M.express-wallet.com Reviews: Financial scam | Check if site is scam or legit

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

M.express-wallet.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.

M.express-wallet.com operates a fraudulent financial platform promoting deceptive investment opportunities with unrealistic return promises. Security analysis indicates the platform employs tactics consistent with Ponzi schemes and advance fee fraud designed to extract user funds and personal information.

The platform implements social engineering techniques commonly associated with financial fraud operations, targeting victims through false investment promises and fraudulent financial services. Users should conduct thorough due diligence and verify platform legitimacy before engaging in any financial transactions or sharing sensitive information.

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This domain was registered 5 years ago through the company Registrar of Domain Names REG.RU LLC and had the owner Personal data, can not be publicly disclosed according to applicable laws..

For complaint:

Email: [email protected]
Phone: +7.4955801111

Is m.express-wallet.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks m.express-wallet.com because it was classified as financial scam.

Through our comprehensive security analysis, m.express-wallet.com 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 limited website popularity, suspicious content indicators (Scam - Risk), 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. M.express-wallet.com 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.

Gridinsoft Anti-Malware

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Scam - Risk

Security analysis has identified multiple indicators consistent with fraudulent websites, suggesting elevated risk of scam activities or malicious operations.

Helpdesk

The website implements customer support infrastructure including centralized help desk services for user inquiries, technical support, billing assistance, and issue resolution through multiple communication channels including phone, email, and chat systems.

Established Domain

The domain has maintained active status for an extended period, indicating operational stability and established web presence. This longevity for m.express-wallet.com suggests legitimate business operations and sustained user engagement over time.

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Security Risk Detected

Financial scam

1 / 100

Trust Score

May 2, 2025 at 3:55 AM

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

Domain Information

Domain Age

1981 days

Registrant

Personal data, can not...

Registrar Registrar of Doma...

Top Level Domain

.com

Generic TLD

Subdomain m

Technical Details

IP Address 186.2.175.17

Hosting Provider

AS59692 IQWeb FZ-LLC

Moscow, RU

Content Analysis

Original website content:

Maecenas luctus lectus

This is LawnLike, a free, fully standards-compliant CSS template designed by TEMPLATED.

Security Analysis

Detection Signatures:

Scam - Risk Helpdesk Established Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint

ohio-red-jig-kansas

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

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 M.express-wallet.com?

Gridinsoft has the capability to block m.express-wallet.com 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 "m.express-wallet.com" 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 "m.express-wallet.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for M.express-wallet.com

General

Domain Name EXPRESS-WALLET.COM

Registry Domain ID 2486379271_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.reg.com

Registrar URL https://www.reg.com

Registrar Registration Expiration Date 2026-01-30T16:40:41Z

Registrar Registrar of Domain Names REG.RU LLC

Registrar IANA ID 1606

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +7.4955801111

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

Important Dates

Updated Date 2025-01-12T09:22:32Z

Creation Date 2020-01-30T16:40:41Z

Registrant Information

Registry Registrant ID dcrk07b53o8erz2f

Registrant Name Personal data, can not be publicly disclosed according to applicable laws.

Registrant Street Personal data, can not be publicly disclosed according to applicable laws.

Registrant City Personal data, can not be publicly disclosed according to applicable laws.

Registrant Postal Code Personal data, can not be publicly disclosed according to applicable laws.

Registrant Country Personal data, can not be publicly disclosed according to applicable laws.

Registrant Phone +7.4955801111

Registrant Fax +7.4955801111

Registrant Email [email protected]

Administrative Contact

Registry Admin ID cjnbr2-lxr8h2lm1

Admin Name Personal data, can not be publicly disclosed according to applicable laws.

Admin Street Personal data, can not be publicly disclosed according to applicable laws.

Admin City Personal data, can not be publicly disclosed according to applicable laws.

Admin Postal Code Personal data, can not be publicly disclosed according to applicable laws.

Admin Country Personal data, can not be publicly disclosed according to applicable laws.

Admin Phone +7.4955801111

Admin Fax +7.4955801111

Admin Email [email protected]

Technical Contact

Registry Tech ID v58rzycbtndsz9o1

Tech Name Personal data, can not be publicly disclosed according to applicable laws.

Tech Street Personal data, can not be publicly disclosed according to applicable laws.

Tech City Personal data, can not be publicly disclosed according to applicable laws.

Tech Postal Code Personal data, can not be publicly disclosed according to applicable laws.

Tech Country Personal data, can not be publicly disclosed according to applicable laws.

Tech Phone +7.4955801111

Tech Fax +7.4955801111

Tech Email [email protected]

Name Servers

Name Server ns6.ddos-guard.net

DNSSEC unsigned

URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/

For More Information On Whois Status Codes, Please Visit https://icann.org/epp

Domain Name: EXPRESS-WALLET.COM
Registry Domain ID: 2486379271_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.reg.com
Registrar URL: https://www.reg.com
Updated Date: 2025-01-12T09:22:32Z
Creation Date: 2020-01-30T16:40:41Z
Registrar Registration Expiration Date: 2026-01-30T16:40:41Z
Registrar: Registrar of Domain Names REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +7.4955801111
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: dcrk07b53o8erz2f
Registrant Name: Personal data, can not be publicly disclosed according to applicable laws.
Registrant Street: Personal data, can not be publicly disclosed according to applicable laws.
Registrant City: Personal data, can not be publicly disclosed according to applicable laws.
Registrant Postal Code: Personal data, can not be publicly disclosed according to applicable laws.
Registrant Country: Personal data, can not be publicly disclosed according to applicable laws.
Registrant Phone: +7.4955801111
Registrant Phone Ext:
Registrant Fax: +7.4955801111
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: cjnbr2-lxr8h2lm1
Admin Name: Personal data, can not be publicly disclosed according to applicable laws.
Admin Street: Personal data, can not be publicly disclosed according to applicable laws.
Admin City: Personal data, can not be publicly disclosed according to applicable laws.
Admin Postal Code: Personal data, can not be publicly disclosed according to applicable laws.
Admin Country: Personal data, can not be publicly disclosed according to applicable laws.
Admin Phone: +7.4955801111
Admin Phone Ext:
Admin Fax: +7.4955801111
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: v58rzycbtndsz9o1
Tech Name: Personal data, can not be publicly disclosed according to applicable laws.
Tech Street: Personal data, can not be publicly disclosed according to applicable laws.
Tech City: Personal data, can not be publicly disclosed according to applicable laws.
Tech Postal Code: Personal data, can not be publicly disclosed according to applicable laws.
Tech Country: Personal data, can not be publicly disclosed according to applicable laws.
Tech Phone: +7.4955801111
Tech Phone Ext:
Tech Fax: +7.4955801111
Tech Fax Ext:
Tech Email: [email protected]
Name Server: ns1.ddos-guard.net
Name Server: ns2.ddos-guard.net
Name Server: ns3.ddos-guard.net
Name Server: ns4.ddos-guard.net
Name Server: ns5.ddos-guard.net
Name Server: ns6.ddos-guard.net
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
For more information on Whois status codes, please visit: https://icann.org/epp

Are You the Owner of M.express-wallet.com?

If you own M.express-wallet.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 m.express-wallet.com

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