Security Review

Is bakven.com legit or a scam?

Our verdict:Dangerous· 25/100

Bakven.com is a fake gift shop with critical scam indicators: 5+ documented fraud complaints, misleading 3D product images, unauthorized charges, and a trust score of 0/100 from independent reviewers.

bakven.comScanned 4d ago
0
Trust score
DANGEROUS
Heuristics 60·MT 18
Category tags
fake shopdropshipping scam#Fake Shop#Dropshipping92% MT confidence

These checks passed — but they don't clear the site. A clean antivirus result, valid SSL, and a calm server only mean it isn't hosting malware; they say nothing about whether the business is real. This verdict is based on the site's conduct and content, not a malware detection.

View density

Analysis Summary

Threat Intelligence
1/92
Engines flagged this URL
Domain Age
5 years old
Registered May 24, 2021
MT Intelligence
Dangerous
Critical likelihood · 92% confidence
DANGEROUS

Fake shop — do not order

The site shows patterns common to non-delivery scam shops. Don't submit payment details, and if you already paid by card or PayPal, start a chargeback today.

Website Preview

Screenshot of bakven.com
LIVE RENDER
bakven.com

Automated page render — captured in a safe sandbox. What an ordinary visitor would see when loading the site.

MT Intelligence

Advanced threat intelligence
MT Security Analyst
Critical scam likelihoodengineMT · Guardiantrust18/100
MT AgentLive web researchVisual inspection
0%
Confidence
Bakven operates a Shopify dropshipping store selling customizable ornaments and keychains. The evidence package contains five separate scam complaints across consumer-review platforms and social media, with consistent patterns: customers report unauthorized multiple charges on their cards, products arriving as flat plastic instead of the advertised 3D items, and unresponsive customer service. One Facebook complaint states the operator placed multiple unauthorized charges requiring the victim to cancel their debit card. Three an independent review aggregator reviews describe identical deceptive product photography — items displayed as three-dimensional fabric or detailed sculptures arriving as simple flat plastic sheets. Independent trust aggregators assigned a 0/100 score, citing polarized review patterns typical of fraud operations. The domain is registered to a Guangdong, China address with a Brooklyn residential address listed as the business location — a common dropshipping setup. While the site is 5 years old and uses legitimate Shopify infrastructure, the convergence of documented unauthorized charges, systematic product misrepresentation, and multiple independent fraud confirmations establishes clear malicious intent.
Full dossier
Analysis complete

Page Content

Bakven presents as a gift-customization storefront with product categories for couples, pets, holidays, and memorial items. The site displays product images with high ratings (4.8–4.9 stars) and promotional messaging ('Free Shipping on orders over $79'). However, the body text and product listings are generic Shopify boilerplate with placeholder elements, and the site loads external tracking and retargeting scripts (trackifyx.redretarget.com, trendingcustom.com), typical of dropshipping operations designed to maximize ad spend and customer acquisition.

Infrastructure

The domain uses valid Let's Encrypt SSL and is hosted on IP 23.227.38.65 (abuse score 0/100 but with 118 historical abuse reports). The site is built on Shopify and loads Shopify CDN resources, indicating a legitimate e-commerce platform. However, Shopify's infrastructure is frequently abused by dropshipping and fraud operations because it requires minimal verification. The site does not appear in global traffic rankings, suggesting low organic reach and reliance on paid advertising.

Domain History

Registered 1,843 days ago (approximately May 2021) through Alibaba Cloud Computing in Guangdong, China. The registrant used privacy protection initially but later exposed their China-based address. The 5-year age provides surface legitimacy but does not prevent ongoing fraud — many long-running dropshipping operations maintain domains for years while cycling through product categories and complaint patterns.

