Tksimples.com is a scam website that offers to purchase various goods at extremely low prices. It may look like a discounter or a reseller of goods from stock liquidation, but it is in fact just a narrative to make you think about this site as a legitimate one. Upon 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 demonstrate the red flags regarding the Tksimples.com shop, the way this fraud operates, and show how to detect similar frauds. This will help you to avoid similar shopping frauds in upcoming times.
Tksimples.com Site – Scam Overview
As I said, Tksimples.com may initially look like a genuine discounter or the seller of stock liquidation items. But a quick analysis shows a disturbing amount of red flags that indicate clearly about this site’s dishonesty. Questionable advertising methods, extremely low prices, lack of user support and customer feedback – this site completes the fraud bingo right away.
| Website | Tksimples.com |
| Hosting | AS209242 Cloudflare London, LLC Germany, Niederdorla |
| IP Address | 103.160.204.15 |
| Threat Type | Scam/Fraud |
| Scam Type | Fraudulent/Scam online shop |
Tksimples.com Scam
By shopping on pages like Tksimples.com, it is questionable that you will get the items you’ve ordered. More commonly, 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 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 specifically often case when ordering from pages that sell baubles, small electronics and stuff the like.
Wrong item. To make the transaction look real, but spend even less money on the delivered item, frauds may send a random item they have on hand instead of what you’ve ordered. An old t-shirt instead of a new one, a dirty aluminum platter instead of a set of dishes – scammers may turn rather inventive in that case.
Nothing at all. This is the most typical situation when ordering goods from pages like Tksimples.com. Frauds take your money, promise the delivery, and then just disappear. As scam websites do not aim to exist for a long time, fraudsters do not bother themselves with creating even a remote semblance of legitimacy.
Tksimples.com scam – How does it work?
As any scam, Tksimples.com 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. Scammers post massive amounts of advertisements on social media, 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 genuine, they do not doubt anything at this point. Ads become particularly 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 website, deceivers do their best to make the users buy something. Mind-boggling deals, additional discounts, free delivery, bright and blinking “Order Now” buttons that are just everywhere – they use every single method possible. And this works out – uninformed users 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 tricksters, “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 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 deceptive activity, the profits will dry up, leaving scammers with no motivation to move on. Reporting the scam to the domain hosting helps take the domain down pretty quickly.
Why is Tksimples.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, scammers 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 sites aim to exist for 1-2 weeks, so there’s no purpose (and way) to make any reputation with reviews. Obviously, even legit shopping sites will lack client testimonials when they have just started, as there were just a few customers 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, once you face unrealistic reviews that have nothing to do with what the site sells, that’s definitely not a good sign. Any obscure or drivel reviews that may describe any item sold on the site should be taken with a grain of salt. And well, on fraudulent 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 viable even during sales events such as the aforementioned Christmas. In some cases, deceptive 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 discount has its sensible limits.
3. No customer support.
This is what distinguishes fraudulent websites from the benign ones, even newly established. When a site is about to rip off the buyers, there’s no need to waste time on answering their questions. Check out the “About us” or “Info” page – the site will have no contact info whatsoever.
Typically for fraudulent sites, the “About us” column is completely empty
When they offer an email, or even a phone to reach them out, there is a great possibility that these numbers and emails will be dead silent to your request. This, or they will answer you with generic text regardless of your question.
As scoundrels 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 you are 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 complementary, as there are a whole lot of legit services and shops using direct bank transfers, CashApp, Venmo or payment systems like them. Each of the latter has the same feature I’ve already mentioned above: these methods do not suppose any refund options. And this is what makes it so attractive to scammers – once you paid for the order, nothing will help you to get the money back.
Some websites may also ask for payments in cryptocurrency, which is even less controllable than aforementioned payment methods. While cryptocurrency payments expand their presence slowly, they still remain a beloved bay for different scammers.
5. Items’ images are sourced from another page
As scammers most likely don’t have any goods on hand, they cannot make unique pictures. Thus their option is to hijack these images from other websites. When frauds market identical goods on different websites, you can find same images on similarly-looking fraudulent sites. By reverse image searching on Google, you can prove the uniqueness of an image.
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 frauds may scam people on the same topic again and again, they put the same site design under the new web-address, and voila – a new scam is ready to rock-n-roll! In some cases, image search on Google advice I’ve mentioned above may lead you to the copy of the site you’ve started on. It makes uncovering such frauds particularly easy, but scoundrels who stand behind them never aim at cautious users.
Example of scam sites that duplicate each others’ design
Is your PC infected?
There are cases when Tksimples.com site, along with similar scam sites, are promoted by malware. Adware and browser hijackers are two particular malware types known for such behavior. If you see excessive ads in your browser, have your search inquiries going into a different search engine and some random pages open time to time, scan your computer with GridinSoft Anti-Malware. This will help you to get rid of annoying promotions and scam sites.
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Frequently Asked Questions about the Tksimples.com Scam
Tksimples.com 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 multiple indicators that point at fraudulent nature of Tksimples.com shop. First and foremost, Tksimples.com shop recently created its webpage, which is a frequent feature of ephemeral fraud sites that rapidly evaporate. Secondly, the site lacks ways to reach out such as a telephone number, street address, or instant messaging option, making it hard to resolve issues or queries. Thirdly, it shows counterfeit business information, presenting no genuine data about the organization behind the webpage. Additionally, this scam entices customers with exaggerated price cuts and promotions, reducing prices by over 70% or even 90%. Additionally, Tksimples.com copies material and product images from authentic online stores like Alibaba, Amazon, and Aliexpress, demonstrating a lack of originality and reliability. In addition, despite stating to provide trendy and chic products, the platform lacks any social media presence or links to online networking platforms. To conclude, authentic customer feedback is completely absent, with reports of delayed or absent deliveries, poor customer service, flawed or incorrect products, repayment difficulties, and illegitimate 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 Tksimples.com:
- 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 Tksimples.com as a fraudulent site and urge them to block future charges from it.
- Promptly change your passwords if you have a Tksimples.com 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 Tksimples.com 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, Tksimples.com does not have genuine customer feedback or testimonials. The absence of legitimate customer reviews further indicates its untrustworthiness and potentially fraudulent nature.
