Qiwi.com Reviews: Phishing | Check if site is scam or legit

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Qiwi.com is affiliated with the Russian Federation, a nation that initiated a military attack, thus committing a crime against humanity in the form of war against Ukraine for the past 3 years. Our company, Gridinsoft, is based in Ukraine.

The ongoing war has resulted in tragic losses, with our children, parents, and friends facing daily hardships due to the deliberate actions of the Russian military. Homes are being destroyed, and millions of our fellow citizens have been forced to leave their residences.

This is not a political statement but rather a heartfelt plea. We earnestly ask that you refrain from utilizing services provided by websites from Russia. We appeal to your sense of humanity—please avoid purchasing their products or engaging in business transactions with them.

It is critical to recognize that each individual's choices contribute to the financial resources available to the Russian Federation, which directly impacts its ability to sustain this war. Your conscientious decisions can play a role in promoting peace and stability in Ukraine.

Qiwi.com operates a phishing platform designed to extract sensitive user information including login credentials and financial data through social engineering attacks.

The platform implements various deceptive techniques including fraudulent emails, counterfeit websites, and misleading communications designed to impersonate trusted entities and manipulate users into providing personal information.

This threat vector poses significant risks to online security through unauthorized access and misuse of compromised credentials and personal data.

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This domain was registered 13 years ago through the company REGISTER S.P.A. and had the owner QIWI Plc.

For complaint:

Email: [email protected]
Phone: +39.05520021555

Is qiwi.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks qiwi.com because it was classified as phishing.

Through our comprehensive security analysis, qiwi.com has been identified as a potential phishing. Our multi-layered detection system has found multiple risk indicators, and we recommend avoiding this website. Gridinsoft evaluates dozens of security parameters, focusing on 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. Qiwi.com has a very low trust score of 21/100 according to our algorithm.

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.

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Security Risk Detected

Phishing

21 / 100

Trust Score

July 12, 2024 at 6:45 AM

Security Advisory: This website poses potential security risks. Please exercise caution when browsing.

Domain Information

Domain Age

4987 days

Registrant

QIWI Plc

Registrar REGISTER S.P.A.

Top Level Domain

.com

Generic TLD

Technical Details

IP Address 91.232.230.139

Hosting Provider

AS57570 QIWI JSC

Moscow, RU

Global Rank

#25,974

Content Analysis

Original website content:

QIWI Кошелек — электронная платежная система, онлайн-платежи и переводы

Создайте QIWI Кошелек и совершайте любые платежи: коммунальные услуги, денежные переводы, покупки ...

Phishing operations employ social engineering techniques to deceive users into revealing sensitive information including login credentials, financial data, or personal information through fraudulent communications impersonating trusted entities.

How popular is this website?

Popularity

25 974

+5 440

Qiwi.com ranks within the top 50,000, attracting a sizable user base. Cybercriminals may exploit its popularity through phishing or malware injections, though such sites often have stronger defenses in place.

Get free access to monitor suspicious domains through our API.

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 Qiwi.com?

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

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Qiwi.com

General

Domain Name QIWI.COM

Registry Domain ID 6270849_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.register.it

Registrar URL http://we.register.it

Registrar Registration Expiration Date 2030-05-05T00:00:00Z

Registrar REGISTER S.P.A.

Registrar IANA ID 168

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +39.05520021555

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

Important Dates

Updated Date 2024-04-11T00:00:00Z

Creation Date 2011-11-20T00:00:00Z

Registrant Information

Registrant Organization QIWI Plc

Registrant State/Province Nicosia

Registrant Country CY

Registrant Phone REDACTED.FORPRIVACY

Registrant Fax REDACTED.FORPRIVACY

Registrant Email [email protected]

Administrative Contact

Admin Phone REDACTED.FORPRIVACY

Admin Fax REDACTED.FORPRIVACY

Admin Email [email protected]

Technical Contact

Tech Organization Namesco Limited

Tech Phone REDACTED.FORPRIVACY

Tech Fax REDACTED.FORPRIVACY

Tech Email [email protected]

Name Servers

Name Server NS3.QIWI.COM

DNSSEC unsigned

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

Domain Name: QIWI.COM
Registry Domain ID: 6270849_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.register.it
Registrar URL: http://we.register.it
Updated Date: 2024-04-11T00:00:00Z
Creation Date: 2011-11-20T00:00:00Z
Registrar Registration Expiration Date: 2030-05-05T00:00:00Z
Registrar: REGISTER S.P.A.
Registrar IANA ID: 168
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +39.05520021555
Reseller:
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Registry Registrant ID:
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: QIWI Plc
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: Nicosia
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: CY
Registrant Phone: REDACTED.FORPRIVACY
Registrant Phone Ext:
Registrant Fax: REDACTED.FORPRIVACY
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: REDACTED FOR PRIVACY
Admin Organization: REDACTED FOR PRIVACY
Admin Street: REDACTED FOR PRIVACY
Admin City: REDACTED FOR PRIVACY
Admin State/Province: REDACTED FOR PRIVACY
Admin Postal Code: REDACTED FOR PRIVACY
Admin Country: REDACTED FOR PRIVACY
Admin Phone: REDACTED.FORPRIVACY
Admin Phone Ext:
Admin Fax: REDACTED.FORPRIVACY
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: REDACTED FOR PRIVACY
Tech Organization: Namesco Limited
Tech Street: REDACTED FOR PRIVACY
Tech City: REDACTED FOR PRIVACY
Tech State/Province: REDACTED FOR PRIVACY
Tech Postal Code: REDACTED FOR PRIVACY
Tech Country: REDACTED FOR PRIVACY
Tech Phone: REDACTED.FORPRIVACY
Tech Phone Ext:
Tech Fax: REDACTED.FORPRIVACY
Tech Fax Ext:
Tech Email: [email protected]
Name Server: NS4.QIWI.COM
Name Server: NS5.QIWI.COM
Name Server: NS2.QIWI.COM
Name Server: NS3.QIWI.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Qiwi.com?

If you own Qiwi.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 qiwi.com

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