Gridinsoft Logo

Tmzn.shop Suspicious Shop

January 8, 2025 at 6:21 PM
Suspicious Shop
Reviews (1)
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Tmzn.shop Website Preview

Live Capture
Desktop View
Jan 8, 2025
Website screenshot of Tmzn.shop
Suspicious Shop
1
Trust Score
US
Location
Full size screenshot of Tmzn.shop

Tmzn.shop 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:

  1. Order abandonment: Payments are processed but no products are delivered
  2. Counterfeit merchandise: Low-quality replicas that do not match product descriptions
  3. Used or damaged goods: Previously owned, broken, or tampered items
  4. Incorrect products: Completely different items from those ordered

Beyond fraudulent merchandise, Tmzn.shop 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.

What is Tmzn.shop?

Is tmzn.shop safe? Unfortunately, not likely. Gridinsoft Anti-malware block the tmzn.shop because it was clasified as suspicious shop. This domain was registered 8 months ago through the company ALIBABA.COM SINGAPORE E-COMMERCE PRIVATE LIMITED and owner is unknown. The contact email for complaint is [email protected] or by phone at +86.95187.

Tmzn.shop Digital Footprints

Brands
Amazon Phishing - High Risk
Shopping

Analysis indicates that tmzn.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.

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.

Registration Form

The website implements data collection forms requesting personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of tmzn.shop and review privacy policies before submitting personal data.

Fake Shop - Risk

Security analysis has identified characteristics consistent with fraudulent e-commerce operations previously observed in fake online stores. While not definitively confirming fraudulent intent, these indicators warrant thorough verification of tmzn.shop legitimacy, customer reviews, and business credentials before conducting transactions.

Fake Social Media Links - Risk

Analysis reveals that tmzn.shop displays social media icons or links that do not connect to legitimate social media profiles. This deceptive practice is commonly employed to create false legitimacy and represents a significant indicator of fraudulent intent requiring immediate caution.

Young Domain

Domain registration occurred recently, establishing tmzn.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.

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

Suspicious Shop
1 / 100
Trust Score
January 8, 2025 at 6:21 PM

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

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
266 days
Recently Registered
Registrar ALIBABA.COM SINGA...
Top Level Domain
.shop
Domain Extension

Technical Details

IP Address 35.244.245.121
Hosting Provider
AS396982 Google LLC
Kansas City, US
Primary Language

Content Analysis

Original website content:

Amazon clearance sale

Amazon clearance sale

Security Analysis

Detection Signatures:
Brands Amazon Phishing - High Risk Shopping Reliable Payment Method Helpdesk Registration Form Fake Shop - Risk Fake Social Media Links - Risk Young Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint
failed-single-zebra-robert
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
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 Tmzn.shop?

Gridinsoft has the capability to block tmzn.shop 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 "tmzn.shop" 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 "tmzn.shop" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Tmzn.shop

General

Domain Name TMZN.SHOP
Registry Domain ID DO11810882-GMO

Registrar Information

Registrar WHOIS Server Whois.aliyun.com
Registrar URL https://www.alibabacloud.com
Registrar ALIBABA.COM SINGAPORE E-COMMERCE PRIVATE LIMITED
Registrar IANA ID 3775
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +86.95187
Domain Status ok https://icann.org/epp#ok

Important Dates

Updated Date 2024-10-25T04:01:03.0Z
Creation Date 2024-09-13T06:42:57.0Z
Registry Expiry Date 2025-09-13T23:59:59.0Z

Registrant Information

Registrant State/Province United Kingdom
Registrant Country GB

Name Servers

Name Server SAVANNA.NS.CLOUDFLARE.COM
DNSSEC unsigned
URL Of The ICANN Whois Inaccuracy Complaint Form https://www.icann.org/wicf/ 
Domain Name: TMZN.SHOP
Registry Domain ID: DO11810882-GMO
Registrar WHOIS Server: Whois.aliyun.com
Registrar URL: https://www.alibabacloud.com
Updated Date: 2024-10-25T04:01:03.0Z
Creation Date: 2024-09-13T06:42:57.0Z
Registry Expiry Date: 2025-09-13T23:59:59.0Z
Registrar: ALIBABA.COM SINGAPORE E-COMMERCE PRIVATE LIMITED
Registrar IANA ID: 3775
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +86.95187
Domain Status: ok https://icann.org/epp#ok
Registrant State/Province: United Kingdom
Registrant Country: GB
Registrant Email:
Admin Email:
Tech Email:
Name Server: JAVIER.NS.CLOUDFLARE.COM
Name Server: SAVANNA.NS.CLOUDFLARE.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Are You the Owner of Tmzn.shop?

If you own Tmzn.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.

Tmzn.shop Reviews

JE
Jeri
🕓 Feb 01, 2025

Placed an order Dec. 20,2024 for an Adult Scooter well Jan 8th they said it was delivered in mailbox or close to mailbox which is right by the front door and guess what I never received anything from them. They are a scam and I hate scammers. If I could give them no stars I would. Do not order from this scam store.

Leave a review

Share your thoughts or insights about the "tmzn.shop" 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 tmzn.shop
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.

Have you had a personal experience with Tmzn.shop?
Share your thoughts and rate it to help others make informed decisions!
Report Now
Check another website
Verify the security of domains and services based on 4M+ real websites.
URL Checker: How to block Tmzn.shop?
Related blogs