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Sunflowergnn.com Financial scam

September 28, 2024 at 12:37 PM
Financial scam
Reviews (6)
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Sunflowergnn.com operates a fraudulent financial platform promoting deceptive investment opportunities with unrealistic return promises. Security analysis indicates the platform employs tactics consistent with Ponzi schemes and advance fee fraud designed to extract user funds and personal information.

The platform implements social engineering techniques commonly associated with financial fraud operations, targeting victims through false investment promises and fraudulent financial services. Users should conduct thorough due diligence and verify platform legitimacy before engaging in any financial transactions or sharing sensitive information.

This domain was registered 1 year ago through the company NAMECHEAP INC and had the owner Privacy service provided by Withheld for Privacy ehf.

For complaint:
  1. Email: [email protected]
  2. Phone: +1.9854014545

Is sunflowergnn.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks sunflowergnn.com because it was classified as financial scam.

Through our comprehensive security analysis, sunflowergnn.com has been identified as a potential financial scam. Our multi-layered detection system has found multiple risk indicators, and we recommend avoiding this website. Gridinsoft evaluates dozens of security parameters, focusing on hidden ownership details, suspicious content indicators (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. Sunflowergnn.com has a very low trust score of 1/100 according to our algorithm.

We have received 2 negative user reports about this website. Users have reported various issues including suspicious activities, fraudulent behavior, or other security concerns.

Independent security assessment from Scamadviser indicates sunflowergnn.com has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.

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.

F
Fred
Sep 28, 2024
Sunflower global novel paid me! Why the hell did you have to block it? Stupid company
JG
Jakub Gierczycki
Sep 28, 2024
SCAM, dont trust that site, they already blocked all users. Thank god i didnt pay damn dime.
See all 6 reviews

Security Risk Detected

Financial scam
1 / 100
Trust Score
September 28, 2024 at 12:37 PM

Security Advisory: This website has been identified as a scam. Avoid providing personal or financial information.

This security assessment is based on automated analysis and community feedback. The score is based on a 1-100 scale, with 100 being the most reputable.

Domain Information

Domain Age
521 days
Registrant
Privacy service provid...
Privacy Protected
Registrar NAMECHEAP INC
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 103.122.146.12
Hosting Provider
AS149578 PLAY BUNCH EN...
Pimpri, IN
Global Rank
#239,552
Rapid Growth

Content Analysis

Original website content:

Error 404 (Not Found)!!1

404.

Security Analysis

Detection Signatures:
Low Trust Score
Financial fraud operations employ deceptive schemes designed to steal monetary assets or personal information through fraudulent investment opportunities, Ponzi schemes, advance fee fraud, or other financial manipulation tactics promising unrealistic returns.

How popular is this website?

Popularity
239 552
-342 268
Sunflowergnn.com is outside the top 100,000, indicating a smaller audience. While a lower rank doesn't necessarily mean it's unsafe, such sites may receive less scrutiny from security vendors. You need to be aware of potential risks and exercise caution when sharing personal data.

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

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 Sunflowergnn.com?

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

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Sunflowergnn.com

General

Domain Name sunflowergnn.com
Registry Domain ID 2850259256_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.namecheap.com
Registrar URL http://www.namecheap.com
Registrar Registration Expiration Date 2026-01-28T12:59:58.00Z
Registrar NAMECHEAP INC
Registrar IANA ID 1068
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +1.9854014545
Reseller NAMECHEAP INC
Domain Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 0001-01-01T00:00:00.00Z
Creation Date 2024-01-28T12:59:58.00Z

Registrant Information

Registrant Organization Privacy service provided by Withheld for Privacy ehf
Registrant Street Kalkofnsvegur 2
Registrant City Reykjavik
Registrant State/Province Capital Region
Registrant Postal Code 101
Registrant Country IS
Registrant Phone +354.4212434
Registrant Email [email protected]

Administrative Contact

Admin Organization Privacy service provided by Withheld for Privacy ehf
Admin Street Kalkofnsvegur 2
Admin City Reykjavik
Admin State/Province Capital Region
Admin Postal Code 101
Admin Country IS
Admin Phone +354.4212434
Admin Email [email protected]

Technical Contact

Tech Organization Privacy service provided by Withheld for Privacy ehf
Tech Street Kalkofnsvegur 2
Tech City Reykjavik
Tech State/Province Capital Region
Tech Postal Code 101
Tech Country IS
Tech Phone +354.4212434
Tech Email [email protected]

Name Servers

Name Server dns2.registrar-servers.com
DNSSEC unsigned
URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/ 
Domain name: sunflowergnn.com
Registry Domain ID: 2850259256_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 0001-01-01T00:00:00.00Z
Creation Date: 2024-01-28T12:59:58.00Z
Registrar Registration Expiration Date: 2026-01-28T12:59:58.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.9854014545
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: 
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf
Registrant Street: Kalkofnsvegur 2 
Registrant City: Reykjavik
Registrant State/Province: Capital Region
Registrant Postal Code: 101
Registrant Country: IS
Registrant Phone: +354.4212434
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: [email protected]
Registry Admin ID: 
Admin Name: Redacted for Privacy
Admin Organization: Privacy service provided by Withheld for Privacy ehf
Admin Street: Kalkofnsvegur 2 
Admin City: Reykjavik
Admin State/Province: Capital Region
Admin Postal Code: 101
Admin Country: IS
Admin Phone: +354.4212434
Admin Phone Ext: 
Admin Fax: 
Admin Fax Ext: 
Admin Email: [email protected]
Registry Tech ID: 
Tech Name: Redacted for Privacy
Tech Organization: Privacy service provided by Withheld for Privacy ehf
Tech Street: Kalkofnsvegur 2 
Tech City: Reykjavik
Tech State/Province: Capital Region
Tech Postal Code: 101
Tech Country: IS
Tech Phone: +354.4212434
Tech Phone Ext: 
Tech Fax: 
Tech Fax Ext: 
Tech Email: [email protected]
Name Server: dns1.registrar-servers.com
Name Server: dns2.registrar-servers.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Sunflowergnn.com?

If you own Sunflowergnn.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.

Sunflowergnn.com Reviews

F
Fred
🕓 Sep 28, 2024

Sunflower global novel paid me! Why the hell did you have to block it? Stupid company

JG
Jakub Gierczycki
🕓 Sep 28, 2024

SCAM, dont trust that site, they already blocked all users. Thank god i didnt pay damn dime.

GO
Goriks
🕓 Sep 26, 2024

Like all of these kind of sites they are usually paying out and after couple months they start to blocking accounts and asking for money to prove your ID. Later they dissapear with Your money and you can`t get anything from them. I lost money in similar site and now friend of mine lost money in this site.

AC
Angelo Catarinella
🕓 Sep 18, 2024

Sunflower global novel is a paid platform

DE
Desi
🕓 Sep 17, 2024

But why are you talking about a scam? The site actually pays!! And I'm not talking nonsense.

MI
Michal
🕓 Sep 05, 2024

What kind of bullshit are you talking about, the site pays out money normally

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Your score for sunflowergnn.com
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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