Treasuressasa.shop is a scam website that offers to purchase women clothing at extremely low 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 about this site as a legitimate one. After placing an order on this site, you will likely get nothing at all, or, at best, poor-quality or counterfeit items.
In this article, I will highlight the concerning indicators regarding the Treasuressasa.shop shop, the way this deception operates, and show how to detect similar frauds. This will help you to avoid similar shopping deceptions in future.
Treasuressasa.shop Site – Scam Overview
As I said, Treasuressasa.shop may initially look like a genuine discounter or the merchant of stock liquidation items. But a short analysis shows a disturbing amount of red flags that indicate clearly about this site’s dishonesty. Questionable advertising methods, excessively low prices, absence of user support and customer reviews – this site fulfills the fraud bingo right away.
| Website | Treasuressasa.shop |
| Hosting | AS147008 Shenzhen Dianjiang Technology Co Ltd China, Shenzhen |
| IP Address | 103.172.191.1 |
| Threat Type | Scam/Fraud |
| Scam Type | Fraudulent/Scam online shop |
Treasuressasa.shop Scam
By purchasing on websites like Treasuressasa.shop, it is improbable that you will get 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 quality 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 specifically frequent case when ordering from websites that offer baubles, small electronics and stuff the like.
Wrong item. To make the purchase look real, but spend even less money on the delivered item, scammers may ship a accidental item they have instead of your order. An old t-shirt instead of a brand new one, a scratched aluminum dish instead of a set of dishes – frauds may turn rather inventive in that case.
Absolutely nothing. This is the most common scenario when ordering goods from sites like Treasuressasa.shop. Frauds take your money, promise the delivery, and then simply vanish. As scams are not going to exist for a long time, rascals do not bother themselves with creating even a remote visibility of legitimacy.
Treasuressasa.shop scam – How does it work?
As any scam, Treasuressasa.shop follows 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. Scammers post huge amounts of advertisements on online platforms, 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.
Ads of fraudulent shops posted on different platforms
As users deem ads on the mentioned platforms benign, they do not suspect anything at this point. Ads become especially convincing 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 individuals are on the website, scammers 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, 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 swindlers, “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 complaints and user feedback 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 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 Treasuressasa.shop a Scam?
Well, we just talked about the way the fraud 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
Fraud websites aim to exist for 1-2 weeks, so there’s no purpose (and way) to make any reputation with reviews. Obviously, even legit online shopping sites will lack buyer opinions when they have just started, as 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, when you face phishy-looking reviews that have no relation to what the site sells, 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 dishonest 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% markdowns are not trustworthy even during sales events such as the aforementioned Christmas. In some cases, fraudulent websites set the prices low without saying anything about discounts, but they will most likely be ludicrous, 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 scam websites from the benign ones, even newly established. When a site is about to rip off 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 support contacts whatsoever.
Typically for fraudulent websites, the “About us” column is completely empty
When they offer an email, or even a phone number to reach them out, there is a great chance that these numbers and emails will be unresponsive to your request. This, or they will answer you with generic text regardless of your question.
As scammers tend to reuse numbers and emails as “support” contacts, you can search them on Google. When they are mentioned on a different site, be sure that this is 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 lot of legit services using direct bank transfers, CashApp, Venmo or similar payment systems. Each of the latter has 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 paid for the order, nothing will help you to get the money back.
Some websites may also offer payments in crypto, which feature even less control. While cryptocurrency 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 goods, they cannot create unique pictures. Thus their only option is simply to steal these images from other sites. When scammers market identical items on different sites, you can find such images on similarly-looking fraudulent pages. By searching for the image 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 photos. As scammers may parasite on the same topic again and again, they use 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 copy of the original site. It allows you to uncover such frauds pretty easy, but scammers who create them never aim at cautious users.
Example of scam sites that duplicate each others’ design
Frequently Asked Questions about the Treasuressasa.shop Scam
- Contact your bank or card provider and ask about chargeback options.
- Save screenshots, receipts, tracking numbers, and emails as evidence.
- Change reused passwords and enable two-factor authentication on important accounts.
- Watch for follow-up phishing emails pretending to offer refunds or delivery updates.
