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Verifyingfraud.com Scam Check: Blacklist Warning

April 28, 2026 at 1:55 PM
Suspicious Website
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Verifyingfraud โ†’ Safety Check

First checked April 28, 2026 at 1:55 PM
Website content and technical signals analyzed
Method: automated checks.
Suspicious Website Gridinsoft currently classifies this site as Suspicious Website. The report highlights 1 blacklist detections and no established public user-review history.
Trust signal radar Normalized trust signals for verifyingfraud.com Domain Maturity: 359 days Domain Maturity Warning Cleanliness: 1 detections Warning Cleanliness Safety Level: 1 negative tag, 3 warning signals Safety Level Positive Signals: 1 positive signals Positive Signals Popularity: Estimated low traffic without Tranco or social profile data Popularity Trust Zone: .com Trust Zone Operational Signals: 0 detected services Operational Signals Location Credibility: Hosting country US Location Credibility
Figure 1. Trust signal radar for verifyingfraud.com. Larger shaded area indicates stronger trust signals.

How we scored verifyingfraud.com

On-page mentions:
Financial Service, Artificial Intelligence, Payment Service
Tech signals:
Facebook Integration, Extended Data
Negative signals:
  • security-provider warnings
  • a redirect to another domain (www.fraud.net)
  • unclear social-profile authenticity
  • limited independent reputation data
  • a relatively new domain (12 months)
Context signals:
  • financial-service content that requires stronger independent verification
  • standard payment methods
  • content related to AI-related content; financial services
Positive signals:
  • an active SSL certificate (3 months)
  • extended data
Final destination:
https[:]//www.fraud.net/
Last checked April 28, 2026 at 1:55 PM by Gridinsoft Trust Model v2.4.4

What is Verifyingfraud?

According to its current page title, verifyingfraud.com presents itself as โ€œAI Fraud Detection for Enterprises | FraudNetโ€. The sections below evaluate the site-specific reputation and technical findings.

Figure 2. Website screenshot for Verifyingfraud.com. 2026-04-28 16:55:27
This domain was registered August 26, 2025 at 10:56 AM through the company GoDaddy.com, LLC and ownership information is not publicly available.

Is verifyingfraud.com safe?

Use caution with verifyingfraud.com. Its current Gridinsoft trust score is 17/100; review the site-specific findings below before use.

Why is verifyingfraud.com marked "Suspicious Website"?

Gridinsoft's current assessment of verifyingfraud.com is based on unverified social-link signals and external redirect behavior. Context considered alongside those findings includes a short domain history (12 months old) and limited public traffic history. 1 of 25 publicly displayed security sources report a warning.

Verifyingfraud Digital Footprints

A structured view of the site's detected themes, page signals, and related online footprint elements.

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 to safeguard consumers.

Financial Service

This site presents financial-service content, such as investment, brokerage, advisory, or wealth-management offerings.

Registration Form

Automated page analysis detected form or data-entry functionality on verifyingfraud.com. Forms can involve user-submitted information, so verify ownership and privacy terms before entering data.

Artificial Intelligence

This site references AI-related technologies, features, or product positioning in its content.

Payment Service
Google Tag Manager

This website uses Google Tag Manager to add and update tracking tags on its website.

Facebook Integration
Extended Data

verifyingfraud.com includes extended structured page data about entities, offerings, or site metadata.

Redirects to Another Domain

This site redirects visitors to a different domain. This can be legitimate in some migrations or forwarding setups, but it reduces transparency for users evaluating the original address.

Young Domain

This site was registered recently, which limits historical reputation data and long-term trust signals.

Fake Social Media Links - Risk

verifyingfraud.com: Automated analysis found social media icons or links that did not lead to recognizable public profiles. This can result from outdated, incomplete, or template-based content. Check the links directly before relying on them to confirm the site's public presence.

Color Guide
  • Requires special attention Marks high-risk findings that should be reviewed first.
  • Exercise caution Highlights areas involving user data, payments, or permissions.
  • Positive indicators Shows trust signals that support the site's reliability.
  • Neutral General context that does not increase or reduce risk on its own.

External provider warnings: 1/25 Suspicious Website

This section shows what independent external security sources say about this site.

A warning appears when one or more sources report malware, phishing, abuse, or other safety concerns. Each row shows the source and its verdict.

If no source reports a warning, the site is shown as clear in this section.

BitDefender
Warned

External provider results for Verifyingfraud.com, last checked April 28, 2026.

Domain Information

Created August 26, 2025 at 10:56 AM Expires: August 26, 2026 at 10:56 AM
Domain Age 12 months Recently Registered
Registrar GoDaddy.com, LLC IANA ID: 146
Abuse Email [email protected]
Domain Status Client: Delete ยท Renew ยท Transfer Prohibited +1 more ยท DNSSEC: UNSIGNED
Top Level Domain .com Generic TLD

Technical Details

HTTP status 301
IP Address 3.33.251.168
Hostname aec037177372cc6cd.awsglobalaccelerator.com
Hosting Provider AS16509 Amazon.com, Inc. Seattle, Washington, US
SSL Certificate WE1 QUIC ยท Valid for: 3 months ยท from April 23, 2026 at 6:42 AM ยท to July 22, 2026 at 7:42 AM
Name Servers ns09.domaincontrol.com
ns10.domaincontrol.com

Content Analysis

Website title AI Fraud Detection for Enterprises | FraudNet
Website description Reduce fraud with real-time, AI-powered fraud detection, case management and advanced analytics. Schedule a free demo today.
Primary Language
Mentioned hosts (65)
stats.g.doubleclick.net js.hs-scripts.com a.clarity.ms www.chatsimple.ai app.optibase.io api-docs.fraud.net alocdn.com verifyingfraud.com oirt.aggle.net js.hscollectedforms.net front.optimonk.com accounts.finsweet.com analytics.google.com us-assets.i.posthog.com download-video-ak.vimeocdn.com and 50 more

Security Analysis

Detection Signatures These signatures are used to generate the security fingerprint below.
Reliable Payment Method Financial Service Registration Form Artificial Intelligence Payment Service Fake Social Media Links - Risk
Security Fingerprint Unique identifier based on site analysis

How to block Verifyingfraud.com?

Our Anti-Malware can automatically block access to verifyingfraud.com if it is flagged as malicious.

  1. Install and run the protection.
  2. The program will block flagged domains and remove related threats.

Exclusion

If you believe verifyingfraud.com is safe, you can add it to the exclusion list:

  1. Open Gridinsoft Anti-Malware โ†’ Tools โ†’ Ignore List.
  2. Go to the Internet tab and add verifyingfraud.com.

See detailed instructions for more options.

Are You the Owner?

If you own Verifyingfraud.com and want to challenge the trust score, please submit a review request via portal.gridinsoft.com. There you can claim your profile and add verified company/contact details. If you cannot access the portal, email legal(at)gridinsoft.com with proof of legitimacy and contact details. We never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

Leave a review

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Publication Tip

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Gridinsoft Portal
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Your score for verifyingfraud.com
17
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.

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