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Turbobi.pw Suspicious Shop

December 18, 2024 at 1:59 PM
Suspicious Shop
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Turbobi.pw Website Preview

Live Capture
Desktop View
Dec 18, 2024
Website screenshot of Turbobi.pw
This domain was registered 5 years ago through the company TLD Registrar Solutions Ltd and owner is unknown.
For complaint:
  1. Email: [email protected]
  2. Phone: +1.5167401179
Suspicious Shop
5
Trust Score
#1,502,202
Global Rank
NL
Location
Full size screenshot of Turbobi.pw

Turbobi.pw 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, Turbobi.pw 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.

Is turbobi.pw safe?

β€” Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks turbobi.pw because it was classified as suspicious shop.

Through our comprehensive security analysis, turbobi.pw 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 limited website popularity, 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. Turbobi.pw has a very low trust score of 5/100 according to our algorithm.

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

Automated systems are not perfect β€” 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.

Turbobi.pw Digital Footprints

File Sharing
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 turbobi.pw and review privacy policies before submitting personal data.

Established Domain

The domain has maintained active status for an extended period, indicating operational stability and established web presence. This longevity for turbobi.pw suggests legitimate business operations and sustained user engagement over time.

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
5 / 100
Trust Score
December 18, 2024 at 1:59 PM

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

Domain Information

Domain Age
1860 days
Registrar TLD Registrar Sol...
Top Level Domain
.pw
Domain Extension

Technical Details

IP Address 5.61.58.170
Hosting Provider
AS58061 Scalaxy B.V.
Meppel, NL
Global Rank
#1,502,202
Primary Language

Content Analysis

Original website content:

Turbobit.net | Unlimited and fast file cloud

TurboBit.net provides unlimited and fast file cloud storage that enables you to securely share and access files online.

Security Analysis

Detection Signatures:
File Sharing Registration Form Established Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint
delaware-network-september-video
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
1 502 202
+8 163
Turbobi.pw ranks relatively low, which often implies limited traffic. Though a lower profile does not make a site inherently malicious, bad actors sometimes favor less-monitored domains. You should remain alert, and avoid providing sensitive information if in doubt.

Gridinsoft API Get free access to monitor suspicious domains through our API.

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.
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How to block Turbobi.pw?

Gridinsoft has the capability to block turbobi.pw 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 "turbobi.pw" 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 "turbobi.pw" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Turbobi.pw

General

Domain Name TURBOBI.PW
Registry Domain ID D187894249-CNIC

Registrar Information

Registrar WHOIS Server whois.tldregistrarsolutions.com
Registrar URL http://www.tldregistrarsolutions.com
Registrar TLD Registrar Solutions Ltd
Registrar IANA ID 1564
Domain Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +1.5167401179
URL Of The ICANN Whois Inaccuracy Complaint Form https://www.icann.org/wicf/

Important Dates

Updated Date 2024-05-09T05:13:14.0Z
Creation Date 2020-05-29T14:51:17.0Z
Registry Expiry Date 2025-05-29T23:59:59.0Z

Registrant Information

Registrant Email https://whois.nic.pw/contact/turbobi.pw/registrant

Administrative Contact

Admin Email https://whois.nic.pw/contact/turbobi.pw/admin

Technical Contact

Tech Email https://whois.nic.pw/contact/turbobi.pw/tech

Name Servers

Name Server PNS104.CLOUDNS.NET
DNSSEC unsigned
Billing Email https://whois.nic.pw/contact/turbobi.pw/billing
Domain Name: TURBOBI.PW
Registry Domain ID: D187894249-CNIC
Registrar WHOIS Server: whois.tldregistrarsolutions.com
Registrar URL: http://www.tldregistrarsolutions.com
Updated Date: 2024-05-09T05:13:14.0Z
Creation Date: 2020-05-29T14:51:17.0Z
Registry Expiry Date: 2025-05-29T23:59:59.0Z
Registrar: TLD Registrar Solutions Ltd
Registrar IANA ID: 1564
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrant Email: https://whois.nic.pw/contact/turbobi.pw/registrant
Admin Email: https://whois.nic.pw/contact/turbobi.pw/admin
Tech Email: https://whois.nic.pw/contact/turbobi.pw/tech
Name Server: PNS101.CLOUDNS.NET
Name Server: PNS102.CLOUDNS.NET
Name Server: PNS103.CLOUDNS.NET
Name Server: PNS104.CLOUDNS.NET
DNSSEC: unsigned
Billing Email: https://whois.nic.pw/contact/turbobi.pw/billing
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.5167401179
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Are You the Owner of Turbobi.pw?

If you own Turbobi.pw, 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 turbobi.pw
5
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.

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