Terraswing.us Scam Alert: Beware of Counterfeit Products and More

Terraswing.us is a fraudulent website that offers to buy books at unusually discounted 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. 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 show the concerning indicators regarding the Terraswing.us 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.

Terraswing.us Site – Scam Overview

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

Terraswing.us Scam

By shopping on sites like Terraswing.us, it is doubtful that you will get the goods you’ve ordered. More frequently, 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 fraudulent items of popular brands, the grade will be inferior, to say the least. Eventually, the site may indicate about that somewhere deep in the item description or “about us” page, but users rarely check them thoroughly. This is a especially frequent case when ordering from sites that market baubles, small electronics and stuff the like.

Wrong item. To make the trade look legit, but spend even less money on the actual item, frauds may ship a random item they have instead of what you’ve ordered. An old 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.

Nothing at all. This is the most common case when ordering from pages like Terraswing.us. Fraudsters take your money, promise the delivery, and then simply vanish. As scam websites are not going to exist for a long time, fraudsters do not bother themselves with creating even a faint visibility of legitimacy.

Terraswing.us scam – How does it work?

As any scam, Terraswing.us follows a simple and well-proven modus operandi. It commonly consists of 3 stages, with certain deviations from time to time.

Step 1 – Attract the Masses. Frauds post huge amounts of advertisements on online platforms, 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 regard ads on the mentioned platforms benign, they do not doubt 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 disguise themselves as resellers of the liquidated stock of bankrupt retail companies.

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

Payments are done in a strange 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 rascals get enough money, or – what is more likely – there are enough complaints and user feedback about the site being a scam, they just disappear. Usually, this happens at around the 2nd or 3rd week of the site activity. Once enough people are aware about the dishonest activity, the money flow will dry up, leaving swindlers with no reason to move on. Reporting the scam to the domain hosting speeds up the domain takedown.

Why is Terraswing.us a Scam?

Well, we just talked about the way the fraud 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

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 legit shopping sites will lack client testimonials when they have just started, as there were not many 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 unrealistic reviews that have nothing to do with what the site markets, that’s definitely not a good sign. Any vague or gibberish reviews that may describe any item sold on the website should be taken with a grain of salt. And well, on fraudulent sites 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% discounts are not feasible even during sales events such as the aforementioned Black Friday. In some cases, scam websites 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 for cheap, but every sell-off has its sensible limits.

3. No customer support.

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

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

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

As scoundrels 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 site, be sure that this is 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 a lot of genuine services and shops using direct bank transfers, CashApp, Venmo or payment systems like them. 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, there’s no way to get the money back.

Some sites may also offer payments in crypto, which is even less controllable than aforementioned payment methods. 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 scams most likely don’t have any items on hand, they are not able to make unique pics. Thus their option is to steal these images elsewhere. When frauds market the same items on different websites, you can find same images on similarly-looking 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

Rascals do not steal only pictures. As scammers may scam people on the same topic again and again, they use the same site design under the new address, and voila – a new scam site is ready to rock-n-roll! In some cases, image search on Google advice from the previous paragraph may lead you to the identical copy of the original site. It makes uncovering 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 Terraswing.us Scam