SUSPICIOUS

Shop shows non-delivery red flags

Established lingerie retailer with clean scan but repeated complaints about quality and refunds on independent review aggregator and BBB. Several red flags typical of non-delivery shops are present. Don't pay by crypto or wire, and keep the chargeback window in mind.

Security Review

Is yandy.com legit or a scam?

Our verdict:Suspicious· 55/100

Established lingerie retailer with clean scan but repeated complaints about quality and refunds on independent review aggregator and BBB.

yandy.comScanned 7d ago
0
Trust score
SUSPICIOUS
Heuristics 74·MT 55
Category tags
retail75% 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
0/92
All engines report clean
Domain Age
31 years old
Registered Jan 9, 1995
MT Intelligence
Suspicious
Moderate likelihood · 75% confidence

MT Intelligence

Advanced threat intelligence
MT Security Analyst
Moderate scam likelihoodengineMT · Guardiantrust55/100
MT AgentLive web researchVisual inspection
0%
Confidence
The domain is over 31 years old and matches a real Arizona company acquired by Playboy then ASP Retail Group. Technical checks show no malware detections and valid SSL. However, the evidence package contains three scam reports and twenty complaints focused on poor-quality items and restocking fees. Positive signals include a 4-star independent review aggregator rating from 912 reviews and active social media accounts. These mixed signals lower overall trust despite the site's legitimate appearance.
Full dossier
Analysis complete

Page Content

Page displays a large catalog of lingerie, costumes, and swimwear with standard e-commerce navigation and no obvious scam indicators. Contact details are missing from the scanned page despite the company having a listed phone and address in business records.

Infrastructure

Valid SSL certificate, old domain, and clean antivirus results. Hosting IP carries a modest abuse score with four reports. External scripts from known CDNs and analytics providers load normally.

Domain History

Registered for 11463 days through GoDaddy with no privacy protection. Business records confirm operation since 2007 in Phoenix, Arizona, with ownership changes in 2020 and 2023.

Web Reputation

Independent review sites show both praise for selection and criticism of quality and returns. BBB lists A+ accreditation since 2024 while independent review aggregator hosts multiple negative experiences alongside an overall 4-star score.

Risk Factors
3
  • Multiple customer complaints on independent review aggregator and BBB about product quality and return policies.
  • No contact email, phone, or address visible directly on the scanned page.
  • Hosting IP shows 4 abuse reports and a 21/100 abuse score.
Positive Signals
4
  • Domain age exceeds 31 years and matches documented US business founded in 2007.
  • Zero detections from our antivirus network and clean browser blocklist status.
  • Active social media presence with hundreds of thousands of followers.
  • Business registration confirmed as active with BBB A+ accreditation since 2024.
AI Recommendation
Review the full return and refund policy before purchasing. Consider ordering a small test item first if trying the site.
Next-gen fraud intelligence
Evidence-backedCross-checked

Website Preview

Screenshot of yandy.com
LIVE RENDER
yandy.com

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

Web Research Findings

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

Domain age
31 yrs
Registered Jan 1995
Business registration
Active · United States
Site traces back to an actively registered business.
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
3 scam reports · 20 complaints · 2 positive
Key findings
7 headline facts from open-web research
  • - Online retailer of lingerie, swimwear, costumes; page title and description match official site yandy.com
  • - Founded 2007 in Arizona; HQ at 21615 N 7th Ave, Phoenix, AZ 85027; phone 800-883-0860
  • - Acquired by Playboy Enterprises Feb 2020; later by ASP Retail Group/A ras Koktas 2023
  • - Trustpilot: 4-star rating from 912 reviews; BBB A+ accredited since July 2024
  • - Active Instagram (657K followers), YouTube (276K subs), Facebook (1.5M likes)
  • - Customer complaints on Trustpilot/BBB cite quality issues, return policies, shipping/credit problems
  • - Sells via own site, Amazon, Walmart; domain age ~31 years consistent with long operation
Scam reports (3)
Direct quotes from public scam databases, forums, and news.
  • Trustpilotopen

    "Do not order from here! ... THEY ARE SCAMMERS"

  • "This company is a scam. Selling poor quality clothing knowing that they will make money from restocking fees, store credit, and shipping fees that are passed back to the customer."

