Bbmall.me Reviews: Financial scam | Check if site is scam or legit

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Bbmall.me Website Preview

Live Capture

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Jun 4, 2025

Financial scam

Trust Score

Location

Bbmall.me 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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What is Bbmall.me?

Is bbmall.me safe? Unfortunately, not likely. Gridinsoft Anti-malware block the bbmall.me because it was clasified as financial scam. This domain was registered 6 months ago through the company Dominet (HK) Limited and had the owner Sophia. Complaint contact not found.

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 bbmall.me and review privacy policies before submitting personal data.

Financial Scam - Risk

Young Domain

Domain registration occurred recently, establishing bbmall.me 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

June 4, 2025 at 7:07 AM

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

Domain Information

Domain Age

196 days

Recently Registered

Registrant

Sophia

Registrar Dominet (HK) Limited

Top Level Domain

.me

Domain Extension

Technical Details

IP Address 104.21.29.23

Hosting Provider

AS13335 Cloudflare, Inc.

San Francisco, US

Primary Language

Content Analysis

Original website content:

MALL

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 Bbmall.me?

Gridinsoft has the capability to block bbmall.me 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 "bbmall.me" 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 "bbmall.me" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Bbmall.me

General

Domain Name bbmall.me

Registry Domain ID 4afa93fcd3c94efda0702a8318595ff6-DONUTS

Registrar Information

Registrar WHOIS Server https://www.alibabacloud.com/whois?spm=a3c0i.145322.764592.3.6f124b79BR8Uv8

Registrar URL https://www.alibabacloud.com/domain

Registrar Dominet (HK) Limited

Registrar IANA ID 3775

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

Important Dates

Updated Date 2024-11-26T08:05:05Z

Creation Date 2024-11-21T08:04:37Z

Registry Expiry Date 2025-11-21T08:04:37Z

Registrant Information

Registry Registrant ID REDACTED

Registrant Name REDACTED

Registrant Organization Sophia

Registrant Street REDACTED

Registrant City REDACTED

Registrant State/Province ca

Registrant Postal Code REDACTED

Registrant Country US

Registrant Phone REDACTED

Registrant Phone Ext REDACTED

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Registrant Email REDACTED

Administrative Contact

Registry Admin ID REDACTED

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Technical Contact

Registry Tech ID REDACTED

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Name Servers

Name Server tate.ns.cloudflare.com

DNSSEC unsigned

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

Domain Name: bbmall.me
Registry Domain ID: 4afa93fcd3c94efda0702a8318595ff6-DONUTS
Registrar WHOIS Server: https://www.alibabacloud.com/whois?spm=a3c0i.145322.764592.3.6f124b79BR8Uv8
Registrar URL: https://www.alibabacloud.com/domain
Updated Date: 2024-11-26T08:05:05Z
Creation Date: 2024-11-21T08:04:37Z
Registry Expiry Date: 2025-11-21T08:04:37Z
Registrar: Dominet (HK) Limited
Registrar IANA ID: 3775
Registrar Abuse Contact Email: 
Registrar Abuse Contact Phone: 
Domain Status: ok https://icann.org/epp#ok
Registry Registrant ID: REDACTED
Registrant Name: REDACTED
Registrant Organization: Sophia
Registrant Street: REDACTED
Registrant City: REDACTED
Registrant State/Province: ca
Registrant Postal Code: REDACTED
Registrant Country: US
Registrant Phone: REDACTED
Registrant Phone Ext: REDACTED
Registrant Fax: REDACTED
Registrant Fax Ext: REDACTED
Registrant Email: REDACTED
Registry Admin ID: REDACTED
Admin Name: REDACTED
Admin Organization: REDACTED
Admin Street: REDACTED
Admin City: REDACTED
Admin State/Province: REDACTED
Admin Postal Code: REDACTED
Admin Country: REDACTED
Admin Phone: REDACTED
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Admin Fax Ext: REDACTED
Admin Email: REDACTED
Registry Tech ID: REDACTED
Tech Name: REDACTED
Tech Organization: REDACTED
Tech Street: REDACTED
Tech City: REDACTED
Tech State/Province: REDACTED
Tech Postal Code: REDACTED
Tech Country: REDACTED
Tech Phone: REDACTED
Tech Phone Ext: REDACTED
Tech Fax: REDACTED
Tech Fax Ext: REDACTED
Tech Email: REDACTED
Name Server: grace.ns.cloudflare.com
Name Server: tate.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://icann.org/wicf/

Are You the Owner of Bbmall.me?

If you own Bbmall.me, 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 bbmall.me

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