Thedenno.top is a deceptive website that offers to buy various goods from Lidl at exceptionally cheap prices. This site may look like a discounter or a reseller of goods from stock liquidation, but it is in fact just a ploy to make you think this site is legitimate. After ordering goods 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 warning signs regarding the Thedenno.top site, the way this scam operates, and teach how to detect similar frauds. This will help you to avoid similar shopping frauds in upcoming times.
Thedenno.top Site – Scam Overview
As I said, Thedenno.top may initially look like a genuine discounter or the merchant of stock liquidation items. But a swift analysis shows a disturbing amount of red flags that say clearly about this site’s fraudulence. Unfair advertising methods, excessively low prices, lack of user support and customer reviews – this site fulfills the fraud bingo right away.
| Website | Thedenno.top |
| Hosting | AS13335 Cloudflare, Inc. United States, San Francisco |
| IP Address | 188.114.96.3 |
| Threat Type | Scam/Fraud |
| Scam Type | Fraudulent/Scam online shop |
Thedenno.top Scam
By purchasing items on websites like Thedenno.top, it is uncertain that you will acquire the goods you’ve ordered. More often, it results in one of 3 instances 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 standard 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 pages that sell baubles, small electronics and stuff the like.
Wrong item. To make the transaction look more legitimate, but spend even less money on the delivered item, frauds may ship a random item they have instead of your order. An old t-shirt instead of a branded one, a dented aluminum plate instead of a set of dishes – scammers may turn quite inventive in that case.
Nothing at all. This is the most usual situation when ordering from pages like Thedenno.top. Scams take your money, promise the delivery, and then merely vanish. As scams are not going to exist for a long time, fraudsters are not wasting time creating even a faint sight of legitimacy.
Thedenno.top scam – How does it work?
As any fraud, Thedenno.top follows a simple and well-proven scheme of operations. It usually consists of 3 stages, with certain deviations from time to time.
Step 1 – Attract the Masses. Scammers post massive amounts of marketing 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 consider ads on the mentioned platforms benevolent, 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 customers are on the site, tricksters do their best to make the individuals buy something. Mind-boggling 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 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, 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 tricksters, “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 disappear. 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 swindlers with no reason to move on. Reporting the scam to the hosting speeds up the domain takedown.
Why is Thedenno.top 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, fraudsters 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 purpose (and way) to make any online reputation with user reviews. Obviously, even legit online shopping sites will lack user feedback shortly after the start, since there were just a few patrons 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 phishy-looking reviews that have nothing to do with what the site sells, that’s definitely not a good sign. Any unclear or gibberish reviews that may describe any item sold on the website 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, dishonest websites have the initial price low without saying anything about discounts, but they will most likely be outrageous, like $30 for a bed or $10 for a branded leather bag. Goods may be sold for cheap, but every discount has its logical limits.
3. No customer support.
This is what distinguishes scam websites from the genuine ones, even newly established. When a site is about to defraud the clients, 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 huge possibility that these contacts will be unresponsive to your request. This, or you will receive some generic text regardless of your inquiry.
As frauds tend to reuse numbers and emails 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 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 lot of legit 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: they do not suppose any refunds. 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 feature even less control. While crypto payments expand their presence slowly, they still remain a beloved bay for different scams.
5. Items’ images are sourced from another page
As frauds most likely don’t have any goods, they cannot shoot unique pictures. Thus their option is simply to steal these images from other sites. When frauds market the same items on different pages, you can find such pics 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 photos. As frauds may parasite on the same topic again and again, they put the same site design under the new URL, and voila – a new scam site is ready to rock-n-roll! In some cases, reverse image search on Google advice I’ve mentioned above may lead you to the identical copy of the original site. It makes uncovering such frauds pretty easy, but crooks who run them never aim at cautious users.
Example of scam sites that duplicate each others’ design
Is your PC infected?
There are cases when Thedenno.top site, along with similar scam sites, are promoted by malware. Adware and browser hijackers are malware types known for such behavior. If you notice excessive amounts of ads appearing in your web browser, have your search queries going in a different search engine and some random pages open time to time, consider scanning your system with GridinSoft Anti-Malware. This will help you to get rid of annoying promotions and scam sites.
