Whoisiss.top Scam Store: What You Need To Know

Written by Daniel Zimmerman

Whoisiss.top is a fraudulent website that offers to buy home decorations at unusually discounted prices. It may look like a discounter or a reseller of goods from stock liquidation, but it is actually just a story to make you think this site is legitimate. 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 red flags regarding the Whoisiss.top shop, the way this fraud operates, and show how to detect similar scams. This will help you to avoid similar shopping scams in future.

Whoisiss.top Site – Scam Overview

As I said, Whoisiss.top may initially appear like a authentic discounter or the merchant of stock liquidation items. But a brief analysis shows a disturbing amount of red flags that say clearly about this site’s dishonesty. Unfair advertising methods, extremely low prices, lack of customer support and customer feedback – this site completes the fraud bingo right away.

WebsiteWhoisiss.top
HostingAS13335 Cloudflare, Inc.
United States, San Francisco
IP Address104.18.0.169
Threat TypeScam/Fraud
Scam TypeFraudulent/Scam online shop
Whoisiss.top Scam

Whoisiss.top Scam

By shopping on sites like Whoisiss.top, it is improbable that you will acquire the goods you’ve ordered. More frequently, it results in one of 3 instances 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 attribute 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 notably common case when ordering from websites that offer baubles, small electronics and stuff the like.

Wrong item. To make the purchase look legit, but spend even less money on the delivered item, frauds may send a accidental item they have on hand instead of what you’ve ordered. An old t-shirt instead of a brand new one, a dented aluminum plate instead of a set of dishes – scammers may turn really inventive in that case.

Absolutely nothing. This is the most common case when ordering from websites like Whoisiss.top. Fraudsters take your money, promise the delivery, and then just vanish. As scam sites do not aim to exist for a long time, frauds do not bother themselves with creating even a remote sight of legitimacy.

Whoisiss.top scam – How does it work?

As any scam, Whoisiss.top 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. Scammers post abundant 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 consider ads on the mentioned platforms benevolent, 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 disguise themselves as resellers of the liquidated stock of bankrupt retail companies.

Step 2 – Take the Money. Once users are on the site, scammers do their best to make the consumers buy something. Mind-boggling 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 unusual 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 scammers, “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 customers know about the deceptive activity, the profits will dry up, leaving cheats with no motivation to move on. Reporting the scam to the hosting helps take the domain down pretty quickly.

Why is Whoisiss.top a Scam?

Well, we just talked about the way the fraud 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

Fraud sites aim to exist for 1-2 weeks, so there’s no reason (and way) to make any online reputation with reviews. Obviously, even benign shopping sites will lack user feedback when they have just started, as there were just 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, 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 unclear or balderdash reviews that may describe any item sold on the website 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% discounts are not trustworthy even during sales events such as the aforementioned Christmas. In some cases, scam websites set the prices low without saying anything about discounts, but they will most likely be outrageous, like $30 for a bed or $10 for a branded leather bag. Goods may be sold for cheap, but every discount has its rational limits.

3. No customer support.

This is what distinguishes dishonest sites from the benign ones, even newly established. When a site is about to scam the customers, there’s no need to waste time on answering their questions. Check out the “About us” or “Info” page – the page will most likely have no support contacts whatsoever.

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 huge possibility that these contacts will be dead silent to your request. This, or they will answer you with generic text regardless of your question.

As scoundrels often reuse numbers and emails as “support” contacts, you can search them on Google. When they appear on a different site, 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 genuine shops and services 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 attracts scammers – once you paid for the order, nothing will help you to get the money back.

Some sites may also offer payments in crypto, which feature even less control. While cryptocurrency payments expand their presence slowly, they still remain a beloved bay for different scams.

5. Items’ images are sourced from another page

As scammers most likely don’t have any items on hand, they are not able to create unique pics. Thus their only option is simply to hijack these images elsewhere. When scams offer the same items on different pages, you can find such pics on similarly-designed fraudulent sites. By reverse image searching on Google, you can prove whether the image is unique or not.

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 scammers may scam people on the same topic repeatedly, they put the same site design under the new URL, and voila – a new scam is ready to rock-n-roll! In some cases, reverse image search on Google 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 scammers who stand behind 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 Whoisiss.top site, along with similar scam pages, are promoted by malware. Adware and browser hijackers are malware types that aim specifically at such purposes. If you see excessive ads in your browser, have your search queries redirected in a different search engine and some random pages open time to time, scan 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 Whoisiss.top Scam

What is Whoisiss.top?

Whoisiss.top 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 Whoisiss.top is a scam?

There are a couple of warning signs to watch out for. To begin with, Whoisiss.top shop recently set up its website, which is a frequent characteristic of short-lived scam online platforms that quickly vanish. Second, the webpage lacks contact information such as a telephone number, physical address, or instant messaging choice, making it difficult to tackle problems or queries. Thirdly, it shows bogus business information, presenting no real details about the company behind the website. Moreover, this scam entices shoppers with exaggerated rebates and promotions, cutting prices by over 70% or even 90%. Furthermore, Whoisiss.top reproduces content and item pictures from authentic web shops like Alibaba, Amazon, and Aliexpress, indicating a absence of originality and credibility. Moreover, despite stating to offer trendy and chic goods, the site lacks any social media presence or links to online networking platforms. To conclude, real customer feedback is completely absent, with reports of delayed or missing deliveries, substandard customer support, defective or inaccurate products, repayment difficulties, and unauthorized transactions on credit cards.

Is Whoisiss.top 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 Whoisiss.top?

Take the following steps if you have made a purchase on Whoisiss.top:

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

No, Whoisiss.top 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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