Happyivee.com Exposed: Legit or Total Scam? Our Findings

Written by Daniel Zimmerman

Happyivee.com is a deceptive website that offers to purchase clothes at unusually discounted 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 this site is legitimate. Upon ordering goods from 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 Happyivee.com shop, the way this fraud operates, and show how to detect similar scams. This will help you to avoid similar shopping scams in future.

Happyivee.com Site – Scam Overview

As I said, Happyivee.com may initially seem like a authentic discounter or the seller of stock liquidation items. But a short analysis shows a troubling amount of red flags that say clearly about this site’s dishonesty. Unfair advertising methods, extremely low prices, lack of user support and user testimonials – this site completes the scam bingo right away.

Website Happyivee.com
Hosting AS13335 Cloudflare, Inc.
United States, San Francisco
IP Address 104.18.31.165
Threat Type Scam/Fraud
Scam Type Fraudulent/Scam online shop
Happyivee.com Scam

Happyivee.com Scam

By purchasing on websites like Happyivee.com, it is uncertain that you will obtain the goods you’ve ordered. More commonly, it results in one of 3 instances standard for scam sites.

Counterfeit goods. Not the worst option, as you get at least something. But as it usually happens to imitation items of popular brands, the grade 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 promote baubles, small electronics and stuff the like.

Wrong item. To make the deal look more legitimate, but spend even less money on the actual item, cheats may send a accidental item they have instead of your order. An old t-shirt instead of a new one, a dirty aluminum plate instead of a set of dishes – frauds may turn quite inventive in that case.

Nothing at all. This is the most frequent outcome when ordering from websites like Happyivee.com. Scams take your money, promise the delivery, and then merely disappear. As scam websites are not going to exist for a long time, scams do not bother themselves with creating even a vague semblance of legitimacy.

Happyivee.com scam – How does it work?

As any scam, Happyivee.com follows a simple and well-proven modus operandi. It usually consists of 3 stages, with certain deviations from time to time.

Step 1 – Attract the Masses. Scammers post huge amounts of marketing 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.

Scam ads YouTube Facebook Instagram

Ads of fraudulent shops posted on different platforms

As users deem ads on the mentioned platforms genuine, they do not suspect anything at this point. Ads become particularly persuasive 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 website, fraudsters do their best to make the consumers buy something. Impossibly good 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 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, tricksters 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 fraudsters, “no refunds” is a part of their policy which you agree on upon registration.

Step 3 – Vanish. Once scoundrels get enough money, or – what is more likely – there are enough grievances and user feedback about the site being a scam, they simply disappear. Usually, this happens at around the 2nd or 3rd week of the site activity. Once enough customers know about the fraudulent activity, the money flow will dry up, leaving crooks with no reason to move on. Reporting the scam to the hosting helps take the domain down pretty quickly.

Why is Happyivee.com a Scam?

Well, we just talked about the way the hoax 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

Hoax websites aim to exist for 1-2 weeks, so there’s no purpose (and way) to make any online reputation with reviews. Obviously, even benign shopping sites will lack buyer opinions shortly after the start, as there were not many consumers yet. For that reason, this sign is not stand-alone and requires confirmation by other signs or indicators.

Scam site fake reviews

Definitely not generic comments generated by AI

However, once you face unrealistic reviews that have no relation to what the site sells, that’s definitely not a good sign. Any vague or nonsense reviews that may describe any item sold on the website should be taken with a grain of salt. And well, on scam 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 Thanksgiving day. In some cases, scam sites set the prices 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 at a low price, but every sell-off has its sane limits.

3. No customer support.

That factor distinguishes scam websites from the legit 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 – the page will most likely have no contact info 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 contact them, there is a great possibility that these numbers and emails will be dead silent to your request. This, or they will answer you with generic text regardless of your inquiry.

As frauds often reuse phone numbers and email addresses for specifying them as “support”, you can search them on Google. When they appear on a different site, be sure that this is 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 not a guarantee, as there are a lot of benign shops using direct bank transfers, CashApp, Venmo or similar payment systems. Each of the latter has the same feature I’ve already mentioned above: these methods do not suppose any refund options. And this is what attracts scammers – once you’ve sent the money, nothing will help you to get the money back.

Some websites may also offer payments in cryptocurrency, which is even less controllable than aforementioned payment methods. While cryptocurrency transactions expand their presence slowly, they still remain a beloved bay for different scams.

5. Items’ images are sourced from another page

As fraudsters are unlikely to have any real items, they cannot create unique images. Thus their only option is simply to hijack these images elsewhere. When rascals market identical items on different websites, you can find such pics on similarly-looking scam sites. By searching for the image 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

This is the continuation of the stolen images I’ve just described. As scammers may use the same topic again and again, they use the same site design under the new URL, and voila – a new scam site is ready to rock-n-roll! In some cases, image search on Google advice I’ve mentioned above may lead you to the identical copy of the original site. It allows you to unveil such frauds pretty easy, but crooks 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 Happyivee.com website, 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 amounts of ads appearing in your web browser, have your search inquiries redirected into 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 Happyivee.com Scam

What is Happyivee.com?

Happyivee.com 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 Happyivee.com is a scam?

There are a couple of red flags to watch out for. Firstly, Happyivee.com shop recently established its webpage, which is a typical feature of brief deceptive sites that swiftly evaporate. Second, the webpage lacks contact information such as a telephone number, street address, or live chat choice, making it challenging to address problems or questions. Thirdly, it provides bogus company details, offering no authentic details about the organization behind the online platform. Moreover, this scam entices customers with impractical discounts and promotions, cutting prices by over 70% or even 90%. Additionally, Happyivee.com reproduces material and item pictures from authentic web shops like Alibaba, Amazon, and Aliexpress, indicating a absence of unique ideas and credibility. Moreover, despite stating to offer trendy and chic goods, the platform lacks any social media presence or links to online networking platforms. Lastly, genuine customer feedback is completely absent, with reports of delayed or missing deliveries, poor client assistance, flawed or wrong products, repayment difficulties, and unapproved billing on credit cards.

Is Happyivee.com 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 Happyivee.com?

Take the following steps if you have made a purchase on Happyivee.com:

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

No, Happyivee.com does not have genuine customer feedback or testimonials. The absence of legitimate customer reviews further indicates its untrustworthiness and potentially fraudulent nature.
Happyivee.com Scam

Store Name: Happyivee.com

Store Description: Happyivee.com is an online store that has been identified as a fraudulent website involved in scam activities. It claims to offer a variety of clothes, often at extremely low prices, to attract unsuspecting customers. However, numerous red flags and customer reports indicate that Happyivee.com either sends counterfeit or inferior clothes, or fails to deliver anything at all. The website lacks genuine contact information, company details, and social media presence. It has been found to plagiarize content and product images from legitimate online stores, further compromising its credibility. Due to these factors, it is strongly advised to avoid Happyivee.com and similar websites to protect oneself from financial loss and potential scams.

Price range: $5 - $100

Address: no

Telephone: no

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User Review
4.18 (17 votes)
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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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