Thegreatmalls.com Scam: What It Is & How It Works!

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Written by: Stelian Pilici

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Thegreatmalls.com is a scam website that you should avoid at all costs. It claims to sell various items at very low prices, but it is actually a fraudulent online store that will either send you counterfeit or inferior products, or nothing at all.

thegreatmalls.com scam

 

What is the Thegreatmalls.com scam?

Thegreatmalls.com is a website that claims to sell various products at very low prices. However, it is actually a fraudulent site that does not deliver the ordered items or sends counterfeit or damaged goods. The site also collects personal and financial information from customers, which can be used for identity theft or other malicious purposes.

How does the Thegreatmalls.com scam work?

The Thegreatmalls.com fake online shopping site scam works by luring customers with attractive offers and discounts. The scammers use various methods to promote this fake site, such as sending phishing emails, posting fake ads on Facebook, Instagram and TikTok, or creating fake news articles.
Thegreatmalls.com looks professional and legitimate, with a secure payment system and a customer service section. However, once customers place their orders and pay with their credit cards or other methods, they either receive nothing or receive poor-quality products that do not match the description or images on the site. Customers who try to contact the site for refunds or complaints are either ignored or blocked.

Thegreatmalls.com Red Flags

There are several red flags that indicate that Thegreatmalls.com is a scam site. Here are some of them:

  1. Thegreatmalls.com was recently created. The domain name was recently registered. This is a common sign of a scam website that is created to deceive customers for a short period of time before disappearing.
  2. Lack of contact information. The only way to contact Thegreatmalls.com is through an email address. There is no phone number, physical address, or live chat option available. This makes it difficult for customers to reach out to the store in case of any issues or queries.
  3. No real info about the company behind Thegreatmalls.com: The website Thegreatmalls.com lacks transparency, as it does not provide any concrete information about the company that operates it.
  4. Discount and Sales Offers: Thegreatmalls.com offers unrealistic discounts and sales offers on its products. For example, you can find items that are marked down by more than 70% or even 80%. This may seem like a great deal, but it is actually a common tactic used by scammers to lure unsuspecting customers into buying low-quality or counterfeit goods.
  5. Copied Content: Thegreatmalls.com has stolen most of its content and product images from other legitimate online stores like Alibaba, Amazon, or Aliexpress. This shows that the website has no originality or credibility and is trying to deceive customers with fake products.
  6. Social Media Presence: Thegreatmalls.com has no social media presence or links to any social media platforms. This is unusual for an online store that claims to offer trendy and fashionable products. Social media is an essential way for online businesses to interact with their customers, showcase their products, and build trust and credibility. The absence of social media activity and engagement suggests that Thegreatmalls.com is hiding something or does not care about customer satisfaction.
  7. Customer Complaints and Delivery: Thegreatmalls.com does not have any genuine customer feedback or testimonials. Customers have reported issues such as delayed or missing deliveries, poor customer service, defective or wrong products, difficulty in getting refunds, and unauthorized charges on their credit cards.

Based on the above red flags, we can conclude that Thegreatmalls.com is a scam website that should be avoided by online shoppers. There is no evidence that Thegreatmalls.com is a legitimate or reliable website that delivers quality products or services to its customers.

Customers who have shopped from Thegreatmalls.com have reported that they either did not receive their orders at all or received different or inferior products than what they ordered. They also complained that they could not contact Thegreatmalls.com for a refund or exchange because the email address provided was invalid or unresponsive.

Therefore, we advise you not to shop from Thegreatmalls.com or any other similar websites that display the same red flags. You will only risk losing your money and personal information to scammers who do not care about your satisfaction or safety.

  What should you do if you have shopped from Thegreatmalls.com?

