Tanrasi.com Exposed: Legit or Total Scam? Our Findings

Tanrasi.com is a scam website that offers to purchase women clothing at exceptionally cheap prices. It may appear as a discounter, or as a marketplace for warehouse liquidation items, but it is actually just a ploy to make you think about this site as a legitimate one. Upon ordering from this site, you will likely get nothing at all, or, at best, poor-quality or counterfeit items.

In this article, I will highlight the concerning indicators regarding the Tanrasi.com shop, the way this scam operates, and teach how to detect similar frauds. This will help you to avoid similar shopping scams in upcoming times.

Tanrasi.com Site – Scam Overview

As I said, Tanrasi.com may initially appear like a legit 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 dishonesty. Questionable advertising methods, excessively low prices, absence of user support and customer reviews – this site fulfills the fraud bingo right away.

Tanrasi.com Scam

By purchasing items on sites like Tanrasi.com, it is unlikely that you will obtain the goods you’ve ordered. More often, it results in one of 3 instances common 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 standard 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 notably often case when ordering from pages that sell baubles, small electronics and stuff the like.

Wrong item. To make the purchase look more legitimate, but spend even less money on the actual item, rascals may send a incidental item they have on hand instead of what you’ve ordered. A worn t-shirt instead of a branded one, a dented aluminum dish instead of a set of dishes – frauds may turn really inventive in that case.

Absolutely nothing. This is the most typical outcome when ordering items from websites like Tanrasi.com. Frauds take your money, promise the delivery, and then just vanish. As scams are not going to exist for a long time, scams do not bother themselves with creating even a vague sight of legitimacy.

Tanrasi.com scam – How does it work?

As any scam, Tanrasi.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 massive amounts of promotions on online platforms, particularly preferring Facebook, YouTube, Instagram and TikTok. Paid ads say 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 consider ads on the mentioned platforms benevolent, they do not suspect anything at this point. Ads become especially compelling during major events that boost people’s interest in shopping, like Halloween, Black Friday, Christmas, etc. Sometimes, they disguise themselves as resellers of the liquidated stock of bankrupt retail companies.

Step 2 – Take the Money. Once consumers are on the site, tricksters 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 customers 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, swindlers 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 tricksters, “no refunds” is a part of their policy which you agree on upon registration.

Step 3 – Vanish. Once scoundrels get enough money, or – what is more likely – there are enough grievances and user reports regarding the site being fraudulent, they just disappear. Usually, this happens at around the 2nd or 3rd week of the site activity. Once enough individuals are aware about the fraudulent activity, the money flow will dry up, leaving fraudsters with no motivation to move on. Reporting the scam to the hosting helps take the domain down pretty quickly.

Why is Tanrasi.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 untrustworthy 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 reviews. Obviously, even legit online shopping sites will lack consumer comments when they have just started, since there were not many clients 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, when 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 unclear or drivel reviews that may describe any item sold on the website should be taken with a grain of salt. And well, on deceptive 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% reductions are not trustworthy even during sales events such as the aforementioned Black Friday. In some cases, fraudulent sites 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 reasonable limits.

3. No customer support.

That factor distinguishes fraudulent sites from the legit ones, even newly established. When a site is about to defraud the customers, there’s no need to waste time on answering their questions. Check out the “About us” or “Info” page – the site will likely have no support contacts 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 great possibility that these contacts will be dead silent to your request. This, or you will receive some generic text regardless of your question.

As frauds tend to reuse numbers and emails for specifying them as “support”, you can search them on Google. When they appear on a different site, 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 a whole lot of genuine shops using direct bank transfers, CashApp, Venmo or similar payment systems. All of them though have the same feature I’ve already mentioned above: they do not suppose any refunds. And this is what attracts 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 feature even less control. While cryptocurrency transactions expand their presence slowly, they still remain a beloved bay for different frauds.

5. Items’ images are sourced from another page

As rascals are unlikely to have any goods on hand, they are not able to make unique pics. Thus their only option is simply to hijack these images from other sites. When crooks sell the same items on different sites, you can find such 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

Rascals do not copy only pictures. As rascals may scam people on the same topic repeatedly, they use the same site design under the new web-address, and voila – a new scam is ready to rock-n-roll! In some cases, reverse image search on Google advice I’ve mentioned above may lead you to the copy of the site you’ve started on. It allows you to uncover such scams pretty easy, but scammers who run them never aim at cautious users.

Example of scam sites that duplicate each others’ design

Frequently Asked Questions about the Tanrasi.com Scam