Is Toptywiz.com Legit or a Ripoff? Our In-Depth Investigation

Toptywiz.com is a deceptive website that offers to buy leather bags at extremely low prices. It may look like a discounter or a reseller of goods from stock liquidation, but it is actually just a ploy to make you think this site is legitimate. After ordering 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 Toptywiz.com store, the way this deception operates, and teach how to detect similar scams. This will help you to avoid similar shopping frauds in future.

Toptywiz.com Site – Scam Overview

As I said, Toptywiz.com may initially appear like a genuine discounter or the merchant of stock liquidation items. But a short analysis shows a concerning amount of red flags that say clearly about this site’s dishonesty. Questionable advertising methods, extremely low prices, lack of user support and user feedback – this site completes the fraud bingo right away.

Toptywiz.com Scam

By shopping on pages like Toptywiz.com, it is doubtful that you will obtain the goods you’ve ordered. More frequently, it results in one of 3 scenarios common 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 characteristic 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 particularly common case when ordering from pages that promote baubles, small electronics and stuff the like.

Wrong item. To make the purchase look more legitimate, but spend even less money on the delivered item, cheats may send a incidental item they have on hand instead of your order. An old t-shirt instead of a new one, a scratched aluminum plate instead of a set of dishes – frauds may turn really inventive in that case.

Nothing at all. This is the most frequent situation when ordering items from websites like Toptywiz.com. Frauds take your money, promise the delivery, and then just disappear. As scam websites are not going to exist for a long time, frauds are not wasting time creating even a slight sight of legitimacy.

Toptywiz.com scam – How does it work?

As any fraud, Toptywiz.com 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 deem ads on the mentioned platforms genuine, they do not doubt 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, fraudsters do their best to make the consumers buy something. Impossibly good 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 peculiar 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 scammers, “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 a scam, they just vanish. Usually, this happens at around the 2nd or 3rd week of the site activity. Once enough customers know 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 Toptywiz.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, rascals 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 online reputation with reviews. Obviously, even benign online shopping sites will lack buyer opinions when they have just started, since there were not many clients 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, once you face phishy-looking reviews that have nothing to do with what the site markets, that’s definitely not a good sign. Any blurred or gibberish 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. 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 feasible even during sales events such as the aforementioned Thanksgiving day. In some cases, deceptive sites set the prices low without saying anything about discounts, but they will most likely be ridiculous, like $30 for a bed or $10 for a branded leather bag. Goods may be sold at a low price, but every sell-off has its rational limits.

3. No customer support.

That factor distinguishes scam sites 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 – the page will likely 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 to reach them out, there is a great chance that these emails and numbers will be unresponsive to your request. This, or they will answer you with generic text regardless of your question.

As scammers often reuse numbers and emails as “support” contacts, you can search them on Google. When they appear on a completely different site, 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 plenty of trustworthy services using direct bank transfers, CashApp, Venmo or similar payment systems. 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’ve sent the money, nothing will help you to get the money back.

Some sites may also ask for payments in crypto, which is even less controllable than aforementioned payment methods. While crypto transactions expand their presence slowly, they still remain a beloved bay for different scammers.

5. Items’ images are sourced from another page

As scams most likely don’t have any goods on hand, they are not able to create unique images. Thus their option is simply to hijack these images from other websites. When crooks market identical items 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

Rascals do not copy only photos. As rascals may scam people 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 copy of the site you’ve started on. It allows you to unveil such frauds pretty easy, but scammers who run them never aim at cautious users.

Example of scam sites that duplicate each others’ design

Frequently Asked Questions about the Toptywiz.com Scam