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Virtualmall.in Financial scam

May 7, 2025 at 3:40 PM
Financial scam
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Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Virtualmall Website Preview

Live Capture
Desktop View
May 7, 2025
Website screenshot of Virtualmall.in
Financial scam
1
Trust Score
US
Location
Full size screenshot of Virtualmall.in

Virtualmall.in operates a fraudulent financial platform promoting deceptive investment opportunities with unrealistic return promises. Security analysis indicates the platform employs tactics consistent with Ponzi schemes and advance fee fraud designed to extract user funds and personal information.

The platform implements social engineering techniques commonly associated with financial fraud operations, targeting victims through false investment promises and fraudulent financial services. Users should conduct thorough due diligence and verify platform legitimacy before engaging in any financial transactions or sharing sensitive information.

What is Virtualmall.in?

Is virtualmall.in safe? Unfortunately, not likely. Gridinsoft Anti-malware block the virtualmall.in because it was clasified as financial scam. This domain was registered 3 months ago through the company Web Commerce Communications Limited dba WebNic.cc and had the owner Sophie. Complaint contact not found.

Virtualmall.in 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.in and review privacy policies before submitting personal data.

Financial Scam - Risk
Young Domain

Domain registration occurred recently, establishing virtualmall.in 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
May 7, 2025 at 3:40 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
91 days
Recently Registered
Registrant
Sophie
Registrar Web Commerce Comm...
Top Level Domain
.in
Country Code TLD

Technical Details

IP Address 172.67.134.128
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.in?

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

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Virtualmall.in

General

Domain Name virtualmall.in
Registry Domain ID D3593908317704206979F19212B015244-IN

Registrar Information

Registrar URL http://www.webnic.cc
Registrar Web Commerce Communications Limited dba WebNic.cc
Registrar IANA ID 460
Domain Status clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited

Important Dates

Updated Date 2025-03-12T06:08:35Z
Creation Date 2025-03-07T06:08:34Z
Registry Expiry Date 2026-03-07T06:08:34Z

Registrant Information

Registry Registrant ID REDACTED FOR PRIVACY
Registrant Name REDACTED FOR PRIVACY
Registrant Organization Sophie
Registrant Street REDACTED FOR PRIVACY
Registrant City REDACTED FOR PRIVACY
Registrant State/Province ca
Registrant Postal Code REDACTED FOR PRIVACY
Registrant Country US
Registrant Phone REDACTED FOR PRIVACY
Registrant Phone Ext REDACTED FOR PRIVACY
Registrant Fax REDACTED FOR PRIVACY
Registrant Fax Ext REDACTED FOR PRIVACY
Registrant Email Please contact the Registrar listed above

Administrative Contact

Registry Admin ID REDACTED FOR PRIVACY
Admin Name REDACTED FOR PRIVACY
Admin Organization REDACTED FOR PRIVACY
Admin Street REDACTED FOR PRIVACY
Admin City REDACTED FOR PRIVACY
Admin State/Province REDACTED FOR PRIVACY
Admin Postal Code REDACTED FOR PRIVACY
Admin Country REDACTED FOR PRIVACY
Admin Phone REDACTED FOR PRIVACY
Admin Phone Ext REDACTED FOR PRIVACY
Admin Fax REDACTED FOR PRIVACY
Admin Fax Ext REDACTED FOR PRIVACY
Admin Email Please contact the Registrar listed above

Technical Contact

Registry Tech ID REDACTED FOR PRIVACY
Tech Name REDACTED FOR PRIVACY
Tech Organization REDACTED FOR PRIVACY
Tech Street REDACTED FOR PRIVACY
Tech City REDACTED FOR PRIVACY
Tech State/Province REDACTED FOR PRIVACY
Tech Postal Code REDACTED FOR PRIVACY
Tech Country REDACTED FOR PRIVACY
Tech Phone REDACTED FOR PRIVACY
Tech Phone Ext REDACTED FOR PRIVACY
Tech Fax REDACTED FOR PRIVACY
Tech Fax Ext REDACTED FOR PRIVACY
Tech Email Please contact the Registrar listed above

Name Servers

Name Server annabel.ns.cloudflare.com
DNSSEC unsigned
URL Of The ICANN Whois Inaccuracy Complaint Form https://www.icann.org/wicf/ 
Domain Name: virtualmall.in
Registry Domain ID: D3593908317704206979F19212B015244-IN
Registrar WHOIS Server:
Registrar URL: http://www.webnic.cc
Updated Date: 2025-03-12T06:08:35Z
Creation Date: 2025-03-07T06:08:34Z
Registry Expiry Date: 2026-03-07T06:08:34Z
Registrar: Web Commerce Communications Limited dba WebNic.cc
Registrar IANA ID: 460
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: Sophie
Registrant Street: REDACTED FOR PRIVACY
Registrant Street: REDACTED FOR PRIVACY
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: ca
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: US
Registrant Phone: REDACTED FOR PRIVACY
Registrant Phone Ext: REDACTED FOR PRIVACY
Registrant Fax: REDACTED FOR PRIVACY
Registrant Fax Ext: REDACTED FOR PRIVACY
Registrant Email: Please contact the Registrar listed above
Registry Admin ID: REDACTED FOR PRIVACY
Admin Name: REDACTED FOR PRIVACY
Admin Organization: REDACTED FOR PRIVACY
Admin Street: REDACTED FOR PRIVACY
Admin Street: REDACTED FOR PRIVACY
Admin Street: REDACTED FOR PRIVACY
Admin City: REDACTED FOR PRIVACY
Admin State/Province: REDACTED FOR PRIVACY
Admin Postal Code: REDACTED FOR PRIVACY
Admin Country: REDACTED FOR PRIVACY
Admin Phone: REDACTED FOR PRIVACY
Admin Phone Ext: REDACTED FOR PRIVACY
Admin Fax: REDACTED FOR PRIVACY
Admin Fax Ext: REDACTED FOR PRIVACY
Admin Email: Please contact the Registrar listed above
Registry Tech ID: REDACTED FOR PRIVACY
Tech Name: REDACTED FOR PRIVACY
Tech Organization: REDACTED FOR PRIVACY
Tech Street: REDACTED FOR PRIVACY
Tech Street: REDACTED FOR PRIVACY
Tech Street: REDACTED FOR PRIVACY
Tech City: REDACTED FOR PRIVACY
Tech State/Province: REDACTED FOR PRIVACY
Tech Postal Code: REDACTED FOR PRIVACY
Tech Country: REDACTED FOR PRIVACY
Tech Phone: REDACTED FOR PRIVACY
Tech Phone Ext: REDACTED FOR PRIVACY
Tech Fax: REDACTED FOR PRIVACY
Tech Fax Ext: REDACTED FOR PRIVACY
Tech Email: Please contact the Registrar listed above
Name Server: damian.ns.cloudflare.com
Name Server: annabel.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Are You the Owner of Virtualmall.in?

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