Twentiethe.com is a fraudulent website that offers to purchase various goods at exceptionally cheap prices. It may appear as a discounter, or as a marketplace for warehouse liquidation items, but it is actually just a story to make you think this site is legitimate. After ordering goods from 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 Twentiethe.com shop, the way this scam operates, and show how to detect similar frauds. This will help you to avoid similar shopping scams in upcoming times.
Twentiethe.com Site – Scam Overview
As I said, Twentiethe.com may initially seem like a authentic 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 fraudulence. Unfair advertising methods, extremely low prices, lack of customer support and user testimonials – this site accomplishes the scam bingo right away.
Website | Twentiethe.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 |
By shopping on websites like Twentiethe.com, it is questionable that you will get the items 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 attribute 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 notably common case when ordering from websites that promote baubles, small electronics and stuff the like.
Wrong item. To make the trade look more legitimate, but spend even less money on the actual item, scammers may ship a incidental item they have on hand instead of your order. A worn t-shirt instead of a branded one, a scratched aluminum dish instead of a set of dishes – scammers may turn quite inventive in that case.
Nothing at all. This is the most common outcome when ordering from sites like Twentiethe.com. Fraudsters take your money, promise the delivery, and then simply vanish. As scams are not going to exist for a long time, fraudsters do not bother themselves with creating even a faint sight of legitimacy.
Twentiethe.com scam – How does it work?
As any fraud, Twentiethe.com 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 social media, particularly preferring Facebook, YouTube, Instagram and TikTok. Paid ads say the same things as their sites do: 90% discounts, free delivery around the world, hurry up to get the deal.
As users regard ads on the mentioned platforms genuine, 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 disguise themselves as resellers of the liquidated stock of bankrupt retail companies.
Step 2 – Take the Money. Once consumers are on the site, deceivers do their best to make the consumers buy something. Impossibly good 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 consumers stick to the offers and proceed to paying for the order.
Payments are done in a strange 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 scammers, “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 complaints and user feedback regarding the site being fraudulent, they simply disappear. Usually, this happens at around the 2nd or 3rd week of the site activity. Once enough people know about the dishonest activity, the profits will dry up, leaving scammers with no motivation to move on. Reporting the scam to the hosting helps take the domain down pretty quickly.
Why is Twentiethe.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 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 sites aim to exist for 1-2 weeks, so there’s no reason (and way) to make any online reputation with feedback. Obviously, even benign shopping sites will lack buyer opinions shortly after the start, since there were only a few patrons yet. For that reason, this sign is not stand-alone and requires confirmation by other signs or indicators.
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 obscure or balderdash 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. 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 viable even during sales events such as the aforementioned Christmas. In some cases, fraudulent websites 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 for cheap, but every sell-off has its rational limits.
3. No customer support.
That factor distinguishes scam sites from the legit ones, even newly established. When a site is about to defraud the customers, 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 likely have no contact info whatsoever.
When they offer a contact email, or even a phone number to reach them out, there is a huge possibility that these numbers and emails will be dead silent to your request. This, or they will answer you with generic text regardless of your inquiry.
As frauds tend to reuse numbers and emails as “support” contacts, you can search them on Google. When they appear on a different website, be sure you’re facing a blatant scam.
4. Payments via payment systems that does not support refunds
This scam indicator is not a guarantee, as there are a lot of genuine shops using direct bank transfers, CashApp, Venmo or payment systems like them. Each of the latter has the same feature I’ve already mentioned above: they do not suppose any refunds. And this is what attracts 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 is even less controllable than aforementioned payment methods. While cryptocurrency transactions expand their presence slowly, they still remain a beloved bay for different scammers.
5. Items’ images are sourced from another page
As rascals are unlikely to have any items on hand, they are not able to create unique pictures. Thus their option is simply to hijack these images from other sites. When crooks market identical items on different sites, you can find such pics on similarly-looking scam pages. By reverse image searching on Google, you can prove the uniqueness of an image.
6. Design repeats the one of a different page
Rascals do not stop on stealing photos. As rascals may parasite on the same topic repeatedly, they reuse 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 advice from the previous paragraph may lead you to the identical copy of the original site. It allows you to unveil such scams particularly easy, but crooks who run them never aim at cautious users.
Is your PC infected?
There are situations when Twentiethe.com site, together with similar scam pages, are promoted by malware. Adware and browser hijackers are malware types known for such behavior. If you notice excessive amounts of ads appearing in your browser, see your search queries redirected 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 Twentiethe.com Scam
Twentiethe.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 multiple indicators that point at fraudulent nature of Twentiethe.com shop. First and foremost, Twentiethe.com shop recently created its online platform, which is a typical trait of brief deceptive sites that swiftly evaporate. Second, the site lacks contact details such as a telephone number, physical address, or real-time chat alternative, making it difficult to tackle problems or queries. Third, it shows fake business information, presenting no real details about the organization behind the website. Furthermore, this deceptive tactic entices buyers with exaggerated price cuts and promotions, reducing prices by over 70% or even 90%. Moreover, Twentiethe.com reproduces text and item pictures from authentic web shops like Alibaba, Amazon, and Aliexpress, demonstrating a lack of originality and credibility. Moreover, despite stating to offer trendy and fashionable items, the platform lacks any online networking presence or links to online networking platforms. Lastly, real client testimonials is completely absent, with reports of delayed or missing deliveries, substandard customer support, defective or wrong products, repayment difficulties, and unapproved 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 Twentiethe.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 Twentiethe.com as a fraudulent site and urge them to block future charges from it.
- Promptly change your passwords if you have a Twentiethe.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 Twentiethe.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, Twentiethe.com does not have genuine customer feedback or testimonials. The absence of legitimate customer reviews further indicates its untrustworthiness and potentially fraudulent nature.