Transparentw.com is a deceptive website that offers to buy items at exceptionally cheap prices. It may appear as a discounter, or as a marketplace for warehouse liquidation items, 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, inferior or counterfeit items.
In this article, I will demonstrate the concerning indicators regarding the Transparentw.com site, the way this deception operates, and teach how to detect similar frauds. This will help you to avoid similar shopping deceptions in upcoming times.
Transparentw.com Site – Scam Overview
As I said, Transparentw.com may initially seem like a genuine discounter or the seller of stock liquidation items. But a quick analysis shows a concerning amount of red flags that say clearly about this site’s dishonesty. Questionable advertising methods, extremely low prices, absence of customer support and customer testimonials – this site accomplishes the fraud bingo right away.
| Website | Transparentw.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 |
Transparentw.com Scam
By shopping on sites like Transparentw.com, it is uncertain that you will get the goods you’ve ordered. More commonly, 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 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 especially frequent case when ordering from websites that offer baubles, small electronics and stuff the like.
Wrong item. To make the deal look legit, but spend even less money on the delivered item, rascals 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.
Absolutely nothing. This is the most typical scenario when ordering from websites like Transparentw.com. Fraudsters take your money, promise the delivery, and then just disappear. As scams are not going to exist for a long time, scammers are not wasting time creating even a faint semblance of legitimacy.
Transparentw.com scam – How does it work?
As any fraud, Transparentw.com follows a simple and well-proven scheme of operations. It commonly consists of 3 stages, with certain deviations from time to time.
Step 1 – Attract the Masses. Scammers post massive amounts of promotions 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 regard ads on the mentioned platforms genuine, they do not suspect anything at this point. Ads become particularly convincing 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 users are on the website, scammers do their best to make the individuals buy something. Mind-boggling deals, additional discounts, free shipping, 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 quirky 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 scammers, “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 feedback about the site being fraudulent, they simply vanish. Usually, this happens at around the 2nd or 3rd week of the site activity. Once enough individuals know about the fraudulent activity, the money flow will dry up, leaving cheats with no motivation to move on. Reporting the scam to the hosting speeds up the domain takedown.
Why is Transparentw.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, frauds 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 online reputation with reviews. Obviously, even legit shopping sites will lack consumer comments when they have just started, since there were not many 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, once 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 absurdity reviews that may describe any item sold on the website 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% markdowns are not feasible even during sales events such as the aforementioned Christmas. In some cases, dishonest sites have the initial price 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 discount has its reasonable limits.
3. No customer support.
That factor distinguishes deceptive 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 (if it is present at all) – the site will have no contact info at all.
Typically for fraudulent sites, the “About us” column is completely empty
When they offer an email, or even a phone to contact them, there is a great chance that these numbers and emails will be unresponsive to your request. This, or you will receive some generic text regardless of your question.
As scoundrels often reuse phone numbers and email addresses for specifying them as “support”, you can search them on Google. When they are mentioned on a totally different website, be sure you are 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 not a guarantee, as there are a whole lot of legit services using direct bank transfers, CashApp, Venmo or similar payment systems. All of them though have the same pitfall I’ve already mentioned above: these methods do not suppose any refund options. And this is what attracts scammers – once you’ve sent the money, there’s no way to get the money back.
Some websites may also offer payments in crypto, which feature even less control. While crypto transactions expand their presence slowly, they still remain a beloved bay for different frauds.
5. Items’ images are sourced from another page
As fraudsters most likely don’t have any real items, they cannot shoot unique pics. Thus their only option is to steal these images elsewhere. When scammers sell the same items on different websites, you can find such pics on similarly-designed scam sites. By reverse image searching 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 scammers may scam people on the same topic repeatedly, they put the same web design under the new address, and voila – a new scam is ready to rock-n-roll! In some cases, reverse image search on Google advice I’ve mentioned above may lead you to the identical copy of the original site. It makes uncovering such frauds particularly easy, but crooks who run them never aim at cautious users.
Example of scam sites that duplicate each others’ design
Is your PC infected?
There are situations when Transparentw.com website, together 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 amounts of ads in your web browser, have your search queries going into an unusual 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.
Remove malware with Gridinsoft Anti-Malware
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Frequently Asked Questions about the Transparentw.com Scam
Transparentw.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 a couple of red flags to watch out for. First and foremost, Transparentw.com shop recently set up its webpage, which is a frequent feature of short-lived scam sites that rapidly vanish. Second, the webpage lacks contact information such as a phone number, physical address, or live chat option, making it hard to resolve matters or inquiries. Third, it shows counterfeit business information, presenting no genuine details about the organization behind the online platform. Moreover, this scam entices customers with exaggerated price cuts and sales offers, slashing prices by over 70% or even 90%. Additionally, Transparentw.com reproduces text and merchandise visuals from legitimate e-commerce platforms like Alibaba, Amazon, and Aliexpress, demonstrating a lack of innovation and reliability. Moreover, despite asserting to present trendy and stylish goods, the site lacks any social media presence or links to online networking platforms. Lastly, real customer feedback is completely absent, with reports of delayed or missing deliveries, poor customer service, defective or inaccurate products, refund difficulties, and illegitimate billing 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 Transparentw.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 Transparentw.com as a fraudulent site and urge them to block future charges from it.
- Promptly change your passwords if you have a Transparentw.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 Transparentw.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, Transparentw.com does not have genuine customer feedback or testimonials. The absence of legitimate customer reviews further indicates its untrustworthiness and potentially fraudulent nature.
