Scam or Unethical Business Practice

I want to make folks aware of a pattern I’ve noticed which is either a scam or, at the very least, questionable business practices. The first time I was approached on my website’s chat. The second—the one I’m still talking to—was through Instagram.

The approach is as follows:

  1. Asks a general question about our business: delivery time, product info, etc.
  2. Compliments the design of our store and mentions that they, too, have a Shopify store. Starts asking for advice.
  3. Gives me the link to their store (or it’s in their profile). Each time, the store in question has been legit and, from what I can tell, more successful that ours.
  4. Starts dropping hints about how they made their site successful. Dollar figures—thousands of dollars per week—are mentioned.
  5. Suggests I talk to someone at Shopify about how to improve my site, then immediately adds how difficult it is to get help from Shopify.
  6. Finally provides a link to the “consultant” that helped their site become the powerhouse it is.

The first time, I sensed the scam coming and blocked the person. This time I’ve continued the chat to see where it’s going—and to whom.

I’m not going to mention the handle or site that they purport to be because it’s a legit site and, as far as I can tell, not involved. Someone is using their name. I reached out to the store in question each time and made them aware that someone was claiming to be their owner.

Both times, the person approaching me had a very real-looking social media page. They steal content from the original store’s page, provide a link to the store, and—in both cases, so far—have a discount code for the store on their page.

So… My reason for posting is twofold: First, I want people to be aware of what’s going on out there. We’re all hoping to make our sites more popular, to build revenue, and this approach builds on that desire. “If it sounds too good…” I assume you know the rest.

If someone contacts you and says they own another Shopify store, be wary. I don’t want to say it’s always going to be a scam because I have met legit eCom folks because they wanted to ask about how I did something on my site, but if they suddenly start talking about a service or individual who helped them make their site, your Spidey sense should start tingling.

Second, how should we, as a community, handle people like this? I have this individual’s Instagram handles (both the fake store and their consultant identity) as well as their Fiverr ID. This person may be a legit consultant using less-than-ethical business practices to drum up business or someone running a larger phishing expedition; I’m not sure, but I’m guessing the former. I looked in the Shopify Partner Directory and (of course) they’re not listed. From past experience, I assume if I report them to Instagram, they’ll do nothing. It may help to contact Fiverr, but if they get deleted, they’ll be able to setup another ID.

I’ve gone so far as to add something about consultants in my FAQ—a relatively polite “go away”—and if someone approaches with an obvious sales pitch, I’ll ignore or block them. I don’t have the time to deal with these people, yet I never want to offend an actual customer. What are other folks doing to deal with these situations?

Hi @Dascalargo

Thank you for sharing your experience. There are a lot of scams and every post about them is useful and hopefully will warn others.

If all those scammers turn to work something honest, the world would be a better place. But…

To me, if you have just an Instagram or Fiverr profile and advertise as an “expert” you are failing already. As you mentioned if a person is not on the Shopify Partner Directory or does not even have a personal website it means they want to be secretive and to leave as little trail as possible. Also easy to replicate and continue scamming. But they also can misrepresent and mention real sites that are not theirs. So they should be double-checked like you did.

Here is one example of an Instagram expert :

https://community.shopify.com/post/2751924

And there is almost every day several topics about scam emails, and offers to “fix” something that is not broken and then it extends to other scams like selling “security software” that does nothing.

So what can be done, reporting on platforms and warning others.

OK, I’m going to name names. I have confirmed with the owner of the site that the Instagram account that approached me is NOT affiliated with their business.

The name on the first Instagram account is Anne_lentzz. This is the person who approached me in the manner outlined in my first message. This person is not affiliated with the business mentioned in their profile (which I will not name here to prevent any confusion). Again, the business named on that profile page is, to the best of my knowledge, COMPLETELY LEGITIMATE and confirmed for me that the Anne_lentzz account is not connected to them.

The account of the consultant is maxidove_conv. The name on the account is Adepoju israel folorunsho. The Fiverr account associated with this person is Queen_hellen.

I don’t know if this person is actually doing Shopify consulting for people—there are positive reviews in Fiverr—but even if they are, the way they’re getting business is unconscionable.

I’m so tired of people taking advantage of others or their own financial gain.

Hi, I have no idea why you mis-identified me with @ Anne_lentzz, but please be kind enough to suppress your links, as I don’t want to be associated with anything you’re saying here. Thank you.

Sorry @Annfee . I was noting Instagram IDs, but the discussion board added them as tags here. I never got a popup or anything, but apparently it still added tags. I’ll try to remove the tags.

As a consumer , please only shop through big and reliable websites( Amazon , Walmart or Costco etc.) I find some merchants on Shopify are scammers!!! I learned my lesson and will NEVER shop at Shopify. Here is my horrible experience! I bought 3 leather bags on an Italian website when I visited Italy for 2 months in July/Aug 2025. The merchant ( www.atelierteresa.it) claims all the bags are “ locally hand made with premium leather” . But when I received my order ( took them 17 days to delivery within Italy , it is a bit strange already) , they are from Ningbo, China ( fraud 1) ! In the bags, there are no receipts, no material label , no manufacturer names, nothing in it , it seems they are afraid of consumer tracing them). Worse of all , they are all made of PU plastic ( fraud 2). When I sent the bags to China based on the company return policy and instruction ( I PAID the shipping ), they were returned back to me in 6 days because the company does not provide recipient ‘ China ID and correct contact numbers ( there are mandatory requirement by China regulation) . So I got scammed twice!! They are not legit business! I found similar websites using same products , at same prices , similar AI photos and marketing story ! ( so it proves all the bags are massively produced with PU, not locally handmade !) https://ampyxcyber.com/newsarchive/fake-leather-fake-people-ai-sellers-generate-numerous-complaints

https://bagsevelyn.com/collections/final-sale

Shopify should take serious actions about this intentional scams. After I wrote them more than 5 times, I have not heard investigational reports! Is it possible to file class action lawsuit? need to gather all victims -and crack down these scammers! Of If I had bought them via Amazon or Walmart, I would have got my money back immediately! It has been 3 months, and this dispute has been resolved !!!

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@user415 What you experienced is dropshipping, where you order from a site, and the order is routed to a different company who sends the product directly to you. The site you ordered from doesn’t actually do anything. Shopify not only allows this type of scam, they encourage it with apps ready to set up thousands of products in a matter of hours. Sorry you had to deal with this. I actually hate this type of ecommerce. It is dishonest to the customer and to themselves. I deal with these people every day here in this forum. They are truly scammers. One guy is trying to con Google Merchant Center in order for “his” products to show up in the Shopping tab. Shameful.