Offshore.com Reviews | Scam, Legit or Safe Check | Gridinsoft
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Offshore.com Financial scam

December 19, 2025 at 12:00 AM
Financial Scam
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Offshore → Safety Check

First checked 7 hours ago
Financial scam
Content analysis not available
Method: automated checks.
Reputation footprint:
Limited third-party mentions and inbound links

How we scored offshore.com

On-page:
Popular Bank, Shopping, Reliable Payment Method, Deals, Financial Service, Sports, Parked Domain, Thai, Registration Form, Forex, Google Tag Manager, Facebook Integration
SSL Certificate:
Issued by Go Daddy Secure Certificate Authority - G2 on June 15, 2025. Valid for: 12 months (TLS 1.3)
Positive signals
  • Helpdesk
  • Trustpilot Rating
  • Cookie Consent
  • Review System
and 3 more…
Risk indicators
  • Trading - Risk
  • Blacklisted by Security Providers
1 /100
Trust Score
22.7 years
Domain Age
CANADA
Location
1
Site is warned
Last checked December 19, 2025 at 12:00 AM by Gridinsoft Trust Model v2.3.1

What is Offshore?

Offshore.com 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 22 years ago through the company GoDaddy Online Services Cayman Islands Ltd. and owner is unknown.

For complaint:
  1. Email: [email protected]
  2. Phone: +1 4805058800

Is offshore.com safe?

— Unfortunately, not likely.

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

As of December 19, 2025, Offshore.com 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 offshore.com marked "Financial scam"?

Gridinsoft evaluates offshore.com, focusing on limited website popularity, suspicious content indicators (Trading - Risk, Blacklisted by Security Providers), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. We weigh these indicators to calculate the trust score.

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.

Offshore Digital Footprints

Popular Bank
Shopping

Analysis indicates that offshore.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.

Deals
Financial Service

The offshore.com 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.

Sports
Trading - Risk

This website involves financial trading activities that carry significant risk of capital loss. Users should conduct thorough due diligence and consider professional financial advice before engaging in trading activities, as market volatility can result in substantial financial losses.

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.

Parked Domain

This domain (offshore.com) 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.

Thai
Registration Form

The offshore.com website implements data collection forms that may request personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of it and review privacy policies before submitting personal data.

Forex
Trustpilot Rating

The website displays Trustpilot ratings, indicating the operator's commitment to reputation management and customer feedback transparency. However, review authenticity should be verified independently, as fraudulent websites may display fabricated ratings to establish false legitimacy.

Cookie Consent

The website implements cookie consent mechanisms in compliance with privacy regulations such as GDPR or CCPA. This demonstrates that offshore.com adheres to data protection standards and provides users with control over personal data collection practices.

Review System

The website integrates external review platforms enabling users to share experiences and rate products or services offered by offshore.com. Review systems enhance transparency and facilitate informed decision-making, though review authenticity should be independently verified.

Google Tag Manager

The offshore.com website uses Google Tag Manager to add and update tracking tags on its website.

Facebook Integration
Blacklisted by Security Providers

Security Alert: The website offshore.com has been flagged as malicious by multiple reputable security providers. These systems have identified potential threats, including malware distribution, phishing attempts, and other harmful activities. When several security engines report such risks, it indicates a serious security concern that may compromise user data, install malware, or enable fraudulent activity. For further details, please refer to the Warning Summary section.

Long Term SSL Certificate

The SSL certificate for offshore.com is valid for more than 6 months, indicating a long-term commitment to security and trust.

Established Domain

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

High Trust Score
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

1 / 100
Financial scam
December 19, 2025 at 12:00 AM

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

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

Created April 15, 2003 at 6:07 PM
Updated December 6, 2025 at 7:28 PM
Domain Age
22.7 years
Registrar GoDaddy Online Services...
Top Level Domain
.com
Generic TLD
Nameservers ns1.afternic.com
ns2.afternic.com

Technical Details

IP Address 76.223.54.146
Hosting Provider
AS16509 Amazon.com, Inc.
Seattle, US
Primary Language
DNS Records 76.223.54.146 A
13.248.169.48 A
ns2.afternic.com SOA

Security Analysis

Detection Signatures:

These signatures are used to generate the security fingerprint below.

Popular Bank Shopping Reliable Payment Method Deals Financial Service Sports Trading - Risk Helpdesk Parked Domain Thai Registration Form Forex Trustpilot Rating Cookie Consent Review System Google Tag Manager Facebook Integration Blacklisted by Security Providers Long Term SSL Certificate Established Domain High Trust Score
Verified Services:

This domain has been verified by the following legitimate services and organizations, confirming authentic ownership and proper email security configuration.

SPF
v=spf1 -all
Security Fingerprint:

Unique identifier based on site analysis

skylark-one-shade-hot
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.
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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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Warning Summary

This section provides a detailed breakdown of security warnings from multiple trusted sources.

We gather verdicts from a range of security providers to assess the safety of the site. If any of these sources flag the site as potentially harmful, it will be marked with a warning. Each entry includes the source and their findings, allowing you to see the different assessments. This transparency ensures you have all the information needed to evaluate the site's risk.

If no warnings are issued, the site is considered safe based on the analysis from all checked sources. For more details, please review the individual findings below.

Fortinet
Phishing
BitDefender
Clean
CRDF
Clean
Google Safebrowsing
Clean
Phishing Database
Clean
Netcraft
Clean
Criminal IP
Clean
OpenPhish
Clean
ESET
Clean
CyRadar
Clean
Sophos
Clean

Offshore.com blocked? Check the safety report created on December 11, 2025

How to block Offshore.com?

Gridinsoft has the capability to block offshore.com 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 "offshore.com" 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 "offshore.com" and click Add button.

Now this domain should appear in your Ignore List.

Are You the Owner?

If you own Offshore.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.

Leave a review

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* Your feedback could influence our rating, and rest assured, your email will remain confidential and will only be used to communicate with you if necessary.
Your score for offshore.com
1
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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