Remove malware with Gridinsoft Anti-Malware
We have also been using this software on our systems ever since, and it has always been successful in detecting viruses. It has blocked the most common adware as shown from our tests with the software, and we assure you that it can remove malware as well as other malware hiding on your computer.
To use Gridinsoft for remove malicious threats, follow the steps below:
1. Begin by downloading Gridinsoft Anti-Malware, accessible via the blue button below or directly from the official website gridinsoft.com.
2.Once the Gridinsoft setup file (setup-gridinsoft-fix.exe) is downloaded, execute it by clicking on the file.
3.Follow the installation setup wizard's instructions diligently.
4. Access the "Scan Tab" on the application's start screen and launch a comprehensive "Full Scan" to examine your entire computer. This inclusive scan encompasses the memory, startup items, the registry, services, drivers, and all files, ensuring that it detects malware hidden in all possible locations.
Be patient, as the scan duration depends on the number of files and your computer's hardware capabilities. Use this time to relax or attend to other tasks.
5. Upon completion, Anti-Malware will present a detailed report containing all the detected malicious items and threats on your PC.
6. Select all the identified items from the report and confidently click the "Clean Now" button. This action will safely remove the malicious files from your computer, transferring them to the secure quarantine zone of the anti-malware program to prevent any further harmful actions.
8. If prompted, restart your computer to finalize the full system scan procedure. This step is crucial to ensure thorough removal of any remaining threats. After the restart, Gridinsoft Anti-Malware will open and display a message confirming the completion of the scan.
Remember Gridinsoft offers a 6-day free trial. This means you can take advantage of the trial period at no cost to experience the full benefits of the software and prevent any future malware infections on your system. Embrace this opportunity to fortify your computer's security without any financial commitment.
Frequently Asked Questions about the Thedenno.top Scam
Thedenno.top operates as a scam website that pretends to be an online store selling various items at low prices. However, it is involved in fraudulent activities and aims to deceive customers by sending counterfeit or inferior products or not delivering anything at all.
There are a couple of warning signs to watch out for. Firstly, Thedenno.top shop recently set up its webpage, which is a common trait of brief deceptive sites that rapidly disappear. Secondly, the webpage lacks contact details such as a phone number, physical address, or real-time chat choice, making it challenging to resolve issues or inquiries. Third, it provides fake business information, offering no authentic data about the organization behind the website. Additionally, this deceptive tactic entices shoppers with unrealistic discounts and promotions, cutting prices by over 70% or even 90%. Moreover, Thedenno.top reproduces content and product images from legitimate web shops like Alibaba, Amazon, and Aliexpress, indicating a shortage of unique ideas and trustworthiness. Moreover, despite claiming to present trendy and chic goods, the platform lacks any online networking presence or links to online networking platforms. Lastly, authentic client testimonials is completely absent, with reports of delayed or absent deliveries, poor client assistance, defective or wrong products, reimbursement difficulties, and unauthorized charges on credit cards.
No, it is not a legitimate or reliable website. The aforementioned red flags indicate that it lacks credibility and has been reported as a scam site. Customers have experienced receiving counterfeit products or facing difficulties in obtaining refunds or contacting the company.
Take the following steps if you have made a purchase on Thedenno.top:
- Firstly, immediately contact your bank or financial institution if you paid with a credit card or debit card. Request them to cancel the transaction and initiate a refund. Additionally, report Thedenno.top as a fraudulent site and urge them to block future charges from it.
- Promptly change your passwords if you have a Thedenno.top account or use the same password for other online accounts. Consider enabling two-factor authentication to enhance security against hackers attempting to access your accounts and steal personal information.
- Beware of phishing emails related to your Thedenno.top order. Treat any emails offering discounts or refunds as phishing attempts. Avoid clicking on suspicious links or downloading attachments that may contain malware. Delete such emails immediately.
- To prevent malicious ads, Trojans, phishing attempts, and other undesirable content, use a browser-based content blocker like AdGuard. This will complement your antivirus software and provide enhanced protection.
- If you suspect your device is infected with malware, scan it using Gridinsoft Anti-Malware to ensure your security.
No, Thedenno.top does not have genuine customer feedback or testimonials. The absence of legitimate customer reviews further indicates its untrustworthiness and potentially fraudulent nature.
