Umall-ai.online Financial Scam | Check if site is safe
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Umall-ai.online Financial scam

May 16, 2025 at 12:43 PM
Financial scam
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Umall-ai → Domain Safety Check

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First checked 4 months ago
Is Umall-ai.online Safe?
This domain was registered 4 months ago through the company Go Daddy, LLC and owner is unknown.
For complaint:
  1. Email: [email protected]
  2. Phone: +1.4805058800
Financial scam
1
Trust Score
US
Location
Full size screenshot of Umall-ai.online

Umall-ai.online runs financial scams that steal money from people looking to invest or get loans.

The site offers fake investment opportunities with promises of huge returns and little risk. They run fake stock trading platforms with guaranteed profits, Ponzi schemes that pay early investors with new investor money, advance fee scams requiring upfront payments, fake cryptocurrency or forex trading opportunities, and fraudulent loan or credit services.

This site looks professional and includes fake testimonials to seem legitimate. But it's all designed to steal money and personal information from people who think they're making real investments or applying for legitimate financial services.

Is umall-ai.online safe?

— Unfortunately, not likely.

🚨 Gridinsoft blocks this website because it was classified as financial scam.

As of May 16, 2025, Umall-ai.online has a very low trust score of 1/100 according to our algorithm. Through the security analysis, it has been identified as a potential financial scam. Our detection system has found multiple risk indicators, and we recommend avoiding this website.

Why is umall-ai.online marked "Financial scam"?

Gridinsoft evaluates umall-ai.online, focusing on domain age (only 4 months old), limited website popularity, suspicious content indicators (Financial Scam - Risk, Young Domain), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. We weigh these indicators to calculate the trust score.

How we scored this domain

  • Domain Age: 4 months (new site, limited reputation history)
  • Reputation footprint: Limited third-party mentions and inbound links
  • Risk indicators: Financial Scam - Risk, Young Domain
  • On-page: Financial Service
  • ✓ Limited or thin content.
  • Method: automated checks.
Score: 1/100
by Gridinsoft Trust Model v2.1.6
Last checked: May 16, 2025 at 12:43 PM

Note: 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.

Umall-ai Digital Footprints

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.

Financial Scam - Risk
Young Domain

Domain registration occurred recently, establishing umall-ai.online 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

1 / 100
Financial scam
May 16, 2025 at 12:43 PM

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

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
4 months (132 days)
Recently Registered
Registrar Go Daddy, LLC
Top Level Domain
.online
Generic TLD

Technical Details

IP Address 104.21.48.1
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
Primary Language

Content Analysis

Original website content:

Umall

Security Analysis

Detection Signatures:
Financial Service Financial Scam - Risk Young Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint
oven-december-spring-spaghetti
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.
Signs You're Dealing With an Online Scam
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 Umall-ai.online?

Gridinsoft has the capability to block umall-ai.online 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 "umall-ai.online" 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 "umall-ai.online" and click Add button.

Now this domain should appear in your Ignore List.

Umall-ai Whois Record

Domain Registration Record

Complete WHOIS information for Umall-ai.online

General

Domain Name UMALL-AI.ONLINE
Registry Domain ID D550350774-CNIC

Registrar Information

Registrar WHOIS Server whois.godaddy.com
Registrar URL https://www.godaddy.com/
Registrar Go Daddy, LLC
Registrar IANA ID 146
Domain Status clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +1.4805058800
URL Of The ICANN Whois Inaccuracy Complaint Form https://www.icann.org/wicf/

Important Dates

Updated Date 2025-05-08T14:12:45.0Z
Creation Date 2025-05-08T11:39:45.0Z
Registry Expiry Date 2026-05-08T23:59:59.0Z

Name Servers

Name Server KAYLEIGH.NS.CLOUDFLARE.COM
DNSSEC unsigned 
Domain Name: UMALL-AI.ONLINE
Registry Domain ID: D550350774-CNIC
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: https://www.godaddy.com/
Updated Date: 2025-05-08T14:12:45.0Z
Creation Date: 2025-05-08T11:39:45.0Z
Registry Expiry Date: 2026-05-08T23:59:59.0Z
Registrar: Go Daddy, LLC
Registrar IANA ID: 146
Domain Status: serverTransferProhibited https://icann.org/epp#serverTransferProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Name Server: AIDEN.NS.CLOUDFLARE.COM
Name Server: KAYLEIGH.NS.CLOUDFLARE.COM
DNSSEC: unsigned
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4805058800
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Are You the Owner of Umall-ai.online?

If you own Umall-ai.online, 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 umall-ai.online
1
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.

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