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Safecapitaltrades.live Suspicious Shop

June 23, 2025 at 9:41 AM
Suspicious Shop
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Safecapitaltrades.live Website Preview

Live Capture
Desktop View
Jun 23, 2025
Website screenshot of Safecapitaltrades.live
This domain was registered 3 months ago through the company OwnRegistrar, Inc. and owner is unknown.
For complaint:
  1. Email: [email protected]
  2. Phone: +1.2124016235
Suspicious Shop
1
Trust Score
DE
Location
Full size screenshot of Safecapitaltrades.live

Safecapitaltrades.live 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, Safecapitaltrades.live 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 safecapitaltrades.live safe?

β€” Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks safecapitaltrades.live because it was classified as suspicious shop.

Through our comprehensive security analysis, safecapitaltrades.live 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 3 months old), limited website popularity, suspicious content indicators (Trading - Risk, 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. Safecapitaltrades.live 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 β€” 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.

Safecapitaltrades.live Digital Footprints

Shopping

Analysis indicates that safecapitaltrades.live 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.

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.

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 safecapitaltrades.live and review privacy policies before submitting personal data.

Link Shortener

The website safecapitaltrades.live employs URL shortening services to create abbreviated web addresses. While commonly used for convenience and marketing purposes, shortened URLs can obscure destination websites and may be exploited to conceal malicious or deceptive content.

Young Domain

Domain registration occurred recently, establishing safecapitaltrades.live 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 safecapitaltrades.live 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
June 23, 2025 at 9:41 AM

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

Domain Information

Domain Age
92 days
Recently Registered
Registrar OwnRegistrar, Inc.
Top Level Domain
.live
Domain Extension

Technical Details

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

Content Analysis

Original website content:

Safe Capital Trade - The pathway to greater heights

Decentralized Trading & Investment platform for cryptocurrencies, forex, binary option, CFD that standarizes data & operations with blockchain technology.

Security Analysis

Detection Signatures:
Shopping Cryptocurrency Financial Service Trading - Risk Helpdesk Registration Form Link Shortener Young Domain Low Trust Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint
beryllium-grey-coffee-california
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 Safecapitaltrades.live?

Gridinsoft has the capability to block safecapitaltrades.live 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 "safecapitaltrades.live" 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 "safecapitaltrades.live" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Safecapitaltrades.live

General

Domain Name safecapitaltrades.live
Registry Domain ID 35b81adc00c14022b261e06668289a39-DONUTS

Registrar Information

Registrar WHOIS Server http://whois.ownregistrar.com
Registrar URL http://ownregistrar.com
Registrar OwnRegistrar, Inc.
Registrar IANA ID 1250
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +1.2124016235
Domain Status ok https://icann.org/epp#ok

Important Dates

Updated Date 2025-04-17T00:00:39Z
Creation Date 2025-04-12T00:00:36Z
Registry Expiry Date 2026-04-12T00:00:36Z

Name Servers

Name Server dns2.cupisweb.com
DNSSEC unsigned
URL Of The ICANN Whois Inaccuracy Complaint Form https://icann.org/wicf/
Domain Name: safecapitaltrades.live
Registry Domain ID: 35b81adc00c14022b261e06668289a39-DONUTS
Registrar WHOIS Server: http://whois.ownregistrar.com
Registrar URL: http://ownregistrar.com
Updated Date: 2025-04-17T00:00:39Z
Creation Date: 2025-04-12T00:00:36Z
Registry Expiry Date: 2026-04-12T00:00:36Z
Registrar: OwnRegistrar, Inc.
Registrar IANA ID: 1250
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.2124016235
Domain Status: ok https://icann.org/epp#ok
Name Server: dns1.cupisweb.com
Name Server: dns2.cupisweb.com
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://icann.org/wicf/

Are You the Owner of Safecapitaltrades.live?

If you own Safecapitaltrades.live, 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 safecapitaltrades.live
1
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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