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Primewavetrading.com Suspicious Shop

May 23, 2025 at 8:56 AM
Suspicious Shop
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Primewavetrading Website Preview

Live Capture
Desktop View
May 23, 2025
Website screenshot of Primewavetrading.com
Suspicious Shop
1
Trust Score
DE
Location
Full size screenshot of Primewavetrading.com

Primewavetrading.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, Primewavetrading.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.

What is Primewavetrading.com?

Is primewavetrading.com safe? Unfortunately, not likely. Gridinsoft Anti-malware block the primewavetrading.com because it was clasified as suspicious shop. This domain was registered 1 year ago through the company OwnRegistrar, Inc. and owner is unknown. The contact email for complaint is [email protected] or by phone at +91.2261426042.

Primewavetrading.com Digital Footprints

Shopping

Analysis indicates that primewavetrading.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.

Cryptocurrency - Risk

Based on pattern analysis of similar websites, this platform may offer questionable cryptocurrency investment opportunities or trading advice that could result in financial losses. Exercise extreme caution when evaluating cryptocurrency-related investment proposals.

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.

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

Payment Service
Low Trust Score

Independent security assessment from Scamadviser indicates primewavetrading.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 23, 2025 at 8:56 AM

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

Domain Information

Domain Age
647 days
Registrant
NA
Registrar OwnRegistrar, Inc.
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 176.9.7.179
Hosting Provider
AS24940 Hetzner Online...
Falkenstein, DE
Primary Language

Content Analysis

Prime Wave Trading - Forex and Crypto Trading Platform

CryptoCoin is a powerful Bitcoin Crypto Currency Wallet and Mining Template with full of customization options and features

Security Analysis

Detection Signatures

Shopping Cryptocurrency Cryptocurrency - Risk Financial Service Registration Form Payment Service Low Trust Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint
double-mockingbird-bravo-lake
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 Primewavetrading.com?

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

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Primewavetrading.com

General

Domain Name primewavetrading.com
Registry Domain ID 2809063702_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.ownregistrar.com
Registrar URL http://www.ownregistrar.com
Registrar Registration Expiration Date 2025-08-26T20:43:59Z
Registrar OwnRegistrar, Inc.
Registrar IANA ID 1250
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +91.2261426042
Domain Status ok https://icann.org/epp#ok

Important Dates

Updated Date 2024-08-12T00:00:36Z
Creation Date 2023-08-26T20:43:59Z

Registrant Information

Registry Registrant ID OR_259345
Registrant Name smart phillip
Registrant Organization NA
Registrant Street downtown
Registrant City new york
Registrant State/Province New York
Registrant Postal Code 920 385 6742
Registrant Country United States
Registrant Phone +1.9203856742
Registrant Phone Ext 1
Registrant Fax null
Registrant Fax Ext null
Registrant Email [email protected]

Administrative Contact

Registry Admin ID OR_259345
Admin Name smart phillip
Admin Organization NA
Admin Street downtown
Admin City new york
Admin State/Province New York
Admin Postal Code 920 385 6742
Admin Country United States
Admin Phone +1.9203856742
Admin Phone Ext 1
Admin Fax null
Admin Fax Ext null
Admin Email [email protected]

Technical Contact

Registry Tech ID OR_259345
Tech Name smart phillip
Tech Organization NA
Tech Street downtown
Tech City new york
Tech State/Province New York
Tech Postal Code 920 385 6742
Tech Country United States
Tech Phone +1.9203856742
Tech Phone Ext 1
Tech Fax null
Tech Fax Ext null
Tech Email [email protected]

Name Servers

Name Server null
DNSSEC Unsigned
URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/
For More Information On Whois Status Codes, Please Visit Https //icann.org/epp
Domain Name: primewavetrading.com
Registry Domain ID: 2809063702_DOMAIN_COM-VRSN 
Registrar WHOIS Server: whois.ownregistrar.com 
Registrar URL: http://www.ownregistrar.com 
Updated Date: 2024-08-12T00:00:36Z 
Creation Date: 2023-08-26T20:43:59Z 
Registrar Registration Expiration Date: 2025-08-26T20:43:59Z 
Registrar: OwnRegistrar, Inc. 
Registrar IANA ID: 1250 
Registrar Abuse Contact Email: [email protected] 
Registrar Abuse Contact Phone: +91.2261426042 
Domain Status: ok https://icann.org/epp#ok 
Registry Registrant ID: OR_259345 
Registrant Name: smart phillip 
Registrant Organization: NA 
Registrant Street: downtown  
Registrant City: new york 
Registrant State/Province: New York 
Registrant Postal Code: 920 385 6742 
Registrant Country: United States 
Registrant Phone: +1.9203856742 
Registrant Phone Ext: 1 
Registrant Fax: null
Registrant Fax Ext: null
Registrant Email: [email protected] 
Registry Admin ID: OR_259345 
Admin Name: smart phillip 
Admin Organization: NA 
Admin Street: downtown  
Admin City: new york 
Admin State/Province: New York 
Admin Postal Code: 920 385 6742 
Admin Country: United States 
Admin Phone: +1.9203856742 
Admin Phone Ext: 1 
Admin Fax: null
Admin Fax Ext: null
Admin Email: [email protected] 
Registry Tech ID: OR_259345 
Tech Name: smart phillip 
Tech Organization: NA 
Tech Street: downtown  
Tech City: new york 
Tech State/Province: New York 
Tech Postal Code: 920 385 6742 
Tech Country: United States 
Tech Phone: +1.9203856742 
Tech Phone Ext: 1 
Tech Fax: null
Tech Fax Ext: null
Tech Email: [email protected] 
Name Server: dns1.cupisweb.com 
Name Server: dns2.cupisweb.com 
Name Server: null 
Name Server: null 
DNSSEC: Unsigned 
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/ 
For more information on Whois status codes, please visit https://icann.org/epp 

Are You the Owner of Primewavetrading.com?

If you own Primewavetrading.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.

1
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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