20pouches.com Reviews: Suspicious Shop | Check if site is scam or legit

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

20pouches Website Preview

Live Capture

Desktop View

Dec 25, 2024

This domain was registered 6 months ago through the company Name SRS AB and had the owner Shield Whois.

For complaint:

Email: [email protected]
Phone: +46.313011220

Suspicious Shop

Trust Score

Location

20pouches.com operates a fraudulent e-commerce platform designed to extract customer payments and sensitive personal information through deceptive shopping schemes.

Threat actors promote the platform through spam campaigns and social media manipulation on Facebook, Instagram, and TikTok, utilizing artificially low prices and stolen product imagery to attract victims to the fraudulent marketplace.

After payment processing, victims typically experience one of the following outcomes:

Order abandonment: Payments are processed but no products are delivered
Counterfeit merchandise: Low-quality replicas that do not match product descriptions
Used or damaged goods: Previously owned, broken, or tampered items
Incorrect products: Completely different items from those ordered

Beyond fraudulent merchandise, 20pouches.com harvests customer data during checkout including full names, addresses, phone numbers, and payment card details. This information is likely utilized for identity theft, financial fraud, or sale on dark web marketplaces.

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Is 20pouches.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks 20pouches.com because it was classified as suspicious shop.

Through our comprehensive security analysis, 20pouches.com has been identified as a potential suspicious shop. 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 7 months old), limited website popularity, suspicious content indicators (Fake Shop - 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. 20pouches.com has a very low trust score of 1/100 according to our algorithm.

This website shows characteristics commonly associated with fraudulent online shops, including suspicious pricing and payment methods.

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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Shopping

Analysis indicates that 20pouches.com operates as an e-commerce platform facilitating online transactions for goods or services. The website implements shopping cart functionality, payment processing systems, and product catalog features typical of commercial retail operations.

Reliable Payment Method

Payment processing utilizes established and secure payment systems including major credit cards, PayPal, or other recognized financial service providers. These payment methods typically offer fraud protection and dispute resolution mechanisms for consumer protection.

Deals

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 20pouches.com and review privacy policies before submitting personal data.

Fake Shop - Risk

Security analysis has identified characteristics consistent with fraudulent e-commerce operations previously observed in fake online stores. While not definitively confirming fraudulent intent, these indicators warrant thorough verification of 20pouches.com legitimacy, customer reviews, and business credentials before conducting transactions.

Young Domain

Domain registration occurred recently, establishing 20pouches.com 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

Suspicious Shop

1 / 100

Trust Score

December 25, 2024 at 5:26 AM

Security Advisory: This online shop may be fraudulent. Verify legitimacy thoroughly before making purchases.

Domain Information

Domain Age

198 days

Recently Registered

Registrant

Shield Whois

Registrar Name SRS AB

Top Level Domain

.com

Generic TLD

Technical Details

IP Address 104.19.164.107

Hosting Provider

AS13335 Cloudflare, Inc.

San Francisco, US

Content Analysis

Original website content:

20pouches

20pouches

Security Analysis

Detection Signatures:

Shopping Reliable Payment Method Deals Registration Form Fake Shop - Risk Young Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint

cat-lemon-yankee-fish

Unique identifier based on site analysis

Suspicious e-commerce platforms employ deceptive tactics to steal customer payments and personal information through fraudulent product listings, fake promotional campaigns, and social media manipulation targeting unsuspecting consumers.

6 Steps and Tips Avoid Online Shopping Scams

Online shopping offers unmatched convenience and is accessible around the clock. However, it's crucial to stay prepared for potential scams.

Read Now

How to block 20pouches.com?

Gridinsoft has the capability to block 20pouches.com 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 "20pouches.com" 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 "20pouches.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for 20pouches.com

General

Domain Name 20pouches.com

Registry Domain ID 2943018848_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.namesrs.com

Registrar URL https://www.namesrs.com

Registrar Registration Expiration Date 2025-12-17T16:19:29.00Z

Registrar Name SRS AB

Registrar IANA ID 638

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +46.313011220

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

Important Dates

Creation Date 2024-12-17T16:19:29.00Z

Last Update Of WHOIS Database 2024-12-25T05:26:46.00Z

Registrant Information

Registrant Organization Shield Whois

Registrant Street Radiovägen 2

Registrant City Västra Frölunda

Registrant Postal Code 42147

Registrant Country SE

Registrant Phone +46.104500390

Registrant Email [email protected]

Contact The Registrant Via Http //www.shieldwhois.com

Administrative Contact

Admin Organization Shield Whois

Admin Street Radiovägen 2

Admin City Västra Frölunda

Admin Postal Code 42147

Admin Country SE

Admin Phone +46.104500390

Admin Email [email protected]

Technical Contact

Tech Organization Shield Whois

Tech Street Radiovägen 2

Tech City Västra Frölunda

Tech Postal Code 42147

Tech Country SE

Tech Phone +46.104500390

Tech Email [email protected]

Name Servers

Name Server B.SHARE-DNS.NET

DNSSEC unsigned

URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/


Domain Name: 20pouches.com
Registry Domain ID: 2943018848_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesrs.com
Registrar URL: https://www.namesrs.com
Creation Date: 2024-12-17T16:19:29.00Z
Registrar Registration Expiration Date: 2025-12-17T16:19:29.00Z
Registrar: Name SRS AB
Registrar IANA ID: 638
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +46.313011220
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Protected
Registrant Name: Protected Protected
Registrant Organization: Shield Whois
Registrant Street: Radiovägen 2
Registrant City: Västra Frölunda
Registrant State: 
Registrant Postal Code: 42147
Registrant Country: SE
Registrant Phone: +46.104500390
Registrant Fax: 
Registrant Email: [email protected]
Registry Admin ID: Protected
Admin Name: Protected Protected
Admin Organization: Shield Whois
Admin Street: Radiovägen 2
Admin City: Västra Frölunda
Admin Postal Code: 42147
Admin Country: SE
Admin Phone: +46.104500390
Admin Fax: 
Admin Email: [email protected]
Registry Tech ID: Protected
Tech Name: Protected Protected
Tech Organization: Shield Whois
Tech Street: Radiovägen 2
Tech City: Västra Frölunda
Tech Postal Code: 42147
Tech Country: SE
Tech Phone: +46.104500390
Tech Fax: 
Tech Email: [email protected]
Name Server: A.SHARE-DNS.COM
Name Server: B.SHARE-DNS.NET
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2024-12-25T05:26:46.00Z

Whois information protected.
Contact the registrant via http://www.shieldwhois.com

Whois server 3.0

The data in the www.namesrs.com whois database is provided to you for
information purposes only, that is, to assist you in obtaining information
about or related to a domain name registration record. We make this
information available "as is," and do not guarantee its accuracy.

By submitting a whois query, you agree that you will use this data only for
lawful purposes and that, under no circumstances will you use this data to:

(1) enable high volume, automated, electronic processes that stress or load
this whois database system providing you this information; or
(2) allow, enable, or otherwise support the transmission of mass
unsolicited,
commercial advertising or solicitations via direct mail, electronic
mail, or by telephone. The compilation, repackaging, dissemination or
other use of this data is expressly prohibited without prior written
consent from us.

NOTE! ALL WHOIS QUERIES AND IP ADDRESSES ARE LOGGED!

Are You the Owner of 20pouches.com?

If you own 20pouches.com, 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 20pouches.com

5 4 3 2 1