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Pandora-jewelry-canada.ca Suspicious Shop

December 26, 2024 at 4:37 PM
Suspicious Shop
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Pandora-jewelry-canada.ca 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, Pandora-jewelry-canada.ca 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.

This domain was registered 7 months ago through the company NameSilo Technologies Corp. and had the owner Juan Allman.

For complaint:
  1. Email: [email protected]
  2. Phone: +1.6024928198

Is pandora-jewelry-canada.ca safe?

β€” Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks pandora-jewelry-canada.ca because it was classified as suspicious shop.

Through our comprehensive security analysis, pandora-jewelry-canada.ca 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 7 months old), limited website popularity, suspicious content indicators (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. Pandora-jewelry-canada.ca 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 analysis was unable to retrieve website content from pandora-jewelry-canada.ca. This restriction may result from server downtime, anti-bot protection mechanisms, geographic access controls, or deliberate content obfuscation. Such access limitations warrant additional scrutiny, particularly for newly registered or unfamiliar domains.

Domain registration occurred recently, establishing pandora-jewelry-canada.ca 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 β€” 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

Suspicious Shop
1 / 100
Trust Score
December 26, 2024 at 4:37 PM

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

Domain Information

Domain Age
211 days
Recently Registered
Registrant
Juan Allman
Registrar NameSilo Technolo...
Top Level Domain
.ca
Country Code TLD

Technical Details

IP Address 104.21.52.209
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US

Content Analysis

Original website content:

Attention Required! | Cloudflare

This website is using a security service to protect itself from online attacks.

Security Analysis

Detection Signatures:
No Access Young Domain
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.
Read Now

How to block Pandora-jewelry-canada.ca?

Gridinsoft has the capability to block pandora-jewelry-canada.ca 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 "pandora-jewelry-canada.ca" 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 "pandora-jewelry-canada.ca" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Pandora-jewelry-canada.ca

General

Domain Name pandora-jewelry-canada.ca
Registry Domain ID 114755832-CIRA

Registrar Information

Registrar WHOIS Server whois.ca.fury.ca
Registrar URL www.namesilo.com
Registrar NameSilo Technologies Corp.
Registrar IANA ID not applicable
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +1.6024928198
Domain Status serverTransferProhibited https://icann.org/epp#serverTransferProhibited

Important Dates

Updated Date 2024-12-04T02:13:19Z
Creation Date 2024-11-29T02:07:10Z
Registry Expiry Date 2025-11-29T02:07:10Z

Registrant Information

Registry Registrant ID 109968609-CIRA
Registrant Name Juan Allman
Registrant Street 4222 5th Avenue
Registrant City Wembley
Registrant State/Province AB
Registrant Postal Code T0H3S0
Registrant Country CA
Registrant Phone +1.7804599486
Registrant Fax +1.7804599486
Registrant Email [email protected]

Administrative Contact

Registry Admin ID 109968609-CIRA
Admin Name Juan Allman
Admin Street 4222 5th Avenue
Admin City Wembley
Admin State/Province AB
Admin Postal Code T0H3S0
Admin Country CA
Admin Phone +1.7804599486
Admin Fax +1.7804599486
Admin Email [email protected]

Technical Contact

Registry Tech ID 109968609-CIRA
Tech Name Juan Allman
Tech Street 4222 5th Avenue
Tech City Wembley
Tech State/Province AB
Tech Postal Code T0H3S0
Tech Country CA
Tech Phone +1.7804599486
Tech Fax +1.7804599486
Tech Email [email protected]

Name Servers

Name Server magali.ns.cloudflare.com
DNSSEC unsigned
URL Of The ICANN Whois Inaccuracy Complaint Form https://www.icann.org/wicf/
Domain Name: pandora-jewelry-canada.ca
Registry Domain ID: 114755832-CIRA
Registrar WHOIS Server: whois.ca.fury.ca
Registrar URL: www.namesilo.com
Updated Date: 2024-12-04T02:13:19Z
Creation Date: 2024-11-29T02:07:10Z
Registry Expiry Date: 2025-11-29T02:07:10Z
Registrar: NameSilo Technologies Corp.
Registrar IANA ID: not applicable
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6024928198
Domain Status: serverTransferProhibited https://icann.org/epp#serverTransferProhibited
Registry Registrant ID: 109968609-CIRA
Registrant Name: Juan Allman
Registrant Organization:
Registrant Street: 4222 5th Avenue
Registrant City: Wembley
Registrant State/Province: AB
Registrant Postal Code: T0H3S0
Registrant Country: CA
Registrant Phone: +1.7804599486
Registrant Phone Ext:
Registrant Fax: +1.7804599486
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: 109968609-CIRA
Admin Name: Juan Allman
Admin Organization:
Admin Street: 4222 5th Avenue
Admin City: Wembley
Admin State/Province: AB
Admin Postal Code: T0H3S0
Admin Country: CA
Admin Phone: +1.7804599486
Admin Phone Ext:
Admin Fax: +1.7804599486
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: 109968609-CIRA
Tech Name: Juan Allman
Tech Organization:
Tech Street: 4222 5th Avenue
Tech City: Wembley
Tech State/Province: AB
Tech Postal Code: T0H3S0
Tech Country: CA
Tech Phone: +1.7804599486
Tech Phone Ext:
Tech Fax: +1.7804599486
Tech Fax Ext:
Tech Email: [email protected]
Registry Billing ID:
Billing Name:
Billing Organization:
Billing Street:
Billing City:
Billing State/Province:
Billing Postal Code:
Billing Country:
Billing Phone:
Billing Phone Ext:
Billing Fax:
Billing Fax Ext:
Billing Email:
Name Server: mack.ns.cloudflare.com
Name Server: magali.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Are You the Owner of Pandora-jewelry-canada.ca?

If you own Pandora-jewelry-canada.ca, 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 pandora-jewelry-canada.ca
1
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.

This website hasn't been scanned in more than 30 days ago. Press the button to get a real-time update.

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