Ab200.com Financial scam

August 21, 2026 at 12:07 AM

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

Ab200 → Safety Check

First checked August 16, 2025 at 7:18 AM

Content analysis not available

Method: automated checks.

Financial scam This site is classified as Financial scam based on multiple risk signals, including no established public user-review history.

Figure 1. Trust signal radar for ab200.com. Larger shaded area indicates stronger trust signals.

Negative signals:

a low third-party reputation score
financial-scam related patterns
limited independent reputation data
SSL information not available
limited public history

Positive signals:

a domain age of 15 months

1 /100

Trust Score

15 months

Domain Age

Location

Last checked August 21, 2026 at 12:07 AM by Gridinsoft Trust Model v2.5.2

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What is Ab200?

Ab200.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.

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This domain was registered May 24, 2025 at 7:39 AM through the company Gname.com Pte. Ltd. and had the owner Gridinsoft privacy protected.

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Is ab200.com safe?

— Unfortunately, not likely.

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

ab200.com has a blacklist warning and a 1/100 trust score. Verify the site identity before use and avoid sending sensitive or payment data.

Why is ab200.com marked "Financial scam"?

Gridinsoft evaluates ab200.com, focusing on hidden ownership details, 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.

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Financial Scam - Risk

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 this site has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.

Domain Information

Created May 24, 2025 at 7:39 AM Updated: August 20, 2026 at 7:00 AM · Expires: May 24, 2027 at 7:39 AM

Domain Age 15 months

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

IP Address 208.98.43.99

Hostname node-208-98-43-99.reverse.x4b.me

Hosting Provider AS46844 Sharktech Los Angeles, California, US

Name Servers ns1.4.cn
ns2.4.cn

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 Ab200.com?

Our Anti-Malware can automatically block access to ab200.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 ab200.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 ab200.com.

See detailed instructions for more options.

Are You the Owner?

If you own Ab200.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 ab200.com

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