Whichfold.com Scam Store: What You Need To Know

Whichfold.com is a deceptive website that offers to buy women clothing 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 story to make you think about this site as a legitimate one. Upon ordering from this site, you will likely get nothing at all, or, at best, poor-quality or counterfeit items.

In this article, I will demonstrate the warning signs regarding the Whichfold.com store, the way this deception operates, and explain how to detect similar scams. This will help you to avoid similar shopping deceptions in future.

Whichfold.com Site – Scam Overview

As I said, Whichfold.com may initially seem like a authentic discounter or the seller of stock liquidation items. But a quick analysis shows a concerning amount of red flags that indicate clearly about this site’s deception. Questionable advertising methods, extremely low prices, lack of customer support and user testimonials – this site accomplishes the fraud bingo right away.

Whichfold.com Scam

By purchasing on sites like Whichfold.com, it is improbable that you will receive the goods you’ve ordered. More commonly, it results in one of 3 cases common 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 inform about that somewhere deep in the item description or “about us” page, but users rarely check them thoroughly. This is a notably common case when ordering from pages that sell baubles, small electronics and stuff the like.

Wrong item. To make the purchase look real, but spend even less money on the delivered item, cheats may send a random item they have on hand instead of your order. An old t-shirt instead of a branded one, a dented aluminum dish instead of a set of dishes – frauds may turn really inventive in that case.

Nothing at all. This is the most usual situation when ordering goods from sites like Whichfold.com. Frauds take your money, promise the delivery, and then simply vanish. As scam sites are not going to exist for a long time, rascals are not wasting time creating even a remote semblance of legitimacy.

Whichfold.com scam – How does it work?

As any scam, Whichfold.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 advertisements on social media, particularly preferring Facebook, YouTube, Instagram and TikTok. Paid ads say 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 legitimate, 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 customers are on the site, swindlers 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 individuals 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, tricksters 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 fraudsters, “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 reports about the site being fraudulent, they simply disappear. Usually, this happens at around the 2nd or 3rd week of the site activity. Once enough individuals are aware about the dishonest activity, the money flow will dry up, leaving fraudsters with no motivation to move on. Reporting the scam to the hosting speeds up the domain takedown.

Why is Whichfold.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, 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 purpose (and way) to make any reputation with reviews. Obviously, even legit online shopping sites will lack client testimonials shortly after the start, as there were just a few buyers 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 phishy-looking reviews that have no relation to what the site offers for sale, that’s definitely not a good sign. Any unclear or gibberish reviews that may describe any item sold on the website should be taken with a grain of salt. And well, on deceptive sites you will get an entire saltcellar. Do not hesitate searching 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 Black Friday. In some cases, deceptive 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 at a low price, but every sell-off has its rational 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 bother about answering their questions. Check out the “About us” or “Info” page (if it is present at all) – the site will have no support contacts at all.

Typically for fraudulent sites, the “About us” column is completely empty

When they offer an 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 question.

As scoundrels tend to reuse phone numbers and email addresses as “support” contacts, you can search them on Google. When they appear on a different website, be sure that this is 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 lot of trustworthy services and shops using direct bank transfers, CashApp, Venmo or similar payment systems. Each of the latter has 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, nothing will help you to get the money back.

Some sites may also ask for payments in cryptocurrency, which feature even less control. While cryptocurrency payments expand their presence slowly, they still remain a beloved bay for different frauds.

5. Items’ images are sourced from another page

As rascals are unlikely to have any real items, they cannot shoot unique pics. Thus their option is to hijack these images elsewhere. When frauds offer identical goods on different sites, you can find same pics on similarly-looking scam pages. 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

Scammers do not stop on stealing photos. As rascals may scam people on the same topic repeatedly, they use the same web 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 copy of the original site. It allows you to unveil such frauds particularly easy, but crooks who stand behind them never aim at cautious users.

Example of scam sites that duplicate each others’ design

Frequently Asked Questions about the Whichfold.com Scam