Express-wallet.com Fake Investment/Earning
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Express-wallet.com Fake Investment/Earning Website

October 31, 2025 at 7:39 PM
Fake Investment/Earning Website
Leave a review
Checked by Website Reputation Checker
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.

Express-wallet → Safety Check

First checked 6 months ago
Fake Investment/Earning Website
Website content analyzed
Method: automated checks.
Reputation footprint:
Moderate traffic ranking (#433,203)

How we scored express-wallet.com

On-page:
Russia
SSL Certificate:
Issued by R12 on September 14, 2025. Valid for: 3 months (TLS 1.3)
Positive signals
  • Established Domain
Risk indicators
  • Scam - Risk
  • Blacklisted by Security Providers
  • Low Trustpilot Score
  • Blacklisted
and 1 more…
1 /100
Trust Score
5.9 years
Domain Age
#433,203
Global Rank
RU
Location
5
Site is warned
Last checked October 31, 2025 at 7:39 PM by Gridinsoft Trust Model v2.2.8

What is Express-wallet?

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.

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:
  1. Email: [email protected]
  2. 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 October 31, 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, Blacklisted by Security Providers, Low Trustpilot 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.

Express-wallet Digital Footprints

Scam - Risk

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

Blacklisted by Security Providers

Security Alert: The website express-wallet.com has been flagged as malicious by multiple reputable security providers. These systems have identified potential threats, including malware distribution, phishing attempts, and other harmful activities. When several security engines report such risks, it indicates a serious security concern that may compromise user data, install malware, or enable fraudulent activity. For further details, please refer to the Warning Summary section.

Low Trustpilot Score

express-wallet.com has a low Trustpilot score (1.6) based on 72 reviews, indicating a low level of trust from customers. It is a bad sign of legitimacy!

Russia
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.

Blacklisted

Gridinsoft Internet Security classified express-wallet.com as unsafe.

Low Scamadviser 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.

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

1 / 100
Fake Investment/Earning Website
October 31, 2025 at 7:39 PM

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

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

Created January 30, 2020 at 4:40 PM
Updated January 12, 2025 at 9:22 AM
Domain Age
5.9 years
Registrant
Personal data, can not be ...
Registrar Registrar of Domain Nam...
Top Level Domain
.com
Generic TLD
Nameservers ns1.ddos-guard.net
ns2.ddos-guard.net
ns3.ddos-guard.net
ns4.ddos-guard.net
ns5.ddos-guard.net
ns6.ddos-guard.net

Technical Details

IP Address 186.2.175.17
Hosting Provider
AS59692 IQWeb FZ-LLC
Moscow, RU
Global Rank
#433,203
DNS Records 186.2.175.17 A
mx.yandex.net MX
ns1.ddos-guard.net SOA

Content Analysis

Original website content:

Maecenas luctus lectus

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

Mentioned hosts (2):
express-wallet.com fonts.googleapis.com

Security Analysis

Detection Signatures:

These signatures are used to generate the security fingerprint below.

Scam - Risk Blacklisted by Security Providers Low Trustpilot Score Russia Established Domain Blacklisted Low Scamadviser Score
Verified Services:

This domain has been verified by the following legitimate services and organizations, confirming authentic ownership and proper email security configuration.

SPF
v=spf1 mx ~all v=spf1 redirect=_spf.yandex.net
DKIM
v=DKIM1; k=rsa; t=s; p=MIGfMA0GCSqGSIb3DQEBAQUAA4GNADCBiQKBgQDmzj0i...
Security Fingerprint:

Unique identifier based on site analysis

high-undress-fillet-princess
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
433 203
+44 567
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.

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

Warning Summary

This section provides a detailed breakdown of security warnings from multiple trusted sources.

We gather verdicts from a range of security providers to assess the safety of the site. If any of these sources flag the site as potentially harmful, it will be marked with a warning. Each entry includes the source and their findings, allowing you to see the different assessments. This transparency ensures you have all the information needed to evaluate the site's risk.

If no warnings are issued, the site is considered safe based on the analysis from all checked sources. For more details, please review the individual findings below.

G-Data
Phishing
Webroot
Malicious
Trustpilot
Warned
Scamadviser
Warned
Gridinsoft
Warned
BitDefender
Clean
CRDF
Clean
Google Safebrowsing
Clean
Phishing Database
Clean
Netcraft
Clean
Criminal IP
Clean
OpenPhish
Clean
ESET
Clean
CyRadar
Clean
Sophos
Clean

Express-wallet.com blocked? Check the safety report created on October 31, 2025

How to block Express-wallet.com?

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

Now this domain should appear in your Ignore List.

Are You the Owner?

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

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Your score for express-wallet.com
1
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.

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