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By Quisitive Security Team | October 2025
As millions across India dive into the festive shopping frenzy of Flipkart’s Big Billion Days, Amazon’s Great Indian Festival, and sales on Myntra, Ajio, JioMart, and more — cybercriminals are launching their own parallel campaign: fraud at scale.
While you're hunting for that perfect deal, scammers are setting traps — using fake websites, cloned social media pages, and even verified blue ticks to trick unsuspecting shoppers into handing over money… and getting nothing in return.
In this guide, we’ll show you how these scams work, how to spot them, and most importantly — how to shop safely this season.
While exact figures for Diwali-specific e-commerce fraud aren’t available, data from the Ministry of Home Affairs (MHA) reveals a staggering ₹22,845.73 crore lost to cyber fraud in India during 2024 — based on 36.37 lakh complaints reported on the National Cyber Crime Reporting Portal (NCRP) and the Citizen Financial Cyber Fraud Reporting & Management System (CFCFRMS).— a number that likely represents only a fraction of actual incidents.
And the scam playbook is evolving fast:
One victim paid ₹7,499 for a “premium wireless earphone” advertised at 80% off — only to receive a packet of candy. Another lost ₹32,000 after paying via UPI for a “limited stock” iPhone deal — the seller vanished the next day.
These aren’t isolated cases.
They’re part of a growing, organized digital fraud ecosystem.
Scammers create fake offers:
“iPhone 15 at ₹19,999!”
“Ray-Ban Sunglasses: Just ₹499!”
They run targeted Facebook and Instagram ads, often showing real product images stolen from Amazon or Flipkart.
Many fake sellers buy Meta verification (blue tick) using fake business documents. This gives them instant credibility.
You see: 🔹 A verified badge
🔹 Dozens of “customer reviews”
🔹 Flashy banners saying “2-Hour Lightning Deal!”
But the page name? @amazon.india_offers — not the real @amazon.in.
You click the link → land on a site that looks like Myntra or Flipkart — same fonts, colors, layout.
But the URL?
👉 myntra-deals-official.com
👉 flipkartsales.in
👉 jiomart-offers.xyz
No HTTPS? No padlock? Red flags everywhere.
You pay via UPI or card.
Then: 🔸 No order confirmation email
🔸 Fake tracking ID shows “out for delivery” — but no real courier has it
🔸 Customer service stops replying
🔸 Website goes offline within 48 hours
Your money? Untraceable. Your order? Never existed.
Don’t let fear stop you from enjoying real deals. Just follow these simple rules:
Always type the correct URL yourself:
www.amazon.inwww.flipkart.comwww.myntra.comwww.ajio.comwww.jiomart.comOr download the official app from Google Play Store or Apple App Store.
🛑 Never trust links from ads, DMs, or social media posts — even if they look real.
On social media, scammers use names like:
@flipkart.savings_2025@myntra_deals_official_page@amazonindia_discountReal brand pages:
@flipkart@myntra@amazon.in💡 Remember: A blue tick does NOT mean it’s safe. Meta verifies identity, not legitimacy. Scammers can verify fake accounts too.
Before entering any payment details, check: 🔐 https:// in the address bar
🔒 A padlock symbol next to the URL
If it says http:// or has no lock — do not proceed.
This ensures your data is encrypted and the site is secure.
Right-click the product image in the ad → select “Search Image with Google.”
If the same image appears on phishing forums, scam alert sites, or multiple unrelated domains — it’s fake.
This simple step can save you thousands.
Avoid direct bank transfers or sending money via IMPS.
Instead, use: ✔️ UPI (with transaction confirmation)
✔️ Credit Cards (they offer chargeback protection)
❌ Never share your OTP, CVV, or PIN
If a seller asks for an OTP, it’s 100% a scam.
Cybersecurity isn’t just about firewalls and NOCs.
It’s also about user awareness.
At Quisitive, we protect enterprise systems 24x7 — but we also believe every individual should be equipped to protect themselves online.
Because when millions shop, the bad actors multiply.
But so can vigilance.
✅ Double-check the URL
✅ Verify the social media handle
✅ Don’t fall for urgency: “Only 3 left!”
✅ Use strong passwords & 2FA on your shopping accounts
✅ Report scams to cybercrime.gov.in
Forward this to your parents, friends, and team members.
One shared article could prevent someone from losing their hard-earned money.
Shopping is fun.
Getting scammed isn’t.
Stay smart. Stay safe.
And happy (secure) shopping! 🎉
About Quisitive
Quisitive is a trusted provider of 24x7 Network Operations Center (NOC) and Security Operations Center (SOC) services, helping businesses across healthcare, finance, BPO, and e-commerce stay protected, compliant, and always on.
We don’t just monitor systems — we protect what matters.
🔐 Learn more at [https://quisitivebusinesses.com/| #CyberSafeWithQuisitive