Usenset.com Scam Review: Protect Yourself from Online Fraud

Usenset.com is a deceptive website that offers to purchase items 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 this site is legitimate. Upon ordering goods from this site, you will likely get nothing at all, or, at best, poor-quality or counterfeit items.

In this article, I will highlight the concerning indicators regarding the Usenset.com site, the way this scam operates, and show how to detect similar frauds. This will help you to avoid similar shopping deceptions in future.

Usenset.com Site – Scam Overview

As I said, Usenset.com may initially appear like a genuine discounter or the merchant of stock liquidation items. But a quick analysis shows a troubling amount of red flags that indicate clearly about this site’s fraudulence. Unfair advertising methods, unreasonably low prices, absence of customer support and user testimonials – this site fulfills the fraud bingo right away.

Usenset.com Scam

By shopping on sites like Usenset.com, it is improbable that you will get the items you’ve ordered. More typically, it results in one of 3 cases typical 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 grade will be inferior, to say the least. Eventually, the site may inform 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 websites that offer 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 send a random item they have instead of your order. A worn t-shirt instead of a branded one, a scratched aluminum dish instead of a set of dishes – frauds may turn really inventive in that case.

Nothing at all. This is the most usual case when ordering items from websites like Usenset.com. Frauds take your money, promise the delivery, and then just vanish. As scam sites do not aim to exist for a long time, scammers are not wasting effort creating even a slight sight of legitimacy.

Usenset.com scam – How does it work?

As any fraud, Usenset.com follows a simple and well-proven scheme of operations. It commonly consists of 3 stages, with certain deviations from time to time.

Step 1 – Attract the Masses. Scammers post massive 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 deem ads on the mentioned platforms benevolent, they do not doubt 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 individuals are on the site, fraudsters do their best to make the users buy something. Impossibly good 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 users 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 scoundrels get enough money, or – what is more likely – there are enough grievances and user reports about the site being fraudulent, they simply vanish. Usually, this happens at around the 2nd or 3rd week of the site activity. Once enough people know about the fraudulent activity, the profits will dry up, leaving fraudsters with no reason to move on. Reporting the scam to the domain hosting helps take the domain down pretty quickly.

Why is Usenset.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, frauds 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 user reviews. Obviously, even benign shopping sites will lack user feedback when they have just started, as there were not many customers 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 no relation to what the site markets, that’s definitely not a good sign. Any indistinct or gibberish reviews that may describe any item sold on the site should be taken with a grain of salt. And well, on fraudulent 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 viable even during sales events such as the aforementioned Black Friday. In some cases, dishonest 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 discount has its sensible limits.

3. No customer support.

That factor distinguishes scam websites from the genuine 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 have no contact info at all.

Typically for fraudulent sites, 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 contacts will be dead silent to your request. This, or they will answer you with generic text regardless of your inquiry.

As scammers tend to reuse phone numbers and email addresses as “support” contacts, you can search them on Google. When they are used on a completely different site, be sure you are 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 complementary, as there are a whole lot of benign shops and 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 makes it so attractive to scammers – once you’ve sent the money, there’s no way to get the money back.

Some sites may also offer payments in crypto, which is even less controllable than aforementioned payment methods. 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 rascals most likely don’t have any goods, they cannot create unique pics. Thus their only option is to hijack these images elsewhere. When crooks offer identical goods on different pages, you can find such pics on similarly-looking scam sites. 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

Frauds do not stop on stealing pictures. As rascals may scam people on the same topic again and again, they use the same web design under the new web-address, and voila – a new scam is ready to rock-n-roll! In some cases, reverse 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 scammers who create them never aim at cautious users.

Example of scam sites that duplicate each others’ design

Frequently Asked Questions about the Usenset.com Scam