Virtualmall.im Reviews: Financial scam | Check if site is scam or legit
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Virtualmall.im Financial scam

August 29, 2025 at 12:18 PM
Financial scam
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Virtualmall.im Website Preview

Live Capture
Desktop View
Aug 29, 2025
Website screenshot of Virtualmall.im
This domain was registered through the company unknown and had the owner Redacted. Complaint contact not found.
Financial scam
1
Trust Score
US
Location
Full size screenshot of Virtualmall.im

Virtualmall.im 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.

Virtualmall.im 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 virtualmall.im safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks virtualmall.im because it was classified as financial scam.

As of August 29, 2025, Virtualmall.im has a very low trust score of 1/100 according to our algorithm. Through the security analysis, virtualmall.im has been identified as a potential financial scam. Our detection system has found multiple risk indicators, and we recommend avoiding this website.

Why is virtualmall.im marked "Financial scam"?

Gridinsoft evaluates virtualmall.im, focusing on 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

  • Reputation footprint: Limited third-party mentions and inbound links
  • Risk indicators: Financial Scam - Risk, Young Domain
  • On-page: Registration Form
  • ✓ Limited or thin content.
  • Method: automated checks.
Score: 1/100
Last checked: August 29, 2025 at 12:18 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.

Virtualmall.im Digital Footprints

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 virtualmall.im and review privacy policies before submitting personal data.

Financial Scam - Risk
Young Domain

Domain registration occurred recently, establishing virtualmall.im 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

Financial scam
1 / 100
Trust Score
August 29, 2025 at 12:18 PM

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

Domain Information

Registrant
Redacted
Top Level Domain
.im
Domain Extension

Technical Details

IP Address 172.67.160.103
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
Primary Language

Content Analysis

Original website content:

VirtualMall

Security Analysis

Detection Signatures:
Registration Form Financial Scam - Risk Young Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint
happy-emma-ten-mexico
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 Virtualmall.im?

Gridinsoft has the capability to block virtualmall.im 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 "virtualmall.im" 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 "virtualmall.im" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Virtualmall.im

General

Domain Name virtualmall.im
Name Redacted

Important Dates

Expiry Date 08/08/2026 00:59:59

Name Servers

Name Server damian.ns.cloudflare.com.
                This information has been redacted to comply with European Union General Data Protection Regulations (GDPR). Please contact us at [email protected] if you have any further queries.
              
Domain Name:	virtualmall.im
Domain Managers
Name: Redacted
Address
Redacted
Domain Owners / Registrant
Name: Redacted
Address
Redacted
Administrative Contact
Name: Redacted
Address
Redacted
Billing Contact
Name: Redacted
Address
Redacted
Technical Contact
Name: Redacted
Address
Redacted
Domain Details
Expiry Date: 08/08/2026 00:59:59
Name Server:annabel.ns.cloudflare.com.
Name Server:damian.ns.cloudflare.com.

Are You the Owner of Virtualmall.im?

If you own Virtualmall.im, 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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The score is based on a 1-100 scale, with 100 being the most reputable.
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