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Kyc-shop.com Website Review

July 27, 2025 at 5:03 PM
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure
Kyc-shop.com is affiliated with the Russian Federation, a nation that initiated a military attack, thus committing a crime against humanity in the form of war against Ukraine for the past 3 years. Our company, Gridinsoft, is based in Ukraine.

The ongoing war has resulted in tragic losses, with our children, parents, and friends facing daily hardships due to the deliberate actions of the Russian military. Homes are being destroyed, and millions of our fellow citizens have been forced to leave their residences.

This is not a political statement but rather a heartfelt plea. We earnestly ask that you refrain from utilizing services provided by websites from Russia. We appeal to your sense of humanity—please avoid purchasing their products or engaging in business transactions with them.

It is critical to recognize that each individual's choices contribute to the financial resources available to the Russian Federation, which directly impacts its ability to sustain this war. Your conscientious decisions can play a role in promoting peace and stability in Ukraine.

Kyc-shop Website Preview

Live Capture
Desktop View
Jul 27, 2025
Website screenshot of Kyc-shop.com
This domain was registered 6 months ago through the company NICENIC INTERNATIONAL GROUP CO., LIMITED and owner is unknown.
For complaint:
  1. Email: [email protected]
  2. Phone: +853.2354112
Trusted but Verify
72
Trust Score
US
Location
Full size screenshot of Kyc-shop.com

About kyc-shop.com

We scanned kyc-shop.com and found it to be legitimate. Our analysis shows a good trust score of 72/100, indicating this website appears to be safe to use. Our security assessment reviewed multiple factors including domain age (7 months old - recently registered), registrar information (NICENIC INTERNATIONAL GROUP CO., LIMITED), hosting location (US), website content and technology. Based on all the information gathered, we believe this website is legitimate. However, we always recommend verifying the authenticity of any website before making purchases or sharing personal information.

Kyc-shop.com Digital Footprints

Shopping

Analysis indicates that kyc-shop.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.

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.

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 kyc-shop.com and review privacy policies before submitting personal data.

Payoneer
Russia
Young Domain

Domain registration occurred recently, establishing kyc-shop.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.

Trusted but Verify

72 / 100
Trust Score
July 27, 2025 at 5:03 PM

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
205 days
Recently Registered
Registrar NICENIC INTERNATI...
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 172.67.69.11
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
Primary Language

Content Analysis

Original website content:

KYC SHOP — Верифицированные аккаунты платежных систем и криптоплатформ

Ищете верифицированные аккаунты для популярных платежных систем и крипто платформ? У нас вы най�...

Security Analysis

Detection Signatures:
Shopping Reliable Payment Method Registration Form Payoneer Russia Young Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint
oklahoma-march-item-delta
Unique identifier based on site analysis

Whois Record

Domain Registration Record

Complete WHOIS information for Kyc-shop.com

General

Domain Name kyc-shop.com
Registry Domain ID D202501031744717-COM

Registrar Information

Registrar WHOIS Server whois.nicenic.net
Registrar URL http://www.nicenic.net
Registrar Registration Expiration Date 2027-01-02T16:00:00Z
Registrar NICENIC INTERNATIONAL GROUP CO., LIMITED
Registrar IANA ID 3765
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +853.2354112
Domain Status ok https://icann.org/epp#ok

Important Dates

Updated Date 2025-01-03T15:18:13Z
Creation Date 2025-01-03T15:18:13Z

Registrant Information

Registrant State/Province Delaware
Registrant Country US
Registrant Email http://whois.nicenic.net/?page=whoisform

Administrative Contact

Admin Email http://whois.nicenic.net/?page=whoisform&emailtype=admin

Technical Contact

Tech Email http://whois.nicenic.net/?page=whoisform&emailtype=tech

Name Servers

Name Server ROMMY.NS.CLOUDFLARE.COM
DNSSEC unsigned
URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/ 
Domain Name: kyc-shop.com
Registry Domain ID: D202501031744717-COM
Registrar WHOIS Server: whois.nicenic.net
Registrar URL: http://www.nicenic.net
Updated Date: 2025-01-03T15:18:13Z
Creation Date: 2025-01-03T15:18:13Z
Registrar Registration Expiration Date: 2027-01-02T16:00:00Z
Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED
Registrar IANA ID: 3765
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +853.2354112
Reseller: 
Domain Status: ok https://icann.org/epp#ok
Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Organization: 
Registrant State/Province: Delaware
Registrant Country: US
Registrant Email: http://whois.nicenic.net/?page=whoisform
Admin Email: http://whois.nicenic.net/?page=whoisform&emailtype=admin
Tech Email: http://whois.nicenic.net/?page=whoisform&emailtype=tech
Name Server: MACY.NS.CLOUDFLARE.COM
Name Server: ROMMY.NS.CLOUDFLARE.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Kyc-shop.com?

If you own Kyc-shop.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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Your score for kyc-shop.com
72
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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