Tokyzoo.com Scam Store: What You Need To Know

Tokyzoo.com is a fraudulent website that offers to buy items at unusually discounted prices. It may look like a discounter or a reseller of goods from stock liquidation, but it is in fact just a story 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, inferior or counterfeit items.

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

Tokyzoo.com Site – Scam Overview

As I said, Tokyzoo.com may initially appear like a legit discounter or the merchant of stock liquidation items. But a brief analysis shows a disturbing amount of red flags that say clearly about this site’s dishonesty. Unfair advertising methods, excessively low prices, absence of customer support and user feedback – this site fulfills the scam bingo right away.

Tokyzoo.com Scam

By purchasing items on sites like Tokyzoo.com, it is uncertain that you will get the goods you’ve ordered. More commonly, it results in one of 3 instances standard 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 indicate about that somewhere deep in the item description or “about us” page, but users rarely check them thoroughly. This is a notably common case when ordering from sites 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 brand new one, a scratched aluminum dish instead of a set of dishes – frauds may turn really inventive in that case.

Nothing at all. This is the most usual situation when ordering from websites like Tokyzoo.com. Scams take your money, promise the delivery, and then merely disappear. As scam sites are not going to exist for a long time, fraudsters are not wasting time creating even a faint semblance of legitimacy.

Tokyzoo.com scam – How does it work?

As any scam, Tokyzoo.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. Frauds post massive amounts of marketing 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 benign, 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 disguise themselves as resellers of the liquidated stock of bankrupt retail companies.

Step 2 – Take the Money. Once consumers are on the site, swindlers do their best to make the consumers buy something. Mind-boggling deals, additional discount promo codes, free delivery, 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 fraudsters, “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 grievances and user feedback regarding the site being fraudulent, 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 profits will dry up, leaving fraudsters with no reason to move on. Reporting the scam to the domain hosting helps take the domain down pretty quickly.

Why is Tokyzoo.com a Scam?

Well, we just talked about the way the hoax site operates. Now, let’s see how to understand whether the site is untrustworthy 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

Scam sites aim to exist for 1-2 weeks, so there’s no purpose (and way) to make any online reputation with feedback. Obviously, even benign shopping sites will lack buyer opinions when they have just started, as there were only a few buyers 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 balderdash reviews that may describe any item sold on the site should be taken with a grain of salt. And well, on fraudulent 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% discounts are not viable even during sales events such as the aforementioned Black Friday. In some cases, dishonest websites set the prices 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 sell-off has its logical limits.

3. No customer support.

That factor distinguishes fraudulent websites from the legit ones, even newly established. When a site is about to defraud the clients, 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 page will have no contact info whatsoever.

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

When they offer an email, or even a phone number to contact them, there is a great chance that these contacts will be unresponsive to your request. This, or you will receive some generic text regardless of your question.

As scoundrels tend to reuse numbers and emails as “support” contacts, you can search them on Google. When they are mentioned on a completely 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 plenty 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, there’s no way to get the money back.

Some websites may also ask for payments in cryptocurrency, which is even less controllable than aforementioned payment methods. 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 scammers most likely don’t have any real items, they are not able to make unique pics. Thus their only option is simply to hijack these images elsewhere. When scams sell the same items on different sites, you can find such pics on similarly-looking scam sites. 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 frauds may scam people on the same topic repeatedly, they put the same site design under the new address, and voila – a new scam 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 page you’ve started on. It allows you to uncover such scams particularly easy, but scoundrels who stand behind them never aim at cautious users.

Example of scam sites that duplicate each others’ design

Frequently Asked Questions about the Tokyzoo.com Scam