Pinextrade.com Reviews: Suspicious Shop | Check if site is scam or legit

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Pinextrade Website Preview

Live Capture

Desktop View

Jun 4, 2025

Suspicious Shop

Trust Score

Location

Pinextrade.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:

Order abandonment: Payments are processed but no products are delivered
Counterfeit merchandise: Low-quality replicas that do not match product descriptions
Used or damaged goods: Previously owned, broken, or tampered items
Incorrect products: Completely different items from those ordered

Beyond fraudulent merchandise, Pinextrade.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.

Gridinsoft Anti-Malware

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What is Pinextrade.com?

Is pinextrade.com safe? Unfortunately, not likely. Gridinsoft Anti-malware block the pinextrade.com because it was clasified as suspicious shop. This domain was registered 5 months ago through the company PDR Ltd. d/b/a PublicDomainRegistry.com and had the owner Privacy Protect, LLC (PrivacyProtect.org). The contact email for complaint is [email protected] or by phone at +1.2013775952.

Our analyzer determines that website pinextrade.com is using WordPress CMS. WordPress is the most popular content management system, powering over 43% of websites globally. Due to its extensive use of plugins, WordPress can present risks to visitor data if the site is not adequately secured and updated.

Shopping

Analysis indicates that pinextrade.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.

Cryptocurrency

The website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies. Users should exercise caution as cryptocurrency transactions are irreversible and the decentralized nature of these assets provides limited recourse for fraudulent activities.

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

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.

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.

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 pinextrade.com and review privacy policies before submitting personal data.

Payoneer

Wordpress Platform

Multilanguage

The website provides multi-language support, demonstrating international accessibility and commitment to diverse user populations. Multi-language implementation typically indicates professional development standards and global operational scope, representing a positive trust indicator.

Young Domain

Domain registration occurred recently, establishing pinextrade.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 pinextrade.com has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.

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Security Risk Detected

Suspicious Shop

1 / 100

Trust Score

June 4, 2025 at 7:19 PM

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

Domain Information

Domain Age

174 days

Recently Registered

Registrant

Privacy Protect, LLC (...

Privacy Protected

Registrar PDR Ltd. d/b/a Pu...

Top Level Domain

.com

Generic TLD

Technical Details

IP Address 51.38.123.251

Hosting Provider

AS16276 OVH SAS

Frankfurt am Main, DE

Primary Language

Content Analysis

Original website content:

Pinex Trade Innovative Real Estate Investment - Welcome

Our platform is protected against all kinds of DDoS attacks.

Security Analysis

Detection Signatures:

Shopping Cryptocurrency Reliable Payment Method Deals Financial Service Helpdesk Registration Form Payoneer Wordpress Platform Multilanguage Young Domain Low Trust Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint

purple-fruit-muppet-lion

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

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 Pinextrade.com?

Gridinsoft has the capability to block pinextrade.com domain without requiring further user intervention.

Start by downloading Gridinsoft Anti-Malware to your computer.
Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
Click on the "Standard Scan" button.
After the scanning process is finished, click on "Clean Now" to remove any detected threats.
If prompted, restart your system to complete the removal process.

Exclusion

If you wish to visit a blocked "pinextrade.com" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:

Open Gridinsoft Anti-Malware;
Click the Tools tab;
Click the Ignore List;
Click the Internet vertical tab and press "Add...";
Enter "pinextrade.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Pinextrade.com

General

Domain Name PINEXTRADE.COM

Registry Domain ID 2942418733_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.publicdomainregistry.com

Registrar URL www.publicdomainregistry.com

Registrar Registration Expiration Date 2025-12-14T21:18:52Z

Registrar PDR Ltd. d/b/a PublicDomainRegistry.com

Registrar IANA ID 303

Domain Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +1.2013775952

URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/

Important Dates

Updated Date 2025-02-13T02:05:23Z

Creation Date 2024-12-14T21:18:52Z

Registrant Information

Registry Registrant ID Not Available From Registry

Registrant Name Domain Admin

Registrant Organization Privacy Protect, LLC (PrivacyProtect.org)

Registrant Street 10 Corporate Drive

Registrant City Burlington

Registrant State/Province MA

Registrant Postal Code 01803

Registrant Country US

Registrant Phone +1.8022274003

Registrant Email [email protected]

Administrative Contact

Registry Admin ID Not Available From Registry

Admin Name Domain Admin

Admin Organization Privacy Protect, LLC (PrivacyProtect.org)

Admin Street 10 Corporate Drive

Admin City Burlington

Admin State/Province MA

Admin Postal Code 01803

Admin Country US

Admin Phone +1.8022274003

Admin Email [email protected]

Technical Contact

Registry Tech ID Not Available From Registry

Tech Name Domain Admin

Tech Organization Privacy Protect, LLC (PrivacyProtect.org)

Tech Street 10 Corporate Drive

Tech City Burlington

Tech State/Province MA

Tech Postal Code 01803

Tech Country US

Tech Phone +1.8022274003

Tech Email [email protected]

Name Servers

Name Server ns2.gocheapweb.com

DNSSEC Unsigned

Domain Name: PINEXTRADE.COM
Registry Domain ID: 2942418733_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2025-02-13T02:05:23Z
Creation Date: 2024-12-14T21:18:52Z
Registrar Registration Expiration Date: 2025-12-14T21:18:52Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)
Registrant Street: 10 Corporate Drive   
Registrant City: Burlington
Registrant State/Province: MA
Registrant Postal Code: 01803
Registrant Country: US
Registrant Phone: +1.8022274003
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry
Admin Name: Domain Admin
Admin Organization: Privacy Protect, LLC (PrivacyProtect.org)
Admin Street: 10 Corporate Drive   
Admin City: Burlington
Admin State/Province: MA
Admin Postal Code: 01803
Admin Country: US
Admin Phone: +1.8022274003
Admin Phone Ext: 
Admin Fax: 
Admin Fax Ext: 
Admin Email: [email protected]
Registry Tech ID: Not Available From Registry
Tech Name: Domain Admin
Tech Organization: Privacy Protect, LLC (PrivacyProtect.org)
Tech Street: 10 Corporate Drive   
Tech City: Burlington
Tech State/Province: MA
Tech Postal Code: 01803
Tech Country: US
Tech Phone: +1.8022274003
Tech Phone Ext: 
Tech Fax: 
Tech Fax Ext: 
Tech Email: [email protected]
Name Server: ns1.gocheapweb.com
Name Server: ns2.gocheapweb.com
DNSSEC: Unsigned
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.2013775952
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Pinextrade.com?

If you own Pinextrade.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 pinextrade.com

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