Twiply.Store Scam Alert: Beware of Counterfeit Products and More

Written by Daniel Zimmerman

Twiply.Store is a fraudulent website that offers to buy items at extremely low prices. It may appear as a discounter, or as a marketplace for warehouse liquidation items, but it is actually just a narrative to make you think about this site as a legitimate one. After ordering from this site, you will most likely get nothing at all, or, at best, inferior or counterfeit items.

In this article, I will show the warning signs regarding the Twiply.Store store, the way this deception operates, and show how to detect similar frauds. This will help you to avoid similar shopping scams in upcoming times.

Twiply.Store Site – Scam Overview

As I said, Twiply.Store may initially look like a legit discounter or the merchant of stock liquidation items. But a swift analysis shows a troubling amount of red flags that indicate clearly about this site’s dishonesty. Questionable advertising methods, extremely low prices, absence of user support and user reviews – this site completes the scam bingo right away.

WebsiteTwiply.Store
HostingAS13335 Cloudflare, Inc.
Canada, Ottawa
IP Address23.227.38.65
Threat TypeScam/Fraud
Scam TypeFraudulent/Scam online shop
Twiply.Store Scam

Twiply.Store Scam

By purchasing items on pages like Twiply.Store, it is unlikely that you will acquire the goods you’ve ordered. More frequently, it results in one of 3 scenarios standard 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 standard 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 frequent case when ordering from pages 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, scammers may ship a accidental item they have instead of what you’ve ordered. An old t-shirt instead of a branded one, a dirty aluminum dish instead of a set of dishes – frauds may turn really inventive in that case.

Nothing at all. This is the most typical case when ordering from pages like Twiply.Store. Frauds take your money, promise the delivery, and then just disappear. As scams do not aim to exist for a long time, fraudsters are not wasting effort creating even a slight semblance of legitimacy.

Twiply.Store scam – How does it work?

As any scam, Twiply.Store follows a simple and well-proven scheme of operations. It usually consists of 3 stages, with some slight 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 the same things as their sites 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 regard ads on the mentioned platforms benign, they do not doubt 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 mask themselves as resellers of the liquidated stock of bankrupt retail companies.

Step 2 – Take the Money. Once customers are on the site, deceivers do their best to make the consumers buy something. Mind-boggling deals, additional discount promo codes, 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 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 swindlers, “no refunds” is a part of their policy which you agree on upon registration.

Step 3 – Vanish. Once tricksters get enough money, or – what is more likely – there are enough grievances and user reports regarding the site being fraudulent, they just disappear. Usually, this happens at around the 2nd or 3rd week of the site activity. Once enough people know about the dishonest activity, the money flow will dry up, leaving swindlers with no motivation to move on. Reporting the scam to the domain hosting helps take the domain down pretty quickly.

Why is Twiply.Store a Scam?

Well, we just talked about the way the hoax site operates. Now, let’s see how to understand whether the site is deceptive 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

Fraud sites aim to exist for 1-2 weeks, so there’s no purpose (and way) to make any reputation with reviews. Obviously, even benign shopping sites will lack buyer opinions shortly after the start, 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.

Scam site fake reviews

Definitely not generic comments generated by AI

However, once you face phishy-looking reviews that have no relation to what the site offers for sale, that’s definitely not a good sign. Any vague or nonsense reviews that may describe any item sold on the site should be taken with a grain of salt. And well, on scam 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% reductions are not viable even during sales events such as the aforementioned Thanksgiving day. 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 discount has its reasonable limits.

3. No customer support.

That factor distinguishes scam websites from the benign ones, even newly established. When a site is about to defraud the customers, there’s no need to bother about answering their questions. Check out the “About us” or “Info” page (if it is present at all) – 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 an email, or even a phone number to reach them out, there is a great possibility that these emails and numbers will be unresponsive to your request. This, or they will answer you with generic text regardless of your question.

As scoundrels often reuse phone numbers and email addresses as “support” contacts, you can search them on Google. When they appear on a completely different website, be sure you are facing a blatant scam.

Several scams same email

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 complementary, as there are a whole lot of legit services and shops using direct bank transfers, CashApp, Venmo or similar payment systems. Each of the latter has the same pitfall 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 sites may also offer payments in cryptocurrency, which feature even less control. While cryptocurrency payments expand their presence slowly, they still remain a beloved bay for different rascals.

5. Items’ images are sourced from another page

As frauds are unlikely to have any items on hand, they are not able to create unique images. Thus their option is simply to steal these images elsewhere. When rascals sell identical items on different sites, you can find such images on similarly-looking fraudulent pages. By reverse image searching 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

Frauds do not stop on stealing photos. As frauds may parasite on the same topic repeatedly, they reuse the same site design under the new 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 identical copy of the original site. It makes uncovering such frauds particularly easy, but criminals who create them never aim at cautious users.

Copied design scams

Example of scam sites that duplicate each others’ design

Is your PC infected?

There are situations when Twiply.Store site, along with similar scam pages, are promoted by malware. Adware and browser hijackers are malware types known for such behavior. If you see excessive amounts of ads appearing in your browser, see your search inquiries redirected into an unusual search engine and some random pages open time to time, consider scanning your device 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 Twiply.Store Scam

What is Twiply.Store?

Twiply.Store 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 Twiply.Store is a scam?

There are a couple of warning signs to watch out for. Firstly, Twiply.Store shop recently established its online platform, which is a frequent characteristic of brief deceptive websites that quickly disappear. Secondly, the webpage lacks contact information such as a telephone number, physical address, or live chat option, making it challenging to resolve issues or queries. Thirdly, it provides bogus company details, presenting no real information about the company behind the website. Moreover, this scam entices shoppers with impractical discounts and sales offers, reducing prices by over 70% or even 90%. Moreover, Twiply.Store reproduces material and merchandise visuals from authentic e-commerce platforms like Alibaba, Amazon, and Aliexpress, demonstrating a shortage of innovation and reliability. Furthermore, despite stating to provide trendy and stylish items, the platform lacks any online networking presence or links to social media platforms. Lastly, genuine customer feedback is completely absent, with reports of delayed or missing deliveries, substandard customer support, defective or incorrect products, refund difficulties, and unapproved billing on credit cards.

Is Twiply.Store 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 Twiply.Store?

Take the following steps if you have made a purchase on Twiply.Store:

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

No, Twiply.Store 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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