Is Topannabelle.com Legit or a Scam? Investigating the Red Flags

Author: Adam Collins

August 10, 2023

In the vast landscape of online shopping, it's crucial to tread carefully, especially when encountering new and unfamiliar websites as online shopping scams are on the rise. On ScamAdviser, one site that has recently come under scrutiny is Topannabelle.com with many wondering if it's legit or a scam. 

With claims of offering fantastic deals and trendy items, it's natural for consumers to wonder whether this website is a trustworthy destination for their shopping needs or a potential scam. In this article, I delve into the various aspects of Topannabelle.com to determine its legitimacy.

Where are they Based? Uncovering a Web of Shared Addresses

Topannabelle.com asserts its base of operations at 12/F., San Toi Building, 137-139 Connaught Road Central, Hong Kong. However, a striking pattern emerges upon closer inspection.

This very address has been linked to multiple other websites, including Deandevelo.com and Stacyvosisgue.com. The similarity in website design, layout, and location raises suspicions of a larger network at play.

Such repeated usage of a single address suggests the possibility of a web of interconnected websites, casting doubt on Topannabelle.com's credibility.

Negative Reviews: A Sea of Dissatisfaction

A quick glance at the Trustpilot ratings for Topannabelle.com paints a rather dismal picture. The website has garnered an average rating of 2.9 stars, with numerous customers voicing concerns over its legitimacy. 

Many users are wary of falling victim to a potential scam network, and one reviewer goes so far as to warn others to steer clear altogether. The accumulation of negative feedback underscores the need for caution when considering transactions on this platform.

Complicated Return Policy: Unusual Refund Methods

A peculiar aspect of Topannabelle.com's return policy is its promise of refunds in the form of gift cards. This departure from the norm raises eyebrows, as scammers often employ convoluted return procedures involving gift cards and vouchers rather than straightforward monetary refunds. 

Some instances even require customers to make additional purchases from the same website instead of receiving proper refunds. This unconventional approach returns only heightened suspicions surrounding the website's intentions.

Dummy Social Media Buttons: Faking an Online Presence

A telltale sign of legitimacy for many online businesses is their active presence on social media platforms. Curiously, Topannabelle.com features social media buttons at the bottom of its page, including a Facebook button. 

However, upon clicking, I noticed these buttons revealed themselves to be nothing more than placeholders, devoid of actual content. This sly tactic could mislead potential customers into believing that the website boasts a legitimate social media presence, further muddying the waters of trustworthiness.

Final Verdict: Is Topannabelle.com Safe or a Scam?

Overall, I found a lot of red flags that make me doubt the legitimacy of Topannabelle.com. The shared address with multiple other websites, a plethora of negative reviews, an intricate return policy, and the use of deceptive social media buttons collectively cast doubt on the website's legitimacy. 

It's advisable to exercise prudence and consider these red flags before engaging in any transactions on Topannabelle.com. There are more reputable and reliable fashion stores and online marketplaces out there. Stay smart and safe in your online shopping adventures!


This article has been written by a scam fighter volunteer. If you believe the article above contains inaccuracies or needs to include relevant information, please contact ScamAdviser.com using this form.

Report a Scam!

Have you fallen for a hoax, bought a fake product? Report the site and warn others!

Help & Info

Popular Stories

As the influence of the internet rises, so does the prevalence of online scams. There are fraudsters making all kinds of claims to trap victims online - from fake investment opportunities to online stores - and the internet allows them to operate from any part of the world with anonymity. The ability to spot online scams is an important skill to have as the virtual world is increasingly becoming a part of every facet of our lives. The below tips will help you identify the signs which can indicate that a website could be a scam. Common Sense: Too Good To Be True When looking for goods online, a great deal can be very enticing. A Gucci bag or a new iPhone for half the price? Who wouldn’t want to grab such a deal? Scammers know this too and try to take advantage of the fact. If an online deal looks too good to be true, think twice and double-check things. The easiest way to do this is to simply check out the same product at competing websites (that you trust). If the difference in prices is huge, it might be better to double-check the rest of the website. Check Out the Social Media Links Social media is a core part of ecommerce businesses these days and consumers often expect online shops to have a social media presence. Scammers know this and often insert logos of social media sites on their websites. Scratching beneath the surface often reveals this fu

So the worst has come to pass - you realise you parted with your money too fast, and the site you used was a scam - what now? Well first of all, don’t despair!! If you think you have been scammed, the first port of call when having an issue is to simply ask for a refund. This is the first and easiest step to determine whether you are dealing with a genuine company or scammers. Sadly, getting your money back from a scammer is not as simple as just asking.  If you are indeed dealing with scammers, the procedure (and chance) of getting your money back varies depending on the payment method you used. PayPal Debit card/Credit card Bank transfer Wire transfer Google Pay Bitcoin PayPal If you used PayPal, you have a strong chance of getting your money back if you were scammed. On their website, you can file a dispute within 180 calendar days of your purchase. Conditions to file a dispute: The simplest situation is that you ordered from an online store and it has not arrived. In this case this is what PayPal states: "If your order never shows up and the seller can't provide proof of shipment or delivery, you'll get a full refund. It's that simple." The scammer has sent you a completely different item. For example, you ordered a PlayStation 4, but instead received only a Playstation controller.  The condition of the item was misrepresented on the product page. This could be the