Investigating Whitehouseblackmarket-online.com: Legit Store or Shady Scam?

Whitehouseblackmarket-online.com is a scam website that offers to buy women clothing at exceptionally cheap prices. This site may look like a discounter or a reseller of goods from stock liquidation, but it is actually just a ploy to make you think about this site as a legitimate one. After placing an order on this site, you will most likely get nothing at all, or, at best, inferior or counterfeit items.

In this article, I will demonstrate the concerning indicators regarding the Whitehouseblackmarket-online.com site, the way this fraud operates, and show how to detect similar frauds. This will help you to avoid similar shopping deceptions in upcoming times.

Whitehouseblackmarket-online.com Site – Scam Overview

As I said, Whitehouseblackmarket-online.com may initially appear like a legit discounter or the merchant of stock liquidation items. But a short analysis shows a troubling amount of red flags that indicate clearly about this site’s dishonesty. Questionable advertising methods, excessively low prices, absence of user support and customer feedback – this site completes the scam bingo right away.

Whitehouseblackmarket-online.com Scam

By shopping on websites like Whitehouseblackmarket-online.com, it is improbable that you will acquire the items you’ve ordered. More frequently, 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 fake items of popular brands, the standard 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 sites that market baubles, small electronics and stuff the like.

Wrong item. To make the trade look legit, but spend even less money on the actual item, scammers may send a accidental item they have instead of what you’ve ordered. A worn t-shirt instead of a brand new one, a dented aluminum platter instead of a set of dishes – scammers may turn rather inventive in that case.

Nothing at all. This is the most typical situation when ordering from websites like Whitehouseblackmarket-online.com. Scams take your money, promise the delivery, and then just disappear. As scams are not going to exist for a long time, frauds are not wasting time creating even a faint semblance of legitimacy.

Whitehouseblackmarket-online.com scam – How does it work?

As any scam, Whitehouseblackmarket-online.com 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 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 regard ads on the mentioned platforms legitimate, they do not suspect 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 disguise themselves as resellers of the liquidated stock of bankrupt retail companies.

Step 2 – Take the Money. Once individuals are on the website, scammers do their best to make the individuals buy something. Impossibly good deals, additional discounts, 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, fraudsters 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 swindlers get enough money, or – what is more likely – there are enough grievances 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 people are aware about the fraudulent activity, the money flow will dry up, leaving crooks with no motivation to move on. Reporting the scam to the hosting speeds up the domain takedown.

Why is Whitehouseblackmarket-online.com a Scam?

Well, we just talked about the way the scam site operates. Now, let’s see how to understand whether the site is deceptive 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 sites aim to exist for 1-2 weeks, so there’s no reason (and way) to make any online reputation with feedback. Obviously, even legit shopping sites will lack consumer comments shortly after the start, since there were not many customers 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, once you face unrealistic reviews that have nothing to do with what the site offers for sale, that’s definitely not a good sign. Any vague or absurdity 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% discounts are not feasible even during sales events such as the aforementioned Christmas. In some cases, deceptive sites set the prices low without saying anything about discounts, but they will most likely be ludicrous, 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.

This is what distinguishes deceptive sites from the benign ones, even newly established. When a site is about to scam the customers, 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 support contacts at all.

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

When they offer an email, or even a phone to reach them out, there is a great chance that these emails and numbers will be unresponsive to your request. This, or you will receive some generic text regardless of your inquiry.

As frauds tend to reuse phone numbers and email addresses for specifying them as “support”, you can search them on Google. When they are mentioned on a completely different site, be sure that this is 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 genuine shops using direct bank transfers, CashApp, Venmo or similar payment systems. 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 websites may also offer payments in crypto, which is even less controllable than aforementioned payment methods. While crypto payments expand their presence slowly, they still remain a beloved bay for different rascals.

5. Items’ images are sourced from another page

As frauds are unlikely to have any goods on hand, they cannot create unique pictures. Thus their only option is to steal these images from other websites. When rascals sell the same items on different websites, you can find same images on similarly-designed fraudulent pages. By searching for the image 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

Frauds do not steal only photos. As frauds may parasite on the same topic repeatedly, they put 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 on Google advice I’ve mentioned above may lead you to the copy of the page you’ve started on. It makes uncovering such scams particularly 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 Whitehouseblackmarket-online.com Scam