Global-transfers.site Reviews: Suspicious Website | Check if site is scam or legit

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Global-transfers Website Preview

Live Capture

Desktop View

May 26, 2025

Website screenshot of Global-transfers.site

Suspicious Website

Trust Score

Location

Global-transfers.site exhibits characteristics consistent with untrustworthy platforms due to questionable content, deceptive operational practices, or potential malware presence affecting platform reliability and user security.

Users should implement heightened security awareness and conduct thorough platform evaluation before engagement, as overall trustworthiness remains a security concern. Implement appropriate security controls to ensure safe interaction with this platform.

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What is Global-transfers.site?

Is global-transfers.site safe? Unfortunately, not likely. Gridinsoft Anti-malware block the global-transfers.site because it was clasified as suspicious website. This domain was registered 20 days ago through the company HOSTINGER operations, UAB and had the owner Privacy Protect, LLC (PrivacyProtect.org). The contact email for complaint is [email protected] or by phone at +370.68424669.

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.

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.

Thai

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 global-transfers.site and review privacy policies before submitting personal data.

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.

Multilanguage

The website provides multi-language support, demonstrating international accessibility and commitment to diverse user populations. Multi-language implementation typically indicates professional development standards and global operational scope, representing a positive trust indicator.

Young Domain

Domain registration occurred recently, establishing global-transfers.site 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 global-transfers.site has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.

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Security Risk Detected

Suspicious Website

1 / 100

Trust Score

May 26, 2025 at 12:13 AM

Security Advisory: This website has been flagged as suspicious and may pose security risks. Exercise caution when visiting or sharing personal information.

Domain Information

Domain Age

20 days

Recently Registered

Registrant

Privacy Protect, LLC (...

Privacy Protected

Registrar HOSTINGER operati...

Top Level Domain

.site

Generic TLD

Technical Details

IP Address 92.112.198.58

Hosting Provider

AS47583 Hostinger Inte...

Phoenix, US

Primary Language

Content Analysis

Original website content:

Global transfers - Home

Buy what you need from CodeShack.net - AI Crypto Trading

Security Analysis

Detection Signatures:

Cryptocurrency Financial Service Thai Registration Form AI-generated Text Multilanguage Young Domain Low Trust Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint

robert-single-nineteen-oklahoma

Unique identifier based on site analysis

Suspicious platforms exhibit untrustworthy characteristics including questionable content, deceptive operational practices, or malware presence that compromise user security and platform reliability.

How to block Global-transfers.site?

Gridinsoft has the capability to block global-transfers.site 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 "global-transfers.site" 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 "global-transfers.site" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Global-transfers.site

General

Domain Name GLOBAL-TRANSFERS.SITE

Registry Domain ID D552570084-CNIC

Registrar Information

Registrar WHOIS Server whois.hostinger.com

Registrar URL https://www.hostinger.com/

Registrar HOSTINGER operations, UAB

Registrar IANA ID 1636

Domain Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +370.68424669

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

Important Dates

Updated Date 2025-05-21T18:35:30.0Z

Creation Date 2025-05-16T18:35:03.0Z

Registry Expiry Date 2026-05-16T23:59:59.0Z

Registrant Information

Registrant Organization Privacy Protect, LLC (PrivacyProtect.org)

Registrant State/Province MA

Registrant Country US

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.

Administrative Contact

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.

Technical Contact

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 Servers

Name Server NS1.DNS-PARKING.COM

DNSSEC unsigned

Billing 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.

Domain Name: GLOBAL-TRANSFERS.SITE
Registry Domain ID: D552570084-CNIC
Registrar WHOIS Server: whois.hostinger.com
Registrar URL: https://www.hostinger.com/
Updated Date: 2025-05-21T18:35:30.0Z
Creation Date: 2025-05-16T18:35:03.0Z
Registry Expiry Date: 2026-05-16T23:59:59.0Z
Registrar: HOSTINGER operations, UAB
Registrar IANA ID: 1636
Domain Status: serverTransferProhibited https://icann.org/epp#serverTransferProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)
Registrant State/Province: MA
Registrant Country: US
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.
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.
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: NS2.DNS-PARKING.COM
Name Server: NS1.DNS-PARKING.COM
DNSSEC: unsigned
Billing 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.
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +370.68424669
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Are You the Owner of Global-transfers.site?

If you own Global-transfers.site, 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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