Lừa đảo mua sắm & thương mại điện tử
Fake online stores, counterfeit goods, and deceptive shopping practices
Overview
This complete guide covers every variant of Lừa đảo mua sắm & thương mại điện tử that ScamLens analysts have catalogued. Each entry below links to a detailed breakdown of tactics, identification signs, and step-by-step protection. Use the cross-reference to choose the most relevant scenario, or report a suspicious site directly through the verification box.
Risk Level Distribution
All Scam Types in This Category
Bait-and-Switch Scams: Online Shopping Fraud
MediumScammers advertise desirable products at bargain prices, then deliver inferior or completely different items after payment.
Brushing Scam: Unsolicited Packages Explained
LowReceive unexpected packages you didn't order? You may be a victim of brushing fraud, where scammers use your address to boost seller ratings.
Counterfeit Goods Scams: Spot Fake Products Online
MediumScammers sell fake designer goods, electronics, and branded products at steep discounts through fraudulent online stores and social media.
Dropshipping Fraud: Identify Fake Online Stores
MediumScammers create fake dropshipping stores offering counterfeit goods at steep discounts, then vanish with your payment.
Fake Escrow Scams: Protect High-Value Purchases
High RiskScammers pose as escrow services to steal money during online sales of vehicles, equipment, and real estate.
Fake Marketplace Seller Scams: How to Spot & Avoid
High RiskScammers create fraudulent storefronts on legitimate marketplaces to steal money and personal data from unsuspecting buyers.
Fake Online Store Scams: How to Spot & Avoid Them
High RiskScammers create convincing fake online stores to steal payment info and money, leaving buyers with no products or recourse.
Fake Review Scams: How Scammers Manipulate Ratings
MediumScammers use fake positive reviews to sell counterfeit products or manipulate consumer trust, costing victims hundreds in low-quality purchases.
Gift Card Scams: How to Spot & Avoid Them
High RiskScammers trick victims into buying gift cards and surrendering codes, with losses averaging $1,000 per incident.
Non-Delivery Scams: When You Pay But Never Receive
MediumScammers take payment for products that never arrive, disappearing after purchase while leaving you with nothing but an empty wallet.
Online Auction Fraud: How Scammers Exploit Bidders
MediumScammers use fake auction listings and non-delivery schemes to steal thousands from bidders monthly. Learn how to spot and avoid auction fraud.
Return Fraud: How Scammers Exploit Retail Policies
MediumReturn fraud costs retailers billions annually. Learn how scammers exploit lenient return policies to steal merchandise and refunds.
Subscription Trap Scams: Avoid Hidden Recurring Charges
MediumScammers lure you with free trials or discounted offers, then hide automatic recurring charges in confusing terms until you're trapped in costly subscriptions.
Event Ticket Scams: How to Spot Fake Tickets
High RiskScammers sell counterfeit or non-existent event tickets through fake websites and social media, leaving victims without entry and out hundreds of dollars.
Triangulation Fraud: The Hidden E-commerce Scam
High RiskScammers use stolen payment cards to buy items from legitimate retailers, then resell them to unsuspecting customers at a discount, keeping the profit while victims face chargebacks.
Universal Protection Steps
- 1 Verify the domain or wallet address through ScamLens before paying or signing in.
- 2 Confirm the company's legal entity using government registries (SEC, Companies House, NAFMII, etc.).
- 3 Never share OTPs, seed phrases, or remote-access codes — no legitimate party will ask for them.
- 4 Slow down: every legitimate process tolerates a 24-hour cooling-off period.
- 5 If money has already moved, contact your bank, exchange, and local cybercrime unit within the first 6 hours.
Where to Report — Việt Nam
Cục An toàn thông tin (Bộ TT&TT)
Cổng tiếp nhận phản ánh tin nhắn rác, cuộc gọi rác và lừa đảo trực tuyến.
Bộ Công an - Cảnh báo lừa đảo
Trang cảnh báo và tiếp nhận tố giác lừa đảo của Bộ Công an.
Cục Cạnh tranh và Bảo vệ người tiêu dùng
Tổng đài bảo vệ người tiêu dùng — miễn phí cuộc gọi.
Ngân hàng Nhà nước Việt Nam
Báo cáo các trường hợp lừa đảo tài chính, ngân hàng, đầu tư bất hợp pháp.
Verify a website or wallet
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