Whitecompanys.shop is a deceptive website that offers to purchase ceramics and glassware at extremely low 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 demonstrate the warning signs regarding the Whitecompanys.shop site, the way this deception operates, and explain how to detect similar scams. This will help you to avoid similar shopping deceptions in future.
Whitecompanys.shop Site – Scam Overview
As I said, Whitecompanys.shop may initially appear like a legit discounter or the seller of stock liquidation items. But a brief analysis shows a troubling amount of red flags that indicate clearly about this site’s fraudulence. Unfair advertising methods, unreasonably low prices, absence of user support and customer feedback – this site fulfills the fraud bingo right away.
| Website | Whitecompanys.shop |
| Hosting | AS13335 Cloudflare, Inc. United States, San Francisco |
| IP Address | 104.18.24.26 |
| Threat Type | Scam/Fraud |
| Scam Type | Fraudulent/Scam online shop |
Whitecompanys.shop Scam
By purchasing items on websites like Whitecompanys.shop, it is improbable that you will receive the goods you’ve ordered. More frequently, 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 indicate about that somewhere deep in the item description or “about us” page, but users rarely check them thoroughly. This is a particularly common case when ordering from websites that promote baubles, small electronics and stuff the like.
Wrong item. To make the purchase look more legitimate, but spend even less money on the delivered item, cheats may send a random item they have on hand instead of what you’ve ordered. An old t-shirt instead of a new one, a dirty aluminum platter instead of a set of dishes – scammers may turn quite inventive in that case.
Absolutely nothing. This is the most frequent scenario when ordering from sites like Whitecompanys.shop. Fraudsters take your money, promise the delivery, and then simply disappear. As scams do not aim to exist for a long time, frauds do not bother themselves with creating even a remote visibility of legitimacy.
Whitecompanys.shop scam – How does it work?
As any scam, Whitecompanys.shop follows a simple and well-proven scheme of operations. It usually consists of 3 stages, with some slight deviations from time to time.
Step 1 – Attract the Masses. Scammers post huge amounts of advertisements on online platforms, 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 deem 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 disguise 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 customers 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 quirky 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 tricksters, “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 regarding the site being fraudulent, they simply vanish. Usually, this happens at around the 2nd or 3rd week of the site activity. Once enough individuals are aware about the dishonest activity, the profits will dry up, leaving swindlers with no motivation to move on. Reporting the scam to the hosting speeds up the domain takedown.
Why is Whitecompanys.shop a Scam?
Well, we just talked about the way the scam 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
Fraud websites aim to exist for 1-2 weeks, so there’s no reason (and way) to make any online reputation with user reviews. Obviously, even benign online shopping sites will lack user feedback 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, once you face phishy-looking reviews that have no relation to what the site markets, that’s definitely not a good sign. Any unclear or drivel 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. 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% reductions are not feasible even during sales events such as the aforementioned Thanksgiving day. In some cases, dishonest websites set the prices 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 deceptive sites from the benign ones, even newly established. When a site is about to defraud the customers, there’s no need to waste time on answering their questions. Check out the “About us” or “Info” page – the page will likely 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 reach them out, there is a great chance 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 often reuse phone numbers and email addresses as “support” contacts, you can search them on Google. When they appear on a completely different site, 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 benign services and shops using direct bank transfers, CashApp, Venmo or similar payment systems. Each of the latter has the same feature I’ve already mentioned above: they do not suppose any refunds. And this is what attracts scammers – once you’ve sent the money, nothing will help you to get the money back.
Some websites may also ask for payments in cryptocurrency, which is even less controllable than aforementioned payment methods. While crypto transactions expand their presence slowly, they still remain a beloved bay for different rascals.
5. Items’ images are sourced from another page
As frauds most likely don’t have any items, they cannot make unique images. Thus their only option is simply to steal these images elsewhere. When scams sell identical items on different pages, you can find same images on similarly-designed 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 copy only pics. As rascals may parasite on the same topic again and again, they reuse 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 from the previous paragraph may lead you to the copy of the site you’ve started on. It allows you to uncover such scams pretty easy, but scammers who stand behind them never aim at cautious users.
Example of scam sites that duplicate each others’ design
Is your PC infected?
There are situations when Whitecompanys.shop site, along with similar scam sites, are promoted by malware. Adware and browser hijackers are two particular malware types that aim specifically at such purposes. If you see excessive ads in your web browser, see your search queries going into an unusual search engine and some random pages open time to time, scan your device with GridinSoft Anti-Malware. This will help you to get rid of annoying promotions and scam sites.
Remove malware with Gridinsoft Anti-Malware
We have also been using this software on our systems ever since, and it has always been successful in detecting viruses. It has blocked the most common adware as shown from our tests with the software, and we assure you that it can remove malware as well as other malware hiding on your computer.
To use Gridinsoft for remove malicious threats, follow the steps below:
1. Begin by downloading Gridinsoft Anti-Malware, accessible via the blue button below or directly from the official website gridinsoft.com.
2.Once the Gridinsoft setup file (setup-gridinsoft-fix.exe) is downloaded, execute it by clicking on the file.
3.Follow the installation setup wizard's instructions diligently.
4. Access the "Scan Tab" on the application's start screen and launch a comprehensive "Full Scan" to examine your entire computer. This inclusive scan encompasses the memory, startup items, the registry, services, drivers, and all files, ensuring that it detects malware hidden in all possible locations.
Be patient, as the scan duration depends on the number of files and your computer's hardware capabilities. Use this time to relax or attend to other tasks.
5. Upon completion, Anti-Malware will present a detailed report containing all the detected malicious items and threats on your PC.
6. Select all the identified items from the report and confidently click the "Clean Now" button. This action will safely remove the malicious files from your computer, transferring them to the secure quarantine zone of the anti-malware program to prevent any further harmful actions.
8. If prompted, restart your computer to finalize the full system scan procedure. This step is crucial to ensure thorough removal of any remaining threats. After the restart, Gridinsoft Anti-Malware will open and display a message confirming the completion of the scan.
Remember Gridinsoft offers a 6-day free trial. This means you can take advantage of the trial period at no cost to experience the full benefits of the software and prevent any future malware infections on your system. Embrace this opportunity to fortify your computer's security without any financial commitment.
Frequently Asked Questions about the Whitecompanys.shop Scam
Whitecompanys.shop 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 Whitecompanys.shop shop. First and foremost, Whitecompanys.shop shop recently created its webpage, which is a typical feature of ephemeral fraud sites that quickly evaporate. Secondly, the website lacks ways to reach out such as a phone number, street address, or live chat option, making it difficult to tackle matters or queries. Third, it provides bogus company details, presenting no authentic data about the company behind the website. Furthermore, this scam entices shoppers with exaggerated discounts and promotions, cutting prices by over 70% or even 90%. Furthermore, Whitecompanys.shop plagiarizes text and item pictures from legitimate e-commerce platforms like Alibaba, Amazon, and Aliexpress, indicating a lack of originality and trustworthiness. Moreover, despite asserting to offer trendy and fashionable items, the platform lacks any social media presence or links to online networking platforms. To conclude, authentic customer feedback is completely absent, with reports of delayed or missing deliveries, substandard client assistance, defective or wrong products, refund difficulties, and illegitimate 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 Whitecompanys.shop:
- 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 Whitecompanys.shop as a fraudulent site and urge them to block future charges from it.
- Promptly change your passwords if you have a Whitecompanys.shop 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 Whitecompanys.shop 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, Whitecompanys.shop does not have genuine customer feedback or testimonials. The absence of legitimate customer reviews further indicates its untrustworthiness and potentially fraudulent nature.
