Casezi.one Reviews: Suspicious Shop | Check if site is scam or legit

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Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

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Nov 20, 2023

Casezi.one

This domain was registered 2 years ago through the company Squarespace Domains II LLC and had the owner Contact Privacy Inc. Customer 7151571251.

For complaint:

Email: [email protected]
Phone: +1.646-693-5324

Suspicious Shop

Trust Score

Casezi.one 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, Casezi.one 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 casezi.one safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks casezi.one because it was classified as suspicious shop.

Through our comprehensive security analysis, casezi.one 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 hidden ownership details, limited website popularity, 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. Casezi.one has a very low trust score of 5/100 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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Security Risk Detected

Suspicious Shop

5 / 100

Trust Score

November 20, 2023 at 10:47 AM

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

Domain Information

Domain Age

784 days

Registrant

Contact Privacy Inc. C...

Privacy Protected

Registrar Squarespace Domai...

Top Level Domain

.one

Domain Extension

Technical Details

IP Address 23.227.38.65

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

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How to block Casezi.one?

Gridinsoft has the capability to block casezi.one 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 "casezi.one" 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 "casezi.one" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Casezi.one

General

Domain Name casezi.one

Registry Domain ID DECD2BA14B93A4F88B799C71F93AE0AB4-GDREG

Registrar Information

Registrar WHOIS Server whois.squarespace.domains

Registrar URL https://domains2.squarespace.com

Registrar Registration Expiration Date 2024-05-09T10:30:22Z

Registrar Squarespace Domains II LLC

Registrar IANA ID 895

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +1.646-693-5324

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

Important Dates

Updated Date 2023-05-14T10:30:23Z

Creation Date 2023-05-09T10:30:22Z

Registrant Information

Registrant Name Contact Privacy Inc. Customer 7151571251

Registrant Organization Contact Privacy Inc. Customer 7151571251

Registrant Street 96 Mowat Ave

Registrant City Toronto

Registrant State/Province ON

Registrant Postal Code M4K 3K1

Registrant Country CA

Registrant Phone +1.4165385487

Registrant Email https://domains.google.com/contactregistrant?domain=casezi.one

Administrative Contact

Admin Name Contact Privacy Inc. Customer 7151571251

Admin Organization Contact Privacy Inc. Customer 7151571251

Admin Street 96 Mowat Ave

Admin City Toronto

Admin State/Province ON

Admin Postal Code M4K 3K1

Admin Country CA

Admin Phone +1.4165385487

Admin Email https://domains.google.com/contactregistrant?domain=casezi.one

Technical Contact

Tech Name Contact Privacy Inc. Customer 7151571251

Tech Organization Contact Privacy Inc. Customer 7151571251

Tech Street 96 Mowat Ave

Tech City Toronto

Tech State/Province ON

Tech Postal Code M4K 3K1

Tech Country CA

Tech Phone +1.4165385487

Tech Email https://domains.google.com/contactregistrant?domain=casezi.one

Name Servers

Name Server ns-cloud-c3.googledomains.com

DNSSEC signedDelegation

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

Domain Name: casezi.one
Registry Domain ID: DECD2BA14B93A4F88B799C71F93AE0AB4-GDREG
Registrar WHOIS Server: whois.squarespace.domains
Registrar URL: https://domains2.squarespace.com
Updated Date: 2023-05-14T10:30:23Z
Creation Date: 2023-05-09T10:30:22Z
Registrar Registration Expiration Date: 2024-05-09T10:30:22Z
Registrar: Squarespace Domains II LLC
Registrar IANA ID: 895
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.646-693-5324
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: Contact Privacy Inc. Customer 7151571251
Registrant Organization: Contact Privacy Inc. Customer 7151571251
Registrant Street: 96 Mowat Ave
Registrant City: Toronto
Registrant State/Province: ON
Registrant Postal Code: M4K 3K1
Registrant Country: CA
Registrant Phone: +1.4165385487
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: https://domains.google.com/contactregistrant?domain=casezi.one
Registry Admin ID: REDACTED FOR PRIVACY
Admin Name: Contact Privacy Inc. Customer 7151571251
Admin Organization: Contact Privacy Inc. Customer 7151571251
Admin Street: 96 Mowat Ave
Admin City: Toronto
Admin State/Province: ON
Admin Postal Code: M4K 3K1
Admin Country: CA
Admin Phone: +1.4165385487
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: https://domains.google.com/contactregistrant?domain=casezi.one
Registry Tech ID: REDACTED FOR PRIVACY
Tech Name: Contact Privacy Inc. Customer 7151571251
Tech Organization: Contact Privacy Inc. Customer 7151571251
Tech Street: 96 Mowat Ave
Tech City: Toronto
Tech State/Province: ON
Tech Postal Code: M4K 3K1
Tech Country: CA
Tech Phone: +1.4165385487
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: https://domains.google.com/contactregistrant?domain=casezi.one
Name Server: ns-cloud-c2.googledomains.com
Name Server: ns-cloud-c1.googledomains.com
Name Server: ns-cloud-c4.googledomains.com
Name Server: ns-cloud-c3.googledomains.com
DNSSEC: signedDelegation
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Casezi.one?

If you own Casezi.one, 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 casezi.one

5 4 3 2 1