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Xposz.shop Suspicious Shop

February 15, 2025 at 5:50 PM
Suspicious Shop
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Xposz.shop Website Preview

Live Capture
Desktop View
Feb 15, 2025
Website screenshot of Xposz.shop
Suspicious Shop
1
Trust Score
#994,066
Global Rank
US
Location
Full size screenshot of Xposz.shop

Xposz.shop 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, Xposz.shop 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.

What is Xposz.shop?

Is xposz.shop safe? Unfortunately, not likely. Gridinsoft Anti-malware block the xposz.shop because it was clasified as suspicious shop. This domain was registered 5 months ago through the company NameSilo, LLC and had the owner Danielle. The contact email for complaint is [email protected] or by phone at +1.4805240066.

Xposz.shop Digital Footprints

Sports
Fake Social Media Links - Risk

Analysis reveals that xposz.shop displays social media icons or links that do not connect to legitimate social media profiles. This deceptive practice is commonly employed to create false legitimacy and represents a significant indicator of fraudulent intent requiring immediate caution.

Young Domain

Domain registration occurred recently, establishing xposz.shop 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

Suspicious Shop
1 / 100
Trust Score
February 15, 2025 at 5:50 PM

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

Domain Information

Domain Age
168 days
Recently Registered
Registrant
Danielle
Registrar NameSilo, LLC
Top Level Domain
.shop
Domain Extension

Technical Details

IP Address 104.21.43.121
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
Global Rank
#994,066
Rapid Growth

Content Analysis

Original website content:

SHOP WEEK - S/S New Styles

Security Analysis

Detection Signatures:
Sports Fake Social Media Links - Risk Young Domain
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
994 066
-2 866 382
Xposz.shop ranks relatively low, which often implies limited traffic. Though a lower profile does not make a site inherently malicious, bad actors sometimes favor less-monitored domains. You should remain alert, and avoid providing sensitive information if in doubt.

Gridinsoft API Get free access to monitor suspicious domains through our API.

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 Xposz.shop?

Gridinsoft has the capability to block xposz.shop 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 "xposz.shop" 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 "xposz.shop" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Xposz.shop

General

Domain Name xposz.shop
Registry Domain ID DO12817117-GMO

Registrar Information

Registrar WHOIS Server whois.namesilo.com
Registrar URL https://www.namesilo.com/
Registrar Registration Expiration Date 2026-01-08T07:00:00Z
Registrar NameSilo, LLC
Registrar IANA ID 1479
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +1.4805240066
Domain Status clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2025-02-07T07:00:00Z
Creation Date 2025-01-07T07:00:00Z

Registrant Information

Registrant Name Danielle Trefaller
Registrant Organization Danielle
Registrant Street No.13 Bridle Lane
Registrant City Blue Bell
Registrant State/Province PA
Registrant Postal Code 19422
Registrant Country US
Registrant Phone +1.2158332768
Registrant Email [email protected]

Administrative Contact

Admin Name Danielle Trefaller
Admin Organization Danielle
Admin Street No.13 Bridle Lane
Admin City Blue Bell
Admin State/Province PA
Admin Postal Code 19422
Admin Country US
Admin Phone +1.2158332768
Admin Email [email protected]

Technical Contact

Tech Name Danielle Trefaller
Tech Organization Danielle
Tech Street No.13 Bridle Lane
Tech City Blue Bell
Tech State/Province PA
Tech Postal Code 19422
Tech Country US
Tech Phone +1.2158332768
Tech Email [email protected]

Name Servers

Name Server LINA.NS.CLOUDFLARE.COM
DNSSEC unsigned
URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/
Domain Name: xposz.shop
Registry Domain ID: DO12817117-GMO
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: https://www.namesilo.com/
Updated Date: 2025-02-07T07:00:00Z
Creation Date: 2025-01-07T07:00:00Z
Registrar Registration Expiration Date: 2026-01-08T07:00:00Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4805240066
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Danielle Trefaller
Registrant Organization: Danielle
Registrant Street: No.13 Bridle Lane 
Registrant City: Blue Bell
Registrant State/Province: PA
Registrant Postal Code: 19422
Registrant Country: US
Registrant Phone: +1.2158332768
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: Danielle Trefaller
Admin Organization: Danielle
Admin Street: No.13 Bridle Lane 
Admin City: Blue Bell
Admin State/Province: PA
Admin Postal Code: 19422
Admin Country: US
Admin Phone: +1.2158332768
Admin Phone Ext: 
Admin Fax: 
Admin Fax Ext: 
Admin Email: [email protected]
Registry Tech ID:
Tech Name: Danielle Trefaller
Tech Organization: Danielle
Tech Street: No.13 Bridle Lane 
Tech City: Blue Bell
Tech State/Province: PA
Tech Postal Code: 19422
Tech Country: US
Tech Phone: +1.2158332768
Tech Phone Ext: 
Tech Fax: 
Tech Fax Ext: 
Tech Email: [email protected]
Name Server: HAL.NS.CLOUDFLARE.COM
Name Server: LINA.NS.CLOUDFLARE.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Xposz.shop?

If you own Xposz.shop, 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.

Xposz.shop Reviews

AN
Ann
🕓 Feb 17, 2025

SCAM SCAM SCAM

PS
Pedro Sánchez Ramírez
🕓 Feb 15, 2025

Son unos miserables ladrones ! Son estafadores ! Yo fuí víctima de un fraude más de ésta "pseudotienda" , hice un gran depósito en dólares y sólo me robaron ! Me estuvieron engañando con un número falso de paquetería para rastrearlo, y todo fué una mentira ! Y lo peor es que involucran a la prestigiosa plataforma de paquetería "DHL".

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1
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