Tarhive.shop Review: Is It A Scam Or Legit?

Tarhive.shop is a deceptive website that offers to purchase various goods at exceptionally cheap prices. It may look like a discounter or a reseller of goods from stock liquidation, but it is actually just a ploy to make you think this site is legitimate. After placing an order on this site, you will most likely get nothing at all, or, at best, poor-quality or counterfeit items.

In this article, I will show the red flags regarding the Tarhive.shop store, the way this deception operates, and explain how to detect similar scams. This will help you to avoid similar shopping frauds in upcoming times.

Tarhive.shop Site – Scam Overview

As I said, Tarhive.shop may initially look like a legit discounter or the seller of stock liquidation items. But a swift analysis shows a concerning amount of red flags that say clearly about this site’s fraudulence. Questionable advertising methods, unreasonably low prices, lack of user support and customer feedback – this site completes the fraud bingo right away.

Tarhive.shop Scam

By purchasing on websites like Tarhive.shop, it is uncertain that you will receive the goods you’ve ordered. More typically, it results in one of 3 scenarios characteristic for scam sites.

Counterfeit goods. Not the worst option, as you get at least something. But as it usually happens to fake items of popular brands, the quality 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 specifically common case when ordering from websites that promote baubles, small electronics and stuff the like.

Wrong item. To make the transaction look legit, but spend even less money on the delivered item, cheats may ship a accidental item they have instead of your order. An old t-shirt instead of a brand new one, a scratched aluminum plate instead of a set of dishes – frauds may turn really inventive in that case.

Absolutely nothing. This is the most typical scenario when ordering goods from websites like Tarhive.shop. Frauds take your money, promise the delivery, and then just vanish. As scam sites are not going to exist for a long time, fraudsters are not wasting effort creating even a slight visibility of legitimacy.

Tarhive.shop scam – How does it work?

As any scam, Tarhive.shop runs 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 promotions on social media, 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 deem ads on the mentioned platforms benevolent, they do not doubt anything at this point. Ads become particularly persuasive 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 users are on the site, scammers do their best to make the consumers 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 customers stick to the offers and proceed to paying for the order.

Payments are done in a peculiar 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 fraudsters, “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 reports about the site being a scam, 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 cheats with no motivation to move on. Reporting the scam to the hosting speeds up the domain takedown.

Why is Tarhive.shop a Scam?

Well, we just talked about the way the hoax 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

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 user feedback when they have just started, as there were just a few buyers 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 no relation to what the site markets, that’s definitely not a good sign. Any unclear or absurdity reviews that may describe any item sold on the site should be taken with a grain of salt. And well, on dishonest 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% markdowns are not trustworthy even during sales events such as the aforementioned Christmas. In some cases, fraudulent websites have the initial price 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 for cheap, but every discount has its sensible limits.

3. No customer support.

This is what distinguishes deceptive websites from the genuine ones, even newly established. When a site is about to defraud 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 site will have no support contacts at all.

Typically for fraudulent sites, 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 emails and numbers will be unresponsive to your request. This, or you will receive some generic text regardless of your question.

As scoundrels often reuse phone numbers and email addresses for specifying them as “support”, you can search them on Google. When they appear on a completely 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. All of them though have the same pitfall 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 sites may also ask for payments in crypto, which feature even less control. While cryptocurrency payments expand their presence slowly, they still remain a beloved bay for different scams.

5. Items’ images are sourced from another page

As fraudsters most likely don’t have any items on hand, they cannot make unique pics. Thus their only option is to hijack these images from other sites. When scams market the same goods on different websites, you can find such images on similarly-designed scam 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

This is the continuation of the stolen images I’ve just described. As rascals may scam people on the same topic repeatedly, they use the same web 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 original site. It allows you to uncover such scams particularly easy, but criminals who run them never aim at cautious users.

Example of scam sites that duplicate each others’ design

Frequently Asked Questions about the Tarhive.shop Scam