Transformeri.com is a fraudulent website that offers to buy various goods at unusually discounted 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 most likely get nothing at all, or, at best, inferior or counterfeit items.
In this article, I will highlight the warning signs regarding the Transformeri.com site, the way this deception operates, and explain how to detect similar frauds. This will help you to avoid similar shopping frauds in future.
Transformeri.com Site – Scam Overview
As I said, Transformeri.com may initially seem like a genuine discounter or the seller of stock liquidation items. But a swift analysis shows a disturbing amount of red flags that say clearly about this site’s dishonesty. Unfair advertising methods, excessively low prices, lack of customer support and customer feedback – this site completes the scam bingo right away.
| Website | Transformeri.com |
| Hosting | AS13335 Cloudflare, Inc. United States, San Francisco |
| IP Address | 104.18.11.62 |
| Threat Type | Scam/Fraud |
| Scam Type | Fraudulent/Scam online shop |
Transformeri.com Scam
By purchasing on websites like Transformeri.com, it is doubtful that you will get the items you’ve ordered. More typically, it results in one of 3 instances common 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 standard will be inferior, to say the least. Eventually, the site may inform about that somewhere deep in the item description or “about us” page, but users rarely check them thoroughly. This is a notably often case when ordering from websites that sell baubles, small electronics and stuff the like.
Wrong item. To make the deal look real, but spend even less money on the actual item, scammers may send a random item they have on hand instead of what you’ve ordered. A worn t-shirt instead of a new one, a scratched aluminum dish instead of a set of dishes – scammers may turn quite inventive in that case.
Absolutely nothing. This is the most frequent outcome when ordering goods from pages like Transformeri.com. Scams take your money, promise the delivery, and then simply vanish. As scam websites are not going to exist for a long time, scams do not bother themselves with creating even a remote semblance of legitimacy.
Transformeri.com scam – How does it work?
As any fraud, Transformeri.com runs a simple and well-proven modus operandi. It usually consists of 3 stages, with certain deviations from time to time.
Step 1 – Attract the Masses. Frauds post massive amounts of advertisements on social media, particularly preferring Facebook, YouTube, Instagram and TikTok. Paid ads say 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 legitimate, 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 mask themselves as resellers of the liquidated stock of bankrupt retail companies.
Step 2 – Take the Money. Once users are on the website, scammers do their best to make the customers buy something. Impossibly good 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 consumers stick to the offers and proceed to paying for the order.
Payments are done in a unusual manner. Instead of more classic options for online shopping, like Visa/MasterCard payments or PayPal, deceivers 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 swindlers get enough money, or – what is more likely – there are enough grievances and user feedback about the site being fraudulent, they just vanish. Usually, this happens at around the 2nd or 3rd week of the site activity. Once enough people are aware about the fraudulent activity, the profits will dry up, leaving swindlers with no motivation to move on. Reporting the scam to the domain hosting speeds up the domain takedown.
Why is Transformeri.com a Scam?
Well, we just talked about the way the fraud 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
Scam websites aim to exist for 1-2 weeks, so there’s no reason (and way) to make any reputation with user reviews. Obviously, even benign online shopping sites will lack customer reviews shortly after the start, since there were only a few patrons 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, when you face unrealistic reviews that have no relation to what the site offers for sale, that’s definitely not a good sign. Any blurred or balderdash reviews that may describe any item sold on the site should be taken with a grain of salt. And well, on deceptive websites 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 trustworthy even during sales events such as the aforementioned Christmas. In some cases, dishonest sites set the prices low without saying anything about discounts, but they will most likely be absurd, 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 sane limits.
3. No customer support.
That factor distinguishes fraudulent websites from the genuine ones, even newly established. When a site is about to scam the customers, there’s no need to waste time on answering their questions. Check out the “About us” or “Info” page – the page will have no support contacts 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 huge chance that these contacts will be unresponsive 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 are used on a totally 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 not a guarantee, as there are plenty of benign shops using direct bank transfers, CashApp, Venmo or payment systems like them. All of them though have the same pitfall I’ve already mentioned above: they do not suppose any refunds. 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 websites may also ask for 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 scammers.
5. Items’ images are sourced from another page
As scammers most likely don’t have any goods on hand, they cannot make unique pics. Thus their option is to steal these images elsewhere. When frauds sell identical goods on different pages, you can find such pics on similarly-looking fraudulent pages. 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
Scammers do not stop on stealing pictures. As frauds may parasite on the same topic again and again, they use the same web design under the new address, and voila – a new scam site is ready to rock-n-roll! In some cases, image search on Google advice from the previous paragraph may lead you to the copy of the page you’ve started on. It makes uncovering such frauds particularly easy, but scoundrels who create them never aim at cautious users.
Example of scam sites that duplicate each others’ design
Is your PC infected?
There are cases when Transformeri.com website, along with similar scam sites, are promoted by malware. Adware and browser hijackers are two particular malware types that aim specifically at such purposes. If you see excessive amounts of ads appearing in your web browser, see your search inquiries going in an unusual search engine and some random pages open time to time, consider scanning your PC 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 Transformeri.com Scam
Transformeri.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 several warning signs to watch out for. First and foremost, Transformeri.com shop recently set up its online platform, which is a frequent trait of brief scam websites that quickly disappear. Second, the website lacks ways to reach out such as a phone number, street address, or real-time chat choice, making it difficult to tackle matters or queries. Third, it shows fake company details, presenting no real information about the company behind the website. Additionally, this deceptive tactic entices shoppers with impractical discounts and sales offers, slashing prices by over 70% or even 90%. Moreover, Transformeri.com plagiarizes text and item pictures from legitimate online stores like Alibaba, Amazon, and Aliexpress, showing a lack of originality and credibility. In addition, despite asserting to provide trendy and fashionable goods, the platform lacks any online networking presence or links to social media platforms. Finally, genuine customer feedback is completely absent, with reports of delayed or absent deliveries, inferior customer service, defective or wrong 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 Transformeri.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 Transformeri.com as a fraudulent site and urge them to block future charges from it.
- Promptly change your passwords if you have a Transformeri.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 Transformeri.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, Transformeri.com does not have genuine customer feedback or testimonials. The absence of legitimate customer reviews further indicates its untrustworthiness and potentially fraudulent nature.
