Learn › Marketplace › Online Shopping Scams
Marketplace

Online Shopping Scams

Professional-looking storefronts with unbelievable prices. The goods either never ship, arrive counterfeit, or the site disappears entirely after collecting payments. Most are run out of fulfillment farms overseas and advertised on Meta and TikTok.

$340
Avg. loss
4,820
Reports in database
Instagram + Facebook ads
Top channel

How it worksThe anatomy of the scam

Every case follows roughly the same playbook. Recognize the pattern, stop it early.

1. The ad catches your eye

Beautiful photos, deep discount, 'closing down sale', 'limited stock'.

2. The storefront

Slick Shopify template, fake reviews, no physical address, registered weeks ago.

3. You pay

Credit card, PayPal, or Shop Pay — often all options are offered.

4. The 'shipment'

You get a tracking number that never updates, or a tiny worthless item arrives.

5. Support ghosts

Email bounces or chatbot loops. The store disappears within weeks.

Warning signsRed flags to watch for

If you're seeing two or more of these, assume it's a scam until proven otherwise.

!

Site registered within 3 months

Use whois.domaintools.com to check.

!

No physical address or phone

Real stores tell you who they are.

!

Discounts >50% on brand-name goods

If Nike is selling for $30, it's not Nike.

!

Reviews all from 2 weeks ago

Legitimate stores accumulate reviews over years.

Protect yourselfDo this. Not that.

✓ Do

Pay with a credit card — you have chargeback rights.

✗ Don't

Don't buy from stores you found via a single Instagram ad.

✓ Do

Google the store name + 'scam' before buying.

✗ Don't

Don't pay via Zelle, Venmo, or bank transfer for online purchases.

Has this happened to you?

Your story could stop the next person from losing their savings. Submit anonymously in about two minutes.

Report your experience Check a URL
🚨 Report a Scam