Dokumen.tips Reviews: Suspicious Shop | Check if site is scam or legit

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Dokumen.tips Website Preview

Live Capture

Desktop View

Dec 18, 2024

Dokumen.tips

Suspicious Shop

Trust Score

#87,186

Global Rank

Location

Dokumen.tips 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, Dokumen.tips 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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What is Dokumen.tips?

Is dokumen.tips safe? Unfortunately, not likely. Gridinsoft Anti-malware block the dokumen.tips because it was clasified as suspicious shop. This domain was registered 10 years ago through the company Name.com, Inc. and had the owner Domain Protection Services, Inc.. The contact email for complaint is [email protected] or by phone at +1.7203101849.

Traffic analysis indicates dokumen.tips receives substantial visitor volume, suggesting widespread user adoption and active utilization. High traffic levels generally correlate with legitimate operations and established user trust, though verification of traffic sources remains advisable.

The domain has maintained active status for an extended period, indicating operational stability and established web presence. This longevity for dokumen.tips suggests legitimate business operations and sustained user engagement over time.

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Security Risk Detected

Suspicious Shop

15 / 100

Trust Score

December 18, 2024 at 9:32 AM

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

Domain Information

Domain Age

3650 days

Registrant

Domain Protection Serv...

Registrar Name.com, Inc.

Top Level Domain

.tips

Domain Extension

Technical Details

IP Address 104.21.48.1

Hosting Provider

AS13335 Cloudflare, Inc.

San Francisco, US

Global Rank

#87,186

Security Analysis

Detection Signatures:

Popular Site Established Domain

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.

How popular is this website?

Popularity

87 186

-1 585

Dokumen.tips falls within the top 100,000, indicating moderate popularity. It may not be as heavily targeted as higher-ranked sites, but scammers could still attempt phishing or social engineering tactics here.

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How to block Dokumen.tips?

Gridinsoft has the capability to block dokumen.tips 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 "dokumen.tips" 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 "dokumen.tips" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Dokumen.tips

General

Domain Name DOKUMEN.TIPS

Registry Domain ID b57853ee6644455fb216cbb080d39cdc-DONUTS

Registrar Information

Registrar WHOIS Server whois.name.com

Registrar URL http://www.name.com

Registrar Registration Expiration Date 2025-06-19T23:49:44Z

Registrar Name.com, Inc.

Registrar IANA ID 625

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

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +1.7203101849

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

Important Dates

Updated Date 2024-05-31T13:20:55Z

Creation Date 2015-06-19T23:49:44Z

Registrant Information

Registry Registrant ID Not Available From Registry

Registrant Name Redacted For Privacy

Registrant Organization Domain Protection Services, Inc.

Registrant Street PO Box 1769

Registrant City Denver

Registrant State/Province CO

Registrant Postal Code 80201

Registrant Country US

Registrant Phone +1.7208009072

Registrant Fax +1.7209758725

Registrant Email https://www.name.com/contact-domain-whois/dokumen.tips

Administrative Contact

Registry Admin ID Not Available From Registry

Admin Name Redacted For Privacy

Admin Organization Domain Protection Services, Inc.

Admin Street PO Box 1769

Admin City Denver

Admin State/Province CO

Admin Postal Code 80201

Admin Country US

Admin Phone +1.7208009072

Admin Fax +1.7209758725

Admin Email https://www.name.com/contact-domain-whois/dokumen.tips

Technical Contact

Registry Tech ID Not Available From Registry

Tech Name Redacted For Privacy

Tech Organization Domain Protection Services, Inc.

Tech Street PO Box 1769

Tech City Denver

Tech State/Province CO

Tech Postal Code 80201

Tech Country US

Tech Phone +1.7208009072

Tech Fax +1.7209758725

Tech Email https://www.name.com/contact-domain-whois/dokumen.tips

Name Servers

Name Server josh.ns.cloudflare.com

DNSSEC unSigned

Domain Name: DOKUMEN.TIPS 
Registry Domain ID: b57853ee6644455fb216cbb080d39cdc-DONUTS 
Registrar WHOIS Server: whois.name.com 
Registrar URL: http://www.name.com 
Updated Date: 2024-05-31T13:20:55Z 
Creation Date: 2015-06-19T23:49:44Z 
Registrar Registration Expiration Date: 2025-06-19T23:49:44Z 
Registrar: Name.com, Inc. 
Registrar IANA ID: 625 
Reseller:  
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited 
Registry Registrant ID: Not Available From Registry 
Registrant Name: Redacted For Privacy 
Registrant Organization: Domain Protection Services, Inc. 
Registrant Street: PO Box 1769  
Registrant City: Denver 
Registrant State/Province: CO 
Registrant Postal Code: 80201 
Registrant Country: US 
Registrant Phone: +1.7208009072 
Registrant Fax: +1.7209758725 
Registrant Email: https://www.name.com/contact-domain-whois/dokumen.tips 
Registry Admin ID: Not Available From Registry 
Admin Name: Redacted For Privacy 
Admin Organization: Domain Protection Services, Inc. 
Admin Street: PO Box 1769  
Admin City: Denver 
Admin State/Province: CO 
Admin Postal Code: 80201 
Admin Country: US 
Admin Phone: +1.7208009072 
Admin Fax: +1.7209758725 
Admin Email: https://www.name.com/contact-domain-whois/dokumen.tips 
Registry Tech ID: Not Available From Registry 
Tech Name: Redacted For Privacy 
Tech Organization: Domain Protection Services, Inc. 
Tech Street: PO Box 1769  
Tech City: Denver 
Tech State/Province: CO 
Tech Postal Code: 80201 
Tech Country: US 
Tech Phone: +1.7208009072 
Tech Fax: +1.7209758725 
Tech Email: https://www.name.com/contact-domain-whois/dokumen.tips 
Name Server: abby.ns.cloudflare.com 
Name Server: josh.ns.cloudflare.com 
DNSSEC: unSigned 
Registrar Abuse Contact Email: [email protected] 
Registrar Abuse Contact Phone: +1.7203101849 
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Dokumen.tips?

If you own Dokumen.tips, 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 dokumen.tips

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