Online shopping scams have become increasingly common, luring unsuspecting victims with seemingly amazing deals and stealing their money without ever shipping real products. One such fraudulent website, Diyexpert.shop, has recently emerged targeting shoppers on Facebook with sham goods and non-existent discounts. This extensive report will uncover how the Diyexpert.shop scam operates, red flags to watch out for, and most importantly, how to avoid becoming the next victim.
Overview of the Diyexpert.shop Scam
Diyexpert.shop advertises heavily on Facebook, promoting supposed sales on various products like electronics, apparel, shoes, and more. However, behind the flashy ads lies a ruthless scam designed to trick customers and steal their money and information.
Despite claims of discounted prices and inventory, Diyexpert.shop does not actually sell any legitimate goods. The website is a facade with no real order fulfillment, customer service, or valid business operations. Any products pictured in their ads do not exist in their supposed discounted state.
After luring victims in with the ads, Diyexpert.shop collects order payments and personal data but never ships anything. Customers routinely report receiving absolutely nothing after placing orders. In other cases, knock-offs, used items, or completely wrong products may arrive instead of the advertised goods.
This scam website is definitively fraudulent, bilking customers while exposing them to theft of personal and financial information. Shopping on Diyexpert.shop often ends badly, with zero chance of recouping losses.
How the Diyexpert.shop Scam Works
The Diyexpert.shop scam is quite sophisticated, carefully crafted to dupe consumers through multiple steps:
Step 1: Eye-catching Facebook Ads
The scam begins with promotional ads run on Facebook, advertising hot deals on various products. The products advertised range from shoes to phone cases to beauty products and more.
These ads are designed to grab attention, using false claims of inventory clearances, limited quantities, and discounts up to 90% off. Products are given enticing sales pitches making them seem high-quality and offered at unbelievable prices.
Step 2: Clickbait Website
When users click on the Facebook ads, they are taken to the Diyexpert.shop website. This site uses additional clickbait and psychological triggers to convert visitors into buyers.
The website showcases the advertised products with detailed descriptions and pricing that seems affordable. Countdown timers, claims of limited stock, and pressure tactics aim to prod visitors into hastily placing orders.
Step 3: Checkout & Payment
To finish orders on Diyexpert.shop, customers must provide their full name, shipping address, phone number, email address, and credit card details.
This exposes all personal and payment data directly to the scammers. The site claims it uses encryption and security, but this is highly dubious for an illegitimate business.
After submitting payment, a confirmation screen appears saying the order is being processed. However, fulfillment never actually happens.
Step 4: Disappearance, Knock-offs, or Wrong Items
Once payments are collected, customers find themselves completely ghosted by Diyexpert.shop. They take the money and run, without shipping anything the victim ordered.
In some cases, victims eventually receive a knock-off product made with cheap materials, rather than an authentic product matching the description. Others get random used or damaged goods.
Either way, real order fulfillment never occurs. And customers find it impossible to contact Diyexpert.shop, as their messaging system and customer service channels are fake.
Warning Signs of the Diyexpert.shop Scam
While Diyexpert.shop puts up a convincing front, several red flags can help identify it as a total scam:
- No legitimate business information – No company address, business registry details, or identifiable owners are listed on the site.
- Stock photos – Product images appear generic or taken from suppliers, not representing any real inventory.
- Sketchy payment processor – Unrecognizable payment processor with misspellings seen during checkout.
- Typos and grammatical errors – throughout the site and policies, demonstrating lack of professionalism.
- Non-existent customer service – No working customer service phone, email, chat, or messaging options.
- No reviews – Zero reviews from past customers, only positive comments that are clearly fabricated.
- Disposable email – Contact email address uses a public disposable email provider.
- Duplicate content – Large portions of Diyexpert.shop’s policies, text, and images are copied from other existing websites.
- Domain registered recently – The Diyexpert.shop domain was registered less than a year ago, indicating a fly-by-night scam operation.
