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Philippineasianlendinggroupinc.com Suspicious Shop

May 31, 2025 at 1:19 AM
Suspicious Shop
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Philippineasianlendinggroupinc Website Preview

Live Capture
Desktop View
May 31, 2025
Website screenshot of Philippineasianlendinggroupinc.com
This domain was registered 1 month ago through the company Tucows Domains Inc. and owner is unknown.
For complaint:
  1. Email: [email protected]
  2. Phone: +1.4165350123
Suspicious Shop
1
Trust Score
US
Location
Full size screenshot of Philippineasianlendinggroupinc.com

Philippineasianlendinggroupinc.com 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, Philippineasianlendinggroupinc.com 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.

Is philippineasianlendinggroupinc.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks philippineasianlendinggroupinc.com because it was classified as suspicious shop.

Through our comprehensive security analysis, philippineasianlendinggroupinc.com 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 45 days old), limited website popularity, suspicious content indicators (Young Domain, Low Trust Score), 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. Philippineasianlendinggroupinc.com 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 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.

Philippineasianlendinggroupinc.com Digital Footprints

Popular Bank
Shopping

Analysis indicates that philippineasianlendinggroupinc.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.

Popular Product

The website leverages popular product names and brands to attract traffic and generate user interest. These products may be offered through promotional campaigns or discount strategies designed to increase visitor engagement and conversion rates for philippineasianlendinggroupinc.com.

Financial Service

This 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
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.

Pets
Registration Form

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

Ukraine
Lending Service
Cookie Consent

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

Young Domain

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

Low Trust Score

Independent security assessment from Scamadviser indicates philippineasianlendinggroupinc.com has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.

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

Suspicious Shop
1 / 100
Trust Score
May 31, 2025 at 1:19 AM

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

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

Domain Age
45 days
Recently Registered
Registrar Tucows Domains Inc.
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 54.183.102.22
Hosting Provider
AS16509 Amazon.com, Inc.
San Jose, US
Primary Language

Content Analysis

Original website content:

Philippine Asian Lending Group, Inc.

Security Analysis

Detection Signatures:
Popular Bank Shopping Popular Product Financial Service Sports Helpdesk Pets Registration Form Ukraine Lending Service Cookie Consent Young Domain Low Trust Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint
seven-island-jupiter-tennis
Unique identifier based on site analysis
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.
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How to block Philippineasianlendinggroupinc.com?

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

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Philippineasianlendinggroupinc.com

General

Domain Name PHILIPPINEASIANLENDINGGROUPINC.COM
Registry Domain ID 2986001540_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.tucows.com
Registrar URL http://www.tucows.com
Registrar Tucows Domains Inc.
Registrar IANA ID 69
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +1.4165350123
Domain Status ok https://icann.org/epp#ok

Important Dates

Updated Date 2025-05-23T20:22:48Z
Creation Date 2025-05-23T20:22:42Z
Registry Expiry Date 2026-05-23T20:22:42Z

Name Servers

Name Server KYREE.NS.CLOUDFLARE.COM
DNSSEC unsigned
URL Of The ICANN Whois Inaccuracy Complaint Form https://www.icann.org/wicf/ 
   Domain Name: PHILIPPINEASIANLENDINGGROUPINC.COM
   Registry Domain ID: 2986001540_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.tucows.com
   Registrar URL: http://www.tucows.com
   Updated Date: 2025-05-23T20:22:48Z
   Creation Date: 2025-05-23T20:22:42Z
   Registry Expiry Date: 2026-05-23T20:22:42Z
   Registrar: Tucows Domains Inc.
   Registrar IANA ID: 69
   Registrar Abuse Contact Email: [email protected]
   Registrar Abuse Contact Phone: +1.4165350123
   Domain Status: ok https://icann.org/epp#ok
   Name Server: BETH.NS.CLOUDFLARE.COM
   Name Server: KYREE.NS.CLOUDFLARE.COM
   DNSSEC: unsigned
   URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Are You the Owner of Philippineasianlendinggroupinc.com?

If you own Philippineasianlendinggroupinc.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 philippineasianlendinggroupinc.com
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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