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Ibsacol.com Suspicious Shop

December 3, 2024 at 11:35 PM
Suspicious Shop
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Ibsacol Website Preview

Live Capture
Desktop View
Dec 4, 2024
Website screenshot of Ibsacol.com
This domain was registered 1 year ago through the company NAMECHEAP INC and had the owner Privacy service provided by Withheld for Privacy ehf.
For complaint:
  1. Email: [email protected]
  2. Phone: +1.9854014545
Suspicious Shop
1
Trust Score
US
Location
Full size screenshot of Ibsacol.com

Ibsacol.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, Ibsacol.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.

Is ibsacol.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks ibsacol.com because it was classified as suspicious shop.

Through our comprehensive security analysis, ibsacol.com has been identified as a potential suspicious shop. Our multi-layered detection system has found multiple risk indicators, and we recommend avoiding this website. Gridinsoft evaluates dozens of security parameters, focusing on hidden ownership details, limited website popularity, suspicious content indicators (Fake Shop - Risk, Negative Reviews, 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. Ibsacol.com has a very low trust score of 1/100 according to our algorithm.

This website shows characteristics commonly associated with fraudulent online shops, including suspicious pricing and payment methods. We have received 16 negative user reports about this website. Users have reported various issues including suspicious activities, fraudulent behavior, or other security concerns.

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.

DL
Delmar Larkins
Dec 11, 2024
They obviously are crooks and if they actually in London. The UK should prosecute them. Obviously they are ripping off many .I intend to assist my credit card provider to file fraud charges against... See more
M.
M.Mwanza
Dec 10, 2024
I experienced the same thing as Julie Miller. Saw Tupperware clearance advertised on Instagram and thought it was legit. Only now see where my money went to, also on Nov. 20.

Ibsacol.com Digital Footprints

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.

Deals
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 ibsacol.com and review privacy policies before submitting personal data.

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 ibsacol.com legitimacy, customer reviews, and business credentials before conducting transactions.

Negative Reviews

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

Young Domain

Domain registration occurred recently, establishing ibsacol.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
December 3, 2024 at 11:35 PM

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

Domain Information

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

Technical Details

IP Address 104.21.23.130
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US

Content Analysis

Original website content:

ibsacol

ibsacol

Security Analysis

Detection Signatures:
Reliable Payment Method Deals Registration Form Fake Shop - Risk Negative Reviews Young Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint
lithium-diet-maryland-pip
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 Ibsacol.com?

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

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Ibsacol.com

General

Domain Name ibsacol.com
Registry Domain ID 2877643972_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.namecheap.com
Registrar URL http://www.namecheap.com
Registrar Registration Expiration Date 2025-05-02T13:59:49.00Z
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 2024-05-02T13:59:49.00Z

Registrant Information

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 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 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 dalary.ns.cloudflare.com
DNSSEC unsigned
URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/
Domain name: ibsacol.com
Registry Domain ID: 2877643972_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: 2024-05-02T13:59:49.00Z
Registrar Registration Expiration Date: 2025-05-02T13:59:49.00Z
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: aiden.ns.cloudflare.com
Name Server: dalary.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Ibsacol.com?

If you own Ibsacol.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.

Ibsacol.com Reviews

DL
Delmar Larkins
🕓 Dec 11, 2024

They obviously are crooks and if they actually in London. The UK should prosecute them. Obviously they are ripping off many .

I intend to assist my credit card provider to file fraud charges against them. They take fraud and scams seriously because of financial losses for covering fraud protection.

M.
M.Mwanza
🕓 Dec 10, 2024

I experienced the same thing as Julie Miller. Saw Tupperware clearance advertised on Instagram and thought it was legit. Only now see where my money went to, also on Nov. 20.

JM
Julie miller
🕓 Dec 07, 2024

I ordered some things that claimed to be Tupperware clearance items and they took my money, but there’s no tracking, no email confirmation, can’t even find them in my browser history. Bank shows ibsacol online Su’urlandsbraut London GBGB took the money on November 20, 2024. What can a person do? I was counting on taking these to my new grandbaby in January 2025.

L
Lenore
🕓 Dec 07, 2024

Order form this company since November 17th did not get anything said that is Costco scam me of my money I need my money back am not even working that is why I run to get give me back my money.

JU
Judy
🕓 Dec 06, 2024

These sites should be removed so they can no longer scam their customers. I ordered products on Instagram from what seemed to be a legit Tupperware site for 40€ on my credit card. No products have been delivered. What steps can I take to protect myself and my information?

RU
Ruby
🕓 Dec 05, 2024

Ordered item which was never delivered. Money deducted, unable to stop payment. STAY AWAY. 100% SCAM SITE!!!!

LT
Lobsang Tsering
🕓 Dec 05, 2024

This site is scam 100%. I ordered TV. It never came. I emailed several times but no responses. Even its website vanished after some time. DO NOT ORDER Please

M
Melody
🕓 Dec 04, 2024

GOT SCAMMED!!! I should have known better due to prices...

MM
Marissa May
🕓 Dec 04, 2024

Took my payment pretending to be Costco tried to fix the problem through cash app with no help lost the money no product received

AN
Ana
🕓 Dec 04, 2024

BEWARE!!!! Thought I placed an order with Costco Wholesale. Received a confirmation email with detailed info. including an Order #. Never received item so, I called Costco customer service. Costco could not locate Order # and suggested I call my bank. Turns out merchant is listed as "Ibsacol On Line" in London; scam. Bank is investigating. Hopefully, I will get my money back.

SU
Suzanne
🕓 Dec 02, 2024

Definitely a scam, took my money, no confirmation email or goods. Tried to get the payment stopped without success. Stay clear

DH
Debbie Harold
🕓 Dec 02, 2024

I thought I was ordering from Costco. I never received an email. I checked my credit card, the charge came from ibsacol. I'm trying to get my money back from my credit card.

KS
Karen Shepherd
🕓 Dec 02, 2024

I placed an order believing it to be Space NK, wasn’t until it came up as Ibsacol in my bank that I realised. I received an email which can’t be replied too and website has disappeared. Not surprisingly I have not received anything. Please beware

LO
Louise
🕓 Dec 02, 2024

Definately dodgy. Only take your money

DG
Douglas Gardner
🕓 Nov 29, 2024

I ordered a plasma cutter. Should have known better for the price. Pretty sure I will never get it. Never got confirmation or anything.

AN
Ana
🕓 Nov 27, 2024

Ibsacol does seem to be a fraudulent site as I placed an order and nothing ever came of it.

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

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