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Familymalls.com Suspicious Shop

April 1, 2025 at 3:11 AM
Suspicious Shop
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Website Preview

Live Capture
Desktop View
Apr 1, 2025
Website screenshot of Familymalls.com
Familymalls
Familymalls
Suspicious Shop
1
Trust Score
#2,964,303
Global Rank
US
Location
Full size screenshot of Familymalls.com

Familymalls.com 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:

  1. Order abandonment: Payments are processed but no products are delivered
  2. Counterfeit merchandise: Low-quality replicas that do not match product descriptions
  3. Used or damaged goods: Previously owned, broken, or tampered items
  4. Incorrect products: Completely different items from those ordered

Beyond fraudulent merchandise, Familymalls.com 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.

What is Familymalls.com?

Is familymalls.com safe? Unfortunately, not likely. Gridinsoft Anti-malware block the familymalls.com because it was clasified as suspicious shop. This domain was registered 6 months ago through the company Alibaba Cloud Computing Ltd. d/b/a HiChina (www.net.cn) and owner is unknown. The contact email for complaint is [email protected] or by phone at +86.95187.

See what reviewers are saying

JE
Jeanne
May 09, 2025
Scam! Beware out of China…if you get the seeds not labeled and are most likely invasive or not really seeds.
MJ
Mason J. Grimes Jr.
May 03, 2025
Ordered some flower seeds from them and had the same outcome as the other patrons. Complete SCAM!!! Be careful, it looks legit when one places an order but not so much after that. Why can't someone... See more

Familymalls.com Digital Footprints

Shopping

Analysis indicates that familymalls.com operates as an e-commerce platform facilitating online transactions for goods or services. The website implements shopping cart functionality, payment processing systems, and product catalog features typical of commercial retail operations.

Reliable Payment Method

Payment processing utilizes established and secure payment systems including major credit cards, PayPal, or other recognized financial service providers. These payment methods typically offer fraud protection and dispute resolution mechanisms for consumer protection.

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.

Fake Shop - Risk

Security analysis has identified characteristics consistent with fraudulent e-commerce operations previously observed in fake online stores. While not definitively confirming fraudulent intent, these indicators warrant thorough verification of familymalls.com legitimacy, customer reviews, and business credentials before conducting transactions.

Negative Reviews

Security Advisory: familymalls.com has received multiple negative reviews and user complaints indicating potential service issues or fraudulent activities.

Young Domain

Domain registration occurred recently, establishing familymalls.com as a newly created web property. New domains typically lack established reputation metrics, user reviews, or historical performance data, necessitating additional verification before engagement.

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

Suspicious Shop
1 / 100
Trust Score
April 1, 2025 at 3:11 AM

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

Domain Information

Domain Age
186 days
Recently Registered
Registrar Alibaba Cloud Com...
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 104.18.11.62
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
Global Rank
#2,964,303
Primary Language

Content Analysis

Familymalls

Familymalls

Security Analysis

Detection Signatures

Shopping Reliable Payment Method Helpdesk Fake Shop - Risk Negative Reviews Young Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint
tennessee-four-batman-alpha
Unique identifier based on site analysis
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
2 964 303
-1 100 998
Familymalls.com has a very low visibility ranking. While many such sites are perfectly legitimate, attackers may also use obscure domains for scam pages or other malicious purposes.

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

6 Steps and Tips Avoid Online Shopping Scams
6 Steps and Tips Avoid Online Shopping Scams
Online shopping offers unmatched convenience and is accessible around the clock. However, it's crucial to stay prepared for potential scams.
Read Now

How to block Familymalls.com?

Gridinsoft has the capability to block familymalls.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 "familymalls.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 "familymalls.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Familymalls.com

General

Domain Name familymalls.com
Registry Domain ID 2937527525_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server grs-whois.hichina.com
Registrar URL http://wanwang.aliyun.com
Registrar Registration Expiration Date 2025-11-27T08:34:06Z
Registrar Alibaba Cloud Computing Ltd. d/b/a HiChina (www.net.cn)
Registrar IANA ID 1599
Domain Status ok https://icann.org/epp#ok
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +86.95187
URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/

Important Dates

Updated Date 2024-11-27T08:36:32Z
Creation Date 2024-11-27T08:34:06Z

Registrant Information

Registrant State/Province guang dong
Registrant Country CN
Registrant Email https://whois.aliyun.com/whois/whoisForm
Registry Registrant ID Not Available From Registry

Name Servers

Name Server DNS32.HICHINA.COM
DNSSEC unsigned
Domain Name: familymalls.com
Registry Domain ID: 2937527525_DOMAIN_COM-VRSN
Registrar WHOIS Server: grs-whois.hichina.com
Registrar URL: http://wanwang.aliyun.com
Updated Date: 2024-11-27T08:36:32Z
Creation Date: 2024-11-27T08:34:06Z
Registrar Registration Expiration Date: 2025-11-27T08:34:06Z
Registrar: Alibaba Cloud Computing Ltd. d/b/a HiChina (www.net.cn)
Registrar IANA ID: 1599
Reseller:
Domain Status: ok https://icann.org/epp#ok
Registrant City: 
Registrant State/Province: guang dong
Registrant Country: CN
Registrant Email:https://whois.aliyun.com/whois/whoisForm
Registry Registrant ID: Not Available From Registry
Name Server: DNS31.HICHINA.COM
Name Server: DNS32.HICHINA.COM
DNSSEC: unsigned
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +86.95187
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Familymalls.com?

