Domain
monvelli.com.ar
Monvelli.com.ar 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:
Beyond fraudulent merchandise, Monvelli.com.ar 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.
— Unfortunately, not likely.
🚨 Gridinsoft Anti-malware blocks monvelli.com.ar because it was classified as suspicious shop.
Through our comprehensive security analysis, monvelli.com.ar 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 domain age (only 9 months old), limited website popularity, suspicious content indicators (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. Monvelli.com.ar 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 9 negative user reports about this website. Users have reported various issues including suspicious activities, fraudulent behavior, or other security concerns.
Security Advisory: monvelli.com.ar has received multiple negative reviews and user complaints indicating potential service issues or fraudulent activities.
Domain registration occurred recently, establishing monvelli.com.ar as a newly created web property. New domains typically lack established reputation metrics, user reviews, or historical performance data, necessitating additional verification before engagement.
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.
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Security Advisory: This online shop may be fraudulent. Verify legitimacy thoroughly before making purchases.
Gridinsoft has the capability to block monvelli.com.ar domain without requiring further user intervention.
If you wish to visit a blocked "monvelli.com.ar" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:
Now this domain should appear in your Ignore List.
Complete WHOIS information for Monvelli.com.ar
domain: monvelli.com.ar registrant: 20402459957 registrar: nicar registered: 2024-10-14 09:50:44.558949 changed: 2024-10-14 22:37:32.883878 expire: 2025-10-14 00:00:00 contact: 20402459957 name: DEMILANO AGUSTIN registrar: nicar created: 2024-09-02 16:15:37.190786 changed: 2025-04-17 14:21:18.535907 nserver: george.ns.cloudflare.com () nserver: mckenzie.ns.cloudflare.com () registrar: nicar created: 2024-10-14 22:37:32.585260
If you own Monvelli.com.ar, 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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