Sparkle-moxie.co.uk Reviews: Suspicious Shop | Check if site is scam or legit

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Sparkle-moxie Website Preview

Live Capture

Desktop View

Jun 3, 2024

Website screenshot of Sparkle-moxie.co.uk

This domain was registered 2 years ago through the company GoDaddy.com, LLC. [Tag = GODADDY] and owner is unknown. Complaint contact not found.

Suspicious Shop

Trust Score

Location

Sparkle-moxie.co.uk 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:

Order abandonment: Payments are processed but no products are delivered
Counterfeit merchandise: Low-quality replicas that do not match product descriptions
Used or damaged goods: Previously owned, broken, or tampered items
Incorrect products: Completely different items from those ordered

Beyond fraudulent merchandise, Sparkle-moxie.co.uk 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.

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Is sparkle-moxie.co.uk safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks sparkle-moxie.co.uk because it was classified as suspicious shop.

Through our comprehensive security analysis, sparkle-moxie.co.uk 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 limited website popularity, 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. Sparkle-moxie.co.uk has a very low trust score of 5/100 according to our algorithm.

This website shows characteristics commonly associated with fraudulent online shops, including suspicious pricing and payment methods. We have received 1 negative user reports about this website. Users have reported various issues including suspicious activities, fraudulent behavior, or other security concerns.

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

Suspicious Shop

5 / 100

Trust Score

June 3, 2024 at 8:36 PM

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

Domain Information

Domain Age

790 days

Registrar GoDaddy.com, LLC....

Top Level Domain

.uk

Country Code TLD

Subdomain sparkle-moxie

Technical Details

IP Address 104.18.11.62

Hosting Provider

AS13335 Cloudflare, Inc.

San Francisco, US

Content Analysis

Original website content:

Sparkle-moxie

Sparkle-moxie

Security Analysis

Detection Signatures:

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

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 Sparkle-moxie.co.uk?

Gridinsoft has the capability to block sparkle-moxie.co.uk 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 "sparkle-moxie.co.uk" 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 "sparkle-moxie.co.uk" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Sparkle-moxie.co.uk

General

URL http://uk.godaddy.com

Registered On 19-May-2023

Important Dates

Expiry Date 19-May-2025

Last Updated 10-May-2024

WHOIS Lookup Made At 21 36:40 03-Jun-2024

By The Terms Of Use Available In Full At Https //www.nominet.uk/whoisterms,

Which Includes Restrictions On (A) use of the data for advertising, or its

    Domain name:
        sparkle-moxie.co.uk

    Data validation:
        Nominet was able to match the registrant's name and address against a 3rd party data source on 08-Jan-2024

    Registrar:
        GoDaddy.com, LLC. [Tag = GODADDY]
        URL: http://uk.godaddy.com

    Relevant dates:
        Registered on: 19-May-2023
        Expiry date:  19-May-2025
        Last updated:  10-May-2024

    Registration status:
        Registered until expiry date.

    Name servers:
        ns05.domaincontrol.com
        ns06.domaincontrol.com

    WHOIS lookup made at 21:36:40 03-Jun-2024

-- 
This WHOIS information is provided for free by Nominet UK the central registry
for .uk domain names. This information and the .uk WHOIS are:

    Copyright Nominet UK 1996 - 2024.

You may not access the .uk WHOIS or use any data from it except as permitted
by the terms of use available in full at https://www.nominet.uk/whoisterms,
which includes restrictions on: (A) use of the data for advertising, or its
repackaging, recompilation, redistribution or reuse (B) obscuring, removing
or hiding any or all of this notice and (C) exceeding query rate or volume
limits. The data is provided on an 'as-is' basis and may lag behind the
register. Access may be withdrawn or restricted at any time.

Are You the Owner of Sparkle-moxie.co.uk?

If you own Sparkle-moxie.co.uk, 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.

Sparkle-moxie.co.uk Reviews

Mrs L M Gates

🕓 Jul 05, 2024

Scammers and con merchants! They take your money and when you finally receive the goods they are absolutely useless. When you ask for a refund they try to fob you off with pathetic apologies and an offer of a couple of pounds. DON'T BUY ANYTHING FROM THESE DISGUSTING, CHEATING LIARS!

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Your score for sparkle-moxie.co.uk

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