Cash-express.ph Reviews: Financial scam | Check if site is scam or legit
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Cash-express.ph Financial scam

December 22, 2024 at 2:03 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

Cash-express.ph Website Preview

Live Capture
Desktop View
Dec 22, 2024
Website screenshot of Cash-express.ph
Financial scam
1
Trust Score
#128,000
Global Rank
US
Location
Full size screenshot of Cash-express.ph

Cash-express.ph runs financial scams that steal money from people looking to invest or get loans.

The site offers fake investment opportunities with promises of huge returns and little risk. They run fake stock trading platforms with guaranteed profits, Ponzi schemes that pay early investors with new investor money, advance fee scams requiring upfront payments, fake cryptocurrency or forex trading opportunities, and fraudulent loan or credit services.

Cash-express.ph looks professional and includes fake testimonials to seem legitimate. But it's all designed to steal money and personal information from people who think they're making real investments or applying for legitimate financial services.

Is cash-express.ph safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks cash-express.ph because it was classified as financial scam.

Cash-express.ph has a very low trust score of 1/100 according to our algorithm. Through the security analysis, cash-express.ph has been identified as a potential financial scam. Our detection system has found multiple risk indicators, and we recommend avoiding this website.

Why is cash-express.ph marked "Financial scam"?

Gridinsoft evaluates cash-express.ph, focusing on suspicious content indicators (18+, Financial Scam - Risk), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. We weigh these indicators to calculate the trust score.

How we scored this domain

  • Reputation footprint: Moderate traffic ranking (#128,000)
  • Risk indicators: Financial Scam - Risk
  • On-page: 18+, Financial Service, Registration Form, Wordpress Platform
  • ✓ Website content analyzed.
  • Method: automated checks.
Score: 1/100
Last checked: December 22, 2024 at 2:03 AM

Our analyzer determines that website cash-express.ph is using WordPress CMS. WordPress is the most popular content management system, powering over 43% of websites globally. Due to its extensive use of plugins, WordPress can present risks to visitor data if the site is not adequately secured and updated.

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.

Cash-express.ph Digital Footprints

18+
Financial Service

This website provides financial services including investment management, wealth advisory, or financial planning solutions. Services may encompass portfolio management, investment opportunities, financial consulting, or asset growth strategies for individual and institutional clients.

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 cash-express.ph and review privacy policies before submitting personal data.

Financial Scam - Risk
Wordpress Platform
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

Financial scam
1 / 100
Trust Score
December 22, 2024 at 2:03 AM

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

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

Top Level Domain
.ph
Domain Extension
Domain Name Cash-express.ph
WHOIS data not available
Registration details are private or not accessible for this domain.

Technical Details

IP Address 104.18.15.150
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
Global Rank
#128,000

Content Analysis

Original website content:

Fast Online Loan in the Philippines ᐈ Quick Cash Online 24/7

Apply fast loan online in 15 minutes to gcash with 0 interest ☝ High approval rate ⚡ instant and easy application ✅ receive money you need fast

Security Analysis

Detection Signatures:
18+ Financial Service Registration Form Financial Scam - Risk Wordpress Platform

These signatures are used to generate the security fingerprint below.

Security Fingerprint
fillet-cardinal-table-virginia
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.

How popular is this website?

Popularity
128 000
+40 973
Cash-express.ph is outside the top 100,000, indicating a smaller audience. While a lower rank doesn't necessarily mean it's unsafe, such sites may receive less scrutiny from security vendors. You need to be aware of potential risks and exercise caution when sharing personal data.

Gridinsoft API Get free access to monitor suspicious domains through our API.

Signs You're Dealing With an Online Scam
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.
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How to block Cash-express.ph?

Gridinsoft has the capability to block cash-express.ph 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 "cash-express.ph" 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 "cash-express.ph" and click Add button.

Now this domain should appear in your Ignore List.

Are You the Owner of Cash-express.ph?

If you own Cash-express.ph, 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 cash-express.ph
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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