  1. Contact your bank or financial institution: If you have paid with your credit card or debit card, you should contact your bank or financial institution as soon as possible and request them to cancel the transaction and refund your money. You should also report Thegreatmalls.com as a fraudulent site and ask them to block any future charges from it.
  2. Change your passwords: If you have created an account on Thegreatmalls.com or used the same password for other online accounts, you should change your passwords immediately. You should also enable two-factor authentication for your accounts if possible. This will prevent hackers from accessing your accounts and stealing your personal information.
  3. Beware of phishing emails: You might receive emails from Thegreatmalls.com or other sources claiming to be related to your order or offering you discounts or refunds. These emails are likely to be phishing attempts that aim to trick you into clicking on malicious links or downloading attachments that can infect your device with malware or steal your information. You should delete these emails and do not open any links or attachments from them.
  4. Use a browser-based content blocker, like AdGuard : Content blockers help stop malicious ads, Trojans, phishing, and other undesirable content that an antivirus product alone may not stop.
  5. Scan your device for malware. If you suspect your device is infected with malware, you can run a scan with Malwarebytes Anti-Malware Free.

Conclusion

In conclusion, Thegreatmalls.com is a scam website that you should avoid at all costs. It has many red flags that indicate that it is not trustworthy or reliable. Do not waste your time or money on this website, as you will likely end up disappointed or scammed.

How to Stay Safe Online

Here are 10 basic security tips to help you avoid malware and protect your device:

  1. Use a good antivirus and keep it up-to-date.

    Shield Guide

    It's essential to use a good quality antivirus and keep it up-to-date to stay ahead of the latest cyber threats. We are huge fans of Malwarebytes Premium and use it on all of our devices, including Windows and Mac computers as well as our mobile devices. Malwarebytes sits beside your traditional antivirus, filling in any gaps in its defenses, and providing extra protection against sneakier security threats.

  2. Keep software and operating systems up-to-date.

    updates-guide

    Keep your operating system and apps up to date. Whenever an update is released for your device, download and install it right away. These updates often include security fixes, vulnerability patches, and other necessary maintenance.

  3. Be careful when installing programs and apps.

    install guide

    Pay close attention to installation screens and license agreements when installing software. Custom or advanced installation options will often disclose any third-party software that is also being installed. Take great care in every stage of the process and make sure you know what it is you're agreeing to before you click "Next."

  4. Install an ad blocker.

    Ad Blocker

    Use a browser-based content blocker, like AdGuard. Content blockers help stop malicious ads, Trojans, phishing, and other undesirable content that an antivirus product alone may not stop.

  5. Be careful what you download.

    Trojan Horse

    A top goal of cybercriminals is to trick you into downloading malware—programs or apps that carry malware or try to steal information. This malware can be disguised as an app: anything from a popular game to something that checks traffic or the weather.

  6. Be alert for people trying to trick you.

    warning sign

    Whether it's your email, phone, messenger, or other applications, always be alert and on guard for someone trying to trick you into clicking on links or replying to messages. Remember that it's easy to spoof phone numbers, so a familiar name or number doesn't make messages more trustworthy.

  7. Back up your data.

    backup sign

    Back up your data frequently and check that your backup data can be restored. You can do this manually on an external HDD/USB stick, or automatically using backup software. This is also the best way to counter ransomware. Never connect the backup drive to a computer if you suspect that the computer is infected with malware.

  8. Choose strong passwords.

    lock sign

    Use strong and unique passwords for each of your accounts. Avoid using personal information or easily guessable words in your passwords. Enable two-factor authentication (2FA) on your accounts whenever possible.

  9. Be careful where you click.

    cursor sign

    Be cautious when clicking on links or downloading attachments from unknown sources. These could potentially contain malware or phishing scams.

  10. Don't use pirated software.

    Shady Guide

    Avoid using Peer-to-Peer (P2P) file-sharing programs, keygens, cracks, and other pirated software that can often compromise your data, privacy, or both.

To avoid potential dangers on the internet, it's important to follow these 10 basic safety rules. By doing so, you can protect yourself from many of the unpleasant surprises that can arise when using the web.

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