Express-wallet.com Reviews: Fake Investment/Earning

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Express-wallet.com is affiliated with the Russian Federation, a nation that initiated a military attack, thus committing a crime against humanity in the form of war against Ukraine for the past 3 years. Our company, Gridinsoft, is based in Ukraine.

The ongoing war has resulted in tragic losses, with our children, parents, and friends facing daily hardships due to the deliberate actions of the Russian military. Homes are being destroyed, and millions of our fellow citizens have been forced to leave their residences.

This is not a political statement but rather a heartfelt plea. We earnestly ask that you refrain from utilizing services provided by websites from Russia. We appeal to your sense of humanity—please avoid purchasing their products or engaging in business transactions with them.

It is critical to recognize that each individual's choices contribute to the financial resources available to the Russian Federation, which directly impacts its ability to sustain this war. Your conscientious decisions can play a role in promoting peace and stability in Ukraine.

How we scored this domain

Domain Age: 5.6 years (established)
Reputation footprint: Moderate traffic ranking (#316,929)
Risk indicators: Scam - Risk, Low Trust Score
Positive signals: Helpdesk, Established Domain
✓ Website content analyzed.
Method: automated checks.

Score: 1/100

by Gridinsoft Trust Model v2.1.7

Last checked: May 28, 2025 at 8:08 PM

Express-wallet.com operates an investment fraud platform promoting deceptive financial opportunities with unrealistic return promises designed to steal investor funds.

The platform employs social engineering techniques to manipulate users into investing money in fraudulent schemes, ultimately resulting in financial exploitation and fund theft.

Think something is off with Express-wallet.com?

Help others stay safe. Share your story to help the next visitor make an informed decision.

Share your experience →

This domain was registered 5 years ago through the company Registrar of Domain Names REG.RU LLC and had the owner Personal data, can not be publicly disclosed according to applicable laws..

For complaint:

Email: [email protected]
Phone: +7.4955801111

Is express-wallet.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft blocks this website because it was classified as fake investment/earning website.

As of May 28, 2025, Express-wallet.com has a very low trust score of 1/100 according to our algorithm. Through the security analysis, it has been identified as a potential fake investment/earning website. Our detection system has found multiple risk indicators, and we recommend avoiding this website.

Why is express-wallet.com marked "Fake Investment/Earning Website"?

Gridinsoft evaluates express-wallet.com, focusing on suspicious content indicators (Scam - Risk, Low Trust Score), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. We weigh these indicators to calculate the trust score.

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.

Gridinsoft Anti-Malware

Stay safe with Gridinsoft Anti-Malware: Protect your browser, remove harmful extensions, and secure your privacy in just a few clicks.

Scam - Risk

Security analysis has identified multiple indicators consistent with fraudulent websites, suggesting elevated risk of scam activities or malicious operations.

Helpdesk

The website implements customer support infrastructure including centralized help desk services for user inquiries, technical support, billing assistance, and issue resolution through multiple communication channels including phone, email, and chat systems.

Established Domain

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

Low Trust Score

Independent security assessment from Scamadviser indicates express-wallet.com has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.

Share this report?

Security Risk Detected

1 / 100

Fake Investment/Earning Website

May 28, 2025 at 8:08 PM

Security Advisory: This website poses potential security risks. Please exercise caution when browsing.

Domain Information

Domain Age

5.6 years

Registrant

Personal data, can not be publicly ...

Registrar Registrar of Domain Names REG....

Top Level Domain

.com

Generic TLD

Technical Details

IP Address 186.2.175.17

Hosting Provider

AS59692 IQWeb FZ-LLC

Moscow, RU

Global Rank

#316,929

Content Analysis

Original website content:

Maecenas luctus lectus

This is LawnLike, a free, fully standards-compliant CSS template designed by TEMPLATED.

Security Analysis

Detection Signatures:

Scam - Risk Helpdesk Established Domain Low Trust Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint

high-undress-fillet-princess

Unique identifier based on site analysis

Investment fraud platforms promote deceptive financial opportunities promising unrealistic returns designed to steal investor funds through false investment schemes and fraudulent earning opportunities.

How popular is this website?

Popularity

316 929

+4 871

Express-wallet.com 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.

Get free access to monitor suspicious domains through our API.

How to block Express-wallet.com?

Gridinsoft has the capability to block express-wallet.com 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 "express-wallet.com" 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 "express-wallet.com" and click Add button.

Now this domain should appear in your Ignore List.

Express-wallet Whois Record

Domain Registration Record

Complete WHOIS information for Express-wallet.com

General

Domain Name EXPRESS-WALLET.COM

Registry Domain ID 2486379271_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.reg.com

Registrar URL https://www.reg.com

Registrar Registration Expiration Date 2026-01-30T16:40:41Z

Registrar Registrar of Domain Names REG.RU LLC

Registrar IANA ID 1606

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +7.4955801111

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

Important Dates

Updated Date 2025-01-12T09:22:32Z

Creation Date 2020-01-30T16:40:41Z

Registrant Information

Registry Registrant ID dcrk07b53o8erz2f

Registrant Name Personal data, can not be publicly disclosed according to applicable laws.

