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Waveslogix.com Suspicious Shop

June 26, 2025 at 4:03 PM
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

Waveslogix Website Preview

Live Capture
Desktop View
Jun 26, 2025
Website screenshot of Waveslogix.com
This domain was registered 25 days ago through the company Squarespace Domains LLC and had the owner REDACTED FOR PRIVACY.
For complaint:
  1. Email: [email protected]
  2. Phone: +1.646-693-5324
Suspicious Shop
1
Trust Score
US
Location
Full size screenshot of Waveslogix.com

Waveslogix.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, Waveslogix.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.

Is waveslogix.com safe?

— Unfortunately, not likely.

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

Through our comprehensive security analysis, waveslogix.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 domain age (only 25 days old), hidden ownership details, limited website popularity, suspicious content indicators (Young Domain, Low Trust Score), 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. Waveslogix.com has a very low trust score of 1/100 according to our algorithm.

This website shows characteristics commonly associated with fraudulent online shops, including suspicious pricing and payment methods.

Our analyzer determines that website waveslogix.com is using Squarespace CMS. Squarespace powers about 2.0% of websites and offers an all-in-one platform for building websites. While Squarespace manages much of the site's security, third-party plugins can potentially introduce vulnerabilities that could affect visitor safety.

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.

Waveslogix.com Digital Footprints

Shopping

Analysis indicates that waveslogix.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.

Helpdesk

The website implements customer support infrastructure including centralized help desk services for user inquiries, technical support, billing assistance, and issue resolution through multiple communication channels including phone, email, and chat systems.

Squarespace Platform
Long Term Domain

Domain registration extends beyond one year, demonstrating the operator's commitment to sustained operations. Extended registration periods for waveslogix.com indicate planning for long-term presence and operational continuity.

Young Domain

Domain registration occurred recently, establishing waveslogix.com as a newly created web property. New domains typically lack established reputation metrics, user reviews, or historical performance data, necessitating additional verification before engagement.

Low Trust Score

Independent security assessment from Scamadviser indicates waveslogix.com has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.

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
1 / 100
Trust Score
June 26, 2025 at 4:03 PM

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
25 days
Recently Registered
Registrant
REDACTED FOR PRIVACY
Privacy Protected
Registrar Squarespace Domai...
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 198.185.159.145
Hosting Provider
AS53831 Squarespace, Inc.
New York City, US
Primary Language

Content Analysis

Original website content:

Waves Logix Ltd. | Enhance Trading Strategies Today

Discover scientific Forex trading with Waves Logix. Access expert analysis, tools, and support for successful trading opportunities.

Security Analysis

Detection Signatures:
Shopping Helpdesk Squarespace Platform Long Term Domain Young Domain Low Trust Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint
summer-stairway-hawaii-twenty
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.
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.
Read Now

How to block Waveslogix.com?

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

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Waveslogix.com

General

Domain Name waveslogix.com
Registry Domain ID 2988184193_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.squarespace.domains
Registrar URL https://domains.squarespace.com
Registrar Squarespace Domains LLC
Registrar IANA ID 3827
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +1.646-693-5324
Registrar Registration Expiration Date 2028-06-01T17:19:21Z
Domain Status client delete prohibited http://www.icann.org/epp#client delete prohibited

Important Dates

Updated Date 2025-06-01T17:19:21.432480Z
Creation Date 2025-06-01T17:19:21Z
****** Last Update Of WHOIS Database 2025-06-01T17:19:21.432480Z

Registrant Information

Registrant State/Province Famagusta
Registrant Country CY
Registrant Email https://domains.squarespace.com/whois-contact-form

Administrative Contact

Admin State/Province Famagusta
Admin Country CY
Admin Email https://domains.squarespace.com/whois-contact-form

Technical Contact

Tech State/Province Famagusta
Tech Country CY
Tech Email https://domains.squarespace.com/whois-contact-form

Name Servers

Name Server ns-cloud-d4.googledomains.com
DNSSEC unsigned
URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/
The Registration Data Available In This Service Is Limited. Additional Data May Be Available At Https //lookup.icann.org. 
Domain Name: waveslogix.com
Registry Domain ID: 2988184193_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.squarespace.domains
Registrar URL: https://domains.squarespace.com
Registrar: Squarespace Domains LLC
Registrar IANA ID: 3827
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.646-693-5324
Reseller:
Updated Date: 2025-06-01T17:19:21.432480Z
Creation Date: 2025-06-01T17:19:21Z
Registrar Registration Expiration Date: 2028-06-01T17:19:21Z
Domain Status: client transfer prohibited http://www.icann.org/epp#client transfer prohibited
Domain Status: client delete prohibited http://www.icann.org/epp#client delete prohibited
Registry Registrant ID:
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization:
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: Famagusta
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: CY
Registrant Phone: REDACTED FOR PRIVACY
Registrant Phone Ext:
Registrant Fax: REDACTED FOR PRIVACY
Registrant Fax Ext:
Registrant Email: https://domains.squarespace.com/whois-contact-form
Registry Admin ID:
Admin Name: REDACTED FOR PRIVACY
Admin Organization:
Admin Street: REDACTED FOR PRIVACY
Admin City: REDACTED FOR PRIVACY
Admin State/Province: Famagusta
Admin Postal Code: REDACTED FOR PRIVACY
Admin Country: CY
Admin Phone: REDACTED FOR PRIVACY
Admin Phone Ext:
Admin Fax: REDACTED FOR PRIVACY
Admin Fax Ext:
Admin Email: https://domains.squarespace.com/whois-contact-form
Registry Tech ID:
Tech Name: REDACTED FOR PRIVACY
Tech Organization:
Tech Street: REDACTED FOR PRIVACY
Tech City: REDACTED FOR PRIVACY
Tech State/Province: Famagusta
Tech Postal Code: REDACTED FOR PRIVACY
Tech Country: CY
Tech Phone: REDACTED FOR PRIVACY
Tech Phone Ext:
Tech Fax: REDACTED FOR PRIVACY
Tech Fax Ext:
Tech Email: https://domains.squarespace.com/whois-contact-form
Name Server: ns-cloud-d2.googledomains.com
Name Server: ns-cloud-d3.googledomains.com
Name Server: ns-cloud-d1.googledomains.com
Name Server: ns-cloud-d4.googledomains.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
The registration data available in this service is limited.  Additional data may be available at https://lookup.icann.org.
****** Last update of WHOIS database: 2025-06-01T17:19:21.432480Z

Are You the Owner of Waveslogix.com?

If you own Waveslogix.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.

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