2025mall.xyz Reviews: Financial scam | Check if site is scam or legit

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

2025mall.xyz Website Preview

Live Capture

Desktop View

Jul 12, 2025

This domain was registered 4 days ago through the company Dominet (HK) Limited and owner is unknown.

For complaint:

Email: [email protected]
Phone: +86.95187

Financial scam

Trust Score

Location

2025mall.xyz operates a fraudulent financial platform promoting deceptive investment opportunities with unrealistic return promises. Security analysis indicates the platform employs tactics consistent with Ponzi schemes and advance fee fraud designed to extract user funds and personal information.

The platform implements social engineering techniques commonly associated with financial fraud operations, targeting victims through false investment promises and fraudulent financial services. Users should conduct thorough due diligence and verify platform legitimacy before engaging in any financial transactions or sharing sensitive information.

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Is 2025mall.xyz safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks 2025mall.xyz because it was classified as financial scam.

Through our comprehensive security analysis, 2025mall.xyz has been identified as a potential financial scam. Our multi-layered detection system has found multiple risk indicators, and we recommend avoiding this website. Gridinsoft evaluates dozens of security parameters, focusing on domain age (only 4 days old), limited website popularity, suspicious content indicators (Financial Scam - Risk, Young Domain), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. These factors are combined with our machine learning model to generate a comprehensive risk assessment. 2025mall.xyz has a very low trust score of 1/100 according to our algorithm.

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.

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Registration Form

The website implements data collection forms requesting personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of 2025mall.xyz and review privacy policies before submitting personal data.

Financial Scam - Risk

Young Domain

Domain registration occurred recently, establishing 2025mall.xyz as a newly created web property. New domains typically lack established reputation metrics, user reviews, or historical performance data, necessitating additional verification before engagement.

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Security Risk Detected

Financial scam

1 / 100

Trust Score

July 12, 2025 at 5:22 PM

Security Advisory: This website has been identified as a scam. Avoid providing personal or financial information.

Domain Information

Domain Age

4 days

Recently Registered

Registrar Dominet (HK) Limited

Top Level Domain

.xyz

Domain Extension

Technical Details

IP Address 104.21.81.168

Hosting Provider

AS13335 Cloudflare, Inc.

San Francisco, US

Primary Language

Content Analysis

Original website content:

Wisdom2025

Security Analysis

Detection Signatures:

Registration Form Financial Scam - Risk Young Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint

happy-emma-ten-mexico

Unique identifier based on site analysis

Financial fraud operations employ deceptive schemes designed to steal monetary assets or personal information through fraudulent investment opportunities, Ponzi schemes, advance fee fraud, or other financial manipulation tactics promising unrealistic returns.

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 2025mall.xyz?

Gridinsoft has the capability to block 2025mall.xyz domain without requiring further user intervention.

Start by downloading Gridinsoft Anti-Malware to your computer.
Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
Click on the "Standard Scan" button.
After the scanning process is finished, click on "Clean Now" to remove any detected threats.
If prompted, restart your system to complete the removal process.

Exclusion

If you wish to visit a blocked "2025mall.xyz" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:

Open Gridinsoft Anti-Malware;
Click the Tools tab;
Click the Ignore List;
Click the Internet vertical tab and press "Add...";
Enter "2025mall.xyz" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for 2025mall.xyz

General

Domain Name 2025MALL.XYZ

Registry Domain ID D568223244-CNIC

Registrar Information

Registrar WHOIS Server whois.aliyun.com

Registrar URL http://www.alibabacloud.com

Registrar Dominet (HK) Limited

Registrar IANA ID 3775

Domain Status addPeriod https://icann.org/epp#addPeriod

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +86.95187

URL Of The ICANN Whois Inaccuracy Complaint Form https://www.icann.org/wicf/

Important Dates

Updated Date 2025-07-08T06:51:19.0Z

Creation Date 2025-07-08T06:49:44.0Z

Registry Expiry Date 2026-07-08T23:59:59.0Z

Name Servers

Name Server RAYDEN.NS.CLOUDFLARE.COM

DNSSEC unsigned

Domain Name: 2025MALL.XYZ
Registry Domain ID: D568223244-CNIC
Registrar WHOIS Server: whois.aliyun.com
Registrar URL: http://www.alibabacloud.com
Updated Date: 2025-07-08T06:51:19.0Z
Creation Date: 2025-07-08T06:49:44.0Z
Registry Expiry Date: 2026-07-08T23:59:59.0Z
Registrar: Dominet (HK) Limited
Registrar IANA ID: 3775
Domain Status: serverTransferProhibited https://icann.org/epp#serverTransferProhibited
Domain Status: addPeriod https://icann.org/epp#addPeriod
Name Server: AIDA.NS.CLOUDFLARE.COM
Name Server: RAYDEN.NS.CLOUDFLARE.COM
DNSSEC: unsigned
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +86.95187
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Are You the Owner of 2025mall.xyz?

If you own 2025mall.xyz, we'd love to hear from you. If you'd like to challenge the trust score assigned, we're happy to take a closer look. You can write to us legal(at)gridinsoft.com. However, please be prepared to provide proof of your business's legitimacy. Introduce yourself with your real name. Please note, we never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

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Your score for 2025mall.xyz

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