Xpendy.com Reviews: Suspicious Shop | Check if site is scam or legit

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Xpendy Website Preview

Live Capture

Desktop View

Apr 15, 2025

Suspicious Shop

Trust Score

#295,249

Global Rank

Location

Xpendy.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:

Order abandonment: Payments are processed but no products are delivered
Counterfeit merchandise: Low-quality replicas that do not match product descriptions
Used or damaged goods: Previously owned, broken, or tampered items
Incorrect products: Completely different items from those ordered

Beyond fraudulent merchandise, Xpendy.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.

Gridinsoft Anti-Malware

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What is Xpendy.com?

Is xpendy.com safe? Unfortunately, not likely. Gridinsoft Anti-malware block the xpendy.com because it was clasified as suspicious shop. This domain was registered 6 years ago through the company Metaregistrar BV and had the owner REDACTED FOR PRIVACY. The contact email for complaint is [email protected] or by phone at +31.858885692.

Our analyzer determines that website xpendy.com is using WordPress CMS. WordPress is the most popular content management system, powering over 43% of websites globally. Due to its extensive use of plugins, WordPress can present risks to visitor data if the site is not adequately secured and updated.

Shopping

Analysis indicates that xpendy.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.

Billing Issues

The website contains dedicated sections addressing payment disputes, subscription management, chargeback procedures, refund policies, and other financial transaction concerns, indicating established billing operations.

Cookie Consent

The website implements cookie consent mechanisms in compliance with privacy regulations such as GDPR or CCPA. This demonstrates that xpendy.com adheres to data protection standards and provides users with control over personal data collection practices.

Wordpress Platform

AI-generated Text

Content analysis suggests the website utilizes AI-generated text for primary content creation. While AI-generated content is not inherently problematic, it may indicate rapid website development without thorough editorial review. Based on security research, websites with extensive AI-generated content may correlate with reduced trustworthiness due to minimal human oversight in content creation.

Multilanguage

The website provides multi-language support, demonstrating international accessibility and commitment to diverse user populations. Multi-language implementation typically indicates professional development standards and global operational scope, representing a positive trust indicator.

Established Domain

The domain has maintained active status for an extended period, indicating operational stability and established web presence. This longevity for xpendy.com suggests legitimate business operations and sustained user engagement over time.

Low Trust Score

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

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Security Risk Detected

Suspicious Shop

1 / 100

Trust Score

April 14, 2025 at 10:48 PM

Security Advisory: This online shop may be fraudulent. Verify legitimacy thoroughly before making purchases.

Domain Information

Domain Age

2449 days

Registrant

REDACTED FOR PRIVACY

Privacy Protected

Registrar Metaregistrar BV

Top Level Domain

.com

Generic TLD

Technical Details

IP Address 172.66.43.120

Hosting Provider

AS13335 Cloudflare, Inc.

San Francisco, US

Global Rank

#295,249

Primary Language

Content Analysis

Original website content:

Cancel your subscriptions easily and quickly | Xpendy

Cancel your subscription with the click of a button: at Xpendy, it's possible! Download our free sample letter or let us send your cancellation notice. Quick & simple!

Security Analysis

Detection Signatures:

Shopping Billing Issues Cookie Consent Wordpress Platform AI-generated Text Multilanguage Established Domain Low Trust Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint

seventeen-vermont-robin-sad

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.

How popular is this website?

Popularity

295 249

+24 987

Xpendy.com is outside the top 100,000, indicating a smaller audience. While a lower rank doesn't necessarily mean it's unsafe, such sites may receive less scrutiny from security vendors. You need to be aware of potential risks and exercise caution when sharing personal data.

Get free access to monitor suspicious domains through our API.

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 Xpendy.com?

Gridinsoft has the capability to block xpendy.com domain without requiring further user intervention.

Start by downloading Gridinsoft Anti-Malware to your computer.
Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
Click on the "Standard Scan" button.
After the scanning process is finished, click on "Clean Now" to remove any detected threats.
If prompted, restart your system to complete the removal process.

Exclusion

If you wish to visit a blocked "xpendy.com" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:

Open Gridinsoft Anti-Malware;
Click the Tools tab;
Click the Ignore List;
Click the Internet vertical tab and press "Add...";
Enter "xpendy.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Xpendy.com

General

Domain Name xpendy.com

Registry Domain ID 2313615722_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.metaregistrar.com

Registrar URL https://www.metaregistrar.com/

Registrar Registration Expiration Date 2025-09-24T09:30:41Z

Registrar Metaregistrar BV

Registrar IANA ID 2288

Reseller Mijndomein Hosting BV

Domain Status ok http://www.icann.org/epp#ok

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +31.858885692

Http //wdprs.internic.net/

Important Dates

Updated Date 2024-09-26T00:10:19Z

Creation Date 2018-09-24T09:30:41Z

Registrant Information

Registry Registrant ID REDACTED FOR PRIVACY

Registrant Name REDACTED FOR PRIVACY

Registrant Organization REDACTED FOR PRIVACY

Registrant Street REDACTED FOR PRIVACY

Registrant City REDACTED FOR PRIVACY

Registrant Postal Code REDACTED FOR PRIVACY

Registrant Country NL

Registrant Phone REDACTED FOR PRIVACY

Registrant Phone Ext REDACTED FOR PRIVACY

Registrant Fax REDACTED FOR PRIVACY

Registrant Fax Ext REDACTED FOR PRIVACY

Registrant Email https://privacydomain.net/contact_domain/

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 https://privacydomain.net/contact_domain/

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 https://privacydomain.net/contact_domain/

Name Servers

Name Server ruth.ns.cloudflare.com

DNSSEC not signed

Domain Name: xpendy.com
Registry Domain ID: 2313615722_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.metaregistrar.com
Registrar URL: https://www.metaregistrar.com/
Updated Date: 2024-09-26T00:10:19Z
Creation Date: 2018-09-24T09:30:41Z
Registrar Registration Expiration Date: 2025-09-24T09:30:41Z
Registrar: Metaregistrar BV
Registrar IANA ID: 2288
Reseller: Mijndomein Hosting BV
Domain Status: ok http://www.icann.org/epp#ok
Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: REDACTED FOR PRIVACY
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: 
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: NL
Registrant Phone: REDACTED FOR PRIVACY
Registrant Phone Ext: REDACTED FOR PRIVACY
Registrant Fax: REDACTED FOR PRIVACY
Registrant Fax Ext: REDACTED FOR PRIVACY
Registrant Email: https://privacydomain.net/contact_domain/
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: https://privacydomain.net/contact_domain/
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: https://privacydomain.net/contact_domain/
Name Server: algin.ns.cloudflare.com
Name Server: ruth.ns.cloudflare.com
DNSSEC: not signed
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +31.858885692
URL of the ICANN WHOIS Data Problem Reporting System:
http://wdprs.internic.net/

Are You the Owner of Xpendy.com?

If you own Xpendy.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 xpendy.com

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