Surplusfun.com Reviews: Suspicious Shop | Check if site is scam or legit

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Surplusfun Website Preview

Live Capture

Desktop View

Aug 17, 2025

This domain was registered 10 months ago through the company Alibaba Cloud Computing Ltd. d/b/a HiChina (www.net.cn) and owner is unknown.

For complaint:

Email: [email protected]
Phone: +86.95187

Suspicious Shop

Trust Score

#4,443,200

Global Rank

Location

Surplusfun.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:

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, Surplusfun.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.

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Is surplusfun.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks surplusfun.com because it was classified as suspicious shop.

Through our comprehensive security analysis, surplusfun.com 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 domain age (only 11 months old), limited website popularity, suspicious content indicators (Young Domain, 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. Surplusfun.com has a very low trust score of 1/100 according to our algorithm.

This website shows characteristics commonly associated with fraudulent online shops, including suspicious pricing and payment methods.

Our analyzer determines that website surplusfun.com is using Shopify CMS. Shopify is a popular e-commerce platform, powering around 4.4% of websites globally. Shopify generally ensures a secure shopping experience, but visitors should be cautious as certain third-party integrations could present security risks if not properly vetted.

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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Shopping

Analysis indicates that surplusfun.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.

Books

Uses Free eCommerce Engine

The website surplusfun.com utilizes free e-commerce platform solutions, which may indicate cost-conscious operations but could also suggest limitations in security features, customer support, or advanced functionality compared to enterprise-grade solutions.

Shopify Platform

Social Media Links

The presence of social media links on the website indicates that surplusfun.com maintains official accounts on social media, which is a positive sign of credibility and engagement.

Young Domain

Domain registration occurred recently, establishing surplusfun.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.

Low Trust Score

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

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Security Risk Detected

Suspicious Shop

1 / 100

Trust Score

August 17, 2025 at 10:15 AM

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

Domain Information

Domain Age

328 days

Recently Registered

Registrar Alibaba Cloud Com...

Top Level Domain

.com

Generic TLD

Technical Details

IP Address 23.227.38.65

Hosting Provider

AS13335 Cloudflare, Inc.

Ottawa, CA

Global Rank

#4,443,200

Primary Language

Content Analysis

Original website content:

Unique 3D Wooden Puzzles & Book Nook Kits | SurplusFun – surplusfun

Discover a world of creativity with SurplusFun! Explore our collection of high-quality 3D wooden puzzles and intricate book nook kits. Perfect for DIY enthusiasts and collectors...

Security Analysis

Detection Signatures:

Shopping Books Uses Free eCommerce Engine Shopify Platform Social Media Links Young Domain Low Trust Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint

saturn-stairway-earth-triple

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

4 443 200

-311 912

Surplusfun.com has a very low visibility ranking. While many such sites are perfectly legitimate, attackers may also use obscure domains for scam pages or other malicious purposes.

Get free access to monitor suspicious domains through our API.

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 Surplusfun.com?

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

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Surplusfun.com

General

Domain Name surplusfun.com

Registry Domain ID 2919238017_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server grs-whois.hichina.com

Registrar URL http://wanwang.aliyun.com

Registrar Registration Expiration Date 2026-09-23T07:07:09Z

Registrar Alibaba Cloud Computing Ltd. d/b/a HiChina (www.net.cn)

Registrar IANA ID 1599

Domain Status ok https://icann.org/epp#ok

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +86.95187

URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/

Important Dates

Updated Date 2024-09-23T07:10:51Z

Creation Date 2024-09-23T07:07:09Z

Registrant Information

Registrant State/Province an hui

Registrant Country CN

Registrant Email https://whois.aliyun.com/whois/whoisForm

Registry Registrant ID Not Available From Registry

Name Servers

Name Server DNS20.HICHINA.COM

DNSSEC unsigned

Domain Name: surplusfun.com
Registry Domain ID: 2919238017_DOMAIN_COM-VRSN
Registrar WHOIS Server: grs-whois.hichina.com
Registrar URL: http://wanwang.aliyun.com
Updated Date: 2024-09-23T07:10:51Z
Creation Date: 2024-09-23T07:07:09Z
Registrar Registration Expiration Date: 2026-09-23T07:07:09Z
Registrar: Alibaba Cloud Computing Ltd. d/b/a HiChina (www.net.cn)
Registrar IANA ID: 1599
Reseller:
Domain Status: ok https://icann.org/epp#ok
Registrant City: 
Registrant State/Province: an hui
Registrant Country: CN
Registrant Email:https://whois.aliyun.com/whois/whoisForm
Registry Registrant ID: Not Available From Registry
Name Server: DNS19.HICHINA.COM
Name Server: DNS20.HICHINA.COM
DNSSEC: unsigned
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +86.95187
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Surplusfun.com?

If you own Surplusfun.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.

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Your score for surplusfun.com

5 4 3 2 1