Tianqibond-uae.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

Tianqibond-uae Website Preview

Live Capture

Desktop View

Jun 28, 2025

Website screenshot of Tianqibond-uae.com

This domain was registered 7 months ago through the company NameSilo, LLC and had the owner PrivacyGuardian.org llc.

For complaint:

Email: [email protected]
Phone: +1.4805240066

Suspicious Shop

Trust Score

Location

Tianqibond-uae.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, Tianqibond-uae.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 tianqibond-uae.com safe?

— Unfortunately, not likely.

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

Through our comprehensive security analysis, tianqibond-uae.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 8 months old), hidden ownership details, 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. Tianqibond-uae.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 tianqibond-uae.com is using WordPress CMS. WordPress is the most popular content management system, powering over 43% of websites globally. Due to its extensive use of plugins, WordPress can present risks to visitor data if the site is not adequately secured and updated.

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 tianqibond-uae.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.

Deals

Financial Service

This 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.

Helpdesk

The website implements customer support infrastructure including centralized help desk services for user inquiries, technical support, billing assistance, and issue resolution through multiple communication channels including phone, email, and chat systems.

Wordpress Platform

AI-generated Text

Content analysis suggests the website utilizes AI-generated text for primary content creation. While AI-generated content is not inherently problematic, it may indicate rapid website development without thorough editorial review. Based on security research, websites with extensive AI-generated content may correlate with reduced trustworthiness due to minimal human oversight in content creation.

Young Domain

Domain registration occurred recently, establishing tianqibond-uae.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 tianqibond-uae.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

June 28, 2025 at 10:58 AM

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

Domain Information

Domain Age

236 days

Recently Registered

Registrant

PrivacyGuardian.org llc

Privacy Protected

Registrar NameSilo, LLC

Top Level Domain

.com

Generic TLD

Technical Details

IP Address 185.43.220.17

Hosting Provider

AS59939 WIBO Baltic UAB

Amsterdam, NL

Primary Language

Content Analysis

Original website content:

Tianqi Bond Co Limited

Tianqi Bond Co Limited offers financing solutions to main-street and mid-market companies all over the world.

Security Analysis

Detection Signatures:

Shopping Deals Financial Service Helpdesk Wordpress Platform AI-generated Text Young Domain Low Trust Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint

lactose-romeo-uranus-avocado

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.

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.

Read Now

How to block Tianqibond-uae.com?

Gridinsoft has the capability to block tianqibond-uae.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 "tianqibond-uae.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 "tianqibond-uae.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Tianqibond-uae.com

General

Domain Name tianqibond-uae.com

Registry Domain ID 2931383101_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.namesilo.com

Registrar URL https://www.namesilo.com/

Registrar Registration Expiration Date 2025-11-04T07:00:00Z

Registrar NameSilo, LLC

Registrar IANA ID 1479

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +1.4805240066

Domain Status clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2025-04-24T07:00:00Z

Creation Date 2024-11-04T07:00:00Z

Registrant Information

Registrant Name Domain Administrator

Registrant Organization PrivacyGuardian.org llc

Registrant Street 1928 E. Highland Ave. Ste F104 PMB# 255

Registrant City Phoenix

Registrant State/Province AZ

Registrant Postal Code 85016

Registrant Country US

Registrant Phone +1.3478717726

Registrant Email [email protected]

Administrative Contact

Admin Name Domain Administrator

Admin Organization PrivacyGuardian.org llc

Admin Street 1928 E. Highland Ave. Ste F104 PMB# 255

Admin City Phoenix

Admin State/Province AZ

Admin Postal Code 85016

Admin Country US

Admin Phone +1.3478717726

Admin Email [email protected]

Technical Contact

Tech Name Domain Administrator

Tech Organization PrivacyGuardian.org llc

Tech Street 1928 E. Highland Ave. Ste F104 PMB# 255

Tech City Phoenix

Tech State/Province AZ

Tech Postal Code 85016

Tech Country US

Tech Phone +1.3478717726

Tech Email [email protected]

Name Servers

Name Server NS2.OWLHOST.NET

DNSSEC unsigned

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

Domain Name: tianqibond-uae.com
Registry Domain ID: 2931383101_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: https://www.namesilo.com/
Updated Date: 2025-04-24T07:00:00Z
Creation Date: 2024-11-04T07:00:00Z
Registrar Registration Expiration Date: 2025-11-04T07:00:00Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4805240066
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: PrivacyGuardian.org llc
Registrant Street: 1928 E. Highland Ave. Ste F104 PMB# 255
Registrant City: Phoenix
Registrant State/Province: AZ
Registrant Postal Code: 85016
Registrant Country: US
Registrant Phone: +1.3478717726
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: Domain Administrator
Admin Organization: PrivacyGuardian.org llc
Admin Street: 1928 E. Highland Ave. Ste F104 PMB# 255
Admin City: Phoenix
Admin State/Province: AZ
Admin Postal Code: 85016
Admin Country: US
Admin Phone: +1.3478717726
Admin Phone Ext: 
Admin Fax: 
Admin Fax Ext: 
Admin Email: [email protected]
Registry Tech ID:
Tech Name: Domain Administrator
Tech Organization: PrivacyGuardian.org llc
Tech Street: 1928 E. Highland Ave. Ste F104 PMB# 255
Tech City: Phoenix
Tech State/Province: AZ
Tech Postal Code: 85016
Tech Country: US
Tech Phone: +1.3478717726
Tech Phone Ext: 
Tech Fax: 
Tech Fax Ext: 
Tech Email: [email protected]
Name Server: NS1.OWLHOST.NET
Name Server: NS2.OWLHOST.NET
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Tianqibond-uae.com?

If you own Tianqibond-uae.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 tianqibond-uae.com

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