Xineven.com is a deceptive website that offers to buy clothes at exceptionally cheap prices. It may appear as a discounter, or as a marketplace for warehouse liquidation items, but it is actually just a narrative to make you think this site is legitimate. Upon ordering goods from this site, you will most likely get nothing at all, or, at best, inferior or counterfeit items.
In this article, I will highlight the red flags regarding the Xineven.com site, the way this fraud operates, and show how to detect similar scams. This will help you to avoid similar shopping deceptions in upcoming times.
Xineven.com Site – Scam Overview
As I said, Xineven.com may initially appear like a authentic discounter or the merchant of stock liquidation items. But a swift analysis shows a troubling amount of red flags that indicate clearly about this site’s dishonesty. Unfair advertising methods, excessively low prices, lack of user support and user reviews – this site completes the fraud bingo right away.
| Website | Xineven.com |
| Hosting | AS13335 Cloudflare, Inc. United States, San Francisco |
| IP Address | 104.17.232.29 |
| Threat Type | Scam/Fraud |
| Scam Type | Fraudulent/Scam online shop |
Xineven.com Scam
By purchasing items on websites like Xineven.com, it is unlikely that you will receive the goods you’ve ordered. More commonly, 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 imitation items of popular brands, the grade will be inferior, to say the least. Eventually, the site may mention about that somewhere deep in the item description or “about us” page, but users rarely check them thoroughly. This is a particularly frequent case when ordering from sites that promote baubles, small electronics and stuff the like.
Wrong item. To make the trade look real, but spend even less money on the actual item, scammers may ship a accidental item they have on hand instead of what you’ve ordered. A worn t-shirt instead of a branded one, a dented aluminum platter instead of a set of dishes – frauds may turn quite inventive in that case.
Nothing at all. This is the most frequent outcome when ordering goods from pages like Xineven.com. Scams take your money, promise the delivery, and then simply vanish. As scams are not going to exist for a long time, fraudsters are not wasting effort creating even a vague sight of legitimacy.
Xineven.com scam – How does it work?
As any fraud, Xineven.com runs 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. Scammers post huge amounts of promotions on online platforms, particularly preferring Facebook, YouTube, Instagram and TikTok. Paid ads say exactly 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 doubt anything at this point. Ads become particularly 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 users are on the website, deceivers do their best to make the users buy something. Mind-boggling 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 customers 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, 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 tricksters get enough money, or – what is more likely – there are enough grievances and user feedback about the site being a scam, they just disappear. Usually, this happens at around the 2nd or 3rd week of the site activity. Once enough customers know about the dishonest activity, the profits will dry up, leaving swindlers with no reason to move on. Reporting the scam to the hosting helps take the domain down pretty quickly.
Why is Xineven.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 untrustworthy 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 sites 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 consumer comments when they have just started, as there were just a few patrons 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 nothing to do with what the site sells, that’s definitely not a good sign. Any unclear or absurdity reviews that may describe any item sold on the website should be taken with a grain of salt. And well, on fraudulent 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% markdowns are not viable even during sales events such as the aforementioned Thanksgiving day. In some cases, scam websites have the initial price 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 reasonable limits.
3. No customer support.
That factor distinguishes scam websites from the legit ones, even newly established. When a site is about to defraud 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 page will likely have no contact info whatsoever.
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 great chance that these numbers and emails will be dead silent to your request. This, or you will receive some generic text regardless of your inquiry.
As scoundrels tend to reuse numbers and emails for specifying them as “support”, you can search them on Google. When they are mentioned on a completely different website, be sure you’re facing 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 not a guarantee, as there are plenty of benign 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 attracts scammers – once you paid for the order, nothing will help you to get the money back.
Some websites may also ask for payments in cryptocurrency, which feature even less control. While crypto transactions expand their presence slowly, they still remain a beloved bay for different fraudsters.
5. Items’ images are sourced from another page
As frauds most likely don’t have any goods on hand, they are not able to make unique pics. Thus their only option is to hijack these images from other websites. When frauds offer the same goods on different sites, you can find same pics on similarly-designed scam pages. 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
Scammers do not stop on stealing pics. As frauds may scam people on the same topic again and again, they put the same site design under the new URL, and voila – a new scam site is ready to rock-n-roll! In some cases, image search on Google advice from the previous paragraph may lead you to the identical copy of the site you’ve started on. It makes uncovering such frauds particularly easy, but scoundrels who run them never aim at cautious users.
Example of scam sites that duplicate each others’ design
Is your PC infected?
There are cases when Xineven.com site, together 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 notice excessive ads appearing in your browser, have your search queries going in an unusual search engine and some random pages open time to time, consider scanning your PC with GridinSoft Anti-Malware. This will help you to get rid of annoying promotions and scam sites.
Remove malware with Gridinsoft Anti-Malware
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To use Gridinsoft for remove malicious threats, follow the steps below:
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3.Follow the installation setup wizard's instructions diligently.
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Frequently Asked Questions about the Xineven.com Scam
Xineven.com 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 a couple of signs that point at fraudulent nature of Xineven.com shop. Firstly, Xineven.com shop recently established its website, which is a common trait of ephemeral scam websites that swiftly vanish. Secondly, the website lacks contact information such as a phone number, street address, or instant messaging option, making it challenging to address matters or queries. Thirdly, it shows fake company details, offering no genuine data about the company behind the website. Moreover, this fraudulent scheme entices shoppers with unrealistic rebates and promotions, reducing prices by over 70% or even 90%. Additionally, Xineven.com reproduces text and product images from authentic online stores like Alibaba, Amazon, and Aliexpress, showing a shortage of unique ideas and reliability. Moreover, despite claiming to provide trendy and stylish goods, the platform lacks any social media presence or links to online networking platforms. Lastly, authentic client testimonials is completely absent, with reports of delayed or missing deliveries, inferior customer service, faulty or incorrect products, refund difficulties, and illegitimate billing 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 Xineven.com:
- 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 Xineven.com as a fraudulent site and urge them to block future charges from it.
- Promptly change your passwords if you have a Xineven.com 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 Xineven.com 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, Xineven.com does not have genuine customer feedback or testimonials. The absence of legitimate customer reviews further indicates its untrustworthiness and potentially fraudulent nature.
Xineven.com Scam
Store Name: Xineven.com
Store Description: Xineven.com is an online store that has been identified as a fraudulent website involved in scam activities. It claims to offer a variety of clothes, often at extremely low prices, to attract unsuspecting customers. However, numerous red flags and customer reports indicate that Xineven.com either sends counterfeit or inferior clothes, or fails to deliver anything at all. The website lacks genuine contact information, company details, and social media presence. It has been found to plagiarize content and product images from legitimate online stores, further compromising its credibility. Due to these factors, it is strongly advised to avoid Xineven.com and similar websites to protect oneself from financial loss and potential scams.
Price range: $5 - $100
Address: no
Telephone: no