What To Do If You Are A Victim
If you have fallen victim to this scam, you should take immediate action to protect yourself and your money. Here are some steps that you can take:
- Contact your bank immediately – Alert your bank to disputed charges and consider canceling your card to prevent further fraudulent purchases.
- Keep records – Save receipts, emails, screenshots, and any details related to the transaction. This provides proof of the scam.
- File a complaint – Report the fraud to the FTC and Internet Crime Complaint Center. Provide any relevant records.
- Leave online reviews – Post details of the scam on consumer review sites to warn others. However, don’t defame legitimate businesses.
- Report social media accounts – If the scam involved social media, report the accounts to get them removed.
- Reverse payments – If you paid with a credit card, request a chargeback. For wire transfers, contact the recipient bank to possibly reverse it.
- Check credit reports – Request credit reports to check for any accounts opened fraudulently using your information. Consider placing a credit freeze if needed.
- Reset account passwords – Change passwords on any online accounts that used the same login credentials entered on the scam site.
- Check your device for viruses – Run a Malwarebytes Anti-Malware Free scan to check for any malware that may have infected your device through the site.
- Learn from the situation – Study how you were deceived so you can avoid other scams in the future.
Being vigilant against shopping scams and acting quickly when scammed can help limit financial and identity theft impact. Report it to help authorities investigate and shutdown scam sites that are still active.
How to Avoid the Diyexpert.shop Scam
The best way to avoid the Diyexpert.shop scam is simply not to shop there under any circumstances. But you can also protect yourself from similar scams in the future by following these tips:
- Research unfamiliar sites – Search for reviews and complaints before purchasing to uncover scammer operations.
- Beware social media ads – Don’t trust deals promoted in Facebook ads or posts without independent research.
- Check contact details – Legitimate sites should have a real address, customer service number, and professional email.
- Avoid sketchy payment options – Only use widely recognized processors like Visa, Mastercard, PayPal, etc.
- Verify security – Real secure websites start with https and display a locked padlock in the browser bar.
- Price check deals – If a deal seems too good to be true, search for the regular price for comparison.
- Read cancellation policies – Avoid stores with no refunds or that charge hefty cancellation fees.
- Use credit cards – Never use cash apps, debit cards, wire transfers or gift cards – you’ll have no recourse for fraud.
In Conclusion
Diyexpert.shop advertises tantalizing deals on products that simply don’t exist. It is a fraudulent website engineered to scam customers and steal their money and information. No orders will ever be fulfilled, despite claims otherwise.
Recognize this scam site for what it is, and warn your family and friends to avoid it as well. Only shop on reputable websites that can be verified through independent research and reviews. Taking a few simple precautions will keep your money secure and protect you from online shopping scams.
Frequently Asked Questions
Is Diyexpert.shop real or fake?
Diyexpert.shop is 100% fake. It pretends to sell various products, but is actually just a scam to steal money and data. No real store or warehouse exists behind the site.
Where is Diyexpert.shop located?
The scam website provides no real address or location. The domain was registered anonymously through a proxy service to hide the owner’s identity and location.
How does Diyexpert.shop advertise their website?
Diyexpert.shop runs ads on Facebook promoting supposed sales and clearance deals. The ads use eye-catching images and language to entice clicks to their scam site.
What happens when you place an order on Diyexpert.shop?
After submitting payment info, victims receive order confirmations but no products ever ship. The site operators steal the payment and personal data with no intent of sending anything.
What information does Diyexpert.shop collect during checkout?
The site collects your full name, physical address, phone number, email address, and credit/debit card details – everything a scammer needs for financial fraud and identity theft.
Can you get your money back if you ordered from Diyexpert.shop?
It is very unlikely victims can get money back once sent to the scam website. You should still report it as fraud to your bank or card issuer in hopes of a reversal.
How can I check if an unfamiliar online store is a scam?
Research the site for reviews, look up the company online for complaints, check for a real address and customer service, verify security badges, and beware of prices that seem unrealistic.