If you own Familymalls.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.

Familymalls.com Reviews

JE
Jeanne
🕓 May 09, 2025

Scam! Beware out of China…if you get the seeds not labeled and are most likely invasive or not really seeds.

MJ
Mason J. Grimes Jr.
🕓 May 03, 2025

Ordered some flower seeds from them and had the same outcome as the other patrons. Complete SCAM!!! Be careful, it looks legit when one places an order but not so much after that. Why can't someone shut them down!!!

JE
Jean
🕓 May 01, 2025

Ordered the Chirping Bird last minute before Christmas and when I realized in February that the item never came I e-mailed them to cancel the order and refund my money. Their response? Oh, we just sent you a replacement item, which also never came. And now the bank won't refund my money because it is past 60 days. I really hope Karma is on their way to Family Malls to set things right. They are scheming thieves with no conscience. Stay Away.

DH
Dena Hooker
🕓 Apr 17, 2025

Ordered Flower seeds that were supposed to come from Ireland in Feb have been sent 2 different tracking links with information that never gets updated. I have filed a dispute with my bank.

C
Carl
🕓 Apr 12, 2025

Same as the other people the order never arrived and they provided bogus tracking info that said it was. I made a dispute with PayPal and PayPal sided with them saying that it showed delivered but the tracking number is obviously bogus!!

TM
Tona Morrow
🕓 Mar 25, 2025

!SCAM!! as others said. I ordered it in January and followed up with the email that I received in March that it was delivered a month ago (in February) They sent me a bogus tracking label. Asked ME to follow up with MY post office.I did and they have NO RECORD. The whole thing is a run around. BEWARE of this company. THEY STEAL. I'm reporting to BBB now.

LO
Lora
🕓 Mar 13, 2025

Ordered the chirping bird as well. Package shows delivered but I never received it. I called USPS using the tracking number they provided. I was advised that a completely different mailing address was put on the label using my name so someone else got the product. DO NOT ORDER FROM THIS WEBSITE AS THEY ARE A SCAM

KR
Kristen
🕓 Feb 23, 2025

DO NOT PLACE AN ORDER WITH THIS SCAM OF A COMPANY. YOU WILL PAY AND THEY WILL NOT DELIVER. I filed a complaint with the Better Business Bureau.

CS
Carol Sanchez
🕓 Feb 22, 2025

After waiting 2 months for a cat toy they reported it as being delivered. I have driveway alarms in front of my mailbox and also going up to front door and I am also retired and always home plus live on a very wide culdesac which our home is at end of street with no close neighbors. Order was not delivered but they are insisting it was. Scammers

RU
Regina Urueta
🕓 Feb 13, 2025

Horrible customer service. I ordered a gift for my son’s cat for Christmas and I’m still waiting on it to arrive. I asked to cancel the order and was told to be patient and wait for it to arrive - it is now mid February. Do NOT order anything from them.They take your money, don’t sent the product and refuse to refund your money.

GL
Gloria
🕓 Feb 12, 2025

I, too ordered the chirping bird. Overcharged my PayPal and I've never received it. Tracking shows it moving from Norway and then stops in Alabama. I also got the "we are on vacation reply" SCAM SCAM SCAM

DD
Diane Drechsler
🕓 Feb 10, 2025

Ordered chirping bird on 12/29/24. Fees were added to double cost. Have yet to receive anything. 6 weeks??? Product in Kansas from Ireland?? Will not order again. Not happy. Will file complaint. Be careful!! SCAM?

LA
Liesel Appel
🕓 Jan 29, 2025

Nasty scam outfit. I ordered a cat toy in December. They overcharged my account and the item was not received. I contacted their customer service and was told "we are on vacation. Don't contact us again." My bank is processing a charge back. Crooks.

B
Barbara Dixon
🕓 Jan 28, 2025

I ordered a chirping bird on 12/21/24. Still waiting for it to arrive. They had no problem taking my money!

BO
Bob
🕓 Jan 19, 2025

They added incremental fees w/o my approval when presented to PayPal for payment, order has not arrived in one month's time, do not answer phone or respond to emails. My recommendation is to stay completely away and do not risk your money.

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1
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.

This website hasn't been scanned in more than 30 days ago. Press the button to get a real-time update.

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