We Looked at the Evidence: Is Ttokmall.com Legit or Scam?

Ttokmall.com is a scam website that offers to buy various goods at extremely low 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 placing an order on this site, you will likely get nothing at all, or, at best, inferior or counterfeit items.

In this article, I will highlight the concerning indicators regarding the Ttokmall.com shop, the way this scam operates, and show how to detect similar frauds. This will help you to avoid similar shopping frauds in upcoming times.

Ttokmall.com Site – Scam Overview

As I said, Ttokmall.com may initially seem like a legit 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 fraudulence. Questionable advertising methods, extremely low prices, lack of customer support and customer feedback – this site completes the fraud bingo right away.

Ttokmall.com Scam

By shopping on sites like Ttokmall.com, it is questionable that you will acquire the goods you’ve ordered. More typically, it results in one of 3 cases standard for scam sites.

Counterfeit goods. Not the worst option, as you get at least something. But as it usually happens to imitation 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 notably often case when ordering from pages that sell baubles, small electronics and stuff the like.

Wrong item. To make the trade look legit, but spend even less money on the actual item, rascals may ship a random item they have instead of your order. A worn t-shirt instead of a brand new one, a dirty aluminum platter instead of a set of dishes – scammers may turn really inventive in that case.

Nothing at all. This is the most typical scenario when ordering items from websites like Ttokmall.com. Scams take your money, promise the delivery, and then simply vanish. As scams do not aim to exist for a long time, fraudsters do not bother themselves with creating even a vague visibility of legitimacy.

Ttokmall.com scam – How does it work?

As any fraud, Ttokmall.com runs a simple and well-proven modus operandi. It commonly consists of 3 stages, with certain deviations from time to time.

Step 1 – Attract the Masses. Frauds post massive amounts of promotions 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.

Ads of fraudulent shops posted on different platforms

As users consider ads on the mentioned platforms benevolent, 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 disguise themselves as resellers of the liquidated stock of bankrupt retail companies.

Step 2 – Take the Money. Once individuals are on the site, fraudsters do their best to make the consumers 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 customers 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, fraudsters 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 tricksters, “no refunds” is a part of their policy which you agree on upon registration.

Step 3 – Vanish. Once crooks get enough money, or – what is more likely – there are enough grievances and user feedback about the site being a scam, they just disappear. Usually, this happens at around the 2nd or 3rd week of the site activity. Once enough customers know about the deceptive activity, the profits will dry up, leaving cheats with no motivation to move on. Reporting the scam to the domain hosting speeds up the domain takedown.

Why is Ttokmall.com a Scam?

Well, we just talked about the way the scam 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 purpose (and way) to make any online reputation with user reviews. Obviously, even benign online shopping sites will lack user feedback when they have just started, as 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 nothing to do with what the site offers for sale, 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 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% discounts are not feasible even during sales events such as the aforementioned Black Friday. In some cases, deceptive websites have the initial price 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 discount has its sane 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 site will likely have no contact info whatsoever.

Typically for fraudulent sites, the “About us” column is completely empty

When they offer a contact email, or even a phone number to contact them, there is a huge 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 tend to reuse numbers and emails 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 a whole lot of trustworthy shops using direct bank transfers, CashApp, Venmo or similar payment systems. All of them though have 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 paid for the order, there’s no way 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 scams most likely don’t have any goods, they cannot shoot unique pics. Thus their option is simply to hijack these images elsewhere. When crooks sell the same goods on different websites, you can find such images on similarly-looking scam sites. 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

Rascals do not copy only pictures. As rascals may use the same topic repeatedly, they use the same site design under the new web-address, and voila – a new scam is ready to rock-n-roll! In some cases, image search advice I’ve mentioned above may lead you to the identical copy of the site you’ve started on. It allows you to uncover such scams 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 situations when Ttokmall.com site, along with similar scam sites, are promoted by malware. Adware and browser hijackers are malware types known for such behavior. If you notice excessive amounts of ads in your browser, see your search inquiries 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

We have also been using this software on our systems ever since, and it has always been successful in detecting viruses. It has blocked the most common adware as shown from our tests with the software, and we assure you that it can remove malware as well as other malware hiding on your computer.

To use Gridinsoft for remove malicious threats, follow the steps below:

1. Begin by downloading Gridinsoft Anti-Malware, accessible via the blue button below or directly from the official website gridinsoft.com.

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3.Follow the installation setup wizard's instructions diligently.

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Be patient, as the scan duration depends on the number of files and your computer's hardware capabilities. Use this time to relax or attend to other tasks.

5. Upon completion, Anti-Malware will present a detailed report containing all the detected malicious items and threats on your PC.

6. Select all the identified items from the report and confidently click the "Clean Now" button. This action will safely remove the malicious files from your computer, transferring them to the secure quarantine zone of the anti-malware program to prevent any further harmful actions.

8. If prompted, restart your computer to finalize the full system scan procedure. This step is crucial to ensure thorough removal of any remaining threats. After the restart, Gridinsoft Anti-Malware will open and display a message confirming the completion of the scan.

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Frequently Asked Questions about the Ttokmall.com Scam