Poshshopey.shop Reviews: Financial scam | Check if site is scam or legit
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Poshshopey.shop Financial scam

August 29, 2025 at 6:03 AM
Financial scam
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Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Poshshopey.shop Website Preview

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Desktop View
Aug 29, 2025
Website screenshot of Poshshopey.shop
This domain was registered 25 days ago through the company NameSilo, LLC and had the owner sarah Meg.
For complaint:
  1. Email: [email protected]
  2. Phone: +1.4805240066
Financial scam
1
Trust Score
US
Location
Full size screenshot of Poshshopey.shop

Poshshopey.shop 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.

Poshshopey.shop 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.

Is poshshopey.shop safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks poshshopey.shop because it was classified as financial scam.

Poshshopey.shop has a very low trust score of 1/100 according to our algorithm. Through the security analysis, poshshopey.shop has been identified as a potential financial scam. Our detection system has found multiple risk indicators, and we recommend avoiding this website.

Why is poshshopey.shop marked "Financial scam"?

Gridinsoft evaluates poshshopey.shop, focusing on domain age (only 25 days old), limited website popularity, suspicious content indicators (Trading - Risk, Financial Scam - Risk, Young Domain), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. We weigh these indicators to calculate the trust score.

How we scored this domain

  • Domain Age: 25 days (very new, lacks reputation history)
  • Reputation footprint: Limited third-party mentions and inbound links
  • Risk indicators: Trading - Risk, Financial Scam - Risk, Young Domain
  • On-page: Financial Service, Registration Form
  • ✓ Website content analyzed.
  • Method: automated checks.
Score: 1/100
Last checked: August 29, 2025 at 6:03 AM

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.

Poshshopey.shop Digital Footprints

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.

Trading - Risk

The 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.

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 poshshopey.shop and review privacy policies before submitting personal data.

Financial Scam - Risk
Young Domain

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

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

Financial scam
1 / 100
Trust Score
August 29, 2025 at 6:03 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

Domain Age
25 days
Recently Registered
Registrant
sarah Meg
Registrar NameSilo, LLC
Top Level Domain
.shop
Domain Extension

Technical Details

IP Address 68.183.125.16
Hosting Provider
AS14061 DigitalOcean, LLC
North Bergen, US
Primary Language

Content Analysis

Original website content:

PoshShopee - Luxury Investment

Invest in premium products at PoshShopee, from fashion to electronics, with prices from KSh200 to KSh300,000. Earn profits based on your investment amount.

Security Analysis

Detection Signatures:
Financial Service Trading - Risk Registration Form Financial Scam - Risk Young Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint
jig-nitrogen-speaker-louisiana
Unique identifier based on site analysis
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.
Signs You're Dealing With an Online Scam
Signs You're Dealing With an Online Scam
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.
Read Now

How to block Poshshopey.shop?

Gridinsoft has the capability to block poshshopey.shop 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 "poshshopey.shop" 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 "poshshopey.shop" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Poshshopey.shop

General

Domain Name poshshopey.shop
Registry Domain ID DO14490160-GMO

Registrar Information

Registrar WHOIS Server whois.namesilo.com
Registrar URL https://www.namesilo.com/
Registrar Registration Expiration Date 2026-08-04T07:00:00Z
Registrar NameSilo, LLC
Registrar IANA ID 1479
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +1.4805240066
Domain Status ok https://www.icann.org/epp#ok

Important Dates

Updated Date 2025-08-26T07:00:00Z
Creation Date 2025-08-04T07:00:00Z

Registrant Information

Registrant Name sarah Meg
Registrant Street 403 306
Registrant City Nairobi
Registrant State/Province Kayole
Registrant Postal Code 00100
Registrant Country KE
Registrant Phone +254.102133047
Registrant Email [email protected]

Administrative Contact

Admin Name sarah Meg
Admin Street 403 306
Admin City Nairobi
Admin State/Province Kayole
Admin Postal Code 00100
Admin Country KE
Admin Phone +254.102133047
Admin Email [email protected]

Technical Contact

Tech Name sarah Meg
Tech Street 403 306
Tech City Nairobi
Tech State/Province Kayole
Tech Postal Code 00100
Tech Country KE
Tech Phone +254.102133047
Tech Email [email protected]

Name Servers

Name Server NS3.DIGITALOCEAN.COM
DNSSEC unsigned
URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/ 
Domain Name: poshshopey.shop
Registry Domain ID: DO14490160-GMO
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: https://www.namesilo.com/
Updated Date: 2025-08-26T07:00:00Z
Creation Date: 2025-08-04T07:00:00Z
Registrar Registration Expiration Date: 2026-08-04T07:00:00Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4805240066
Domain Status: ok https://www.icann.org/epp#ok
Registry Registrant ID:
Registrant Name: sarah Meg
Registrant Organization: 
Registrant Street: 403 306
Registrant City: Nairobi
Registrant State/Province: Kayole
Registrant Postal Code: 00100
Registrant Country: KE
Registrant Phone: +254.102133047
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: sarah Meg
Admin Organization: 
Admin Street: 403 306
Admin City: Nairobi
Admin State/Province: Kayole
Admin Postal Code: 00100
Admin Country: KE
Admin Phone: +254.102133047
Admin Phone Ext: 
Admin Fax: 
Admin Fax Ext: 
Admin Email: [email protected]
Registry Tech ID:
Tech Name: sarah Meg
Tech Organization: 
Tech Street: 403 306
Tech City: Nairobi
Tech State/Province: Kayole
Tech Postal Code: 00100
Tech Country: KE
Tech Phone: +254.102133047
Tech Phone Ext: 
Tech Fax: 
Tech Fax Ext: 
Tech Email: [email protected]
Name Server: NS1.DIGITALOCEAN.COM
Name Server: NS2.DIGITALOCEAN.COM
Name Server: NS3.DIGITALOCEAN.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Poshshopey.shop?

If you own Poshshopey.shop, 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 poshshopey.shop
1
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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