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Shopee-mall.cc Financial scam

December 23, 2025 at 4:13 PM
Financial Scam
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Shopee-mall → Safety Check

First checked December 23, 2025 at 4:13 PM
Website content and technical signals analyzed
Method: automated checks.
Every website owner can claim their profile for free and engage with reviewers.
Financial scam This site is classified as Financial scam based on multiple risk signals, including 11 blacklist detections, no established public user-review history, and phishing-related signals.
Trust signal radar Normalized trust signals for shopee-mall.cc Domain Maturity: 219 days Domain Maturity Warning Cleanliness: 10 detections Warning Cleanliness Safety Level: 4 negative tags, 1 warning signal Safety Level Positive Signals: 0 positive signals Positive Signals Popularity: Estimated low traffic without Tranco or social profile data Popularity Trust Zone: .cc Trust Zone Operational Signals: 0 detected services Operational Signals Location Credibility: Hosting country HK Location Credibility
Figure 1. Trust signal radar for shopee-mall.cc. Larger shaded area indicates stronger trust signals.
Negative signals:
  • security-provider warnings
  • multiple malware or phishing blacklist detections (10)
  • financial-scam related patterns
  • phishing-style impersonation signals
  • limited independent reputation data
  • a relatively new domain (7 months)
Positive signals:
  • an active SSL certificate (3 months)
Context signals:
  • financial-service content that requires stronger independent verification
1 /100
Trust Score
7 months
Domain Age
HK
Location
11
Provider warnings
Last checked December 23, 2025 at 4:13 PM by Gridinsoft Trust Model v2.3.1

What is Shopee-mall?

Shopee-mall.cc falls under financial scam activity. Domains in this group are commonly used for fake investment dashboards, advance-fee requests, and fraudulent credit offers.

Common bait includes "guaranteed" returns, urgent deposit windows, and account managers pushing larger transfers. In many incidents, users can deposit easily but cannot withdraw without paying extra "verification" or "tax" charges.

Shopee-mall.cc
Figure 2. Website screenshot for Shopee-mall.cc. 2025-12-23 18:13:50

If a financial site promises low risk and unusually high returns, verify licenses first and avoid sending funds to wallets or accounts you cannot independently validate.

This domain was registered 7 months ago through the company Gname.com Pte. Ltd. and ownership information is not publicly available.
For complaint

Is shopee-mall.cc safe?

— Unfortunately, not likely.

🚨 Gridinsoft blocks this website because it was classified as financial scam.

shopee-mall.cc should not be treated as a safe website. Gridinsoft gives it a 1/100 trust score, and multiple security vendors blacklist the domain. Avoid entering passwords, personal details, or payment data.

Why is shopee-mall.cc marked "Financial scam"?

Gridinsoft evaluates shopee-mall.cc, focusing on domain age (only 7 months old), hidden ownership details, limited website popularity, suspicious content indicators (Financial Scam - Risk, Blacklisted by Security Providers, Phishing - High Risk), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases, customer reviews from various independent platforms. We weigh these indicators to calculate the trust score.

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.

Shopee-mall Digital Footprints

A structured view of the site's detected themes, page signals, and related online footprint elements.

Financial Service

This site presents financial-service content, such as investment, brokerage, advisory, or wealth-management offerings.

Registration Form

This website implements data collection forms that may request personal information including names, email addresses, phone numbers, or other sensitive details. You should verify its legitimacy and review privacy policies before submitting personal data.

Financial Scam - Risk
Web Application

shopee-mall.cc is configured as an installable web application (PWA-style behavior) with app-like interaction patterns.

Cloudflare Browser Insights

This website is proxied through Cloudflare's CDN/network and has Cloudflare Browser Insights enabled.

Facebook Integration
Blacklisted by Security Providers

Security Alert: Several security scanners have marked this site as unsafe. The site shows signs of potentially harmful activity, such as malware or phishing, which may put users at risk (Warning Summary).