Web Reputation

Independent review aggregators assigned a trust score of 0/100. an independent review aggregator shows approximately 2,070 reviews with an average of 3.3/5 stars, but the distribution is polarized: positive reviews praise the customization interface, while negative reviews (the majority of recent complaints) describe systematic product misrepresentation, unauthorized charges, and non-delivery. This polarization is a documented red flag for fraud sites that attract both satisfied early customers and later victims. Five separate scam complaints were found across Trustpilot, Facebook, and independent trust sites, all describing identical fraud patterns.

Risk Factors
7
  • Five documented scam complaints across independent review sites and social media describing unauthorized credit card charges, misleading 3D product images, and flat plastic items shipped instead of advertised products.
  • Trust score of 0/100 from independent review aggregators, citing polarized reviews and fraud indicators typical of dropshipping scams.
  • Systematic product misrepresentation: customers report items advertised as three-dimensional fabric or detailed sculptures arriving as flat plastic sheets.
  • Operator registered in Guangdong, China with a Brooklyn residential address listed as business location — a common dropshipping setup designed to obscure true operator identity.
  • No phone number or verifiable business registration; contact limited to support@bakven.com with no public customer service channels.
  • Hosting IP has 118 historical abuse reports despite current low abuse score, indicating prior malicious activity on the same infrastructure.
  • External tracking and retargeting scripts (trackifyx.redretarget.com, trendingcustom.com) loaded on the page, typical of high-volume dropshipping operations optimizing ad spend.
Positive Signals
5
  • Domain is 5 years old, providing surface legitimacy despite ongoing fraud.
  • Uses valid SSL certificate from Let's Encrypt with 83 days remaining.
  • Built on Shopify platform, a legitimate e-commerce service.
  • One positive an independent review aggregator review praising customization and ordering experience.
  • No malware or phishing detected by our antivirus network (0/92 engines flagged as malicious).
AI Recommendation
Do not enter payment information on this site. If you have already made a purchase, contact your bank or credit card issuer immediately to report unauthorized charges and request a new card. Report the site to the Federal Trade Commission (FTC) at reportfraud.ftc.gov and to an independent review aggregator to help protect other consumers.
Next-gen fraud intelligence
Evidence-backedCross-checked

Web Research Findings

Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for bakven.com, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.

Domain age
5.0 yrs
Registered May 2021
Business registration
Not found · US
Clone check
Not a clone
No well-known site's layout or branding detected here.
Typosquat check
No look-alike match
The domain doesn't resemble any well-known brand's spelling.
Web mentions
5 scam reports · 4 complaints · 1 positive
Key findings
7 headline facts from open-web research
  • Domain registered May 24, 2021 (approx. 5 years old); WHOIS lists registrant in Guangdong, China with privacy protection.
  • Operates as an online gift shop selling customizable acrylic/wooden ornaments, keychains, and similar items; uses Shopify and promotes on Facebook/TikTok.
  • Trustpilot profile shows ~2,070 reviews with average score of 3.3/5; AI summary notes mixed experiences with many positive on customization but significant complaints on product quality (flat 2D plastic vs advertised 3D).
  • Scamadviser gives trust score of 0/100, citing internal review system, polarized reviews (pattern seen on scam sites), and other risk factors.
  • Specific complaints include unauthorized multiple credit card charges, non-delivery of paid orders, misleading product images (e.g., 3D-looking items arriving flat), and poor customer service.
  • Company lists a Brooklyn, NY residential address; contact is solely via support@bakven.com. No phone number prominently advertised.
  • Sells via direct site with free shipping over $79; products also appear in Amazon search results and Facebook ads.
Scam reports (5)
Direct quotes from public scam databases, forums, and news.
  • Facebook Groupopen

    "DO NOT SHOP AT A SITE CALLED BAKVEN. THEY PUT MULTIPLE CHARGES ON MY CARD. I JUST GOT OFF THE PHONE WITH MY BANK AND NOW I AM HEADING TO A BRANCH TO GET A NEW DEBIT CARD!"

  • Trustpilotopen

    "This company is a fraud. Product displayed at 3-D, but in reality is a simply, flat piece of plastic/lucite."