Registrant Street Personal data, can not be publicly disclosed according to applicable laws.

Registrant City Personal data, can not be publicly disclosed according to applicable laws.

Registrant Postal Code Personal data, can not be publicly disclosed according to applicable laws.

Registrant Country Personal data, can not be publicly disclosed according to applicable laws.

Registrant Phone +7.4955801111

Registrant Fax +7.4955801111

Registrant Email [email protected]

Administrative Contact

Registry Admin ID cjnbr2-lxr8h2lm1

Admin Name Personal data, can not be publicly disclosed according to applicable laws.

Admin Street Personal data, can not be publicly disclosed according to applicable laws.

Admin City Personal data, can not be publicly disclosed according to applicable laws.

Admin Postal Code Personal data, can not be publicly disclosed according to applicable laws.

Admin Country Personal data, can not be publicly disclosed according to applicable laws.

Admin Phone +7.4955801111

Admin Fax +7.4955801111

Admin Email [email protected]

Technical Contact

Registry Tech ID v58rzycbtndsz9o1

Tech Name Personal data, can not be publicly disclosed according to applicable laws.

Tech Street Personal data, can not be publicly disclosed according to applicable laws.

Tech City Personal data, can not be publicly disclosed according to applicable laws.

Tech Postal Code Personal data, can not be publicly disclosed according to applicable laws.

Tech Country Personal data, can not be publicly disclosed according to applicable laws.

Tech Phone +7.4955801111

Tech Fax +7.4955801111

Tech Email [email protected]

Name Servers

Name Server ns6.ddos-guard.net

DNSSEC unsigned

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

For More Information On Whois Status Codes, Please Visit https://icann.org/epp

Domain Name: EXPRESS-WALLET.COM
Registry Domain ID: 2486379271_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.reg.com
Registrar URL: https://www.reg.com
Updated Date: 2025-01-12T09:22:32Z
Creation Date: 2020-01-30T16:40:41Z
Registrar Registration Expiration Date: 2026-01-30T16:40:41Z
Registrar: Registrar of Domain Names REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +7.4955801111
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: dcrk07b53o8erz2f
Registrant Name: Personal data, can not be publicly disclosed according to applicable laws.
Registrant Street: Personal data, can not be publicly disclosed according to applicable laws.
Registrant City: Personal data, can not be publicly disclosed according to applicable laws.
Registrant Postal Code: Personal data, can not be publicly disclosed according to applicable laws.
Registrant Country: Personal data, can not be publicly disclosed according to applicable laws.
Registrant Phone: +7.4955801111
Registrant Phone Ext:
Registrant Fax: +7.4955801111
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: cjnbr2-lxr8h2lm1
Admin Name: Personal data, can not be publicly disclosed according to applicable laws.
Admin Street: Personal data, can not be publicly disclosed according to applicable laws.
Admin City: Personal data, can not be publicly disclosed according to applicable laws.
Admin Postal Code: Personal data, can not be publicly disclosed according to applicable laws.
Admin Country: Personal data, can not be publicly disclosed according to applicable laws.
Admin Phone: +7.4955801111
Admin Phone Ext:
Admin Fax: +7.4955801111
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: v58rzycbtndsz9o1
Tech Name: Personal data, can not be publicly disclosed according to applicable laws.
Tech Street: Personal data, can not be publicly disclosed according to applicable laws.
Tech City: Personal data, can not be publicly disclosed according to applicable laws.
Tech Postal Code: Personal data, can not be publicly disclosed according to applicable laws.
Tech Country: Personal data, can not be publicly disclosed according to applicable laws.
Tech Phone: +7.4955801111
Tech Phone Ext:
Tech Fax: +7.4955801111
Tech Fax Ext:
Tech Email: [email protected]
Name Server: ns1.ddos-guard.net
Name Server: ns2.ddos-guard.net
Name Server: ns3.ddos-guard.net
Name Server: ns4.ddos-guard.net
Name Server: ns5.ddos-guard.net
Name Server: ns6.ddos-guard.net
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
For more information on Whois status codes, please visit: https://icann.org/epp

Are You the Owner of Express-wallet.com?

If you own Express-wallet.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.

Leave a review

Share your thoughts or insights about the "express-wallet.com" website. Have you encountered any positive or negative experiences with it? Do you align with our conclusion?

* Your feedback could influence our rating, and rest assured, your email will remain confidential and will only be used to communicate with you if necessary.

Your score for express-wallet.com

5 4 3 2 1