007099.com Financial scam

August 20, 2026 at 8:43 PM

Financial Scam

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Checked by Website Reputation Checker

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

007099 → Safety Check

First checked October 4, 2025 at 7:29 PM

Website content and technical signals analyzed

Method: automated checks.

Financial scam This site is classified as Financial scam based on multiple risk signals, including 1 blacklist detections and no established public user-review history. These risks are driven by active warning signals despite the site's longer domain history.

Figure 1. Trust signal radar for 007099.com. Larger shaded area indicates stronger trust signals.

Negative signals:

security-provider warnings
a low third-party reputation score
financial-scam related patterns
limited independent reputation data

Positive signals:

a long-term domain history (3.1 years)
an active SSL certificate (3 months)

Context signals:

financial-service content that requires stronger independent verification

4 /100

Trust Score

3.1 years

Domain Age

Location

External provider warnings

Last checked August 20, 2026 at 8:43 PM by Gridinsoft Trust Model v2.5.2

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What is 007099?

007099.com falls under financial scam activity. Domains in this group are commonly used for fake investment dashboards, advance-fee requests, and fraudulent credit offers.

Common bait includes "guaranteed" returns, urgent deposit windows, and account managers pushing larger transfers. In many incidents, users can deposit easily but cannot withdraw without paying extra "verification" or "tax" charges.

If a financial site promises low risk and unusually high returns, verify licenses first and avoid sending funds to wallets or accounts you cannot independently validate.

Think something is off with 007099.com?

Help others stay safe. Share your story to help the next visitor make an informed decision.

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This domain was registered July 21, 2023 at 6:11 PM through the company Gname.com Pte. Ltd. and had the owner Gridinsoft privacy protected.

For complaint

Is 007099.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft blocks this website because it was classified as financial scam.

007099.com has a blacklist warning and a 4/100 trust score. Verify the site identity before use and avoid sending sensitive or payment data.

Why is 007099.com marked "Financial scam"?

Gridinsoft evaluates 007099.com, focusing on limited website popularity, suspicious content indicators (Financial Scam - Risk, Blacklisted, Low Scamadviser Score), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases, customer reviews from various independent platforms. We weigh these indicators to calculate the trust score.

Note: Automated systems are not perfect — while the evidence suggests risk, there is still a chance the site is legitimate. We recommend you check the website using detailed analysis or by contacting the company directly through verified channels.

Gridinsoft Anti-Malware

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Financial Service

This site presents financial-service content, such as investment, brokerage, advisory, or wealth-management offerings.

Artificial Intelligence

This site references AI-related technologies, features, or product positioning in its content.

Financial Scam - Risk

Web Application

007099.com is configured as an installable web application (PWA-style behavior) with app-like interaction patterns.

Cloudflare Browser Insights

This website is proxied through Cloudflare's CDN/network and has Cloudflare Browser Insights enabled.

Facebook Integration

China

Listed by Gridinsoft

Gridinsoft Internet Security classified this site as unsafe. As a VirusTotal partner, our detections contribute to broader protection across tools and browsers.

Low Scamadviser Score

Independent security assessment from Scamadviser indicates 007099.com has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.

External provider warnings: 1/27 Financial scam

This section shows what independent external security sources say about this site.

A warning appears when one or more sources report malware, phishing, abuse, or other safety concerns. Each row shows the source and its verdict.

If no source reports a warning, the site is shown as clear in this section.

Scamadviser

Warned

External provider results for 007099.com, last checked August 10, 2026.

Domain Information

Created July 21, 2023 at 6:11 PM Updated: July 13, 2026 at 3:35 PM · Expires: July 21, 2026 at 6:11 PM

Domain Age 3.1 years

Registrant Gridinsoft privacy protected CN (China)

Registrar Gname.com Pte. Ltd. IANA ID: 1923

Abuse Email [email protected]

Domain Status Client Transfer Prohibited DNSSEC: UNSIGNED

Top Level Domain .com Generic TLD

Technical Details

HTTP status 503

IP Address 172.65.211.209

Hosting Provider AS13335 Cloudflare, Inc. San Francisco, California, US

SSL Certificate WE1 QUIC · Valid for: 3 months · from October 13, 2025 at 4:37 AM · to January 11, 2026 at 5:37 AM

Name Servers chance.ns.cloudflare.com
gina.ns.cloudflare.com

Content Analysis

Website title Invest AI Robot

Primary Language

Preview

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Mentioned hosts (13)

connect.facebook.net telegram.org static.cloudflareinsights.com mpc2-prod-1-is5qnl632q-uc.a.run.app fonts.gstatic.com static.ads-twitter.com 007099.com worldtimeapi.org api.airobot77.vip mpc-prod-24-s6uit34pua-uw.a.run.app api.007099.com www.facebook.com s2.coinmarketcap.com

Signs You're Dealing With an Online Scam

Scammers have devised new ways to deceive users, and what was relevant ten years ago may not be applicable today. In this post, we have compiled the most current types of online scams.

Read Now

How to block 007099.com?

Our Anti-Malware can automatically block access to 007099.com if it is flagged as malicious.

Install and run the protection.
The program will block flagged domains and remove related threats.

Exclusion

If you believe 007099.com is safe, you can add it to the exclusion list:

Open Gridinsoft Anti-Malware → Tools → Ignore List.
Go to the Internet tab and add 007099.com.

See detailed instructions for more options.

Are You the Owner?

If you own 007099.com and want to challenge the trust score, please submit a review request via portal.gridinsoft.com. There you can claim your profile and add verified company/contact details. If you cannot access the portal, email legal(at)gridinsoft.com with proof of legitimacy and contact details. We never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

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Your score for 007099.com

5 4 3 2 1

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