6 Scams Of Shopify Development Agency You Need To Avoid Now (2024)

Source: scam-detector.com

There is no doubt that the pandemic situation has provided a boom to the online ecommerce industry. Almost everyone has shifted to this newly evolved trend to continue doing some business for earning. In this regard, Shopify came to the forefront and got immensely popular. It has been declared as the most convenient and user friendly ecommerce platform used to create websites and online stores.

If we consider the downside of the ecommerce industry we will have to admit the fact that people who search for shortcuts are looking to take advantage and harm the prestige of your online business. This has given rise to scams done by different individuals and many fake Shopify development agencies as well.

Scams of Shopify Development Agencies

Source: businessinsider.com

So we have listed down for you 6 scams that you should be aware of this year. It is to be noted that the checklist below has been accepted by many authentic Shopify development agencies as well and serves as a guideline to secure your ecommerce business.

1. Fake purchase order

This kind of Shopify scam allows the scammer to create a duplicate checkout sheet of the seller. The scammers then attach this sheet to their software which is mostly PHP based. This allows them to save or copy all the data from the seller’s sheet. Then they change the data fraudulently by modifying the prices. The seller will never know that something has happened with his checkout sheet.

At last, he will proceed with the transactions that will ultimately cause him the loss of a huge sum of money.

2. Direct Client Scheme

Source: hostingtribunal.com

In this type of scam, the first and the foremost step taken by the seller is to gain the trust of the buyer. This is done by making the purchase process smooth and delivering the ordered products at the right place at the right time.

This process of loyal and smooth transactions is practiced for up to 5 purchases and then the buyer is suggested by the seller to directly jump up to the payment point. Since the seller now has the card credentials, he can make any purchase any time and does not deliver the products to the right address on time.

3. Shopify Store duplicator scheme

As the name states, it is about the creation of a duplicate store which is the same as any new store created. The scammer mirrors all the products that are present in your store into their store. By this, the customers get confused about which to purchase.

This may result in copyright issues and the sudden and unexpected loss of customers. This is the most common way of posing a scam on a Shopify store. This technique to harm one’s integrity and affect the image has been practiced very vastly all around the world. This is due to the fact that it is very easy to implement this technique and its adverse effects are long lasting.

4. Fake return ticket

Source: understandingecommerce.com

This is another most common technique that has been used by scammers worldwide successfully. This scam technique requires buyers to make purchases twice. At first the desired quality oriented product is bought. Then in the second purchase, the buyer chooses to buy products that are somehow similar to the previously bought product but of very low graded quality. They purchase from two different places so that their order is not tracked.

Then return on the previously bought products is claimed in which the buyer complains about not receiving the product as shown in the picture and the quality is not up to the mark they add spice to their claim by spreading bad word on social media platforms so that the online store suffers loss. In this way, the buyer keeps with him the original product for free and gets the money back as a refund of purchase.

5. Triangular Scheme

This scheme revolves around the theme of Dropshipping. Simple. scammers create a fake Shopify store and fill it with products by buying them from online suppliers and then sell them to the buyers at the consumer end. So where is the difference?

They buy things or products from the online suppliers with stolen or lost cards. When the transaction is made, the credit card company rejects it and starts a chargeback on Shopify.it does not return the money as a result, the seller loses the product and the money.

6. Switching Scheme

Source: newsroom.paypal-corp.com

This scheme makes use of payment mode “ PayPal”. You claim to open a legit Shopify store. The real buyer buys things from you and pays you and asks for an invoice to track the product.

You ask him to hold on as the payment is on hold by PayPal itself which is a lie. Then you generate a fake invoice and send that to the buyer. As per the scam, the seller will take hold of the products and the money sent to him too. This will leave the buyer in stress and worry due to loss of his money.


To conclude, a reliable Shopify Development Agency helps its customer in secure and seamless user-experience by building a Shopify store that can drive traffic, conversions, and revenue. It is advised for you to beware of such fraudulent activities to save your money, energy and time. Thus, the best Shopify development agencies make sure to conduct a thorough analysis of the company whom you are willing to take services from and then proceed with further steps.

Check here to check amazing ecommerce development services https://shopifydevelopment.com/.