  • Trustpilotopen

    "Big scammers. So sad thieves are allowed to still your money nowadays and there is nothing you can do about it."

  • Trustpilotopen

    "What a scam! I bought a bulletproof keychain vest. In the listing, the vest looked three-dimensional and made of fabric, very similar to a real vest and very well detailed."

  • Scamadviseropen

    "In summary, the trust score of bakven.com is extremely low. This is a strong indicator that the website may be a scam."

Positive reviews (1)
Quotes indicating the site is legitimate.
  • Trustpilotopen

    "Many customers found the customization process and ordering experience to be very easy and smooth, appreciating the straightforward navigation and numerous options available. People also expressed satisfaction with the final product, descri"

Business registration
Status: not found · US

Lists physical address 146 Bay 41st St, Brooklyn, NY 11214 (appears to be a residential multi-family property, not a commercial storefront). WHOIS shows registration in China (Guangdong). No verifiable business registration or LLC found under the name.

Research summary
Narrative write-up from our AI analyst, grounded on the facts above

Our research found five documented scam complaints on Trustpilot, Facebook, and independent review aggregators. Complaints consistently describe unauthorized credit card charges (one victim reported multiple charges requiring card cancellation), misleading product photography (items advertised as three-dimensional fabric or detailed sculptures arriving as flat plastic), and unresponsive customer service. One Facebook post states: 'THEY PUT MULTIPLE CHARGES ON MY CARD. I JUST GOT OFF THE PHONE WITH MY BANK AND NOW I AM HEADING TO A BRANCH TO GET A NEW DEBIT CARD!' Three separate an independent review aggregator reviews describe identical product misrepresentation patterns. Independent trust aggregators assigned a 0/100 score, citing polarized reviews and fraud indicators. One positive Trustpilot review praised the customization process, but this is outweighed by the volume and consistency of fraud complaints.

Antivirus Engines

Detection matrix · live
1 engine flagged this URL

We cross-check every URL against our antivirus network of 92 malware and blacklist engines. Each detection is listed below by engine name — even a single hit is a meaningful signal.

0Malicious1Suspicious60Harmless92Engines
0
of 92
Gridinsoft
Suspicious· suspicious

1 antivirus engine flagged this URL. Even a single detection is a meaningful signal — treat this site with extra caution and avoid entering credentials, payment info, or downloading any files.

Security Scans

Blacklist Check
Not flagged on major threat lists

Checked against the major public blocklists used by browsers and security tools — no hits.

Contact Verification

We fetched the page and looked for real-world contact details. Legitimate businesses almost always publish an email on their own domain, a phone number, and a postal address. Scam shops usually don't.

What We Found
Has a contact email on its own domain
Emails on site's domainsupport@bakven.com
Phone numbersNone
Postal addressNot listed
Linked social profiles0
Signal Summary
Several contact red flags
  • No phone number listed on the page.
  • No postal address visible on the page.
  • Contact email on the site's own domain (support@bakven.com).

Domain & Encryption

Domain History
Age5 years old
RegistrarAlibaba Cloud Computing (Beijing) Co., Ltd.
RegisteredMay 24, 2021
ExpiresMay 24, 2027
Owner privacyVisible
Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerLet's Encrypt · YE1
ExpiresSep 2, 2026 (83d)
Self-signedNo
Hosting & Technology
HostingShopify, Inc.
Server locationCA
Web servercloudflare
Platform / CMSShopify

Redirect Chain

Hops
2
Cross-domain
Yes
Lookalike
No
Punycode
No
  • 1301http://bakven.com/
  • 2301https://bakven.com/
  • 3200https://www.bakven.com/cross-domain

Server Reputation

Abuse Intelligence
Confidence score0%
Reports on file118
ISPShopify, Inc.
Usage typeContent Delivery Network

Scam-Type Likelihood

1 scam-type patterns detected
Scam-Type Likelihood

1 of 13 categories showed signals

We check every URL against 13 distinct scam categories so the verdict tells you not just how risky the page is, but what kind of risk it carries. Each meter pulls from page signals, web reports, our AI analyst, vision, and the scam-network cluster — not from raw AV labels.

