Surveyleo.com Reviews | Scam, Legit or Safe Check | Gridinsoft
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Surveyleo.com Financial scam

November 13, 2025 at 5:43 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

Surveyleo → Safety Check

First checked 1 year ago
Financial scam
Website content analyzed
Method: automated checks.
Reputation footprint:
Limited third-party mentions and inbound links
Surveyleo.com
Captured Image: Desktop View as for 2025-11-13 19:43:31

How we scored surveyleo.com

On-page:
Popular Product, Reliable Payment Method, Deals, Financial Service, Gift Card, Pay to Click Job, Registration Form, Reviews, Wordpress Platform, Google Tag Manager, Cloudflare Browser Insights, SEO Optimization
SSL Certificate:
Issued by WE1 on October 14, 2025. Valid for: 3 months (TLS 1.3)
Risk indicators
  • Blacklisted
1 /100
Trust Score
2.1 years
Domain Age
US
Location
Last checked November 13, 2025 at 5:43 PM by Gridinsoft Trust Model v2.2.9

What is Surveyleo?

Surveyleo.com runs financial scams that steal money from people looking to invest or get loans.

The site offers fake investment opportunities with promises of huge returns and little risk. They run fake stock trading platforms with guaranteed profits, Ponzi schemes that pay early investors with new investor money, advance fee scams requiring upfront payments, fake cryptocurrency or forex trading opportunities, and fraudulent loan or credit services.

This site looks professional and includes fake testimonials to seem legitimate. But it's all designed to steal money and personal information from people who think they're making real investments or applying for legitimate financial services.

This domain was registered 2 years ago through the company NameSilo, LLC and had the owner PrivacyGuardian.org llc.

For complaint:
  1. Email: [email protected]
  2. Phone: +1.4805240066

Is surveyleo.com safe?

— Unfortunately, not likely.

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

As of November 13, 2025, Surveyleo.com has a very low trust score of 1/100 according to our algorithm. Through the security analysis, it has been identified as a potential financial scam. Our detection system has found multiple risk indicators, and we recommend avoiding this website.

Why is surveyleo.com marked "Financial scam"?

Gridinsoft evaluates surveyleo.com, focusing on hidden ownership details, limited website popularity, suspicious content indicators (Blacklisted), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. 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.

Surveyleo Digital Footprints

Popular Product

The website leverages popular product names and brands to attract traffic and generate user interest. These products may be offered through promotional campaigns or discount strategies designed to increase visitor engagement and conversion rates for surveyleo.com.

Reliable Payment Method

Payment processing utilizes established and secure payment systems including major credit cards, PayPal, or other recognized financial service providers. These payment methods typically offer fraud protection and dispute resolution mechanisms for consumer protection.

Deals
Financial Service

The surveyleo.com website provides financial services including investment management, wealth advisory, or financial planning solutions. Services may encompass portfolio management, investment opportunities, financial consulting, or asset growth strategies for individual and institutional clients.

Gift Card
Pay to Click Job
Registration Form

The surveyleo.com website implements data collection forms that may request personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of it and review privacy policies before submitting personal data.

Reviews
Wordpress Platform

Our analyzer determines that website surveyleo.com is using WordPress CMS. WordPress is the most popular content management system, powering over 43% of websites globally.

Google Tag Manager

The surveyleo.com website uses Google Tag Manager to add and update tracking tags on its website.

Cloudflare Browser Insights
SEO Optimization

The surveyleo.com website employs search engine optimization (SEO) techniques to improve its visibility and ranking in search engine results pages (SERPs).

Blacklisted

Gridinsoft Internet Security classified surveyleo.com as unsafe.

Color Guide

  • Requires special attention: Indicates areas with potential risks or issues that need careful review.

  • Positive indicators: Highlights trusted elements or reliable features that enhance user confidence.

  • Exercise caution: Signals areas where user data is involved or points that may require additional care.

  • Neutral: Provides information without indicating risk or reliability, serving as general context only.

Security Risk Detected

1 / 100
Financial scam
November 13, 2025 at 5:43 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

Created October 27, 2023 at 7:00 AM
Updated October 27, 2025 at 7:00 AM
Domain Age
2.1 years
Registrant
PrivacyGuardian.org llc
Privacy Protected
Registrar NameSilo, LLC
Top Level Domain
.com
Generic TLD
Nameservers annalise.ns.cloudflare.com
glen.ns.cloudflare.com

Technical Details

IP Address 104.21.44.139
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
Primary Language
DNS Records 104.21.44.139 A
172.67.200.151 A

Content Analysis

Original website content:

Survey Leo - Reviews & Ratings Of Popular Online Survey Panels

Welcome to SurveyLeo.com! Here you'll find plenty of legitimate online survey opportunities to earn extra cash, gift cards, crypto and other rewards.

Mentioned hosts (11):
c.clarity.ms www.google-analytics.com o.clarity.ms bat.bing.com www.googletagmanager.com gmpg.org static.cloudflareinsights.com scripts.clarity.ms www.clarity.ms surveyleo.com +1 more

Security Analysis

Detection Signatures:

These signatures are used to generate the security fingerprint below.

Popular Product Reliable Payment Method Deals Financial Service Gift Card Pay to Click Job Registration Form Reviews Wordpress Platform Google Tag Manager Cloudflare Browser Insights SEO Optimization Blacklisted
Verified Services:

This domain has been verified by the following legitimate services and organizations, confirming authentic ownership and proper email security configuration.

SPF
v=spf1 include:emailsrvr.com ~all
Security Fingerprint:

Unique identifier based on site analysis

high-whiskey-wolfram-one
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.
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How to block Surveyleo.com?

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

Now this domain should appear in your Ignore List.

Are You the Owner?

If you own Surveyleo.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.

Leave a review

Share your thoughts or insights about the "surveyleo.com" website. Have you encountered any positive or negative experiences with it? Do you align with our conclusion?

* Your feedback could influence our rating, and rest assured, your email will remain confidential and will only be used to communicate with you if necessary.
Your score for surveyleo.com
1
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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