Xmascase.com is a fraudulent website that offers to purchase women clothing and footwear at unusually discounted 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 about this site as a legitimate one. After ordering 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 Xmascase.com store, the way this deception operates, and show how to detect similar scams. This will help you to avoid similar shopping scams in upcoming times.
Xmascase.com Site – Scam Overview
As I said, Xmascase.com may initially appear like a authentic discounter or the seller of stock liquidation items. But a swift analysis shows a troubling amount of red flags that indicate clearly about this site’s deception. Unfair advertising methods, unreasonably low prices, absence of customer support and user feedback – this site accomplishes the scam bingo right away.
| Website | Xmascase.com |
| Hosting | AS147008 Shenzhen Dianjiang Technology Co Ltd China, Nanshan |
| IP Address | 103.172.191.1 |
| Threat Type | Scam/Fraud |
| Scam Type | Fraudulent/Scam online shop |
Xmascase.com Scam
By shopping on websites like Xmascase.com, it is unlikely that you will receive the items you’ve ordered. More frequently, it results in one of 3 cases 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 grade will be inferior, to say the least. Eventually, the site may notify about that somewhere deep in the item description or “about us” page, but users rarely check them thoroughly. This is a notably frequent 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 actual item, frauds may send a random item they have instead of what you’ve ordered. A worn t-shirt instead of a new one, a dirty aluminum plate instead of a set of dishes – scammers may turn really inventive in that case.
Absolutely nothing. This is the most frequent outcome when ordering from websites like Xmascase.com. Frauds take your money, promise the delivery, and then just disappear. As scam websites are not going to exist for a long time, frauds do not bother themselves with creating even a faint visibility of legitimacy.
Xmascase.com scam – How does it work?
As any fraud, Xmascase.com follows a simple and well-proven modus operandi. It usually consists of 3 stages, with some slight deviations from time to time.
Step 1 – Attract the Masses. Frauds post massive amounts of promotions 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 deem ads on the mentioned platforms benign, they do not doubt anything at this point. Ads become particularly convincing 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 consumers are on the website, tricksters do their best to make the individuals buy something. Impossibly good deals, additional discount promo codes, free delivery, bright and blinking “Order Now” buttons that are just everywhere – they use every single method possible. And this works out – uninformed consumers 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, deceivers 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 rascals get enough money, or – what is more likely – there are enough grievances and user feedback regarding the site being a scam, they just disappear. Usually, this happens at around the 2nd or 3rd week of the site activity. Once enough people know about the dishonest activity, the money flow will dry up, leaving cheats with no reason to move on. Reporting the scam to the domain hosting helps take the domain down pretty quickly.
Why is Xmascase.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, 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 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 legit shopping sites will lack buyer opinions shortly after the start, since there were not many consumers 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 phishy-looking reviews that have no relation to what the site sells, that’s definitely not a good sign. Any unclear or nonsense reviews that may describe any item sold on the website should be taken with a grain of salt. And well, on scam 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 Christmas. In some cases, fraudulent websites set the prices low without saying anything about discounts, but they will most likely be ridiculous, 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 reasonable limits.
3. No customer support.
That factor distinguishes deceptive sites from the legit ones, even newly established. When a site is about to defraud the buyers, 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 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 to contact them, there is a great possibility that these emails and numbers will be unresponsive to your request. This, or they will answer you with generic text regardless of your inquiry.
As scoundrels often reuse numbers and emails for specifying them as “support”, you can search them on Google. When they appear on a 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 plenty of genuine shops and services using direct bank transfers, CashApp, Venmo or payment systems like them. Each of the latter has the same feature 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 paid for the order, there’s no way to get the money back.
Some sites may also ask for payments in cryptocurrency, which is even less controllable than aforementioned payment methods. While cryptocurrency payments expand their presence slowly, they still remain a beloved bay for different fraudsters.
5. Items’ images are sourced from another page
As scams most likely don’t have any goods on hand, they cannot make unique pictures. Thus their only option is to steal these images elsewhere. When frauds market identical goods on different websites, you can find such images on similarly-looking scam sites. 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
Rascals do not stop on stealing pics. As scammers may parasite on the same topic again and again, they put the same web design under the new URL, and voila – a new scam is ready to rock-n-roll! In some cases, image search advice from the previous paragraph may lead you to the identical copy of the original site. It allows you to uncover such frauds pretty easy, but scoundrels who stand behind them never aim at cautious users.
Example of scam sites that duplicate each others’ design
Is your PC infected?
There are cases when Xmascase.com website, along with similar scam sites, are promoted by malware. Adware and browser hijackers are two particular malware types known for such behavior. If you notice excessive ads appearing in your browser, see your search inquiries redirected in a different search engine and some random pages open time to time, consider scanning your computer with GridinSoft Anti-Malware. This will help you to get rid of annoying promotions and scam sites.
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Frequently Asked Questions about the Xmascase.com Scam
Xmascase.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 multiple signs that point at fraudulent nature of Xmascase.com shop. Firstly, Xmascase.com shop recently established its website, which is a frequent feature of ephemeral deceptive online platforms that quickly disappear. Second, the site lacks contact information such as a telephone number, street address, or real-time chat choice, making it challenging to address issues or questions. Thirdly, it shows counterfeit company details, presenting no real details about the organization behind the website. Moreover, this fraudulent scheme entices shoppers with unrealistic rebates and promotions, slashing prices by over 70% or even 90%. Additionally, Xmascase.com copies content and merchandise visuals from authentic e-commerce platforms like Alibaba, Amazon, and Aliexpress, demonstrating a shortage of innovation and credibility. In addition, despite stating to offer trendy and fashionable items, the site lacks any online networking presence or links to social media platforms. To conclude, real customer feedback is completely absent, with reports of delayed or absent deliveries, inferior customer support, faulty or inaccurate products, reimbursement difficulties, and unauthorized 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 Xmascase.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 Xmascase.com as a fraudulent site and urge them to block future charges from it.
- Promptly change your passwords if you have a Xmascase.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 Xmascase.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, Xmascase.com does not have genuine customer feedback or testimonials. The absence of legitimate customer reviews further indicates its untrustworthiness and potentially fraudulent nature.
