Yibaliujiu.com Scam Review: Protect Yourself from Online Fraud

Yibaliujiu.com is a deceptive website that offers to buy items at unusually discounted prices. It may appear as a discounter, or as a marketplace for warehouse liquidation items, but it is actually just a ploy to make you think this site is legitimate. Upon 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 show the concerning indicators regarding the Yibaliujiu.com shop, the way this fraud operates, and show how to detect similar frauds. This will help you to avoid similar shopping deceptions in future.

Yibaliujiu.com Site – Scam Overview

As I said, Yibaliujiu.com may initially seem like a authentic discounter or the seller of stock liquidation items. But a quick analysis shows a troubling amount of red flags that indicate clearly about this site’s fraudulence. Questionable advertising methods, extremely low prices, lack of user support and user reviews – this site completes the fraud bingo right away.

Yibaliujiu.com Scam

By purchasing on websites like Yibaliujiu.com, it is uncertain that you will obtain the items you’ve ordered. More frequently, it results in one of 3 scenarios standard 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 attribute 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 notably frequent case when ordering from websites that promote baubles, small electronics and stuff the like.

Wrong item. To make the trade look more legitimate, but spend even less money on the delivered item, cheats may send a random item they have on hand instead of your order. An old t-shirt instead of a branded one, a dented aluminum dish instead of a set of dishes – frauds may turn really inventive in that case.

Absolutely nothing. This is the most typical scenario when ordering from pages like Yibaliujiu.com. Fraudsters take your money, promise the delivery, and then merely disappear. As scams are not going to exist for a long time, fraudsters are not wasting time creating even a faint visibility of legitimacy.

Yibaliujiu.com scam – How does it work?

As any fraud, Yibaliujiu.com runs a simple and well-proven scheme of operations. It commonly consists of 3 stages, with some slight deviations from time to time.

Step 1 – Attract the Masses. Frauds post massive amounts of advertisements on social media, particularly preferring Facebook, YouTube, Instagram and TikTok. Paid ads say 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 benevolent, they do not suspect 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 individuals are on the site, scammers do their best to make the consumers buy something. Impossibly good deals, additional discounts, free shipping, 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, 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 tricksters, “no refunds” is a part of their policy which you agree on upon registration.

Step 3 – Vanish. Once scoundrels get enough money, or – what is more likely – there are enough complaints and user reports about the site being fraudulent, they simply disappear. Usually, this happens at around the 2nd or 3rd week of the site activity. Once enough individuals are aware about the deceptive activity, the profits will dry up, leaving fraudsters with no reason to move on. Reporting the scam to the hosting helps take the domain down pretty quickly.

Why is Yibaliujiu.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, rascals 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 online shopping sites will lack customer reviews when they have just started, as 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 unrealistic reviews that have no relation to what the site offers for sale, that’s definitely not a good sign. Any blurred or nonsense reviews that may describe any item sold on the site should be taken with a grain of salt. And well, on dishonest websites you will get an entire saltcellar. Always search 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 viable even during sales events such as the aforementioned Thanksgiving day. In some cases, dishonest sites have the initial price 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.

That factor distinguishes dishonest sites from the benign ones, even newly established. When a site is about to rip off 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 at all.

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

When they offer an email, or even a phone number to contact them, there is a great possibility that these contacts will be unresponsive to your request. This, or you will receive some generic text regardless of your inquiry.

As scoundrels often reuse phone numbers and email addresses as “support” contacts, you can search them on Google. When they are mentioned 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 not a guarantee, as there are a whole lot of trustworthy 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 attracts scammers – once you paid for the order, nothing will help you to get the money back.

Some sites 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 fraudsters are unlikely to have any goods on hand, they are not able to shoot unique pictures. Thus their only option is simply to hijack these images from other sites. When scammers offer identical items on different pages, you can find such pics on similarly-looking 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

This is the continuation of the stolen images I’ve just described. As frauds may scam people on the same topic repeatedly, they use the same site design under the new URL, and voila – a new scam site is ready to rock-n-roll! In some cases, reverse image search advice from the previous paragraph may lead you to the copy of the original site. It allows you to unveil such scams 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 Yibaliujiu.com website, together with similar scam sites, are promoted by malware. Adware and browser hijackers are malware types known for such behavior. If you notice excessive ads in your browser, have 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.

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:

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Frequently Asked Questions about the Yibaliujiu.com Scam