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Independent scam & phishing analysis. Free for individuals. APIs for developers.

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Home/Scam Types/Shopping Scams
Brief · Estafa de Compras

Shopping Scams.

Avoid fake online stores and too-good-to-be-true deals. Protect your payment information while shopping online.

Think you've received a shopping scam?

Paste it here for an instant analysis.

No signup · 6 detection layers · Results in seconds · Cmd+Enter

01What is Shopping?

Shopping scams involve fake online stores, counterfeit products, or deals that seem too good to be true. These fake stores often appear in social media ads, offering luxury goods at steep discounts. After payment, victims receive nothing, receive counterfeit goods, or have their payment information stolen.

Scammers create professional-looking websites that mimic real brands or create fictional stores. They use paid social media advertising to reach potential victims and may even run promotions around holidays and shopping events when consumers are actively looking for deals.

Some shopping scams operate as data harvesting operations — the "store" collects credit card numbers, addresses, and personal details that are then sold on the dark web or used for identity theft.

02How to identify this scam.

01Prices that are significantly below market value (70-90% off luxury goods)
02Website has no physical address, phone number, or customer service contact
03Only accepts unusual payment methods (wire transfer, cryptocurrency, gift cards)
04No return policy or an unreasonably strict one
05Poor grammar and low-quality product images stolen from other sites
06Domain was registered very recently (check WHOIS)

03Real examples.

Case · 01

An Instagram ad offers Ray-Ban sunglasses for $24.99 (normally $150+). The website looks professional but the URL is "rayban-outlet-sale.shop" and was registered last week.

Price is unrealistically low
The domain isn't the official Ray-Ban website
Website was recently created
Only accepts credit card (for data theft)
Case · 02

A Facebook Marketplace seller offers a PS5 for $150. They insist on payment via Zelle before meeting and say they can ship it.

Price well below market value
Insistence on non-reversible payment method
Refusal to meet in person
Account was recently created

04What to do.

01Research the store before buying — search "[store name] reviews" and "[store name] scam"
02Use credit cards instead of debit cards for online purchases (better fraud protection)
03Check the website's domain age using WHOIS lookup
04If a deal seems too good to be true, it probably is
05Report fake stores to the platform where you found them

05Report it.

FTC (US)United States→BBB Scam TrackerUnited States→
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