Is This Website a Scam? A Practical Checklist Before You Buy
A plain-English checklist for judging whether a website is legitimate before you enter payment details, starting with the domain itself.
Fake shops, copycat brand sites and risky marketplace sellers: how to check whether a website is legitimate before you pay, and what to do if you already did.
'Website scams' cover three genuinely different problems that get lumped together, and the right response depends on which one you have. Some sites are outright fakes — copycat shops built to take card details and deliver nothing. Some are real marketplaces with variable sellers, where the platform exists but a particular listing does not deserve your trust. And some are real businesses selling things they should not, which is a safety problem before it is a payment one.
Start with the basics: read the full web address slowly before you type anything into it, check the trader independently, and treat a padlock, a familiar logo and polished product photos as decoration rather than evidence. Once you have done that, our free AI scam checker can give you an automated second opinion on a site or the advert that sent you there — it is an extra step, not a verdict.
Identify the category before spending time on checks that will not help.
Buying scams dominate by volume: UK Finance's Annual Fraud Report 2026 records purchase scams as 71% of all authorised push payment cases, with losses of £118.1 million, up 20% on 2024, and puts 66% of APP cases as starting online. The dated figures sit in our UK scam statistics research.
DHgate, AliExpress, Wish and Temu are operating businesses rather than fabricated websites, and flatly calling them 'a scam' misreads the risk. What varies is the seller, the listing and the goods. One move should stop you on any of them: a seller who wants to take you off-platform. That can remove or reduce the platform's protection and substantially increase your risk, though on its own it does not establish that a crime has been committed. Keep payment and messages inside the platform, because a dispute process can only protect what it can see, and it applies only where its current eligibility, payment, evidence and deadline requirements are met — so open any dispute before the deadline shown on your own order rather than one quoted somewhere general.
Impersonation is a separate problem from the platform itself. Criminals send fake cashback texts, 'free gift' offers and lookalike pages using these brand names, so check any reward inside the official app rather than through a link you were sent.
Report a suspicious website through the National Cyber Security Centre's phishing and scam reporting routes, and send scam emails to report@phishing.gov.uk. If you have lost money or handed over details, report it to Report Fraud (formerly Action Fraud) at reportfraud.police.uk or 0300 123 2040 in England, Wales or Northern Ireland, or Police Scotland on 101 in Scotland. Many brands run their own report-a-fake form for counterfeit sites and listings. For consumer-rights help, use the service for your nation: Citizens Advice in England and Wales on 0808 223 1133, Advice Direct Scotland in Scotland on 0808 800 9060, or Consumerline in Northern Ireland on 0300 123 6262. In England and Wales, Citizens Advice can also pass a trader on to Trading Standards. A medicine you think is fake or counterfeit can be reported to the MHRA through the Yellow Card Scheme on GOV.UK.
A plain-English checklist for judging whether a website is legitimate before you enter payment details, starting with the domain itself.
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DHgate is an operating marketplace, but seller quality and counterfeit risk vary. Keep payment on-platform and follow the deadline shown on your order.
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AliExpress is an Alibaba marketplace, but listings and sellers vary. Keep payment on-platform and use the dispute or return deadline shown on the order.
No single check settles it, so judge the pattern. Read the full domain slowly, look for a named business with a geographic address and clear pricing, delivery, cancellation and returns terms, search a distinctive product sentence in quotation marks to spot copied text, and search the domain with the words review and refund. A checkout that steers you away from card payment towards a bank transfer or a 'friends and family' payment is a serious warning sign, because it can remove or reduce your protection. Missing details are a warning rather than conclusive evidence, so if several checks fail, pause the purchase.
No. HTTPS authenticates and encrypts the connection between your browser and that domain. It does not show who runs the site, whether the trader is honest, or whether your order will be fulfilled. Copycat shops routinely hold valid certificates, so treat the padlock as a minimum requirement rather than reassurance.
These are operating marketplaces rather than fabricated websites, so the platform is real and the risk sits with individual sellers, listings and goods — counterfeits, no-shows and quality problems. Keep payment and messages on the platform, never accept an off-site bank transfer or 'friends and family' request, and open any dispute before the deadline shown on your own order, remembering that a dispute process applies only where its eligibility, payment, evidence and deadline requirements are met.
Possibly, and speed helps. Contact your card issuer or bank on the number on your card. For a credit card purchase, Section 75 of the Consumer Credit Act 1974 may apply where the cash price of a single item or qualifying set is more than £100 and no more than £30,000 and the required credit-to-supplier relationship exists. For debit and other card payments, ask about chargeback — a card scheme process rather than a statutory right, with its own time limits. Keep all your evidence.