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Zoldesy.nl Suspicious Shop

December 22, 2024 at 1:30 AM
Suspicious Shop
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Zoldesy Website Preview

Live Capture
Desktop View
Dec 22, 2024
Website screenshot of Zoldesy.nl
Suspicious Shop
1
Trust Score
#1,832,261
Global Rank
CA
Location
Full size screenshot of Zoldesy.nl

Zoldesy.nl 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, Zoldesy.nl 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 Zoldesy.nl?

Is zoldesy.nl safe? Unfortunately, not likely. Gridinsoft Anti-malware block the zoldesy.nl because it was clasified as suspicious shop. This domain was registered 2 years ago through the company Key-Systems GmbH and owner is unknown. Complaint contact not found.

Our analyzer determines that website zoldesy.nl is using Shopify CMS. Shopify is a popular e-commerce platform, powering around 4.4% of websites globally. Shopify generally ensures a secure shopping experience, but visitors should be cautious as certain third-party integrations could present security risks if not properly vetted.

Zoldesy.nl Digital Footprints

Shopping

Analysis indicates that zoldesy.nl 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.

Shopify Platform
Low Trust Score

Independent security assessment from Scamadviser indicates zoldesy.nl 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
December 22, 2024 at 1:30 AM

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

Domain Information

Domain Age
842 days
Registrar Key-Systems GmbH
Top Level Domain
.nl
Country Code TLD

Technical Details

IP Address 23.227.38.65
Hosting Provider
AS13335 Cloudflare, Inc.
Ottawa, CA
Global Rank
#1,832,261
Primary Language

Content Analysis

Original website content:

Zoldesy

Security Analysis

Detection Signatures:
Shopping Shopify Platform Low Trust Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint
rugby-victor-shade-sweet
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
1 832 261
+246 132
Zoldesy.nl 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.
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How to block Zoldesy.nl?

Gridinsoft has the capability to block zoldesy.nl 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 "zoldesy.nl" 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 "zoldesy.nl" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Zoldesy.nl

General

Domain Name zoldesy.nl
Status active
DNSSEC no

Important Dates

Creation Date 2023-02-18
Updated Date 2024-09-16
Record Maintained By SIDN BV
Domain name: zoldesy.nl
Status:      active

Registrar:
   Key-Systems GmbH
   Kaiserstraße 172 174
   66386 St. Ingbert
   Germany

Abuse Contact:

DNSSEC:      no

Domain nameservers:
   ns-cloud-d2.googledomains.com
   ns-cloud-d1.googledomains.com
   ns-cloud-d4.googledomains.com
   ns-cloud-d3.googledomains.com

Creation Date: 2023-02-18

Updated Date: 2024-09-16

Record maintained by: SIDN BV

Are You the Owner of Zoldesy.nl?

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

This website hasn't been scanned in more than 30 days ago. Press the button to get a real-time update.

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