Tiendaplaza-arg.shop Reviews: Financial scam | Check if site is scam or legit

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Tiendaplaza-arg.shop Website Preview

Live Capture

Desktop View

Feb 28, 2025

Website screenshot of Tiendaplaza-arg.shop

Financial scam

Trust Score

#2,500,285

Global Rank

Location

Tiendaplaza-arg.shop 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.

Gridinsoft Anti-Malware

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What is Tiendaplaza-arg.shop?

Is tiendaplaza-arg.shop safe? Unfortunately, not likely. Gridinsoft Anti-malware block the tiendaplaza-arg.shop because it was clasified as financial scam. This domain was registered 5 months ago through the company 1API GmbH and had the owner REDACTED FOR PRIVACY. The contact email for complaint is [email protected] or by phone at +49.68949396850.

Our analyzer determines that website tiendaplaza-arg.shop 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.

Shopping

Analysis indicates that tiendaplaza-arg.shop 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.

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.

Uses Free eCommerce Engine

The website tiendaplaza-arg.shop 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.

Financial Scam - Risk

Shopify Platform

Young Domain

Domain registration occurred recently, establishing tiendaplaza-arg.shop as a newly created web property. New domains typically lack established reputation metrics, user reviews, or historical performance data, necessitating additional verification before engagement.

High Trust Score

Independent security assessment from Scamadviser indicates tiendaplaza-arg.shop maintains a high trust rating based on security protocols, user feedback, and operational transparency metrics.

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Security Risk Detected

Financial scam

5 / 100

Trust Score

February 28, 2025 at 12:01 AM

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

Domain Information

Domain Age

176 days

Recently Registered

Registrant

REDACTED FOR PRIVACY

Privacy Protected

Registrar 1API GmbH

Top Level Domain

.shop

Domain Extension

Technical Details

IP Address 23.227.38.65

Hosting Provider

AS13335 Cloudflare, Inc.

Ottawa, CA

Global Rank

#2,500,285

Primary Language

Content Analysis

Original website content:

Magazin Express ARG

¡Ofertas exclusivas con 50% OFF + Envío GRATIS!

Security Analysis

Detection Signatures:

Shopping Reliable Payment Method Uses Free eCommerce Engine Financial Scam - Risk Shopify Platform Young Domain High Trust Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint

football-jupiter-foxtrot-kansas

Unique identifier based on site analysis

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

2 500 285

-1 590 800

Tiendaplaza-arg.shop 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.

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 Tiendaplaza-arg.shop?

Gridinsoft has the capability to block tiendaplaza-arg.shop 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 "tiendaplaza-arg.shop" 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 "tiendaplaza-arg.shop" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Tiendaplaza-arg.shop

General

Domain Name TIENDAPLAZA-ARG.SHOP

Registry Domain ID DO12748186-GMO

Registrar Information

Registrar WHOIS Server whois.1api.net

Registrar URL http://www.1api.net

Registrar Registration Expiration Date 2025-12-30T23:59:59Z

Registrar 1API GmbH

Registrar IANA ID 1387

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +49.68949396850

Reseller Epik Inc www.epik.com

Domain Status clientTransferProhibited - http://www.icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2025-01-14T13:40:17Z

Creation Date 2024-12-30T10:01:42Z

Registrant Information

Registrant State/Province NM

Registrant Country US

Registrant Email contact via https://www.1api.net/send-message/tiendaplaza-arg.shop/registrant

Administrative Contact

Admin Email contact via https://www.1api.net/send-message/tiendaplaza-arg.shop/admin

Technical Contact

Tech Email contact via https://www.1api.net/send-message/tiendaplaza-arg.shop/tech

Name Servers

Name Server ns4.epik.com

DNSSEC signedDelegation

Http //wdprs.internic.net/

Domain Name: TIENDAPLAZA-ARG.SHOP
Registry Domain ID: DO12748186-GMO
Registrar WHOIS Server: whois.1api.net
Registrar URL: http://www.1api.net
Updated Date: 2025-01-14T13:40:17Z
Creation Date: 2024-12-30T10:01:42Z
Registrar Registration Expiration Date: 2025-12-30T23:59:59Z
Registrar: 1API GmbH
Registrar IANA ID: 1387
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +49.68949396850
Reseller: Epik Inc www.epik.com
Domain Status: clientTransferProhibited - http://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID: 
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: REDACTED FOR PRIVACY
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: NM
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: US
Registrant Phone: REDACTED FOR PRIVACY
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: contact via https://www.1api.net/send-message/tiendaplaza-arg.shop/registrant
Registry Admin ID: 
Admin Name: REDACTED FOR PRIVACY
Admin Organization: REDACTED FOR PRIVACY
Admin Street: REDACTED FOR PRIVACY
Admin City: REDACTED FOR PRIVACY
Admin State/Province: REDACTED FOR PRIVACY
Admin Postal Code: REDACTED FOR PRIVACY
Admin Country: REDACTED FOR PRIVACY
Admin Phone: REDACTED FOR PRIVACY
Admin Phone Ext: 
Admin Fax: 
Admin Fax Ext: 
Admin Email: contact via https://www.1api.net/send-message/tiendaplaza-arg.shop/admin
Registry Tech ID: 
Tech Name: REDACTED FOR PRIVACY
Tech Organization: REDACTED FOR PRIVACY
Tech Street: REDACTED FOR PRIVACY
Tech City: REDACTED FOR PRIVACY
Tech State/Province: REDACTED FOR PRIVACY
Tech Postal Code: REDACTED FOR PRIVACY
Tech Country: REDACTED FOR PRIVACY
Tech Phone: REDACTED FOR PRIVACY
Tech Phone Ext: 
Tech Fax: 
Tech Fax Ext: 
Tech Email: contact via https://www.1api.net/send-message/tiendaplaza-arg.shop/tech
Name Server: ns3.epik.com
Name Server: ns4.epik.com
DNSSEC: signedDelegation
URL of the ICANN WHOIS Data Problem Reporting System:
http://wdprs.internic.net/

Are You the Owner of Tiendaplaza-arg.shop?

If you own Tiendaplaza-arg.shop, 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 tiendaplaza-arg.shop

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