Itanmash.com Scam Review: Protect Yourself from Online Fraud

Itanmash.com is a scam website that offers to buy items at extremely low prices. It may look like a discounter or a reseller of goods from stock liquidation, but it is in fact just a narrative to make you think this site is legitimate. Upon ordering goods from this site, you will likely get nothing at all, or, at best, poor-quality or counterfeit items.

In this article, I will demonstrate the red flags regarding the Itanmash.com site, the way this scam operates, and teach how to detect similar scams. This will help you to avoid similar shopping deceptions in future.

Itanmash.com Site – Scam Overview

As I said, Itanmash.com may initially look like a authentic discounter or the merchant of stock liquidation items. But a swift analysis shows a concerning amount of red flags that indicate clearly about this site’s deception. Questionable advertising methods, excessively low prices, lack of user support and customer reviews – this site accomplishes the scam bingo right away.

Itanmash.com Scam

By shopping on sites like Itanmash.com, it is improbable that you will obtain the goods you’ve ordered. More often, it results in one of 3 scenarios standard for scam sites.

Counterfeit goods. Not the worst option, as you get at least something. But as it usually happens to counterfeit items of popular brands, the grade will be inferior, to say the least. Eventually, the site may mention about that somewhere deep in the item description or “about us” page, but users rarely check them thoroughly. This is a particularly common case when ordering from sites that market baubles, small electronics and stuff the like.

Wrong item. To make the trade look more legitimate, but spend even less money on the delivered item, cheats may send a random item they have instead of your order. An old t-shirt instead of a branded one, a dirty aluminum dish instead of a set of dishes – scammers may turn really inventive in that case.

Absolutely nothing. This is the most usual case when ordering from sites like Itanmash.com. Fraudsters take your money, promise the delivery, and then merely disappear. As scams do not aim to exist for a long time, rascals are not wasting time creating even a remote sight of legitimacy.

Itanmash.com scam – How does it work?

As any scam, Itanmash.com runs a simple and well-proven modus operandi. It usually consists of 3 stages, with certain deviations from time to time.

Step 1 – Attract the Masses. Scammers post abundant amounts of marketing on social media, particularly preferring Facebook, YouTube, Instagram and TikTok. Paid ads say the same things as their sites do: 90% discounts, free delivery around the world, hurry up to get the deal.

Ads of fraudulent shops posted on different platforms

As users deem ads on the mentioned platforms genuine, they do not suspect anything at this point. Ads become especially persuasive during major events that boost people’s interest in shopping, like Halloween, Black Friday, Christmas, etc. Sometimes, they mask themselves as resellers of the liquidated stock of bankrupt retail companies.

Step 2 – Take the Money. Once customers are on the site, deceivers do their best to make the individuals buy something. Mind-boggling deals, additional discounts, free shipping, bright and blinking “Order Now” buttons that are just everywhere – they use every single method possible. And this works out – uninformed consumers stick to the offers and proceed to paying for the order.

Payments are done in a unusual manner. Instead of more classic options for online shopping, like Visa/MasterCard payments or PayPal, scammers offer using direct bank transfers, Venmo or CashApp. Thing is, the latter do not provide any refunds, regardless of the circumstances. Even when you can prove that the transaction went to scammers, “no refunds” is a part of their policy which you agree on upon registration.

Step 3 – Vanish. Once swindlers get enough money, or – what is more likely – there are enough complaints and user feedback about the site being a scam, they simply disappear. Usually, this happens at around the 2nd or 3rd week of the site activity. Once enough customers know about the deceptive activity, the profits will dry up, leaving swindlers with no motivation to move on. Reporting the scam to the hosting helps take the domain down pretty quickly.

Why is Itanmash.com a Scam?

Well, we just talked about the way the fraud site operates. Now, let’s see how to understand whether the site is fraudulent without risking your money. Fortunately, rascals do not bother themselves with creating well-rounded disguises, so the same red flags repeat from one site to another.

1. Fake or absent reviews

Hoax websites aim to exist for 1-2 weeks, so there’s no reason (and way) to make any reputation with user reviews. Obviously, even benign shopping sites will lack user feedback shortly after the start, as there were not many patrons yet. For that reason, this sign is not stand-alone and requires confirmation by other signs or indicators.

Definitely not generic comments generated by AI

However, when you face unrealistic reviews that have no relation to what the site offers for sale, that’s definitely not a good sign. Any indistinct or gibberish reviews that may describe any item sold on the site should be taken with a grain of salt. And well, on deceptive websites you will get an entire saltcellar. Do not hesitate searching for reviews on Google – this may save your money.

2. Unbelievably high discounts/low prices

No merchants will sell goods at loss for themselves. 70%, 80%, 90% discounts are not viable even during sales events such as the aforementioned Thanksgiving day. In some cases, scam websites set the prices low without saying anything about discounts, but they will most likely be preposterous, like $30 for a bed or $10 for a branded leather bag. Goods may be sold at a low price, but every discount has its reasonable limits.

3. No customer support.

This is what distinguishes dishonest sites from the genuine ones, even newly established. When a site is about to defraud the clients, there’s no need to waste time on answering their questions. Check out the “About us” or “Info” page (if it is present at all) – the site will most likely have no contact info whatsoever.

Typically for fraudulent sites, the “About us” column is completely empty

When they offer an email, or even a phone number to contact them, there is a huge chance that these emails and numbers will be dead silent to your request. This, or you will receive some generic text regardless of your inquiry.

As scammers tend to reuse phone numbers and email addresses for specifying them as “support”, you can search them on Google. When they appear on a different website, be sure that this is a blatant scam.

A chain of scam websites that use the same “support email”

4. Payments via payment systems that does not support refunds

This scam indicator is complementary, as there are plenty of legit services and shops using direct bank transfers, CashApp, Venmo or similar payment systems. All of them though have the same feature I’ve already mentioned above: these methods do not suppose any refund options. And this is what attracts scammers – once you paid for the order, nothing will help you to get the money back.

Some sites may also ask for payments in cryptocurrency, which is even less controllable than aforementioned payment methods. While cryptocurrency payments expand their presence slowly, they still remain a beloved bay for different fraudsters.

5. Items’ images are sourced from another page

As scammers are unlikely to have any items on hand, they are not able to shoot unique images. Thus their only option is simply to steal these images elsewhere. When scams sell the same items on different sites, you can find same pics on similarly-designed fraudulent pages. By reverse image searching on Google, you can prove the uniqueness of an image.

Image duplicates on another scam site, as well as on Amazon and Walmart sites

6. Design repeats the one of a different page

Frauds do not copy only pics. As frauds may parasite on the same topic repeatedly, they use the same site design under the new web-address, and voila – a new scam site is ready to rock-n-roll! In some cases, reverse image search on Google advice from the previous paragraph may lead you to the copy of the site you’ve started on. It allows you to unveil such scams pretty easy, but criminals who create them never aim at cautious users.

Example of scam sites that duplicate each others’ design

Frequently Asked Questions about the Itanmash.com Scam