We Looked at the Evidence: Is Tangeel.com Legit or Scam?

Tangeel.com is a deceptive website that offers to purchase items at extremely low prices. It may appear as a discounter, or as a marketplace for warehouse liquidation items, but it is actually just a narrative to make you think about this site as a legitimate one. After ordering from this site, you will most likely get nothing at all, or, at best, poor-quality or counterfeit items.

In this article, I will highlight the concerning indicators regarding the Tangeel.com shop, the way this fraud operates, and explain how to detect similar scams. This will help you to avoid similar shopping frauds in future.

Tangeel.com Site – Scam Overview

As I said, Tangeel.com may initially appear like a legit discounter or the seller of stock liquidation items. But a quick analysis shows a troubling amount of red flags that indicate clearly about this site’s fraudulence. Unfair advertising methods, excessively low prices, lack of user support and customer testimonials – this site fulfills the fraud bingo right away.

Tangeel.com Scam

By shopping on pages like Tangeel.com, it is unlikely that you will obtain the goods you’ve ordered. More often, it results in one of 3 cases common for scam sites.

Counterfeit goods. Not the worst option, as you get at least something. But as it usually happens to fraudulent 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 especially often case when ordering from websites that promote baubles, small electronics and stuff the like.

Wrong item. To make the purchase look real, but spend even less money on the actual item, cheats may send a accidental item they have instead of what you’ve ordered. A worn t-shirt instead of a brand new one, a dented aluminum dish instead of a set of dishes – scammers may turn really inventive in that case.

Absolutely nothing. This is the most frequent situation when ordering from websites like Tangeel.com. Frauds take your money, promise the delivery, and then just disappear. As scam websites do not aim to exist for a long time, frauds are not wasting time creating even a slight visibility of legitimacy.

Tangeel.com scam – How does it work?

As any fraud, Tangeel.com follows a simple and well-proven scheme of operations. It usually consists of 3 stages, with some slight deviations from time to time.

Step 1 – Attract the Masses. Scammers post huge amounts of advertisements on social media, particularly preferring Facebook, YouTube, Instagram and TikTok. Paid ads say exactly the same things as the websites 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 benign, they do not suspect anything at this point. Ads become particularly 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 individuals are on the site, scammers do their best to make the individuals buy something. Impossibly good 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 curious manner. Instead of more classic options for online shopping, like Visa/MasterCard payments or PayPal, fraudsters 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 deceivers, “no refunds” is a part of their policy which you agree on upon registration.

Step 3 – Vanish. Once crooks get enough money, or – what is more likely – there are enough grievances and user reports regarding the site being fraudulent, they simply vanish. Usually, this happens at around the 2nd or 3rd week of the site activity. Once enough individuals are aware about the dishonest activity, the money flow will dry up, leaving fraudsters with no reason to move on. Reporting the scam to the hosting speeds up the domain takedown.

Why is Tangeel.com a Scam?

Well, we just talked about the way the hoax 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

Scam sites aim to exist for 1-2 weeks, so there’s no reason (and way) to make any online reputation with user reviews. Obviously, even legit shopping sites will lack consumer comments shortly after the start, as there were not many patrons yet. For that reason, this sign is not stand-alone and must be confirmed with other signs or indicators.

Definitely not generic comments generated by AI

However, once you face phishy-looking reviews that have nothing to do with what the site offers for sale, that’s definitely not a good sign. Any indistinct or drivel reviews that may describe any item sold on the website should be taken with a grain of salt. And well, on dishonest websites you will get an entire saltcellar. Always search 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% markdowns are not feasible even during sales events such as the aforementioned Black Friday. In some cases, scam websites have the initial price 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 for cheap, but every discount has its sensible limits.

3. No customer support.

That factor distinguishes fraudulent sites from the genuine ones, even newly established. When a site is about to rip off the customers, there’s no need to bother about answering their questions. Check out the “About us” or “Info” page (if it is present at all) – the page will have no contact info at all.

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

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

As scammers often reuse numbers and emails as “support” contacts, you can search them on Google. When they appear on a different site, be sure you are 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 complementary, as there are plenty of legit services using direct bank transfers, CashApp, Venmo or similar payment systems. Each of the latter has the same feature I’ve already mentioned above: these methods do not suppose any refund options. And this is what makes it so attractive to scammers – once you paid for the order, there’s no way to get the money back.

Some websites may also offer 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 scammers.

5. Items’ images are sourced from another page

As frauds most likely don’t have any real items on hand, they are not able to create unique pics. Thus their option is simply to steal these images from other sites. When scammers offer identical goods on different sites, you can find same images on similarly-looking fraudulent pages. 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

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

Example of scam sites that duplicate each others’ design

Frequently Asked Questions about the Tangeel.com Scam