Express-wallet.pro Reviews: Fake Investment/Earning

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Express-wallet.pro 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: 2.7 years (established)
Reputation footprint: Limited third-party mentions and inbound links
Risk indicators: Scam - Risk
✓ Website content analyzed.
Method: automated checks.

Score: 1/100

by Gridinsoft Trust Model v1.8.2

Last checked: July 12, 2024 at 9:57 AM

Express-wallet.pro 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.

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This domain was registered 2 years ago through the company Registrar of Domain Names REG.RU LLC and had the owner Privat Person.

For complaint:

Email: [email protected]
Phone: +7.4955801111

Is express-wallet.pro safe?

— Unfortunately, not likely.

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

As of July 12, 2024, Express-wallet.pro 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.pro marked "Fake Investment/Earning Website"?

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

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

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

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Security Risk Detected

1 / 100

Fake Investment/Earning Website

July 12, 2024 at 9:57 AM

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

Domain Information

Domain Age

2.7 years

Registrant

Privat Person

Registrar Registrar of Domain Names REG....

Top Level Domain

.pro

Generic TLD

Technical Details

IP Address 186.2.175.17

Hosting Provider

AS59692 IQWeb FZ-LLC

Moscow, RU

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

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

How to block Express-wallet.pro?

Gridinsoft has the capability to block express-wallet.pro 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.pro" 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.pro" 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.pro

General

Domain Name express-wallet.pro

Registry Domain ID 07f42b87ddd24111bc06f613e286991f-DONUTS

Registrar Information

Registrar WHOIS Server whois.reg.com

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 2023-12-15T18:59:04Z

Creation Date 2023-01-06T11:41:06Z

Registry Expiry Date 2025-01-06T11:41:06Z

Registrant Information

Registrant Organization Privat Person

Registrant State/Province Lugansk Region

Registrant Country UA

Administrative Contact

Technical Contact

Name Servers

Name Server ns6.ddos-guard.net

DNSSEC unsigned

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

Domain Name: express-wallet.pro
Registry Domain ID: 07f42b87ddd24111bc06f613e286991f-DONUTS
Registrar WHOIS Server: whois.reg.com
Registrar URL: 
Updated Date: 2023-12-15T18:59:04Z
Creation Date: 2023-01-06T11:41:06Z
Registry Expiry Date: 2025-01-06T11:41:06Z
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: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: Privat Person
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: Lugansk Region
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: UA
Registrant Phone: REDACTED FOR PRIVACY
Registrant Phone Ext: REDACTED FOR PRIVACY
Registrant Fax: REDACTED FOR PRIVACY
Registrant Fax Ext: REDACTED FOR PRIVACY
Registrant Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Registry Admin ID: REDACTED FOR PRIVACY
Admin Name: REDACTED FOR PRIVACY
Admin Organization: REDACTED FOR PRIVACY
Admin Street: REDACTED FOR PRIVACY
Admin City: REDACTED FOR PRIVACY
Admin State/Province: REDACTED FOR PRIVACY
Admin Postal Code: REDACTED FOR PRIVACY
Admin Country: REDACTED FOR PRIVACY
Admin Phone: REDACTED FOR PRIVACY
Admin Phone Ext: REDACTED FOR PRIVACY
Admin Fax: REDACTED FOR PRIVACY
Admin Fax Ext: REDACTED FOR PRIVACY
Admin Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Registry Tech ID: REDACTED FOR PRIVACY
Tech Name: REDACTED FOR PRIVACY
Tech Organization: REDACTED FOR PRIVACY
Tech Street: REDACTED FOR PRIVACY
Tech City: REDACTED FOR PRIVACY
Tech State/Province: REDACTED FOR PRIVACY
Tech Postal Code: REDACTED FOR PRIVACY
Tech Country: REDACTED FOR PRIVACY
Tech Phone: REDACTED FOR PRIVACY
Tech Phone Ext: REDACTED FOR PRIVACY
Tech Fax: REDACTED FOR PRIVACY
Tech Fax Ext: REDACTED FOR PRIVACY
Tech Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
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 Inaccuracy Complaint Form: https://www.icann.org/wicf/

Are You the Owner of Express-wallet.pro?

If you own Express-wallet.pro, 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 express-wallet.pro

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