Luminab.org Reviews: Suspicious Shop | Check if site is scam or legit
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Luminab.org Suspicious Shop

August 28, 2025 at 12:15 AM
Suspicious Shop
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Luminab Website Preview

Live Capture
Desktop View
Aug 28, 2025
Website screenshot of Luminab.org
This domain was registered 1 year ago through the company NameSilo, LLC and had the owner PrivacyGuardian.org llc.
For complaint:
  1. Email: [email protected]
  2. Phone: +1.4805240066
Suspicious Shop
1
Trust Score
US
Location
Full size screenshot of Luminab.org

Luminab.org 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, Luminab.org 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 luminab.org safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks luminab.org because it was classified as suspicious shop.

Through our comprehensive security analysis, luminab.org 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 (Low Trust Score), 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. Luminab.org 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.

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.

Luminab.org Digital Footprints

Shopping

Analysis indicates that luminab.org 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.

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.

Deals
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.

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 luminab.org and review privacy policies before submitting personal data.

Low Trust Score

Independent security assessment from Scamadviser indicates luminab.org has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.

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
August 28, 2025 at 12:15 AM

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

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
530 days
Registrant
PrivacyGuardian.org llc
Privacy Protected
Registrar NameSilo, LLC
Top Level Domain
.org
Generic TLD

Technical Details

IP Address 93.127.131.59
Hosting Provider
AS401479 Database Mart...
Kansas City, US
Primary Language

Content Analysis

Original website content:

Lumina

Bitcoin is the currency of the future &luminab.org is the largest cloud mining company on the market. Mine bitcoin through the cloud, get started today!.

Security Analysis

Detection Signatures:
Shopping Cryptocurrency Deals Financial Service Registration Form Low Trust Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint
ten-florida-west-utah
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.
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How to block Luminab.org?

Gridinsoft has the capability to block luminab.org 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 "luminab.org" 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 "luminab.org" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Luminab.org

General

Domain Name luminab.org

Registrar Information

Registrar WHOIS Server http://whois.namesilo.com
Registrar URL http://www.namesilo.com
Registrar NameSilo, LLC
Registrar IANA ID 1479
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +1.4805240066
Domain Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2025-04-29T11:29:27Z
Creation Date 2024-03-15T11:28:35Z
Registry Expiry Date 2026-03-15T11:28:35Z

Registrant Information

Registrant Organization PrivacyGuardian.org llc
Registrant State/Province AZ
Registrant Country US

Administrative Contact

Technical Contact

Name Servers

Name Server ns2.wizzyhost.com
DNSSEC unsigned
URL Of The ICANN Whois Inaccuracy Complaint Form https://icann.org/wicf/ 
Domain Name: luminab.org
Registry Domain ID: REDACTED
Registrar WHOIS Server: http://whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2025-04-29T11:29:27Z
Creation Date: 2024-03-15T11:28:35Z
Registry Expiry Date: 2026-03-15T11:28:35Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4805240066
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: REDACTED
Registrant Name: REDACTED
Registrant Organization: PrivacyGuardian.org llc
Registrant Street: REDACTED
Registrant City: REDACTED
Registrant State/Province: AZ
Registrant Postal Code: REDACTED
Registrant Country: US
Registrant Phone: REDACTED
Registrant Phone Ext: REDACTED
Registrant Fax: REDACTED
Registrant Fax Ext: REDACTED
Registrant Email: REDACTED
Registry Admin ID: REDACTED
Admin Name: REDACTED
Admin Organization: REDACTED
Admin Street: REDACTED
Admin City: REDACTED
Admin State/Province: REDACTED
Admin Postal Code: REDACTED
Admin Country: REDACTED
Admin Phone: REDACTED
Admin Phone Ext: REDACTED
Admin Fax: REDACTED
Admin Fax Ext: REDACTED
Admin Email: REDACTED
Registry Tech ID: REDACTED
Tech Name: REDACTED
Tech Organization: REDACTED
Tech Street: REDACTED
Tech City: REDACTED
Tech State/Province: REDACTED
Tech Postal Code: REDACTED
Tech Country: REDACTED
Tech Phone: REDACTED
Tech Phone Ext: REDACTED
Tech Fax: REDACTED
Tech Fax Ext: REDACTED
Tech Email: REDACTED
Name Server: ns1.wizzyhost.com
Name Server: ns2.wizzyhost.com
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://icann.org/wicf/

Are You the Owner of Luminab.org?

If you own Luminab.org, 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 luminab.org
1
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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