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Medium risk · Website/App, Social media, SMS, Email

Fake Shopping Website Scam

Scammers build shops that look real, advertise huge discounts on social media, take your money and send nothing, or a cheap fake. If a deal looks too good to be true, check the seller before you pay.

What it looks like

Social media ad: "Closing-down sale! Branded sneakers 80% off, today only. Pay by UPI or bank transfer for an extra 10% discount."

How the fake shopping website scam works

  1. Scammers copy the look of a real brand or create a new 'store' with stolen product photos.
  2. They push it with social media ads, influencer-style posts, texts or emails promising huge discounts.
  3. Timers and 'only 2 left' messages push you to pay fast.
  4. They prefer direct bank transfer, UPI, gift cards or crypto, which are hard to reverse.
  5. You get nothing, a cheap fake, or a fake tracking number that never updates.
  6. Customer support goes silent and the site disappears or changes its name.

Red flags

  • Prices far below every other shop.
  • A new website with no real address, phone number or return policy.
  • Only bank transfer, UPI to a personal ID, gift card or crypto accepted.
  • Spelling mistakes or a web address slightly different from the real brand.
  • Reviews that are only on the site itself, or only five-star.
  • Countdown timers and pressure to buy now.
  • A padlock (https) alone does not prove the site is real.

What to do

  • Search the store name with words like 'scam' or 'complaint' before buying.
  • Pay by credit card or a method with buyer protection where you can.
  • If you already paid, contact your bank or card company at once and ask about a chargeback or reversal.
  • Keep screenshots of the ad, site, order and payment.
  • In India, call 1930 at once and file a complaint at cybercrime.gov.in. Fast reporting gives the best chance to freeze the money.
  • US: ReportFraud.ftc.gov. UK: Report Fraud (formerly Action Fraud) on 0300 123 2040.

Protect your family

Teach teens and elders to search a new shop's name plus 'scam' before paying, and to never pay a stranger by bank transfer or gift card. Suggest they buy from shops they already know.

Also known as: fake online store, social media ad shop scam, too good to be true deal scam

Questions people ask

How can I check if a shopping website is legit?

Search its name with 'scam' or 'complaint', check for a real address and return policy, compare prices with known shops, and be careful if it only accepts bank transfer or gift cards.

Does https mean a website is safe?

No. https only means the connection is encrypted. Scammers can get https too, so it does not prove the shop is real.

I paid a fake website. Can I get my money back?

Contact your bank or card company immediately. Card payments often have dispute rights. In India also call 1930 and report at cybercrime.gov.in.

Break the silence

Every compound runs on silence. Break it.

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