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Heinekeshop.vip Financial scam

May 26, 2025 at 3:59 AM
Financial scam
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Heinekeshop.vip Website Preview

Live Capture
Desktop View
May 26, 2025
Website screenshot of Heinekeshop.vip
This domain was registered 2 months ago through the company Domain International Services Limited and had the owner Baoan Ma.
For complaint:
  1. Email: [email protected]
  2. Phone: +85.259855337
Financial scam
1
Trust Score
US
Location
Full size screenshot of Heinekeshop.vip

Heinekeshop.vip runs financial scams that steal money from people looking to invest or get loans.

The site offers fake investment opportunities with promises of huge returns and little risk. They run fake stock trading platforms with guaranteed profits, Ponzi schemes that pay early investors with new investor money, advance fee scams requiring upfront payments, fake cryptocurrency or forex trading opportunities, and fraudulent loan or credit services.

Heinekeshop.vip looks professional and includes fake testimonials to seem legitimate. But it's all designed to steal money and personal information from people who think they're making real investments or applying for legitimate financial services.

Is heinekeshop.vip safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks heinekeshop.vip because it was classified as financial scam.

Through our comprehensive security analysis, heinekeshop.vip has been identified as a potential financial scam. 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 3 months old), limited website popularity, suspicious content indicators (Financial Scam - Risk, 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. Heinekeshop.vip has a very low trust score of 1/100 according to our algorithm.

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.

Heinekeshop.vip Digital Footprints

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 heinekeshop.vip and review privacy policies before submitting personal data.

Financial Scam - Risk
Young Domain

Domain registration occurred recently, establishing heinekeshop.vip 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

Financial scam
1 / 100
Trust Score
May 26, 2025 at 3:59 AM

Security Advisory: This website has been identified as a scam. Avoid providing personal or financial information.

Domain Information

Domain Age
87 days
Recently Registered
Registrant
Baoan Ma
Registrar Domain Internatio...
Top Level Domain
.vip
Domain Extension

Technical Details

IP Address 104.21.49.28
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
Primary Language

Content Analysis

Original website content:

Heineken

Security Analysis

Detection Signatures:
Registration Form Financial Scam - Risk Young Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint
happy-emma-ten-mexico
Unique identifier based on site analysis
Financial fraud operations employ deceptive schemes designed to steal monetary assets or personal information through fraudulent investment opportunities, Ponzi schemes, advance fee fraud, or other financial manipulation tactics promising unrealistic returns.
Signs You're Dealing With an Online Scam
Signs You're Dealing With an Online Scam
Scammers have devised new ways to deceive users, and what was relevant ten years ago may not be applicable today. In this post, we have compiled the most current types of online scams.
Read Now

How to block Heinekeshop.vip?

Gridinsoft has the capability to block heinekeshop.vip 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 "heinekeshop.vip" 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 "heinekeshop.vip" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Heinekeshop.vip

General

Domain Name heinekeshop.vip

Registrar Information

Registrar WHOIS Server whois.wdomain.com
Registrar URL https://www.wdomain.com
Registrar Domain International Services Limited
Registrar IANA ID 3863
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +85.259855337
Domain Status serverTransferProhibited https://icann.org/epp#serverTransferProhibited

Important Dates

Updated Date 2025-05-24T05:32:02Z
Creation Date 2025-05-19T05:32:01Z
Registry Expiry Date 2026-05-19T05:32:01Z

Registrant Information

Registrant Organization Baoan Ma
Registrant State/Province jiulong
Registrant Country HK

Administrative Contact

Technical Contact

Name Servers

Name Server carmelo.ns.cloudflare.com
DNSSEC unsigned
URL Of The ICANN Whois Inaccuracy Complaint Form https://www.icann.org/wicf/
Domain Name: heinekeshop.vip
Registry Domain ID: REDACTED FOR PRIVACY
Registrar WHOIS Server: whois.wdomain.com
Registrar URL: https://www.wdomain.com
Updated Date: 2025-05-24T05:32:02Z
Creation Date: 2025-05-19T05:32:01Z
Registry Expiry Date: 2026-05-19T05:32:01Z
Registrar: Domain International Services Limited
Registrar IANA ID: 3863
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +85.259855337
Domain Status: serverTransferProhibited https://icann.org/epp#serverTransferProhibited
Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: Baoan Ma
Registrant Street: REDACTED FOR PRIVACY
Registrant Street: REDACTED FOR PRIVACY
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: jiulong
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: HK
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 Street: 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 Street: 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: jill.ns.cloudflare.com
Name Server: carmelo.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Are You the Owner of Heinekeshop.vip?

If you own Heinekeshop.vip, 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 heinekeshop.vip
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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