Is Linsee.shop A Scam? The Hard Facts You Need To Know

Linsee.shop is a scam website that offers to buy t-shirts at extremely low prices. It may appear as a discounter, or as a marketplace for warehouse liquidation items, but it is in fact just a ploy to make you think about this site as a legitimate one. Upon placing an order on this site, you will likely get nothing at all, or, at best, inferior or counterfeit items.

In this article, I will demonstrate the concerning indicators regarding the Linsee.shop site, the way this fraud operates, and show how to detect similar frauds. This will help you to avoid similar shopping scams in upcoming times.

Linsee.shop Site – Scam Overview

As I said, Linsee.shop may initially look like a legit discounter or the merchant of stock liquidation items. But a quick analysis shows a troubling amount of red flags that indicate clearly about this site’s dishonesty. Unfair advertising methods, extremely low prices, absence of customer support and user testimonials – this site fulfills the fraud bingo right away.

Linsee.shop Scam

By shopping on sites like Linsee.shop, it is improbable that you will acquire the items you’ve ordered. More commonly, 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 characteristic will be inferior, to say the least. Eventually, the site may notify about that somewhere deep in the item description or “about us” page, but users rarely check them thoroughly. This is a particularly often case when ordering from websites that sell baubles, small electronics and stuff the like.

Wrong item. To make the transaction look more legitimate, but spend even less money on the delivered item, frauds may send a random item they have instead of what you’ve ordered. An old t-shirt instead of a brand new one, a dirty aluminum dish instead of a set of dishes – scammers may turn quite inventive in that case.

Nothing at all. This is the most usual situation when ordering from pages like Linsee.shop. Scams take your money, promise the delivery, and then merely vanish. As scams do not aim to exist for a long time, frauds do not bother themselves with creating even a faint visibility of legitimacy.

Linsee.shop scam – How does it work?

As any fraud, Linsee.shop runs a simple and well-proven modus operandi. It commonly consists of 3 stages, with some slight deviations from time to time.

Step 1 – Attract the Masses. Scammers post huge amounts of marketing on online platforms, particularly preferring Facebook, YouTube, Instagram and TikTok. Paid ads say exactly 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 consider ads on the mentioned platforms legitimate, they do not suspect anything at this point. Ads become especially convincing 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 users are on the website, swindlers do their best to make the users buy something. Impossibly good deals, additional discount promo codes, free delivery, 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 grievances and user feedback about the site being a scam, they just vanish. Usually, this happens at around the 2nd or 3rd week of the site activity. Once enough customers know about the fraudulent activity, the money flow will dry up, leaving swindlers with no motivation to move on. Reporting the scam to the domain hosting speeds up the domain takedown.

Why is Linsee.shop a Scam?

Well, we just talked about the way the scam site operates. Now, let’s see how to understand whether the site is deceptive without risking your money. Fortunately, scams 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 sites aim to exist for 1-2 weeks, so there’s no reason (and way) to make any online reputation with reviews. Obviously, even legit online shopping sites will lack client testimonials shortly after the start, since there were only a few customers 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 phishy-looking reviews that have nothing to do with what the site markets, that’s definitely not a good sign. Any obscure or drivel reviews that may describe any item sold on the site should be taken with a grain of salt. And well, on fraudulent sites 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, dishonest sites set the prices low without saying anything about discounts, but they will most likely be ludicrous, like $30 for a bed or $10 for a branded leather bag. Goods may be sold at a low price, but every sell-off has its rational limits.

3. No customer support.

This is what distinguishes scam sites from the legit ones, even newly established. When a site is about to defraud the clients, there’s no need to bother about answering their questions. Check out the “About us” or “Info” page – the site will likely have no support contacts at all.

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

When they offer a contact email, or even a phone to contact them, there is a huge chance that these contacts will be dead silent to your request. This, or they will answer you with generic text regardless of your question.

As frauds tend to reuse numbers and emails as “support” contacts, you can search them on Google. When they appear on a different website, be sure you’re facing a blatant scam.

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

4. Payments via payment systems that does not support refunds

This scam indicator is not a guarantee, as there are a lot of trustworthy shops using direct bank transfers, CashApp, Venmo or payment systems like them. Each of the latter has the same feature I’ve already mentioned above: they do not suppose any refunds. And this is what makes it so attractive to scammers – once you’ve sent the money, nothing will help you to get the money back.

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

5. Items’ images are sourced from another page

As rascals most likely don’t have any items on hand, they cannot create unique pics. Thus their only option is simply to steal these images from other websites. When fraudsters market identical items on different websites, you can find same pics on similarly-looking fraudulent sites. By searching for the image on Google, you can prove whether the image is unique or not.

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

6. Design repeats the one of a different page

This is the continuation of the stolen images I’ve just described. As scammers may use the same topic repeatedly, they put the same web design under the new address, and voila – a new scam is ready to rock-n-roll! In some cases, image search advice from the previous paragraph may lead you to the identical copy of the site you’ve started on. It makes uncovering such scams pretty easy, but crooks who create them never aim at cautious users.

Example of scam sites that duplicate each others’ design

Frequently Asked Questions about the Linsee.shop Scam