Don’t be fooled by the allure of the Amazon Super Value Mystery Box Scam Stores, including sites like sunnyandthorough.com and gdeidg.com. These scams are capitalizing on the excitement of mystery boxes, promising amazing deals on electronics for as low as $29.99! 📸🔦📺💻📱
The ads claim to offer “official Amazon worldwide online wholesale electronics trays” and boast about the limited availability of these deals. But here’s the catch: they provide no contact information except for emails like customerservices@sunnyandthorough.com and support@gdeidg.com. These scams often involve recently created domains with hidden whois contacts, making it difficult to trace them. 📦🚫
Moreover, these sites appear to be linked to a company named NOVVA LIMITED, with an address at FLAT 1512, 15/F, LUCKY CENTRE, NO.165-171 WAN CHAI ROAD, WAN CHAI, HONG KONG. This company has also been associated with other scam shops. 🕵️♂️🔍
Don’t let the promise of fantastic electronics fool you into losing your money. Stay informed and cautious. Read on to learn how to spot the red flags and protect yourself from falling for this Amazon-themed scam. 🎁📦💡
Table of Contents
Overview of the Amazon Super Value Mystery Box Scam
The Amazon Super Value Mystery Box Scam is a deceptive online scheme that preys on the excitement of receiving mystery packages filled with high-end electronics at unbelievably low prices. These scams are typically promoted through enticing Facebook ads, promising customers the chance to snag electronics like cameras, smartwatches, drones, and more for as little as $29.99. The ads often claim that these mystery boxes contain official Amazon products and are available for a limited time, creating a sense of urgency. However, beneath the enticing offers lies a web of deceit.
#1:
🔥Official Amazon Worldwide Online Wholesale Electronics Tray 💥Last Chance to Order ⭐Amazon Customer Return Trays 📦Now is the perfect time to buy a gift – Amazon Trays 🔥🔥🎁 Most trays are filled with all types of high-end electronics! 📦Pallets are only available for 2 weeks a year, if you miss it, you have to wait another year!
SUNNYANDTHOROUGH.COM
🎁2023 Super Value-⭐Large Electronics Packaging Box- Electronic Mystery
#2:
2023 Super Value Mystery Box 📸🔦📺💻📱⌚
Over 300 Mystery Box for a limited time!
Last a weeks out of the year!!
Only 29.91👇👇
WWW.GDEIDG.COM
Ship Within 24 Hours After Payment!
#3:
2023 Super Value Mystery Box 📸🔦📺💻📱
📦 Anything can be in these!
♻️Promise you can always replace it if you’re not satisfied!
✅Get Your eIectronics Mystery package for onIy $29.99!
📦Included Drones🛩️Smart Watches⌚Gamepad🎮Mobile Phones📱Notebooks💻Headsets🎧or Anything📸🤖🖨️
SUNNYANDTHOROUGH.COM
🎁2023 Super Value-⭐Large Electronics Packaging Box- Electronic Mystery
💓If you miss it this time, you’ll have to wait until next year!
🎯 The Scammer’s Goals
The people behind the scam aim to make quick money by fooling shoppers. They set up fake websites that look like they’re selling Amazon goods. These scammers know that people love a good deal, so they promise huge discounts to get people’s attention. Once someone places an order, they either send cheap knock-offs or nothing at all.
🔮Deceptive Tactics
These fake websites use a mix of tricks to make people believe they’re legit. They create ads that pop up on social media platforms like Facebook and Instagram, promising crazy discounts and limited-time offers. The websites often look professional but have small giveaways like spelling errors and copied text from real businesses. They also avoid putting up any contact info, making it tough for anyone to reach out with questions or complaints.
⚠️ Scam Consequences
Most people who fall for the scam end up losing their money. They pay for products they’ll never get or receive items that are nowhere near the quality they expected. The so-called “clearance sale” ends up being a way to clear out people’s wallets. No returns, no refunds—just lost cash.
🔓 Additional Risks
Beyond losing money, there are other risks too. These scam websites often ask for personal information like names, addresses, and even credit card details. Once they have this info, they can use it for other scams or sell it to third parties. So, falling for this scam can actually put more than just money at risk; it can put personal information in the wrong hands.
How the Amazon Super Value Mystery Box Scam Works
The Amazon Super Value Mystery Box Scam operates by mimicking an official sales campaign, claiming to offer Amazon products at steep discounts, sometimes as high as 85-90%. The scam leverages digital platforms to entice potential victims, duping them into believing they’re participating in a legitimate sale when in fact they’re being tricked.
The scammers utilize social media advertising, specifically on Facebook and Instagram, to promote their counterfeit operations. Ads often include phrases like “Amazon Super Value Mystery Box”, “Over 300 Mystery Box for a limited time!”, “Last a weeks out of the year!!”, “Ship Within 24 Hours After Payment!” or ” Super Value-⭐Large Electronics Packaging Box” to instill a sense of urgency.
Upon clicking the social media ad, the victim is redirected to a website designed to look like a legitimate Amazon’s shop. The website generally asks for financial transactions to be completed upfront. Credit card details are collected, and sometimes personal information like home addresses is requested for “shipping”. Many victims pay, expecting the discounted items to be delivered. However, the goods are either never shipped or, if they are, they’re counterfeit or subpar quality.
In cases where there is an email address listed for customer queries, it often links to other known scam websites, making it virtually a dead-end for complaints or questions. This enables the scam operators to avoid direct confrontation with their victims. By frequently changing domains and not having traceable contact information, they minimize the risk of being caught. No social media accounts are linked, and their online presence vanishes frequently, only to resurface under a new name, making tracking and reporting incredibly challenging.
