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Cnfanssheet.com Financial scam

April 4, 2025 at 5:14 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

Cnfanssheet Website Preview

Live Capture
Desktop View
Apr 4, 2025
Website screenshot of Cnfanssheet.com
This domain was registered 1 year ago through the company Alibaba Cloud Computing Ltd. d/b/a HiChina (www.net.cn) and owner is unknown.
For complaint:
  1. Email: [email protected]
  2. Phone: +86.95187
Financial scam
1
Trust Score
#2,280,066
Global Rank
DE
Location
Full size screenshot of Cnfanssheet.com

Cnfanssheet.com 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.

Is cnfanssheet.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks cnfanssheet.com because it was classified as financial scam.

Through our comprehensive security analysis, cnfanssheet.com has been identified as a potential financial scam. Our multi-layered detection system has found multiple risk indicators, and we recommend avoiding this website. Gridinsoft evaluates dozens of security parameters, focusing on limited website popularity, suspicious content indicators (Financial Scam - Risk, Young Domain), 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. Cnfanssheet.com has a very low trust score of 1/100 according to our algorithm.

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.

Cnfanssheet.com Digital Footprints

Expensive Brand

The website features luxury brand names or high-value products. For newly established sites like cnfanssheet.com, this may indicate potential counterfeit merchandise or unauthorized brand usage, particularly if the site lacks official dealer authorization. Exercise heightened caution when evaluating authenticity.

Deals
Sports
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 cnfanssheet.com and review privacy policies before submitting personal data.

Financial Scam - Risk
Young Domain

Domain registration occurred recently, establishing cnfanssheet.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

Financial scam
1 / 100
Trust Score
April 4, 2025 at 5:14 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

Domain Age
405 days
Registrar Alibaba Cloud Com...
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 18.195.123.197
Hosting Provider
AS16509 Amazon.com, Inc.
Frankfurt am Main, DE
Global Rank
#2,280,066
Primary Language

Content Analysis

Original website content:

cnfans spreadsheet 2025 new year

⭐⭐⭐⭐⭐The website is a cnfans spreadsheet containing over 3,000+ cnfans popular Chinese products. New and cheap products are updated every day.The cnfans spreadsheet Up...

Security Analysis

Detection Signatures:
Expensive Brand Deals Sports Registration Form Financial Scam - Risk Young Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint
oregon-rugby-pip-speaker
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
2 280 066
-1 458 504
Cnfanssheet.com has a very low visibility ranking. While many such sites are perfectly legitimate, attackers may also use obscure domains for scam pages or other malicious purposes.

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 Cnfanssheet.com?

Gridinsoft has the capability to block cnfanssheet.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 "cnfanssheet.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 "cnfanssheet.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Cnfanssheet.com

General

Domain Name cnfanssheet.com
Registry Domain ID 2894396695_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server grs-whois.hichina.com
Registrar URL http://wanwang.aliyun.com
Registrar Registration Expiration Date 2025-06-27T12:27:48Z
Registrar Alibaba Cloud Computing Ltd. d/b/a HiChina (www.net.cn)
Registrar IANA ID 1599
Domain Status ok https://icann.org/epp#ok
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +86.95187
URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/

Important Dates

Updated Date 2024-09-25T13:48:05Z
Creation Date 2024-06-27T12:27:48Z

Registrant Information

Registrant State/Province nei meng gu
Registrant Country CN
Registrant Email https://whois.aliyun.com/whois/whoisForm
Registry Registrant ID Not Available From Registry

Name Servers

Name Server DNS12.HICHINA.COM
DNSSEC unsigned 
Domain Name: cnfanssheet.com
Registry Domain ID: 2894396695_DOMAIN_COM-VRSN
Registrar WHOIS Server: grs-whois.hichina.com
Registrar URL: http://wanwang.aliyun.com
Updated Date: 2024-09-25T13:48:05Z
Creation Date: 2024-06-27T12:27:48Z
Registrar Registration Expiration Date: 2025-06-27T12:27:48Z
Registrar: Alibaba Cloud Computing Ltd. d/b/a HiChina (www.net.cn)
Registrar IANA ID: 1599
Reseller:
Domain Status: ok https://icann.org/epp#ok
Registrant City: 
Registrant State/Province: nei meng gu
Registrant Country: CN
Registrant Email:https://whois.aliyun.com/whois/whoisForm
Registry Registrant ID: Not Available From Registry
Name Server: DNS11.HICHINA.COM
Name Server: DNS12.HICHINA.COM
DNSSEC: unsigned
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +86.95187
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Cnfanssheet.com?

If you own Cnfanssheet.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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Recently Analyzed
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The score is based on a 1-100 scale, with 100 being the most reputable.

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