Magiclime.site Reviews | Scam, Legit or Safe Check | Gridinsoft
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Magiclime.site Financial scam

February 2, 2025 at 12:10 AM
Financial scam
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Magiclime → Safety Check

First checked 8 months ago
Financial scam
Content analysis not available
Method: automated checks.
Reputation footprint:
Limited traffic and third-party mentions (#2,432,337)

How we scored magiclime.site

On-page:
Parked Domain
SSL Certificate:
SSL information not available
Risk indicators
  • Young Domain
Last checked February 2, 2025 at 12:10 AM by Gridinsoft Trust Model v2.0.6

What is Magiclime?

Magiclime.site 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.

This site 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.

This domain was registered 1 year ago through the company Domain Science Kutatasi Szolgaltato and had the owner Redacted for privacy.

For complaint:
  1. Email: [email protected]
  2. Phone: +1.6468139726

Is magiclime.site safe?

— Unfortunately, not likely.

🚨 Gridinsoft blocks this website because it was classified as financial scam.

As of February 2, 2025, Magiclime.site has a very low trust score of 1/100 according to our algorithm. Through the security analysis, it has been identified as a potential financial scam. Our detection system has found multiple risk indicators, and we recommend avoiding this website.

Why is magiclime.site marked "Financial scam"?

Gridinsoft evaluates magiclime.site, focusing on hidden ownership details, limited website popularity, suspicious content indicators (Young Domain), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. We weigh these indicators to calculate the trust score.

This domain (magiclime.site) is registered but currently inactive, displaying placeholder content such as advertisements or domain sale notifications. Parked domains are commonly held for future development, resale purposes, or revenue generation through advertising networks, but lack active web services or content.

Domain registration occurred recently, establishing magiclime.site as a newly created web property. New domains typically lack established reputation metrics, user reviews, or historical performance data, necessitating additional verification before engagement.

Note: 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.

Security Risk Detected

1 / 100
Financial scam
February 2, 2025 at 12:10 AM

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

Domain Information

Domain Age
1 years
Registrant
Redacted for privacy
Privacy Protected
Registrar Domain Science Kutatasi...
Top Level Domain
.site
Generic TLD

Technical Details

IP Address 199.59.243.228
Hosting Provider
AS16509 Amazon.com, Inc.
Tampa, US
Global Rank
#2,432,337
Primary Language

Security Analysis

Detection Signatures:
Parked Domain Young Domain
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.

How popular is this website?

Popularity
2 432 337
+334 520
Magiclime.site has a very low visibility ranking. While many such sites are perfectly legitimate, attackers may also use obscure domains for scam pages or other malicious purposes.

Gridinsoft API Get free access to monitor suspicious domains through our API.

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.
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How to block Magiclime.site?

Gridinsoft has the capability to block magiclime.site 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 "magiclime.site" 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 "magiclime.site" and click Add button.

Now this domain should appear in your Ignore List.

Are You the Owner?

If you own Magiclime.site, 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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