Fundcheck.us operates a fraudulent platform designed to extract personal information and financial assets through deceptive schemes promoting fake products, services, or investment opportunities.
The platform implements social engineering techniques including false claims and fabricated testimonials to establish false legitimacy and manipulate user trust. The primary objective is financial exploitation through fraudulent transactions and personal information theft.
Do not provide personal or financial information to this platform, as it operates exclusively for fraudulent purposes and user exploitation.
— Unfortunately, not likely.
🚨 Gridinsoft Anti-malware blocks fundcheck.us because it was classified as scam website.
Through our comprehensive security analysis, fundcheck.us has been identified as a potential scam website. Our multi-layered detection system has found multiple risk indicators, and we recommend avoiding this website. Gridinsoft evaluates dozens of security parameters, focusing on domain age (only 36 days old), limited website popularity, suspicious content indicators (Young Domain), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. These factors are combined with our machine learning model to generate a comprehensive risk assessment. Fundcheck.us has a very low trust score of 1/100 according to our algorithm.
This website shows multiple red flags commonly associated with scam websites.
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 fundcheck.us and review privacy policies before submitting personal data.
Domain registration occurred recently, establishing fundcheck.us as a newly created web property. New domains typically lack established reputation metrics, user reviews, or historical performance data, necessitating additional verification before engagement.
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.
Security Advisory: This website poses potential security risks. Please exercise caution when browsing.
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Complete WHOIS information for Fundcheck.us
Domain Name: fundcheck.us Registry Domain ID: D1B4E636478D04E7E824E9D757565AE30-GDREG Registrar WHOIS Server: whois.godaddy.com Registrar URL: whois.godaddy.com Updated Date: 2025-07-20T21:33:21Z Creation Date: 2025-07-15T21:33:20Z Registry Expiry Date: 2026-07-15T21:33:20Z Registrar: GoDaddy.com, LLC Registrar IANA ID: 146 Registrar Abuse Contact Email: [email protected] Registrar Abuse Contact Phone: +1.4806242505 Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited Domain Status: serverTransferProhibited https://icann.org/epp#serverTransferProhibited Registry Registrant ID: CCC11EDBF687C4ABCB3D7FA727C20D559-GDREG Registrant Name: Daniel Naawu Registrant Organization: Registrant Street: E Morehead St 1125 Registrant Street: Registrant Street: Registrant City: Charlotte Registrant State/Province: North Carolina Registrant Postal Code: 28204 Registrant Country: us Registrant Phone: +1.2172664835 Registrant Phone Ext: Registrant Fax: Registrant Fax Ext: Registrant Email: [email protected] Registrant Application Purpose: P3 Registrant Nexus Category: C11 Registry Admin ID: C5E3763F2D7AC43BEBE1BE622634FE7CA-GDREG Admin Name: Daniel Naawu Admin Organization: Admin Street: E Morehead St 1125 Admin Street: Admin Street: Admin City: Charlotte Admin State/Province: North Carolina Admin Postal Code: 28204 Admin Country: us Admin Phone: +1.2172664835 Admin Phone Ext: Admin Fax: Admin Fax Ext: Admin Email: [email protected] Admin Application Purpose: P3 Admin Nexus Category: C11 Registry Tech ID: CA6BD48E79ED5429B8C5BC46F723641CD-GDREG Tech Name: Daniel Naawu Tech Organization: Tech Street: E Morehead St 1125 Tech Street: Tech Street: Tech City: Charlotte Tech State/Province: North Carolina Tech Postal Code: 28204 Tech Country: us Tech Phone: +1.2172664835 Tech Phone Ext: Tech Fax: Tech Fax Ext: Tech Email: [email protected] Tech Application Purpose: P3 Tech Nexus Category: C11 Name Server: ns59.domaincontrol.com Name Server: ns60.domaincontrol.com DNSSEC: unsigned URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
If you own Fundcheck.us, 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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