Zephyras.nl is a scam website that offers to purchase items 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 story to make you think about this site as a legitimate one. After ordering from this site, you will likely get nothing at all, or, at best, poor-quality or counterfeit items.
In this article, I will demonstrate the red flags regarding the Zephyras.nl shop, the way this deception operates, and show how to detect similar frauds. This will help you to avoid similar shopping scams in future.
Zephyras.nl Site – Scam Overview
As I said, Zephyras.nl may initially appear like a genuine discounter or the seller of stock liquidation items. But a brief analysis shows a concerning amount of red flags that indicate clearly about this site’s dishonesty. Unfair advertising methods, excessively low prices, lack of user support and customer reviews – this site completes the fraud bingo right away.
| Website | Zephyras.nl |
| Hosting | AS13335 Cloudflare, Inc. Canada, Ottawa |
| IP Address | 23.227.38.65 |
| Threat Type | Scam/Fraud |
| Scam Type | Fraudulent/Scam online shop |
Zephyras.nl Scam
By purchasing items on sites like Zephyras.nl, it is doubtful that you will get the goods you’ve ordered. More commonly, it results in one of 3 instances common for scam sites.
Counterfeit goods. Not the worst option, as you get at least something. But as it usually happens to fraudulent items of popular brands, the quality 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 particularly common case when ordering from sites that promote baubles, small electronics and stuff the like.
Wrong item. To make the deal look more legitimate, but spend even less money on the actual item, rascals may ship a random item they have on hand instead of your order. A worn t-shirt instead of a branded one, a dirty aluminum dish instead of a set of dishes – frauds may turn really inventive in that case.
Absolutely nothing. This is the most typical case when ordering from sites like Zephyras.nl. Fraudsters take your money, promise the delivery, and then merely disappear. As scams do not aim to exist for a long time, frauds do not bother themselves with creating even a faint sight of legitimacy.
Zephyras.nl scam – How does it work?
As any scam, Zephyras.nl runs a simple and well-proven scheme of operations. It commonly consists of 3 stages, with certain 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 regard ads on the mentioned platforms legitimate, they do not suspect anything at this point. Ads become especially 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 consumers are on the website, fraudsters do their best to make the users 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 users 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, swindlers 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 crooks get enough money, or – what is more likely – there are enough complaints and user feedback about the site being a scam, they simply disappear. Usually, this happens at around the 2nd or 3rd week of the site activity. Once enough customers are aware about the deceptive activity, the profits will dry up, leaving swindlers with no motivation to move on. Reporting the scam to the domain hosting speeds up the domain takedown.
Why is Zephyras.nl 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, scams 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 reviews. Obviously, even legit online 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 requires confirmation by other signs or indicators.
Definitely not generic comments generated by AI
However, when 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 balderdash reviews that may describe any item sold on the site should be taken with a grain of salt. And well, on deceptive 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 Christmas. In some cases, dishonest sites have the initial price low without saying anything about discounts, but they will most likely be preposterous, like $30 for a bed or $10 for a branded leather bag. Goods may be sold for cheap, but every discount has its sensible limits.
3. No customer support.
That factor distinguishes dishonest websites from the legit ones, even newly established. When a site is about to rip off the customers, there’s no need to bother about answering their questions. Check out the “About us” or “Info” page – the page will have no contact info at all.
Typically for fraudulent websites, the “About us” column is completely empty
When they offer a contact 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 they will answer you with generic text regardless of your question.
As frauds often reuse numbers and emails as “support” contacts, you can search them on Google. When they appear on a different site, be sure you are facing 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 not a guarantee, as there are a whole lot of trustworthy services using direct bank transfers, CashApp, Venmo or similar payment systems. All of them though have the same pitfall I’ve already mentioned above: they do not suppose any refunds. And this is what attracts scammers – once you paid for the order, there’s no way to get the money back.
Some websites may also offer payments in crypto, which feature even less control. While crypto transactions expand their presence slowly, they still remain a beloved bay for different scams.
5. Items’ images are sourced from another page
As scams most likely don’t have any items, they are not able to shoot unique images. Thus their option is to steal these images elsewhere. When crooks sell the same items on different websites, you can find same images on similarly-looking fraudulent sites. 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
This is the continuation of the stolen images I’ve just described. As scammers may use the same topic again and again, they use the same web design under the new URL, and voila – a new scam is ready to rock-n-roll! In some cases, image search on Google advice I’ve mentioned above may lead you to the copy of the original site. It allows you to uncover such scams particularly easy, but scoundrels who stand behind them never aim at cautious users.
Example of scam sites that duplicate each others’ design
