I recently became a victim of an online scam and ordered without performing much of an online verification. I clicked on an ad in youtube and got scammed from https://dealdroop.co.in site.
I ordered a pack of shorts (4) and received a packet of mud after paying the Cash on delivery.
I did some research and found that they run a multi site campaign across shopify and wanted to create an awareness post with all the details I could find.
The following are the details about the scammer and a list of websites which they operate. The modus operandi is to run advertisements across social media (who does not care if it is legitimate or a scam website – for multiple products) and have created store fronts on shopify (all having cash on delivery).
I wanted to share this information as much possible so that more people are protected. I had made another post which might get flagged for lack of information. So created this detailed post.
Following are some of the scam sites owned by one entity which is on shopify platform. Where is the trust on shopify??
GSTIN: 07HNEPD5067C1Z7
Legal Name: saroj devi (mostly a scape goat)
Trade Name: DS CRYSTAL TRADERS
Address: FLAT NO. – 665 F/F,KONDLI GHAROLI, New Delhi, 110096, DELHI
PAN Number: HNEPD5067
List of scammer websites all hosted on shopify.
https://shopeasedailyds.co.in/
The sites are all hosted on shopify based on dns results and they all contain the address, GSTIN and trade name as as presented above.
> dealdroop.co.in
Server: one.one.one.one
Name: dealdroop.co.in
Address: 23.227.38.65
Name: myshopify.com
Address: 23.227.38.65
> dailydealshub.co.in
Name: dailydealshub.co.in
Address: 23.227.38.65
> dopedeals.co.in
Name: dopedeals.co.in
Address: 23.227.38.65
> mojmart.co.in
Name: mojmart.co.in
Address: 23.227.38.65
> treverlii.co.in
Name: treverlii.co.in
Address: 23.227.38.65
Name: shops.myshopify.com
Address: 23.227.38.74
Aliases: www.megadealmarts.co.in
> megamallmart.co.in
Name: megamallmart.co.in
Address: 23.227.38.65
> catchcart.co.in
Name: catchcart.co.in
Address: 23.227.38.65
> shopeasedailyds.co.in
Name: shopeasedailyds.co.in
Address: 23.227.38.65
> shopblink.co.in
Name: shopblink.co.in
Address: 23.227.38.65
> nextcart.co.in
Name: nextcart.co.in
Address: 23.227.38.65
> dealdroop.co.in
Name: dealdroop.co.in
Address: 23.227.38.65
FYI, 23.227.38.65 and 23.227.38.74 is owned by Shopify CDN.
I hope this gets into people's watch list and gets propagated across to save more people from getting scammed. I am helpless beyond other than what I could offer as the above information. Please upvote and bring this to the relevant authorities to take down the site / arrest these scammers. I have also reported the above to the shopfiy customer care, but I doubt any action would be taken because I'm finding a lot of such complaints across social media.
Please help and spread this information. Please!
Source: r/IsThisAScamIndia · by /u/4bitgeek