In summary, the Amazon Super Value Mystery Box Scam is a well-crafted deception that preys on the desire for a good bargain. By mimicking legitimate online stores and offering unbelievable discounts, scammers exploit unsuspecting shoppers, leaving them with either subpar products, empty pockets, or worse, compromised personal information.
How to Identify ‘Amazon Super Value Mystery Box’ Scams 🕵️♀️
Identifying an Amazon Super Value Mystery Box Scam isn’t always straightforward, especially when scammers go to great lengths to make their schemes look legitimate. However, there are some tell-tale signs that can help you distinguish between a genuine offer and a scam. By paying attention to these signs, you’ll be better equipped to distinguish between real clearance sales and scams designed to trick you.
🔍 Too-Good-To-Be-True Discounts
One of the biggest red flags is steep discounts that seem unrealistic. If a website is offering 85-90% off on all products, it’s likely not a genuine sale.
🌐 Check the Domain Name
Pay attention to the website’s domain name. Scam sites often use recently registered domains that try to imitate official ones.
🚫 Lack of Contact Information
If the website doesn’t provide any credible contact information, or if the contact info links to other known scams, steer clear. Legitimate businesses usually have multiple ways to reach them, such as email, phone numbers, and physical addresses.
👥 Missing Social Media Presence
A legitimate Amazon’s sale will likely be promoted on their official social media accounts. If the website you’re considering has no links to valid social media profiles, that’s a red flag.
📝 Plagiarized or Poorly Written Content
Be cautious if the website has spelling errors, grammatical mistakes, or copied “About Us”, Terms of Service, and Privacy Policy sections. Scammers often lift these directly from real businesses to make their sites seem more legitimate.
❌ No Online Reviews
A quick search for reviews can be revealing. Scam sites typically have no customer reviews, or if they do, they are overwhelmingly negative.
Other Online Shopping Scams 🛒
The Amazon Super Value Mystery Box Scam is just the tip of the iceberg when it comes to fraudulent online sales schemes. Scammers often target fans of popular products, and this modus operandi is not unique to Amazon goods. Here are some other examples of similar scams that have been observed:
👟 Fake Wayfair Clearance Sales
Scammers set up counterfeit websites claiming to offer limited-time clearance sales on Wayfair products. Unsuspecting customers are lured with offers of “70-80% off on all items”.
💍 Imitation Jewelry Scams
Brands like Tiffany & Co. and Pandora are also not immune. Scam sites offer “exclusive” and “limited-time” deals on high-end jewelry, only to send products that are far inferior to the genuine articles.
📚 Fake Bookstores
Even book lovers aren’t safe. Fake online bookstores claim to offer bestsellers at deep discounts, but once paid for, either send pirated or photocopied versions or don’t deliver at all.
What to Do If Scammed 🚨
If you find yourself ensnared by a Amazon Super Value Mystery Box Scam, immediate action is crucial. Here’s what you should consider doing:
🛑 Stop Further Transactions
The first step is to halt any additional transactions that might be in process. Contact your bank or credit card provider and inform them that you’ve fallen victim to a scam. They can help by blocking the card or reversing any unauthorized transactions.
📞 Report the Fraud
File a report with your local police and provide all the available evidence, such as screenshots, emails, and website URLs. Additionally, report the scam to online portals like the Better Business Bureau (BBB) or the Federal Trade Commission (FTC) in the U.S.
🌐 Notify the Real Brand
Contact the genuine Amazon brand through their official website or social media channels to inform them of the scam. They might already be aware, but your information could be valuable in taking legal action against the counterfeiters.
💻 Take Screenshots
Before the scam website gets taken down or changes, make sure to capture screenshots of your transactions and communications. These can serve as evidence if you decide to pursue legal action.
⚖️ Consult Legal Advice
Speak to a legal advisor about your situation. While pursuing legal action may be time-consuming and costly, it could be a possible avenue for recovering your lost money.
📢 Share Your Experience
Use social media platforms to share your experience and warn others about the scam. Your story could prevent someone else from falling victim to the same or similar scams.
Summary Table for Amazon Super Value Mystery Box Scam
| Name | Amazon Super Value Mystery Box Scam |
| Type | Online Shopping Scam |
| Fake Claims | Promises unbelievably low prices (e.g., 90% off) and clearance sales. Claims of limited-time offers and urgency. |
| Distribution | Facebook Ads, Instagram Ads |
| Disguise | Mimics legitimate e-commerce websites and trusted brands. |
| Scammers Websites | Multiple websites such as sunnyandthorough.com, gdeidg.com, etc |
| Damage | Financial losses, identity theft, counterfeit products |
| Distribution | Social media, email, pop-up ads, fake online stores |
| Indicators of the Scam | 1. Unrealistic discounts 2. High-pressure sales tactics 3. Mismatched contact information 4. Limited payment options 5. Lack of reviews or information |
| Prevention Tips | 1. Research the website and company 2. Verify contact information 3. Use secure payment methods 4. Trust your instincts |
| Reporting Info | Contact local law enforcement, consumer protection agencies, and report to the online platform where you encountered the scam. |
Conclusion
The Amazon Super Value Mystery Box Scam tricks people into thinking they’re getting a great deal when they’re not. Scammers use fake ads and websites to steal money and sometimes even personal info. It’s important to know the signs of a scam so you can stay safe while shopping online. If you do get scammed, taking quick action can help stop it from getting worse. Being careful and informed is the best way to avoid falling for scams like this one.