  • Trustpilotopen

    "This is a fraudulent company. A COMPLETE SCAM!"

Positive reviews (2)
Quotes indicating the site is legitimate.
  • Trustpilotopen

    "Do you agree with Yandy.com's 4-star rating? Check out what 912 people have written so far"

  • Redditopen

    "The quality and fits are better than Shein, but a bit worse than VS."

Business registration
Status: active · United States

Yandy.com / Yandy LLC, Phoenix AZ headquarters; founded 2007 by Chad and Evan Horstman; acquired by Playboy Enterprises 2020 then ASP Retail Group 2023; BBB accredited A+ since 2024

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

Our research found three scam reports on independent review aggregator and BBB describing poor quality clothing and problematic return policies. Two positive mentions note a 4-star independent review aggregator rating from 912 reviews and better quality than some fast-fashion alternatives on Reddit. Business records confirm a real US company operating since 2007 with recent ownership changes and BBB A+ status.

Antivirus Engines

Clean pass · verified
Clean across 92 engines

We cross-check every URL against our antivirus network of 92 malware and blacklist engines. None of them flagged this URL in the last scan.

0Malicious0Suspicious62Harmless92Engines
Clean
Kaspersky
Clean
Bitdefender
Clean
Microsoft
Not in pass
ESET-NOD32
Not in pass
Avira
Not in pass
Sophos
Clean
Fortinet
Clean
Google Safebrowsing
Clean
Emsisoft
Clean

No engine detections. The URL passed every antivirus and blacklist engine we queried in this scan. Stay vigilant — AV coverage is only one signal among many.

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
No clear contact details on the page
Emails on site's domainNone
Phone numbersNone
Postal addressNot listed
Linked social profiles6
Signal Summary
Several contact red flags
  • No contact email found anywhere on the page.
  • No phone number listed on the page.
  • No postal address visible on the page.
  • Links to 6 social profiles.

Domain & Encryption

Domain History
Age31 years old
RegistrarGoDaddy.com, LLC
RegisteredJan 9, 1995
ExpiresJan 8, 2027
Owner privacyVisible
Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerLet's Encrypt · R12
ExpiresAug 3, 2026 (66d)
Self-signedNo
Hosting & Technology
HostingDigitalOcean, LLC
Server locationUS
Web serverApache/2.4.58 (Ubuntu)

Redirect Chain

Hops
1
Cross-domain
Yes
Lookalike
No
Punycode
No
  • 1301http://yandy.com/
  • 2200https://www.yandy.com/cross-domain

Server Reputation

Abuse Intelligence
Confidence score21%
Reports on file4
ISPDigitalOcean, LLC
Usage typeData Center/Web Hosting/Transit

Scam-Type Likelihood

1 scam-type patterns detected
Scam-Type Likelihood

0 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
0/100
  • Page contains e-commerce copy (cart / checkout / shipping).
  • No phone number or postal address anywhere on the page.
  • Multiple contact / trust-signal red flags on the page.

Fake-shop warning signs

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

  • Treat yandy.com as unverified

    Do not enter credentials or send money until you have independently verified the business.

  • 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
Not 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 from the scan data on this page. These are auto-generated — not hand-written — so they always match the underlying report.

  • Our automated security review marked yandy.com as suspicious. Several warning signs were detected; it may still turn out legitimate, but you should verify it through independent channels before trusting it with money or credentials.

Final Verdict

0
Trust / 100
Final Verdict·yandy.com
SUSPICIOUS

Yandy.com is a long-running online lingerie and costume retailer. Our analysis finds a clean technical scan and a real US business founded in 2007, yet multiple customer complaints about product quality and return policies exist on review sites. Shoppers should verify return terms before buying.

Review the full return and refund policy before purchasing. Consider ordering a small test item first if trying the site.

AV engines
92
MT passes
2
Net signals
0
Scan another URL
Security review completemalwaretips.com/url-scan
Recently scanned

Other Suspicious reports

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Community review

User reviews & comments(0)

Share your experience — "Lost $200 on a fake checkout" is more useful than "Scam". Your review helps others avoid traps.

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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.