Yivikii.com Under Investigation – Scam or Legit? Read This

Yivikii.com is a deceptive website that offers to buy items at unusually discounted prices. It may appear as a discounter, or as a marketplace for warehouse liquidation items, but it is in fact just a story to make you think about this site as a legitimate one. After placing an order on this site, you will likely get nothing at all, or, at best, inferior or counterfeit items.

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

Yivikii.com Site – Scam Overview

As I said, Yivikii.com may initially appear like a genuine discounter or the seller of stock liquidation items. But a brief analysis shows a disturbing amount of red flags that indicate clearly about this site’s deception. Unfair advertising methods, excessively low prices, absence of user support and customer testimonials – this site completes the scam bingo right away.

Yivikii.com Scam

By purchasing on sites like Yivikii.com, it is doubtful that you will receive the goods you’ve ordered. More typically, it results in one of 3 scenarios common 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 sites that promote baubles, small electronics and stuff the like.

Wrong item. To make the trade look legit, but spend even less money on the actual item, rascals may send a accidental item they have on hand instead of what you’ve ordered. A worn t-shirt instead of a new one, a dirty aluminum platter instead of a set of dishes – frauds may turn rather inventive in that case.

Nothing at all. This is the most frequent scenario when ordering items from sites like Yivikii.com. Frauds take your money, promise the delivery, and then merely disappear. As scams do not aim to exist for a long time, frauds are not wasting effort creating even a slight visibility of legitimacy.

Yivikii.com scam – How does it work?

As any scam, Yivikii.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. Frauds 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 deem ads on the mentioned platforms genuine, they do not suspect anything at this point. Ads become especially convincing 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 customers are on the website, fraudsters do their best to make the customers buy something. Mind-boggling 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 consumers 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, 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 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 feedback about the site being fraudulent, they simply vanish. Usually, this happens at around the 2nd or 3rd week of the site activity. Once enough customers are aware about the fraudulent activity, the profits will dry up, leaving swindlers with no reason to move on. Reporting the scam to the hosting helps take the domain down pretty quickly.

Why is Yivikii.com a Scam?

Well, we just talked about the way the scam site operates. Now, let’s see how to understand whether the site is deceptive without risking your money. Fortunately, fraudsters 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 purpose (and way) to make any reputation with user reviews. Obviously, even legit shopping sites will lack consumer comments shortly after the start, since there were just a few 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 absurdity reviews that may describe any item sold on the site should be taken with a grain of salt. And well, on fraudulent 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 Black Friday. In some cases, dishonest websites set the prices low without saying anything about discounts, but they will most likely be absurd, 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 reasonable limits.

3. No customer support.

This is what distinguishes fraudulent websites 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 page will 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 great chance that these emails and numbers will be unresponsive to your request. This, or you will receive some generic text regardless of your question.

As scammers tend to reuse phone numbers and email addresses as “support” contacts, you can search them on Google. When they are mentioned on a completely different website, be sure you are 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 complementary, as there are a lot of legit services and shops using direct bank transfers, CashApp, Venmo or similar payment systems. Each of the latter has the same feature I’ve already mentioned above: they do not suppose any refunds. And this is what attracts scammers – once you paid for the order, nothing will help you to get the money back.

Some websites 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 scammers.

5. Items’ images are sourced from another page

As fraudsters most likely don’t have any items, they cannot shoot unique images. Thus their option is to steal these images elsewhere. When scammers market the same items on different websites, you can find same images on similarly-designed fraudulent pages. 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 frauds may parasite on the same topic again and again, they reuse the same web design under the new URL, and voila – a new scam is ready to rock-n-roll! In some cases, reverse image search advice I’ve mentioned above may lead you to the identical copy of the original site. It makes uncovering such frauds pretty easy, but crooks who stand behind them never aim at cautious users.

Example of scam sites that duplicate each others’ design

Frequently Asked Questions about the Yivikii.com Scam