites set the prices low without saying anything about discounts, but they will most likely be ridiculous, like $30 for a bed or $10 for a branded leather bag. Goods may be sold at a low price, but every sell-off has its rational limits.
3. No customer support.
That factor distinguishes deceptive sites from the genuine ones, even newly established. When a site is about to defraud the buyers, there’s no need to waste time on answering their questions. Check out the “About us” or “Info” page – the page will have no contact info whatsoever.
Typically for fraudulent websites, the “About us” column is completely empty
When they offer an email, or even a phone number to contact them, there is a huge possibility that these emails and numbers will be unresponsive to your request. This, or they will answer you with generic text regardless of your question.
As scammers often reuse phone numbers and email addresses for specifying them as “support”, you can search them on Google. When they appear on a completely different website, be sure you’re 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 plenty of trustworthy services using direct bank transfers, CashApp, Venmo or payment systems like them. All of them though have the same pitfall 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, there’s no way to get the money back.
Some sites may also ask for payments in crypto, which feature even less control. While crypto payments expand their presence slowly, they still remain a beloved bay for different rascals.
5. Items’ images are sourced from another page
As scammers most likely don’t have any items, they cannot create unique images. Thus their only option is simply to steal these images elsewhere. When frauds market the same goods on different websites, you can find same images on similarly-looking 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
Scammers do not steal only pictures. As scammers may scam people on the same topic repeatedly, they put the same web design under the new address, and voila – a new scam is ready to rock-n-roll! In some cases, image search advice I’ve mentioned above may lead you to the copy of the page you’ve started on. It allows you to uncover such scams particularly easy, but scammers who create them never aim at cautious users.
Example of scam sites that duplicate each others’ design
Is your PC infected?
There are cases when Unionbeen.top site, together with similar scam pages, are promoted by malware. Adware and browser hijackers are two particular malware types known for such behavior. If you see excessive amounts of ads in your web browser, have your search queries going into a different search engine and some random pages open time to time, scan 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
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Frequently Asked Questions about the Unionbeen.top Scam
Unionbeen.top 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 multiple indicators that point at fraudulent nature of Unionbeen.top shop. Firstly, Unionbeen.top shop recently set up its website, which is a frequent characteristic of ephemeral fraud websites that quickly disappear. Second, the webpage lacks contact information such as a phone number, physical address, or instant messaging option, making it hard to address problems or questions. Thirdly, it shows counterfeit business information, offering no real information about the company behind the webpage. Additionally, this fraudulent scheme entices buyers with unrealistic rebates and sales offers, reducing prices by over 70% or even 90%. Moreover, Unionbeen.top plagiarizes text and merchandise visuals from genuine online stores like Alibaba, Amazon, and Aliexpress, demonstrating a lack of originality and reliability. In addition, despite asserting to present trendy and chic items, the platform lacks any online networking presence or links to social media platforms. Finally, authentic customer feedback is completely absent, with reports of delayed or missing deliveries, poor customer support, flawed or wrong products, reimbursement difficulties, and unauthorized charges 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 Unionbeen.top:
- 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 Unionbeen.top as a fraudulent site and urge them to block future charges from it.
- Promptly change your passwords if you have a Unionbeen.top 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 Unionbeen.top 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, Unionbeen.top does not have genuine customer feedback or testimonials. The absence of legitimate customer reviews further indicates its untrustworthiness and potentially fraudulent nature.
