Whitecompanys.shop Review: A Fake Store You Should Avoid

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.

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

Frequently Asked Questions about the Whitecompanys.shop Scam