Wavehaveto.shop Under Investigation – Scam or Legit? Read This

Wavehaveto.shop is a scam website that offers to purchase garden tools at unusually discounted prices. It may look like a discounter or a reseller of goods from stock liquidation, but it is in fact just a narrative to make you think this site is legitimate. Upon ordering from this site, you will likely get nothing at all, or, at best, poor-quality or counterfeit items.

In this article, I will demonstrate the red flags regarding the Wavehaveto.shop shop, the way this fraud operates, and explain how to detect similar frauds. This will help you to avoid similar shopping scams in future.

Wavehaveto.shop Site – Scam Overview

As I said, Wavehaveto.shop may initially seem like a genuine discounter or the merchant of stock liquidation items. But a brief analysis shows a troubling amount of red flags that say clearly about this site’s fraudulence. Questionable advertising methods, excessively low prices, lack of customer support and user testimonials – this site accomplishes the fraud bingo right away.

Wavehaveto.shop Scam

By purchasing items on pages like Wavehaveto.shop, it is uncertain that you will obtain the goods you’ve ordered. More commonly, it results in one of 3 cases typical 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 attribute will be inferior, to say the least. Eventually, the site may notify about that somewhere deep in the item description or “about us” page, but users rarely check them thoroughly. This is a particularly frequent case when ordering from pages that offer baubles, small electronics and stuff the like.

Wrong item. To make the purchase look real, but spend even less money on the delivered item, scammers may ship a random item they have instead of what you’ve ordered. A worn t-shirt instead of a brand new one, a scratched aluminum dish instead of a set of dishes – scammers may turn quite inventive in that case.

Nothing at all. This is the most usual scenario when ordering items from sites like Wavehaveto.shop. Frauds take your money, promise the delivery, and then simply vanish. As scams do not aim to exist for a long time, fraudsters do not bother themselves with creating even a remote visibility of legitimacy.

Wavehaveto.shop scam – How does it work?

As any fraud, Wavehaveto.shop 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. Scammers post massive amounts of marketing on social media, particularly preferring Facebook, YouTube, Instagram and TikTok. Paid ads say the same things as the websites do: 90% discounts, free delivery around the world, hurry up to get the deal.

Ads of fraudulent shops posted on different platforms

As users deem ads on the mentioned platforms benign, they do not suspect 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 website, tricksters do their best to make the consumers buy something. Impossibly good deals, additional discounts, free shipping, 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, 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 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 complaints and user feedback about the site being fraudulent, they simply disappear. 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 fraudsters with no reason to move on. Reporting the scam to the domain hosting helps take the domain down pretty quickly.

Why is Wavehaveto.shop 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, rascals 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 purpose (and way) to make any reputation with user reviews. Obviously, even legit shopping sites will lack user feedback when they have just started, since there were not many consumers yet. For that reason, this sign is not stand-alone and requires confirmation by other signs or indicators.

Definitely not generic comments generated by AI

However, when you face unrealistic reviews that have no relation to what the site markets, that’s definitely not a good sign. Any blurred or nonsense reviews that may describe any item sold on the website should be taken with a grain of salt. And well, on deceptive websites you will get an entire saltcellar. Do not hesitate searching 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% reductions are not feasible even during sales events such as the aforementioned Thanksgiving day. In some cases, fraudulent sites 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 at a low price, but every sell-off has its sane limits.

3. No customer support.

This is what distinguishes deceptive websites from the genuine ones, even newly established. When a site is about to rip off the buyers, there’s no need to waste time on answering their questions. Check out the “About us” or “Info” page (if it is present at all) – the page will likely have no support contacts at all.

Typically for fraudulent sites, 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 tend to reuse numbers and emails for specifying them as “support”, you can search them on Google. When they appear on a different site, be sure you’re facing a blatant scam.

A chain of scam websites 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 legit services 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 makes it so attractive to scammers – once you paid for the order, there’s no way to get the money back.

Some sites may also ask for payments in crypto, 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 most likely don’t have any goods on hand, they cannot create unique pics. Thus their only option is to hijack these images from other sites. When frauds offer identical items on different websites, you can find such images on similarly-designed fraudulent pages. By searching for the image 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 scammers may use the same topic again and again, they use the same site design under the new address, and voila – a new scam is ready to rock-n-roll! In some cases, reverse image search on Google advice I’ve mentioned above may lead you to the copy of the page you’ve started on. It makes uncovering such frauds pretty easy, but crooks who create them never aim at cautious users.

Example of scam sites that duplicate each others’ design

Frequently Asked Questions about the Wavehaveto.shop Scam