Whoisiss.top Scam Store: What You Need To Know

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.

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.

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.

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.

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.

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.

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.

Example of scam sites that duplicate each others’ design

Frequently Asked Questions about the Whoisiss.top Scam