Topgearjersey.shop is a scam website that offers to buy clothes at unusually discounted prices. It may appear as a discounter, or as a marketplace for warehouse liquidation items, but it is in fact just a ploy to make you think this site is legitimate. Upon ordering goods from this site, you will most likely get nothing at all, or, at best, inferior or counterfeit items.
In this article, I will demonstrate the red flags regarding the Topgearjersey.shop site, the way this fraud operates, and teach how to detect similar scams. This will help you to avoid similar shopping frauds in future.
Topgearjersey.shop Site – Scam Overview
As I said, Topgearjersey.shop may initially look like a authentic discounter or the merchant of stock liquidation items. But a quick analysis shows a concerning amount of red flags that say clearly about this site’s fraudulence. Unfair advertising methods, unreasonably low prices, absence of customer support and user reviews – this site completes the scam bingo right away.
Website | Topgearjersey.shop |
Hosting | AS13335 Cloudflare, Inc. United States, San Francisco |
IP Address | 104.16.198.133 |
Threat Type | Scam/Fraud |
Scam Type | Fraudulent/Scam online shop |
By purchasing on pages like Topgearjersey.shop, it is improbable that you will obtain the goods you’ve ordered. More commonly, it results in one of 3 scenarios typical 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 characteristic 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 often case when ordering from websites that market baubles, small electronics and stuff the like.
Wrong item. To make the trade 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 branded one, a dented aluminum platter instead of a set of dishes – frauds may turn quite inventive in that case.
Nothing at all. This is the most frequent situation when ordering from websites like Topgearjersey.shop. Scams take your money, promise the delivery, and then merely disappear. As scam websites do not aim to exist for a long time, scams do not bother themselves with creating even a faint sight of legitimacy.
Topgearjersey.shop scam – How does it work?
As any scam, Topgearjersey.shop runs a simple and well-proven modus operandi. It usually consists of 3 stages, with some slight deviations from time to time.
Step 1 – Attract the Masses. Frauds post abundant amounts of marketing on social media, particularly preferring Facebook, YouTube, Instagram and TikTok. Paid ads say exactly the same things as their sites do: 90% discounts, free delivery around the world, hurry up to get the deal.
As users deem ads on the mentioned platforms genuine, they do not suspect anything at this point. Ads become especially compelling 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 consumers are on the website, 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 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, 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 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 grievances and user reports about the site being fraudulent, they just vanish. Usually, this happens at around the 2nd or 3rd week of the site activity. Once enough individuals are aware about the deceptive activity, the money flow will dry up, leaving cheats with no reason to move on. Reporting the scam to the hosting speeds up the domain takedown.
Why is Topgearjersey.shop a Scam?
Well, we just talked about the way the hoax site operates. Now, let’s see how to understand whether the site is fraudulent 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
Hoax websites aim to exist for 1-2 weeks, so there’s no purpose (and way) to make any reputation with reviews. Obviously, even benign online shopping sites will lack customer reviews when they have just started, as there were only a few customers yet. For that reason, this sign is not stand-alone and must be confirmed with other signs or indicators.
However, when you face unrealistic reviews that have no relation to what the site offers for sale, that’s definitely not a good sign. Any indistinct or absurdity reviews that may describe any item sold on the site should be taken with a grain of salt. And well, on deceptive 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% reductions are not feasible even during sales events such as the aforementioned Black Friday. In some cases, scam sites 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 sensible limits.
3. No customer support.
That factor distinguishes dishonest sites from the legit ones, even newly established. When a site is about to scam 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 site will likely have no contact info whatsoever.
When they offer a contact email, or even a phone number to contact them, there is a huge possibility that these emails and numbers will be dead silent to your request. This, or they will answer you with generic text regardless of your question.
As frauds 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 website, be sure you are facing a blatant scam.
4. Payments via payment systems that does not support refunds
This scam indicator is complementary, as there are a whole lot of benign services using direct bank transfers, CashApp, Venmo or payment systems like them. Each of the latter has the same feature I’ve already mentioned above: they do not suppose any refunds. And this is what attracts scammers – once you paid for the order, there’s no way to get the money back.
Some websites may also offer payments in cryptocurrency, which is even less controllable than aforementioned payment methods. While crypto transactions expand their presence slowly, they still remain a beloved bay for different rascals.
5. Items’ images are sourced from another page
As rascals most likely don’t have any items, they are not able to create unique pictures. Thus their only option is to hijack these images from other websites. When scammers offer the same goods on different websites, you can find same pics on similarly-designed scam pages. By searching for the image on Google, you can prove whether the image is unique or not.
6. Design repeats the one of a different page
Frauds do not stop on stealing pictures. As rascals may parasite on the same topic repeatedly, they use the same site design under the new URL, and voila – a new scam site is ready to rock-n-roll! In some cases, image search 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 pretty easy, but criminals who run them never aim at cautious users.
Is your PC infected?
There are cases when Topgearjersey.shop site, together with similar scam sites, are promoted by malware. Adware and browser hijackers are malware types that aim specifically at such purposes. If you see excessive amounts of ads in your browser, have your search queries redirected into a different search engine and some random pages open time to time, scan your PC with GridinSoft Anti-Malware. This will help you to get rid of annoying promotions and scam sites.
Remove malware with Gridinsoft Anti-Malware
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Frequently Asked Questions about the Topgearjersey.shop Scam
Topgearjersey.shop 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 warning signs to watch out for. Firstly, Topgearjersey.shop shop recently established its webpage, which is a frequent feature of brief fraud online platforms that quickly disappear. Second, the webpage lacks contact information such as a telephone number, physical address, or live chat alternative, making it difficult to address issues or questions. Third, it shows fake company details, offering no real details about the enterprise behind the webpage. Moreover, this deceptive tactic entices shoppers with impractical rebates and promotions, reducing prices by over 70% or even 90%. Additionally, Topgearjersey.shop plagiarizes content and merchandise visuals from authentic web shops like Alibaba, Amazon, and Aliexpress, demonstrating a absence of unique ideas and credibility. In addition, despite asserting to offer trendy and chic items, the platform lacks any social media presence or links to online networking platforms. Finally, real client testimonials is completely absent, with reports of delayed or missing deliveries, substandard customer support, defective or inaccurate products, reimbursement 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 Topgearjersey.shop:
- 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 Topgearjersey.shop as a fraudulent site and urge them to block future charges from it.
- Promptly change your passwords if you have a Topgearjersey.shop 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 Topgearjersey.shop 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, Topgearjersey.shop does not have genuine customer feedback or testimonials. The absence of legitimate customer reviews further indicates its untrustworthiness and potentially fraudulent nature.
Topgearjersey.shop Scam
Store Name: Topgearjersey.shop
Store Description: Topgearjersey.shop is an online store that has been identified as a fraudulent website involved in scam activities. It claims to offer a variety of clothes, often at extremely low prices, to attract unsuspecting customers. However, numerous red flags and customer reports indicate that Topgearjersey.shop either sends counterfeit or inferior clothes, or fails to deliver anything at all. The website lacks genuine contact information, company details, and social media presence. It has been found to plagiarize content and product images from legitimate online stores, further compromising its credibility. Due to these factors, it is strongly advised to avoid Topgearjersey.shop and similar websites to protect oneself from financial loss and potential scams.
Price range: $5 - $100
Address: no
Telephone: no