Top match: Fake Shop
Fake Shop
Low-level signals
25/100
  • AI analyst tagged this as a fake shop.
  • No phone number or postal address anywhere on the page.

Fake shop — do not order

Signals common to non-delivery scam shops were detected on this site.

  • Do not interact with bakven.com

    Do not enter credentials, deposit money, download files, or install browser extensions from this site.

  • If you already paid by card or PayPal — start a chargeback

    Contact your bank or card issuer and dispute the charge as "goods not received" or "merchant fraud." PayPal users can open a case in the Resolution Centre. Act within 120 days for card chargebacks in most jurisdictions.

  • Save every piece of evidence

    Screenshots of the checkout, order confirmation emails, any chat transcripts, and the product listing page. Chargeback and fraud reports go faster when you have receipts.

  • Report the shop

    Report to the FTC (reportfraud.ftc.gov), Action Fraud UK, or your local consumer-protection body. Post the URL on the MalwareTips scam forum so other buyers can find it.

    Open

Reputation Sources

How this domain rates across independent threat-intelligence and blocklist providers.

Google Safe Browsing
Not listedCheck ↗
VirusTotal
ListedCheck ↗
AbuseIPDB
Not listedCheck ↗

Referenced Domains

Outbound domains this page links to or loads resources from. Each links to its own security scan.

Safety FAQ

Common questions about this site, answered directly from the scan data above — so the answers always reflect the latest verdict on this page.

  • Our automated security review flags bakven.com as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.
  • No — bakven.com scored 25/100 on our trust scale. We detected active threat indicators, so we recommend avoiding the site entirely.
  • Yes. bakven.com presents a valid TLSv1.3 certificate issued by Let's Encrypt · YE1, expiring in 83 days. Note that SSL only encrypts the connection — it does not guarantee that the site itself is trustworthy.
  • bakven.com is 5.0 years old, registered on 5/24/2021 through Alibaba Cloud Computing (Beijing) Co., Ltd.. Scam domains are often freshly registered — a site under 6 months old warrants extra caution.
  • 1 out of 92 antivirus engines in our malware network flagged bakven.com as malicious or suspicious. Even one detection is a meaningful signal.
  • No. bakven.com is not currently listed on the major browser blocklist feeds that modern browsers use.
  • bakven.com resolves to an IP operated by Shopify, Inc. in CA (usage type: Content Delivery Network). Hosting location alone doesn't make a site good or bad, but unusual geography for a brand's claimed country is one of many signals we weigh.
  • This is a permanent record of the scan run on June 10, 2026. The verdict and evidence above reflect that scan and do not change on their own. If circumstances around bakven.com have changed, MalwareTips staff can run a fresh scan, which re-runs every check from scratch and publishes an updated report.

Final Verdict

0
Trust / 100
Final Verdict·bakven.com
DANGEROUS

Bakven is a Shopify-based dropshipping storefront selling personalized gifts with a documented pattern of misleading product images, unauthorized credit card charges, and poor product quality. Multiple independent review sites and consumer complaints confirm fraudulent practices including charging customers multiple times and shipping flat plastic items advertised as 3D products.

Do not enter payment information on this site. If you have already made a purchase, contact your bank or credit card issuer immediately to report unauthorized charges and request a new card. Report the site to the Federal Trade Commission (FTC) at reportfraud.ftc.gov and to an independent review aggregator to help protect other consumers.

AV engines
92
MT passes
2
Net signals
0
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Community review

User reviews & comments(0)

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This report is generated automatically by combining threat intelligence, domain signals, and an AI security analyst. It is informational, not legal advice. Always use your own judgement before sharing personal information or money online.