Dhgatemall.cc Reviews: Financial scam | Check if site is scam or legit

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Dhgatemall.cc Website Preview

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Jun 6, 2025

Financial scam

Trust Score

Location

Dhgatemall.cc 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 Dhgatemall.cc?

Is dhgatemall.cc safe? Unfortunately, not likely. Gridinsoft Anti-malware block the dhgatemall.cc because it was clasified as financial scam. This domain was registered 2 days ago through the company NICENIC INTERNATIONAL GROUP CO., LIMITED and owner is unknown. The contact email for complaint is [email protected] or by phone at +852.68584411.

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 dhgatemall.cc and review privacy policies before submitting personal data.

Financial Scam - Risk

AI-generated Text

Content analysis suggests the website utilizes AI-generated text for primary content creation. While AI-generated content is not inherently problematic, it may indicate rapid website development without thorough editorial review. Based on security research, websites with extensive AI-generated content may correlate with reduced trustworthiness due to minimal human oversight in content creation.

Young Domain

Domain registration occurred recently, establishing dhgatemall.cc 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 6, 2025 at 4:01 PM

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

Domain Information

Domain Age

2 days

Recently Registered

Registrar NICENIC INTERNATI...

Top Level Domain

.cc

Domain Extension

Technical Details

IP Address 104.21.7.180

Hosting Provider

AS13335 Cloudflare, Inc.

San Francisco, US

Primary Language

Content Analysis

Original website content:

DHgate

Security Analysis

Detection Signatures:

Financial Service Registration Form Financial Scam - Risk AI-generated Text Young Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint

timing-pluto-virginia-friend

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 Dhgatemall.cc?

Gridinsoft has the capability to block dhgatemall.cc 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 "dhgatemall.cc" 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 "dhgatemall.cc" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Dhgatemall.cc

General

Domain Name DHGATEMALL.CC

Registry Domain ID 205446411_DOMAIN_CC-VRSN

Registrar Information

Registrar WHOIS Server whois.nicenic.net

Registrar URL https://nicenic.net/

Registrar NICENIC INTERNATIONAL GROUP CO., LIMITED

Registrar IANA ID 3765

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +852.68584411

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

Important Dates

Updated Date 2025-06-05T08:55:47Z

Creation Date 2025-06-05T08:03:20Z

Registry Expiry Date 2026-06-05T08:03:20Z

Name Servers

Name Server DARWIN.NS.CLOUDFLARE.COM

DNSSEC unsigned

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

   Domain Name: DHGATEMALL.CC
   Registry Domain ID: 205446411_DOMAIN_CC-VRSN
   Registrar WHOIS Server: whois.nicenic.net
   Registrar URL: https://nicenic.net/
   Updated Date: 2025-06-05T08:55:47Z
   Creation Date: 2025-06-05T08:03:20Z
   Registry Expiry Date: 2026-06-05T08:03:20Z
   Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED
   Registrar IANA ID: 3765
   Registrar Abuse Contact Email: [email protected]
   Registrar Abuse Contact Phone: +852.68584411
   Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Name Server: CORA.NS.CLOUDFLARE.COM
   Name Server: DARWIN.NS.CLOUDFLARE.COM
   DNSSEC: unsigned
   URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Are You the Owner of Dhgatemall.cc?

If you own Dhgatemall.cc, 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 dhgatemall.cc

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