Southeasty.com engages in deceptive tactics to trick customers into placing orders and handing over their money or sensitive personal information, making it a scam website.
Scammers behind Southeasty.com promote the site and lure in victims by using spam emails and social media platforms like Facebook, Instagram, and TikTok. They employ incredibly low prices and stolen product images to entice unsuspecting shoppers on this fraudulent site.
Once victims place orders and submit payment information, the scammers simply take the money and run, leaving customers with one of the following outcomes:
In addition to selling sham goods or no goods at all, Southeasty.com unscrupulously collects customers' personal and financial data during checkout, including full names, home addresses, phone numbers, credit card details, and more. This information is likely used or sold for nefarious purposes like identity theft, credit card fraud, or sharing on dark web marketplaces.
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Is southeasty.com safe? Unfortunately, not likely. Gridinsoft Anti-malware block the southeasty.com because it was clasified as suspicious shop. This domain was registered 2 years ago through the company Alibaba Cloud Computing Ltd. d/b/a HiChina (www.net.cn) and owner is unknown. The contact email for complaint is [email protected] or by phone at +86.95187.
Based on our analysis, it appears that the southeasty.com website provides an e-commerce platform where users can purchase various products or services. These offerings may include physical goods, digital products, or subscription-based services. The website may also feature payment gateways, shopping carts, and other tools that facilitate the buying process.
This website references the use of popular cryptocurrencies, such as Bitcoin or Ethereum, for transactions or educational purposes. Keep in mind that cryptocurrency transactions are typically irreversible, meaning once a transaction is confirmed, it cannot be canceled or refunded. Due to the decentralized and often anonymous nature of cryptocurrencies, extra caution is advised.
It appears that this website accepts payments through popular and reliable payment methods such as Visa, Mastercard, PayPal, or others. These payment options can provide additional security and buyer protection.
Certain characteristics have been found on a southeasty.com that are similar to those previously observed in fraudulent or fake online stores. This does not guarantee that the store in question is definitively a scam, but it serves as a warning sign. The presence of this label suggests that you should carefully verify the website’s credibility, look into other customers’ reviews, and thoroughly assess its overall trustworthiness before making a purchase. In other words, it’s a signal that there may be risks involved, warranting additional caution and manual review.
The domain name has been ordered for more than a year in advance, which is a positive indicator. The southeasty.com was commit to a longer-term registration demonstrate intentions to sustain their operations over time.
| Content | SoutheastySoutheasty |
| Reputation Score | 1 points * |
| Domain Name | southeasty.com |
| Registry Domain ID | 2744399257_DOMAIN_COM-VRSN |
| Registrar WHOIS Server | grs-whois.hichina.com |
| Registrar URL | http://wanwang.aliyun.com |
| Updated Date | 2023-12-05T10:31:20Z |
| IP | 104.18.3.157 |
| Hosting | AS13335 Cloudflare, Inc. (San Francisco, US) |
Suspicious shops are either physical or online retail establishments considered untrustworthy or potentially involved in fraudulent practices. Shoppers should exercise caution when dealing with such shops to avoid scams or receiving subpar products or services.
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Gridinsoft has the capability to block southeasty.com domain without requiring further user intervention.
If you wish to visit a blocked "southeasty.com" and exclude it from being blocked, you can add it to the exclusions list. Here’s how to do it:
Now this domain should appear in your Ignore List.
If you own Southeasty.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. For more information, please review our Disclaimer.
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