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Samaucy.com Suspicious Shop

January 10, 2025 at 3:53 PM
Suspicious Shop
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Website Preview

Live Capture
Desktop View
Jan 10, 2025
Website screenshot of Samaucy.com
samaucy
Suspicious Shop
1
Trust Score
#636,502
Global Rank
US
Location
Full size screenshot of Samaucy.com

Samaucy.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, Samaucy.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 Samaucy.com?

Is samaucy.com safe? Unfortunately, not likely. Gridinsoft Anti-malware block the samaucy.com because it was clasified as suspicious shop. This domain was registered 10 months ago through the company Gname.com Pte. Ltd. and had the owner Redacted for privacy. The contact email for complaint is [email protected] or by phone at +65.31581931.

Samaucy.com Digital Footprints

Shopping

Analysis indicates that samaucy.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.

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

Fake Shop - Risk

Security analysis has identified characteristics consistent with fraudulent e-commerce operations previously observed in fake online stores. While not definitively confirming fraudulent intent, these indicators warrant thorough verification of samaucy.com legitimacy, customer reviews, and business credentials before conducting transactions.

Fast Site

Website construction appears to utilize rapid deployment tools or website builders, suggesting samaucy.com may represent a minimal-investment project or experimental venture. While not inherently problematic, such implementations may indicate limited long-term commitment or professional development standards.

Young Domain

Domain registration occurred recently, establishing samaucy.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.

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
January 10, 2025 at 3:53 PM

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

Domain Information

Domain Age
305 days
Recently Registered
Registrant
Redacted for privacy
Privacy Protected
Registrar Gname.com Pte. Ltd.
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 104.17.232.29
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
Global Rank
#636,502
Primary Language

Content Analysis

samaucy

Security Analysis

Detection Signatures

Shopping Reliable Payment Method Deals Registration Form Fake Shop - Risk Fast Site Young Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint
carpet-bakerloo-kentucky-tennessee
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.

How popular is this website?

Popularity
636 502
-465 232
Samaucy.com ranks relatively low, which often implies limited traffic. Though a lower profile does not make a site inherently malicious, bad actors sometimes favor less-monitored domains. You should remain alert, and avoid providing sensitive information if in doubt.

Gridinsoft API Get free access to monitor suspicious domains through our API.

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.
Read Now

How to block Samaucy.com?

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

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Samaucy.com

General

Domain Name SAMAUCY.COM
Registry Domain ID 2903377506_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.gname.com
Registrar URL www.gname.com
Registrar Registration Expiration Date 2025-07-29T01:07:49Z
Registrar Gname.com Pte. Ltd.
Registrar IANA ID 1923
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +65.31581931
Domain Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2025-01-09T02:02:48Z
Creation Date 2024-07-29T01:07:49Z

Registrant Information

Registry Registrant ID Redacted for privacy
Registrant Name Redacted for privacy
Registrant Organization Redacted for privacy
Registrant Street Redacted for privacy
Registrant City Redacted for privacy
Registrant State/Province HONG KONG
Registrant Postal Code Redacted for privacy
Registrant Country HK,CN
Registrant Phone Redacted for privacy
Registrant Fax Redacted for privacy
Registrant Email https://rdap.gname.com/extra/contact?type=registrant&domain=SAMAUCY.COM

Administrative Contact

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 for privacy
Admin Fax Redacted for privacy
Admin Email https://rdap.gname.com/extra/contact?type=admin&domain=SAMAUCY.COM

Technical Contact

Tech Name Redacted for privacy
Tech Organization Redacted for privacy
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 for privacy
Tech Fax Redacted for privacy
Tech Email https://rdap.gname.com/extra/contact?type=technical&domain=SAMAUCY.COM

Name Servers

Name Server B.SHARE-DNS.NET
DNSSEC unsigned
URL Of The ICANN Whois Inaccuracy Complaint Form https://www.icann.org/wicf/
Domain Name: SAMAUCY.COM
Registry Domain ID: 2903377506_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.gname.com
Registrar URL: www.gname.com
Updated Date: 2025-01-09T02:02:48Z
Creation Date: 2024-07-29T01:07:49Z
Registrar Registration Expiration Date: 2025-07-29T01:07:49Z
Registrar: Gname.com Pte. Ltd.
Registrar IANA ID: 1923
Reseller:
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +65.31581931
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Redacted for privacy
Registrant Name: Redacted for privacy
Registrant Organization: Redacted for privacy
Registrant Street: Redacted for privacy
Registrant City: Redacted for privacy
Registrant State/Province: HONG KONG
Registrant Postal Code: Redacted for privacy
Registrant Country: HK,CN
Registrant Phone: Redacted for privacy
Registrant Fax: Redacted for privacy
Registrant Email: https://rdap.gname.com/extra/contact?type=registrant&domain=SAMAUCY.COM
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 for privacy
Admin Fax: Redacted for privacy
Admin Email: https://rdap.gname.com/extra/contact?type=admin&domain=SAMAUCY.COM
Tech Name: Redacted for privacy
Tech Organization: Redacted for privacy
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 for privacy
Tech Fax: Redacted for privacy
Tech Email: https://rdap.gname.com/extra/contact?type=technical&domain=SAMAUCY.COM
Name Server: A.SHARE-DNS.COM
Name Server: B.SHARE-DNS.NET
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Are You the Owner of Samaucy.com?

If you own Samaucy.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.

Samaucy.com Reviews

SK
Sudiksha Khanal Sapkota
πŸ•“ Feb 10, 2025

Seems like scam....placed an order...it says delivered but I haven't not received anything...can't open the page..everything's going blank

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One-click Scam Checkup

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

This website hasn't been scanned in more than 30 days ago. Press the button to get a real-time update.

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