Phishing - High Risk

The shopee-mall.cc website exhibits strong similarities to known phishing operations designed to impersonate trusted entities and steal user credentials, payment information, or personal data. Exercise extreme caution when interacting with shopee-mall.cc and avoid entering sensitive information.

Young Domain

This site was registered recently, which limits historical reputation data and long-term trust signals.

Blacklisted

Gridinsoft Internet Security classified this site as unsafe. As a VirusTotal partner, our detections contribute to broader protection across tools and browsers.

Color Guide
  • Requires special attention Marks high-risk findings that should be reviewed first.
  • Exercise caution Highlights areas involving user data, payments, or permissions.
  • Positive indicators Shows trust signals that support the site's reliability.
  • Neutral General context that does not increase or reduce risk on its own.

Provider warnings: 11/29 Financial scam

This section shows what trusted security sources say about this site.

A warning appears when one or more sources report malware, phishing, abuse, or other safety concerns. Each row shows the source and its verdict.

If no source reports a warning, the site is shown as clear in this section.

Gridinsoft Threat List
Warned
alphaMountain.ai
Phishing
CRDF
Malicious
CyRadar
Malicious
Forcepoint ThreatSeeker
Phishing
Fortinet
Phishing
G-Data
Phishing
Lionic
Phishing
SOCRadar
Malware
Sophos
Phishing
BitDefender
Warned
Kaspersky
Clean
ESET
Clean
Google Safebrowsing
Clean
Webroot
Clean
Dr.Web
Clean
Quick Heal
Clean
Phishing Database
Clean
Phishtank
Clean
OpenPhish
Clean
Netcraft
Clean
Sucuri SiteCheck
Clean
Criminal IP
Clean
URLhaus
Clean
Emsisoft
Clean
Spam404
Clean
Trustwave
Clean
VX Vault
Clean
Quttera
Clean

Shopee-mall.cc blocked? Check the provider verdict report created on December 23, 2025

Domain Information

Created December 18, 2025 at 12:13 PM Updated: December 18, 2025 at 12:34 PM · Expires: December 18, 2026 at 12:13 PM
Domain Age 7 months Recently Registered
Registrant HK (Hong Kong)
Registrar Gname.com Pte. Ltd. IANA ID: 1923
Domain Status Client Transfer Prohibited DNSSEC: UNSIGNED
Top Level Domain .cc Domain Extension

Technical Details

IP Address 104.21.31.223
Hosting Provider AS13335 Cloudflare, Inc. San Francisco, California, US
SSL Certificate WE1 QUIC · Valid for: 3 months · from December 18, 2025 at 11:36 AM · to March 18, 2026 at 12:35 PM
Name Servers hadlee.ns.cloudflare.com
mcgrory.ns.cloudflare.com

Content Analysis

Website title Shopee-Mall
Primary Language
Preview
Shopee-Mall
Hover to explore
Mentioned hosts (9)
static.ads-twitter.com telegram.org api.shopee-mall.net static.cloudflareinsights.com connect.facebook.net api.shopee-mall.cc sc-static.net shopee-mall.cc api.shopee-mall.vip

Security Analysis

Detection Signatures These signatures are used to generate the security fingerprint below.
Financial Scam - Risk Phishing - High Risk
Security Fingerprint Unique identifier based on site analysis
washington-nebraska-uranus-tennis
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 Shopee-mall.cc?

Our Anti-Malware can automatically block access to shopee-mall.cc if it is flagged as malicious.

  1. Install and run the protection.
  2. The program will block flagged domains and remove related threats.

Exclusion

If you believe shopee-mall.cc is safe, you can add it to the exclusion list:

  1. Open Gridinsoft Anti-Malware → Tools → Ignore List.
  2. Go to the Internet tab and add shopee-mall.cc.

See detailed instructions for more options.

Are You the Owner?

If you own Shopee-mall.cc and want to challenge the trust score, please submit a review request via portal.gridinsoft.com. There you can claim your profile and add verified company/contact details. If you cannot access the portal, email legal(at)gridinsoft.com with proof of legitimacy and contact details. We never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

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