Spotting Fake e-Shop Scams & How To Deal With Them

Fake online stores are popping up faster than flash sales and they’re one of the hottest scams of 2025. Avast’s latest threat report shows a jaw-dropping 790% spike in fake e-shop scams just in the first quarter alone. These cybercriminals aren’t just throwing together shady websites anymore; they’re crafting storefronts so convincing that even experienced online shoppers can get fooled. Once you click “buy,” your data (or worse, your device) might be what’s really getting sold.
These days, everyone shops online, which makes knowing how scams work less of a tip and more of a must.
What Are Fake Online Stores and eCommerce Scams?
Sure, you think you know what they are. Sounds pretty self-explanatory, right? But let’s call them out properly. These scammers have leveled up from sketchy pop-ups to full-blown fake stores that look way too real for comfort. They borrow legit logos, copy real website designs, and slap on fake “secure checkout” badges to win your trust.
Their goal? You know what it is. To grab your money or personal info faster than you can say “add to cart.” Some send you knockoffs that wouldn’t pass a toddler’s quality check, but most just vanish after you pay. And if that’s not bad enough, they might also sell your data to dark corners of the internet where identity theft is practically a sport.
Common eCommerce and Shopping Scams to Know
Fake online stores come in many forms. Here are some of the most common:
- Fake listings: Too-good-to-be-true deals on popular items like iPhones or designer bags.
- Overpayment scams: Buyers or sellers send inflated payments, then ask for refunds that bounce later.
- Prepaid shipping scams: Victims pay upfront for delivery of goods that never arrive.
- Card cracking (CNP fraud): Stolen credit card details are used to make unauthorized purchases.
- Chargeback and refund fraud: Some scammers exploit refund systems to get both product and money.
- Account takeover fraud: Compromised logins allow criminals to make fake purchases.
- Phishing scams: Fake “order confirmation” or “delivery” emails steal personal data.
- Triangulation and affiliate fraud: Fake storefronts use real payment gateways to steal credentials while inflating fake commissions.
Why These Scams Work
Why fake stores still work in 2025 and what tricks they’re using to pull it off.
- They clone real shops and steal credibility. Scammers use cheap cloning tools to rip entire sites, copy logos and product images, and slap up a storefront that looks legitimate.
- Lookalike domains and typosquatting keep victims clicking. A tiny change in the URL or an expired brand domain thrown back online fools people who do the basics.
- SEO poisoning drives fake stores straight into your search results. They manipulate search rankings or inject compromised sites so their listings show up for popular shopping queries.
- AI makes fake reviews and product content cheap and fast. Mass produced glowing reviews, fake photos and polished product descriptions are now churned out by AI tools so the scam looks crowded and credible.
- They pay for ads on big platforms so they look official. Sponsored ads on Google and social networks add a veneer of legitimacy, and many people trust ads at face value.
- E-commerce site builders and plug and play kits lower the technical bar. Entire scam storefronts can be launched quickly using ready made templates and underground “business in a box” services.
- Fake influencers and sock puppet accounts amplify trust. Paid or fake social posts create buzz so you see social proof before you notice the red flags.
- Fast checkout and fake scarcity pressure people to act without thinking. One click payments and countdown timers make hesitation feel like FOMO.
- Enforcement and takedown are messy cross border problems. Domains, payments and hosting bounce across jurisdictions so removing a scam is rarely instant.
- Data resale and identity fraud are more profitable than cheap goods. Even if they never ship anything, harvested cards and personal data are sold or reused, so the scam pays off either way.
Warning Signs You’re Dealing with a Fake Store
Spotting a fake store isn’t always easy, but several red flags can help:
- Prices that are far below market value
- Poor grammar, vague product descriptions, or missing refund policies
- New, suspicious-looking domain names
- Conflicting customer reviews or repeated payment failures
- Limited payment methods, especially if only crypto, wire transfer, or gift cards are accepted
- Identical or overly positive reviews across multiple platforms
If even one of these signs appears, it’s best to step back and verify before purchasing.
How to Stay Safe While Shopping Online
You can still enjoy the convenience of online shopping, just stay smart about it. Here’s what you can do:
- Double-check URLs instead of clicking directly from ads or emails.
- Don’t rely on the padlock icon alone, as HTTPS doesn’t guarantee legitimacy.
- Research sellers through independent platforms and social media pages.
- Use trusted payment methods such as credit cards or PayPal, which offer dispute protection.
- Keep receipts and transaction records for every online purchase.
- Avoid sending payments through prepaid cards or wire transfers.
- Enable security tools like browser anti-fraud extensions and updated antivirus software.
What to Do If You’ve Been Scammed
If you suspect you’ve fallen for a fake e-shop, take action immediately:
- Report the website or listing to the platform (e.g., Facebook Marketplace or Google Ads).
- Dispute the charge with your bank or card issuer as soon as possible.
- File a complaint with consumer protection authorities or cybercrime hotlines.
- Change your passwords and monitor your accounts for unusual activity.
- Seek support from trusted organizations that can assist scam victims in recovering safely.
Quick action can prevent further loss and help others avoid the same trap.
The Bigger Picture: Protecting Trust in Online Shopping
Fake online stores don’t just scam buyers but they chip away at the trust that keeps eCommerce running. They drag down honest sellers, frustrate platforms, and make everyone a little more paranoid about clicking “checkout.” We live in a world where nearly everything happens online such as shopping, paying bills, sending money and yet, the same tools that make life effortless also hand scammers a golden ticket.
It’s wild how technology can make us smarter and more efficient while giving bad actors new ways to mess things up. The only real move left? Stay sharp, stay curious, and never assume you’re too smart to be fooled.