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Amaliquidation.com Suspicious Shop

April 24, 2025 at 8:37 PM
Suspicious Shop
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Amaliquidation Website Preview

Live Capture
Desktop View
Apr 24, 2025
Website screenshot of Amaliquidation.com
Suspicious Shop
1
Trust Score
US
Location
Full size screenshot of Amaliquidation.com

Amaliquidation.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:

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

Beyond fraudulent merchandise, Amaliquidation.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.

What is Amaliquidation.com?

Is amaliquidation.com safe? Unfortunately, not likely. Gridinsoft Anti-malware block the amaliquidation.com because it was clasified as suspicious shop. This domain was registered 5 months ago through the company Aceville Pte. Ltd. and owner is unknown. The contact email for complaint is [email protected] or by phone at +86 10 62671188 x803707.

Amaliquidation.com Digital Footprints

Scam - High Risk

Multiple security indicators suggest amaliquidation.com may be involved in fraudulent activities or malicious operations. Interaction with this website poses significant risks to personal and financial security.

Shopping

Analysis indicates that amaliquidation.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
Helpdesk

The website implements customer support infrastructure including centralized help desk services for user inquiries, technical support, billing assistance, and issue resolution through multiple communication channels including phone, email, and chat systems.

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 amaliquidation.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 amaliquidation.com legitimacy, customer reviews, and business credentials before conducting transactions.

Young Domain

Domain registration occurred recently, establishing amaliquidation.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.

Color Guide

  • Requires special attention: Indicates areas with potential risks or issues that need careful review.

  • Positive indicators: Highlights trusted elements or reliable features that enhance user confidence.

  • Exercise caution: Signals areas where user data is involved or points that may require additional care.

  • Neutral: Provides information without indicating risk or reliability, serving as general context only.

Security Risk Detected

Suspicious Shop
1 / 100
Trust Score
April 24, 2025 at 8:37 PM

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

This security assessment is based on automated analysis and community feedback. The score is based on a 1-100 scale, with 100 being the most reputable.

Domain Information

Domain Age
169 days
Recently Registered
Registrar Aceville Pte. Ltd.
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 104.18.10.54
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
Primary Language

Content Analysis

Original website content:

amaliquidation

amaliquidation

Security Analysis

Detection Signatures:
Scam - High Risk Shopping Reliable Payment Method Deals Helpdesk Registration Form Fake Shop - Risk Young Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint
spaghetti-kansas-fish-cold
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.
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How to block Amaliquidation.com?

Gridinsoft has the capability to block amaliquidation.com domain without requiring further user intervention.

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

Exclusion

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

  1. Open Gridinsoft Anti-Malware;
  2. Click the Tools tab;
  3. Click the Ignore List;
  4. Click the Internet vertical tab and press "Add...";
  5. Enter "amaliquidation.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Amaliquidation.com

General

Domain Name AMALIQUIDATION.COM
Registry Domain ID 2943234640_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server https://whois.cloud.tencent.com
Registrar URL https://www.dnspod.com
Registrar Aceville Pte. Ltd.
Registrar IANA ID 3858
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +86 10 62671188 x803707
Domain Status ok https://icann.org/epp#ok

Important Dates

Updated Date 2024-12-18T03:21:10Z
Creation Date 2024-12-18T03:21:10Z
Registry Expiry Date 2025-12-18T03:21:10Z

Name Servers

Name Server C.DNSPOD.COM
DNSSEC unsigned
URL Of The ICANN Whois Inaccuracy Complaint Form https://www.icann.org/wicf/ 
   Domain Name: AMALIQUIDATION.COM
   Registry Domain ID: 2943234640_DOMAIN_COM-VRSN
   Registrar WHOIS Server: https://whois.cloud.tencent.com
   Registrar URL: https://www.dnspod.com
   Updated Date: 2024-12-18T03:21:10Z
   Creation Date: 2024-12-18T03:21:10Z
   Registry Expiry Date: 2025-12-18T03:21:10Z
   Registrar: Aceville Pte. Ltd.
   Registrar IANA ID: 3858
   Registrar Abuse Contact Email: [email protected]
   Registrar Abuse Contact Phone: +86 10 62671188 x803707
   Domain Status: ok https://icann.org/epp#ok
   Name Server: A.DNSPOD.COM
   Name Server: B.DNSPOD.COM
   Name Server: C.DNSPOD.COM
   DNSSEC: unsigned
   URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Are You the Owner of Amaliquidation.com?

If you own Amaliquidation.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 amaliquidation.com
1
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.

This website hasn't been scanned in more than 30 days ago. Press the button to get a real-time update.

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