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Fastkycverify.com Suspicious Shop

May 29, 2025 at 1:49 AM
Suspicious Shop
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

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Live Capture
Desktop View
May 29, 2025
Website screenshot of Fastkycverify.com
Identity Verification Solutions | Buy Kyc Verified Accounts
Buy Kyc Verified Accounts - Fastkycverify. We provide fast, secure KYC verification for any account—quick, easy, verified accounts.
Suspicious Shop
1
Trust Score
US
Location
Full size screenshot of Fastkycverify.com

Fastkycverify.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, Fastkycverify.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 Fastkycverify.com?

Is fastkycverify.com safe? Unfortunately, not likely. Gridinsoft Anti-malware block the fastkycverify.com because it was clasified as suspicious shop. This domain was registered 8 months ago through the company NAMECHEAP INC and had the owner Privacy service provided by Withheld for Privacy ehf. The contact email for complaint is [email protected] or by phone at +1.9854014545.

Our analyzer determines that website fastkycverify.com is using WordPress CMS. WordPress is the most popular content management system, powering over 43% of websites globally. Due to its extensive use of plugins, WordPress can present risks to visitor data if the site is not adequately secured and updated.

Fastkycverify.com Digital Footprints

Shopping

Analysis indicates that fastkycverify.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.

Cryptocurrency

The website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies. Users should exercise caution as cryptocurrency transactions are irreversible and the decentralized nature of these assets provides limited recourse for fraudulent activities.

Cryptocurrency - Risk

Based on pattern analysis of similar websites, this platform may offer questionable cryptocurrency investment opportunities or trading advice that could result in financial losses. Exercise extreme caution when evaluating cryptocurrency-related investment proposals.

Financial Service

This website provides financial services including investment management, wealth advisory, or financial planning solutions. Services may encompass portfolio management, investment opportunities, financial consulting, or asset growth strategies for individual and institutional clients.

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.

Registration Form

The website implements data collection forms requesting personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of fastkycverify.com and review privacy policies before submitting personal data.

Trustpilot Rating

The website displays Trustpilot ratings, indicating the operator's commitment to reputation management and customer feedback transparency. However, review authenticity should be verified independently, as fraudulent websites may display fabricated ratings to establish false legitimacy.

Review System

The website integrates external review platforms enabling users to share experiences and rate products or services offered by fastkycverify.com. Review systems enhance transparency and facilitate informed decision-making, though review authenticity should be independently verified.

Wordpress Platform
AI-generated Text

Content analysis suggests the website utilizes AI-generated text for primary content creation. While AI-generated content is not inherently problematic, it may indicate rapid website development without thorough editorial review. Based on security research, websites with extensive AI-generated content may correlate with reduced trustworthiness due to minimal human oversight in content creation.

Young Domain

Domain registration occurred recently, establishing fastkycverify.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.

Low Trust Score

Independent security assessment from Scamadviser indicates fastkycverify.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

Suspicious Shop
1 / 100
Trust Score
May 29, 2025 at 1:49 AM

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

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

Domain Age
267 days
Recently Registered
Registrant
Privacy service provid...
Privacy Protected
Registrar NAMECHEAP INC
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 104.21.80.1
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
Primary Language

Content Analysis

Identity Verification Solutions | Buy Kyc Verified Accounts

Buy Kyc Verified Accounts - Fastkycverify. We provide fast, secure KYC verification for any account—quick, easy, verified accounts.

Security Analysis

Detection Signatures

Shopping Cryptocurrency Cryptocurrency - Risk Financial Service Helpdesk Registration Form Trustpilot Rating Review System Wordpress Platform AI-generated Text Young Domain Low Trust Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint
april-five-green-avocado
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.
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 Fastkycverify.com?

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

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Fastkycverify.com

General

Domain Name fastkycverify.com
Registry Domain ID 2914358420_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.namecheap.com
Registrar URL http://www.namecheap.com
Registrar Registration Expiration Date 2025-09-06T02:10:14.00Z
Registrar NAMECHEAP INC
Registrar IANA ID 1068
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +1.9854014545
Reseller NAMECHEAP INC
Domain Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 0001-01-01T00:00:00.00Z
Creation Date 2024-09-06T02:10:14.00Z

Registrant Information

Registrant Name Redacted for Privacy
Registrant Organization Privacy service provided by Withheld for Privacy ehf
Registrant Street Kalkofnsvegur 2
Registrant City Reykjavik
Registrant State/Province Capital Region
Registrant Postal Code 101
Registrant Country IS
Registrant Phone +354.4212434
Registrant Email [email protected]

Administrative Contact

Admin Name Redacted for Privacy
Admin Organization Privacy service provided by Withheld for Privacy ehf
Admin Street Kalkofnsvegur 2
Admin City Reykjavik
Admin State/Province Capital Region
Admin Postal Code 101
Admin Country IS
Admin Phone +354.4212434
Admin Email [email protected]

Technical Contact

Tech Name Redacted for Privacy
Tech Organization Privacy service provided by Withheld for Privacy ehf
Tech Street Kalkofnsvegur 2
Tech City Reykjavik
Tech State/Province Capital Region
Tech Postal Code 101
Tech Country IS
Tech Phone +354.4212434
Tech Email [email protected]

Name Servers

Name Server tom.ns.cloudflare.com
DNSSEC unsigned
URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/ 
Domain name: fastkycverify.com
Registry Domain ID: 2914358420_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 0001-01-01T00:00:00.00Z
Creation Date: 2024-09-06T02:10:14.00Z
Registrar Registration Expiration Date: 2025-09-06T02:10:14.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.9854014545
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: 
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf
Registrant Street: Kalkofnsvegur 2 
Registrant City: Reykjavik
Registrant State/Province: Capital Region
Registrant Postal Code: 101
Registrant Country: IS
Registrant Phone: +354.4212434
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: [email protected]
Registry Admin ID: 
Admin Name: Redacted for Privacy
Admin Organization: Privacy service provided by Withheld for Privacy ehf
Admin Street: Kalkofnsvegur 2 
Admin City: Reykjavik
Admin State/Province: Capital Region
Admin Postal Code: 101
Admin Country: IS
Admin Phone: +354.4212434
Admin Phone Ext: 
Admin Fax: 
Admin Fax Ext: 
Admin Email: [email protected]
Registry Tech ID: 
Tech Name: Redacted for Privacy
Tech Organization: Privacy service provided by Withheld for Privacy ehf
Tech Street: Kalkofnsvegur 2 
Tech City: Reykjavik
Tech State/Province: Capital Region
Tech Postal Code: 101
Tech Country: IS
Tech Phone: +354.4212434
Tech Phone Ext: 
Tech Fax: 
Tech Fax Ext: 
Tech Email: [email protected]
Name Server: aspen.ns.cloudflare.com
Name Server: tom.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Fastkycverify.com?

If you own Fastkycverify.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.

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One-click Scam Checkup

Step 1 — Install Gridinsoft Anti-malware

Download and install Gridinsoft Anti-malware. Then, click the “Standard Scan” button, and the virus detector engine quickly scans for suspicious sites.

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Step 2 — Review found threats

After the malware scan, Gridinsoft reports on any threats found and asks you to remove them.

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Step 3 — Remove threats

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2
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4
More than scams? We've got you covered

Scams are just one of the many online threats. We protect against them all.

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