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Txbsam.com Suspicious Shop

July 18, 2024 at 9:22 AM
Suspicious Shop
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Txbsam.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:

  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, Txbsam.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.

This domain was registered 2 years ago through the company 22net, Inc. and owner is unknown.

For complaint:
  1. Email: [email protected]
  2. Phone: +86.571.88276020

Is txbsam.com safe?

— Unfortunately, not likely.

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

Through our comprehensive security analysis, txbsam.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 limited website popularity, suspicious content indicators (Fake Shop - Risk), 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. Txbsam.com has a very low trust score of 4/100 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 — 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.

Txbsam.com Digital Footprints

Shopping

Analysis indicates that txbsam.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.

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 txbsam.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.

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 txbsam.com 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 txbsam.com legitimacy, customer reviews, and business credentials before conducting transactions.

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
4 / 100
Trust Score
July 18, 2024 at 9:22 AM

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
1058 days
Registrar 22net, Inc.
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 104.18.2.234
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
Global Rank
#4,272,391

Content Analysis

Original website content:

txbsam

Security Analysis

Detection Signatures:
Shopping Popular Product Reliable Payment Method Registration Form Fake Shop - Risk

These signatures are used to generate the security fingerprint below.

Security Fingerprint
lion-monkey-mirror-lithium
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
4 272 391
+1 535 378
Txbsam.com 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.

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 Txbsam.com?

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

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Txbsam.com

General

Domain Name TXBSAM.COM
Registry Domain ID 2718201867_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.22.cn
Registrar URL http://www.22.cn
Registrar 22net, Inc.
Registrar IANA ID 1555
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +86.571.88276020
Domain Status ok https://icann.org/epp#ok

Important Dates

Updated Date 2024-03-11T08:29:59Z
Creation Date 2022-08-15T03:49:12Z
Registry Expiry Date 2024-08-15T03:49:12Z

Name Servers

Name Server NS2.ALIDNS.COM
DNSSEC unsigned
URL Of The ICANN Whois Inaccuracy Complaint Form https://www.icann.org/wicf/ 
   Domain Name: TXBSAM.COM
   Registry Domain ID: 2718201867_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.22.cn
   Registrar URL: http://www.22.cn
   Updated Date: 2024-03-11T08:29:59Z
   Creation Date: 2022-08-15T03:49:12Z
   Registry Expiry Date: 2024-08-15T03:49:12Z
   Registrar: 22net, Inc.
   Registrar IANA ID: 1555
   Registrar Abuse Contact Email: [email protected]
   Registrar Abuse Contact Phone: +86.571.88276020
   Domain Status: ok https://icann.org/epp#ok
   Name Server: NS1.ALIDNS.COM
   Name Server: NS2.ALIDNS.COM
   DNSSEC: unsigned
   URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Are You the Owner of Txbsam.com?

If you own Txbsam.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

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Your score for txbsam.com
4
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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