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

Thangkasoul.com is a fraudulent website that offers to purchase items at exceptionally cheap prices. It may appear as a discounter, or as a marketplace for warehouse liquidation items, but it is in fact just a narrative to make you think this site is legitimate. Upon ordering goods from this site, you will likely get nothing at all, or, at best, inferior or counterfeit items.

In this article, I will highlight the warning signs regarding the Thangkasoul.com store, the way this deception operates, and show how to detect similar frauds. This will help you to avoid similar shopping frauds in future.

Thangkasoul.com Site – Scam Overview

As I said, Thangkasoul.com may initially look like a authentic discounter or the seller of stock liquidation items. But a short analysis shows a troubling amount of red flags that indicate clearly about this site’s fraudulence. Questionable advertising methods, extremely low prices, absence of user support and customer testimonials – this site accomplishes the fraud bingo right away.

Thangkasoul.com Scam

By purchasing on sites like Thangkasoul.com, it is unlikely that you will receive the goods you’ve ordered. More commonly, it results in one of 3 cases typical 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 attribute will be inferior, to say the least. Eventually, the site may inform about that somewhere deep in the item description or “about us” page, but users rarely check them thoroughly. This is a particularly frequent case when ordering from websites that market baubles, small electronics and stuff the like.

Wrong item. To make the transaction look more legitimate, but spend even less money on the actual item, rascals may ship a accidental item they have instead of what you’ve ordered. An old t-shirt instead of a branded one, a dented aluminum platter instead of a set of dishes – scammers may turn quite inventive in that case.

Nothing at all. This is the most common scenario when ordering from sites like Thangkasoul.com. Frauds take your money, promise the delivery, and then simply disappear. As scams do not aim to exist for a long time, scammers do not bother themselves with creating even a vague visibility of legitimacy.

Thangkasoul.com scam – How does it work?

As any fraud, Thangkasoul.com 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 massive 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 benevolent, they do not suspect 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 mask themselves as resellers of the liquidated stock of bankrupt retail companies.

Step 2 – Take the Money. Once customers are on the site, swindlers do their best to make the individuals 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 quirky 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 deceivers, “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 complaints 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 know about the fraudulent activity, the profits will dry up, leaving scammers with no motivation to move on. Reporting the scam to the hosting helps take the domain down pretty quickly.

Why is Thangkasoul.com 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

Fraud sites aim to exist for 1-2 weeks, so there’s no reason (and way) to make any reputation with feedback. Obviously, even benign shopping sites will lack buyer opinions when they have just started, since 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 unrealistic reviews that have no relation to what the site sells, that’s definitely not a good sign. Any blurred or balderdash 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 viable even during sales events such as the aforementioned Christmas. In some cases, deceptive websites have the initial price low without saying anything about discounts, but they will most likely be absurd, like $30 for a bed or $10 for a branded leather bag. Goods may be sold at a low price, but every discount has its reasonable limits.

3. No customer support.

That factor distinguishes dishonest websites from the benign ones, even newly established. When a site is about to defraud the buyers, 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 page will have no support contacts whatsoever.

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

When they offer a contact email, or even a phone number to reach them out, there is a huge possibility that these contacts will be dead silent to your request. This, or you will receive some generic text regardless of your inquiry.

As scoundrels often reuse numbers and emails for specifying them as “support”, you can search them on Google. When they are mentioned 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 not a guarantee, as there are plenty of legit shops and services using direct bank transfers, CashApp, Venmo or payment systems like them. All of them though have the same pitfall 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, nothing will help you to get the money back.

Some sites may also ask for payments in cryptocurrency, which feature even less control. While cryptocurrency transactions expand their presence slowly, they still remain a beloved bay for different scammers.

5. Items’ images are sourced from another page

As fraudsters are unlikely to have any goods on hand, they are not able to create unique pics. Thus their option is to steal these images from other sites. When scams sell the same goods on different websites, you can find same images on similarly-designed fraudulent sites. By reverse image searching 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 stop on stealing pictures. As rascals may parasite on the same topic again and again, they put the same web design under the new URL, and voila – a new scam site is ready to rock-n-roll! In some cases, image search advice I’ve mentioned above may lead you to the identical copy of the site you’ve started on. It allows you to unveil such frauds pretty easy, but crooks who stand behind them never aim at cautious users.

Example of scam sites that duplicate each others’ design

Frequently Asked Questions about the Thangkasoul.com Scam