Twcstore.shop Review: Real Store or A Scam? Read This

Written by Daniel Zimmerman

Twcstore.shop is a deceptive website that offers to buy women clothing at exceptionally cheap prices. It 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. Upon ordering from this site, you will most likely get nothing at all, or, at best, poor-quality or counterfeit items.

In this article, I will demonstrate the red flags regarding the Twcstore.shop store, the way this fraud operates, and teach how to detect similar frauds. This will help you to avoid similar shopping scams in upcoming times.

Twcstore.shop Site – Scam Overview

As I said, Twcstore.shop may initially look like a authentic 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 deception. Questionable advertising methods, unreasonably low prices, absence of customer support and customer testimonials – this site accomplishes the scam bingo right away.

WebsiteTwcstore.shop
HostingAS13335 Cloudflare, Inc.
United States, San Francisco
IP Address104.18.73.116
Threat TypeScam/Fraud
Scam TypeFraudulent/Scam online shop
Twcstore.shop Scam

Twcstore.shop Scam

By purchasing on websites like Twcstore.shop, it is uncertain that you will receive the items you’ve ordered. More typically, 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 counterfeit items of popular brands, the quality will be inferior, to say the least. Eventually, the site may notify about that somewhere deep in the item description or “about us” page, but users rarely check them thoroughly. This is a particularly often case when ordering from pages that market baubles, small electronics and stuff the like.

Wrong item. To make the trade look real, but spend even less money on the actual item, frauds may ship a accidental item they have instead of what you’ve ordered. A worn t-shirt instead of a brand new one, a dirty aluminum dish instead of a set of dishes – frauds may turn rather inventive in that case.

Nothing at all. This is the most usual scenario when ordering from pages like Twcstore.shop. Frauds take your money, promise the delivery, and then just vanish. As scams are not going to exist for a long time, frauds do not bother themselves with creating even a slight sight of legitimacy.

Twcstore.shop scam – How does it work?

As any fraud, Twcstore.shop 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 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.

Scam ads YouTube Facebook Instagram

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 especially 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 consumers are on the site, swindlers do their best to make the customers 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 unusual 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 deceivers, “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 feedback regarding the site being fraudulent, they simply vanish. 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 crooks with no motivation to move on. Reporting the scam to the hosting helps take the domain down pretty quickly.

Why is Twcstore.shop 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, 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 online reputation with feedback. Obviously, even benign online shopping sites will lack customer reviews when they have just started, as 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.

Scam site fake reviews

Definitely not generic comments generated by AI

However, when you face phishy-looking reviews that have nothing to do with what the site sells, that’s definitely not a good sign. Any blurred or nonsense reviews that may describe any item sold on the site should be taken with a grain of salt. And well, on deceptive 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 trustworthy even during sales events such as the aforementioned Thanksgiving day. In some cases, fraudulent 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 for cheap, but every sell-off has its sane limits.

3. No customer support.

This is what distinguishes scam sites from the genuine 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 – the site will most likely have no contact info at all.

About us scam site

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

When they offer a contact email, or even a phone to reach them out, there is a great chance that these emails and numbers will be dead silent to your request. This, or you will receive some generic text regardless of your inquiry.

As scoundrels often reuse numbers and emails for specifying them as “support”, you can search them on Google. When they are used on a different site, be sure that this is a blatant scam.

Several scams same email

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 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 attracts scammers – once you paid for the order, 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 payments expand their presence slowly, they still remain a beloved bay for different fraudsters.

5. Items’ images are sourced from another page

As rascals are unlikely to have any goods, they are not able to shoot unique pictures. Thus their option is simply to hijack these images from other sites. When crooks sell the same goods on different pages, you can find same images on similarly-looking scam sites. By searching for the image on Google, you can prove the uniqueness of an image.

Copied item images

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 frauds may use the same topic repeatedly, they use the same web design under the new web-address, and voila – a new scam 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 original site. It makes uncovering such scams pretty easy, but crooks who run them never aim at cautious users.

Copied design scams

Example of scam sites that duplicate each others’ design

Is your PC infected?

There are cases when Twcstore.shop 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 in your browser, see your search inquiries redirected in an unusual search engine and some random pages open time to time, consider scanning your system 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.

Gridinsoft Anti-Malware - Main Screen

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.

2.Once the Gridinsoft setup file (setup-gridinsoft-fix.exe) is downloaded, execute it by clicking on the file.

setup-gridinsoft-fix.exe

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

Gridinsoft Setup Wizard

4. Access the "Scan Tab" on the application's start screen and launch a comprehensive "Full Scan" to examine your entire computer. This inclusive scan encompasses the memory, startup items, the registry, services, drivers, and all files, ensuring that it detects malware hidden in all possible locations.

Scan for malware adware

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.

The malware was Found

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.

The malware has been removed

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.

Remember Gridinsoft offers a 6-day free trial. This means you can take advantage of the trial period at no cost to experience the full benefits of the software and prevent any future malware infections on your system. Embrace this opportunity to fortify your computer's security without any financial commitment.

Frequently Asked Questions about the Twcstore.shop Scam

What is Twcstore.shop?

Twcstore.shop 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.

How can I identify if Twcstore.shop is a scam?

There are a couple of warning signs to watch out for. First and foremost, Twcstore.shop shop recently created its website, which is a typical characteristic of short-lived fraud websites that swiftly vanish. Second, the website lacks contact details such as a phone number, physical address, or live chat alternative, making it difficult to tackle issues or questions. Third, it provides bogus company details, presenting no authentic details about the company behind the online platform. Additionally, this deceptive tactic entices customers with unrealistic price cuts and sales offers, slashing prices by over 70% or even 90%. Additionally, Twcstore.shop copies content and merchandise visuals from genuine e-commerce platforms like Alibaba, Amazon, and Aliexpress, showing a lack of originality and trustworthiness. Furthermore, despite asserting to offer trendy and stylish items, the platform lacks any social media presence or links to social media platforms. Finally, real customer feedback is completely absent, with reports of delayed or absent deliveries, inferior client assistance, defective or inaccurate products, refund difficulties, and illegitimate billing on credit cards.

Is Twcstore.shop a legitimate and reliable website?

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.

What Should You Do If You Have Shopped on Twcstore.shop?

Take the following steps if you have made a purchase on Twcstore.shop:

  • 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 Twcstore.shop as a fraudulent site and urge them to block future charges from it.
  • Promptly change your passwords if you have a Twcstore.shop 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 Twcstore.shop 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.

Can I trust customer reviews or testimonials on Twcstore.shop?

No, Twcstore.shop does not have genuine customer feedback or testimonials. The absence of legitimate customer reviews further indicates its untrustworthiness and potentially fraudulent nature.
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About the author

Daniel Zimmerman

I'm Daniel, a seasoned professional deeply passionate about the realm of security and malware defense. With over a decade of experience in the security industry and a background in writing, I am thrilled to share my expertise through this cybersecurity blog.

Throughout my career, I've had the privilege of working on the front lines of cybersecurity, tirelessly combating emerging threats and safeguarding digital environments. This hands-on experience has allowed me to develop a deep understanding of the ever-evolving landscape of malware and cyber-attacks.

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