Investigating Chicviben.com: Legit Store or Shady Scam?

Chicviben.com is a scam website that offers to buy items at extremely low prices. This site may look like a discounter or a reseller of goods from stock liquidation, but it is actually just a story to make you think about this site as a legitimate one. Upon placing an order on this site, you will most likely get nothing at all, or, at best, poor-quality or counterfeit items.

In this article, I will show the red flags regarding the Chicviben.com site, the way this scam operates, and teach how to detect similar frauds. This will help you to avoid similar shopping frauds in future.

Chicviben.com Site – Scam Overview

As I said, Chicviben.com may initially appear like a genuine discounter or the seller of stock liquidation items. But a swift analysis shows a troubling amount of red flags that say clearly about this site’s dishonesty. Questionable advertising methods, excessively low prices, absence of customer support and user reviews – this site completes the fraud bingo right away.

Chicviben.com Scam

By purchasing items on websites like Chicviben.com, it is uncertain that you will acquire the goods you’ve ordered. More often, it results in one of 3 situations standard for scam sites.

Counterfeit goods. Not the worst option, as you get at least something. But as it usually happens to counterfeit items of popular brands, the quality 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 specifically common case when ordering from websites that sell baubles, small electronics and stuff the like.

Wrong item. To make the deal look more legitimate, but spend even less money on the delivered item, frauds may ship a random item they have instead of your order. An old t-shirt instead of a brand new one, a dented aluminum dish instead of a set of dishes – frauds may turn really inventive in that case.

Absolutely nothing. This is the most common outcome when ordering items from pages like Chicviben.com. Fraudsters take your money, promise the delivery, and then simply disappear. As scams are not going to exist for a long time, frauds do not bother themselves with creating even a faint sight of legitimacy.

Chicviben.com scam – How does it work?

As any scam, Chicviben.com runs 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 advertisements on social media, particularly preferring Facebook, YouTube, Instagram and TikTok. Paid ads say exactly 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 particularly compelling 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 individuals are on the site, fraudsters do their best to make the users buy something. Mind-boggling deals, additional discount promo codes, free delivery, bright and blinking “Order Now” buttons that are just everywhere – they use every single method possible. And this works out – uninformed individuals stick to the offers and proceed to paying for the order.

Payments are done in a peculiar 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 tricksters, “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 about the site being a scam, they simply vanish. Usually, this happens at around the 2nd or 3rd week of the site activity. Once enough customers are aware about the dishonest activity, the profits will dry up, leaving crooks with no motivation to move on. Reporting the scam to the hosting helps take the domain down pretty quickly.

Why is Chicviben.com a Scam?

Well, we just talked about the way the fraud site operates. Now, let’s see how to understand whether the site is fraudulent 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 websites aim to exist for 1-2 weeks, so there’s no reason (and way) to make any online reputation with feedback. Obviously, even benign online shopping sites will lack consumer comments shortly after the start, since there were not many consumers 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, when you face phishy-looking reviews that have nothing to do with what the site markets, that’s definitely not a good sign. Any obscure or nonsense reviews that may describe any item sold on the website should be taken with a grain of salt. And well, on dishonest 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% markdowns are not feasible even during sales events such as the aforementioned Black Friday. In some cases, fraudulent sites set the prices low without saying anything about discounts, but they will most likely be preposterous, like $30 for a bed or $10 for a branded leather bag. Goods may be sold at a low price, but every discount has its logical limits.

3. No customer support.

This is what distinguishes fraudulent sites from the genuine ones, even newly established. When a site is about to scam 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 support contacts at all.

Typically for fraudulent websites, the “About us” column is completely empty

When they offer an email, or even a phone number to contact them, there is a great chance that these emails and numbers will be unresponsive to your request. This, or they will answer you with generic text regardless of your inquiry.

As scoundrels often reuse phone numbers and email addresses for specifying them as “support”, you can search them on Google. When they appear on a different website, be sure you’re 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 not a guarantee, as there are a lot of benign shops using direct bank transfers, CashApp, Venmo or similar payment systems. All of them though have the same pitfall 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, there’s no way to get the money back.

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

5. Items’ images are sourced from another page

As frauds are unlikely to have any goods, they cannot make unique pics. Thus their option is simply to hijack these images from other sites. When rascals market identical goods on different sites, you can find such images on similarly-looking fraudulent sites. By reverse image searching on Google, you can prove the uniqueness of an image.

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 frauds may use the same topic again and again, they put the same site design under the new address, and voila – a new scam site 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 site you’ve started on. It makes uncovering such frauds 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 Chicviben.com Scam