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Shopping and marketplace · Also called non-delivery scam, fake shop, cloned retailer site, social media shop scam

Fake online store and non-delivery

A fake online store scam is a website, social media shop, or advert that takes your money for goods it never sends. Scammers copy real retailers' logos and offer popular items at steep discounts, then stop replying, close the site, or send something worthless in place of the order.

How it works

  1. Scammers build a shop website, clone a real retailer's site, or post adverts on social media for popular or luxury items at low prices.
  2. Fake reviews, countdown timers, and a real company's logo make the shop look trustworthy.
  3. The buyer pays, sometimes by bank transfer, payment app, or crypto because card payment is said to be unavailable.
  4. The goods never arrive, or something cheap and different arrives, and the seller stops answering and the site disappears.

Red flags

If you are targeted

Where to report, by country

Prevention

For individuals

For organisations

By the numbers

Figures are for the reporting category this scam falls under, not this scam alone.

Non-payment and non-delivery losses reported to the FBI IC3 in 2025$503.4MUS, 2025, FBI IC3
Authorised push payment fraud losses in the UK in 2025£576.4MGB, 2025, UK Finance

Real cases

No documented case in the atlas yet. New cases are added as they are sourced.

Delivered through: Social media ads and posts, Malvertising and SEO poisoning

How official datasets classify it

FBI IC3
Non-Payment/Non-Delivery
FTC
Online Shopping
UK Finance
Purchase scam
Scamwatch
Buying and selling scams

Questions

How do I know if an online store is fake?
Search the shop's name with words like scam, review, or complaint, check that it has real contact details, and be suspicious of prices far below other sellers or requests to pay by gift card, wire, or crypto.
Can I get my money back from a fake store?
If you paid by credit card, you can dispute the charge for goods you never received. For bank transfers and payment apps, contact your provider immediately; recovery is harder.

Related scams

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