Unispen.shop Fraud Warning: Don’t Fall for Their Deceptive Tactics

Unispen.shop is a deceptive website that offers to purchase women clothing at unusually discounted prices. It may appear as a discounter, or as a marketplace for warehouse liquidation items, but it is actually just a story to make you think about this site as a legitimate one. Upon ordering 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 red flags regarding the Unispen.shop site, the way this scam operates, and teach how to detect similar scams. This will help you to avoid similar shopping deceptions in future.

Unispen.shop Site – Scam Overview

As I said, Unispen.shop may initially look like a legit discounter or the seller of stock liquidation items. But a swift analysis shows a troubling amount of red flags that indicate clearly about this site’s dishonesty. Questionable advertising methods, excessively low prices, lack of customer support and customer testimonials – this site fulfills the scam bingo right away.

Unispen.shop Scam

By purchasing on websites like Unispen.shop, it is doubtful that you will obtain the items you’ve ordered. More typically, it results in one of 3 situations typical 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 notify 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 pages that offer 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 send a accidental item they have instead of your order. A worn t-shirt instead of a brand new 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 case when ordering items from pages like Unispen.shop. Frauds take your money, promise the delivery, and then merely disappear. As scam sites do not aim to exist for a long time, frauds are not wasting effort creating even a slight sight of legitimacy.

Unispen.shop scam – How does it work?

As any scam, Unispen.shop follows 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. Frauds post abundant amounts of advertisements on online platforms, 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 regard ads on the mentioned platforms benign, they do not doubt anything at this point. Ads become especially 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 individuals are on the site, scammers do their best to make the individuals buy something. Mind-boggling 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 users 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, 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 deceivers, “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 complaints and user reports about the site being fraudulent, they just disappear. Usually, this happens at around the 2nd or 3rd week of the site activity. Once enough individuals know about the dishonest activity, the money flow will dry up, leaving swindlers with no reason to move on. Reporting the scam to the domain hosting helps take the domain down pretty quickly.

Why is Unispen.shop 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, 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

Fraud 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 shopping sites will lack user feedback when they have just started, since there were only a few clients 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, when you face unrealistic reviews that have nothing to do with what the site sells, that’s definitely not a good sign. Any vague or balderdash reviews that may describe any item sold on the website should be taken with a grain of salt. And well, on dishonest 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% markdowns are not viable even during sales events such as the aforementioned Thanksgiving day. In some cases, fraudulent websites 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 at a low price, but every discount has its sensible limits.

3. No customer support.

This is what distinguishes fraudulent sites from the legit 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 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 reach them out, there is a huge 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 frauds often reuse phone numbers and email addresses for specifying them as “support”, you can search them on Google. When they are mentioned on a totally different site, 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 complementary, as there are a whole lot of legit shops and services using direct bank transfers, CashApp, Venmo or payment systems like them. 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 is even less controllable than aforementioned payment methods. While crypto transactions expand their presence slowly, they still remain a beloved bay for different scammers.

5. Items’ images are sourced from another page

As frauds are unlikely to have any items on hand, they are not able to shoot unique pics. Thus their only option is simply to steal these images from other sites. When frauds offer the same goods on different sites, you can find same pics on similarly-looking fraudulent pages. By searching for the image 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

Rascals do not steal only pictures. As rascals may parasite on the same topic again and again, they put the same site design under the new web-address, and voila – a new scam site is ready to rock-n-roll! In some cases, image search on Google advice from the previous paragraph may lead you to the copy of the page you’ve started on. It allows you to unveil such frauds particularly easy, but criminals who stand behind them never aim at cautious users.

Example of scam sites that duplicate each others’ design

Frequently Asked Questions about the Unispen.shop Scam