WARNING: Tonwallet.pro Identified as a Scam – Details, Reviews, and Complaints
Tonwallet.pro reviews. Is legit or a scam, can you trust Tonwallet.pro? Date of last check: 2024-04-28
Visit websiteCurrent Status of Tonwallet.pro in Our Database: Dangerous Website
Our automated system has classified Tonwallet.pro as a dangerous website. This categorization is based on specific patterns and attributes that align with known hazardous websites. It is possible that Tonwallet.pro has received complaints or exhibits striking resemblances to a website previously marked as dangerous. This assessment is a clear indication of potential risks associated with Tonwallet.pro. Users are strongly urged to exercise extreme caution when dealing with this website, as it is considered hazardous. Prioritizing safety is paramount, and conducting comprehensive due diligence is essential before engaging with Tonwallet.pro to mitigate the evident risks
Review of website:
In our opinion, tonwallet.pro - Low trust site, possibly a scam. We advise avoid that website. A site with a low level of trust on which you should not enter personal information or make purchases.
Message from Paranoid Web Extension plugin:
The site was created less than five days ago and is distributed through advertising. We consider this very suspicious. Be careful, you may want to mislead.
Nothing to like
Investment Site(Detected by the content on the page)
Investing on the Internet is always a high risk of losing money
Online shop detected - Should be careful
Try to avoid online shops with big discount
Always check reviews on social networks
We had not found links to social networks on the page
At the moment of detection, the website was created in less than 10 days ago
The web server is located in a high-risk suspicious country
The website is not visited by many users
Users reactions to Tonwallet.pro
You can make a complaint
Please make your reaction correctly. That helps us detect scams/dangerous websites quickly and make the internet safety.
Summary analysis Tonwallet.pro
HTML page Analysis
We didn't find similarities with previously find scam websites or with popular websites. It does not guarantee that the website is legit. Scammers often mass-create websites and use the same design. That helps us to detect and block scam websites.
Tonwallet.pro content analysis
The website Tonwallet.pro has been classified as an 'Investment Site'. This classification warrants particular attention due to the specific risks and concerns associated with websites offering investment opportunities. It is common for such sites to be scrutinized more thoroughly, as the financial sector is frequently targeted by fraudulent schemes and scams. Users are advised to exercise extreme caution and conduct comprehensive research before engaging with any investment opportunities presented by Tonwallet.pro. It's important to verify the site's legitimacy, regulatory compliance, and the credibility of its investment offerings to safeguard against potential financial fraud or deceptive practices.
Tonwallet.pro is online shop.
Here are some things to know to avoid shopping scams:
1) Many of these websites offer luxury items, such as popular brands of clothing, jewelry, and electronics, at meager prices. Sometimes you will receive the item you paid for, but it will be fake, other times you will receive nothing.
2) The web store insists on immediate payment, or payment by electronic funds transfer or a wire service. They may insist that you pay up-front for vouchers before you can access a cheap deal or a give-away.
3) An online retailer does not provide adequate information about privacy, terms and conditions of use, dispute resolution, or contact details. The seller may be based overseas or does not allow payment through a secure payment service such as PayPal or a credit card transaction.
Tonwallet.pro technical analysis
As of our latest detection, Tonwallet.pro was found to be a newly created website, established less than 10 days ago. This is a significant red flag in our security assessment. It is a common pattern observed with most scam websites; they are often created and put into immediate use for fraudulent activities. Such a brief period between the website's creation and its activation raises concerns about its legitimacy. This is because scam operators typically set up new sites quickly to start their deceptive practices before they are detected and shut down. We advise users to exercise extreme caution and conduct thorough verification before interacting with Tonwallet.pro, as its recent establishment may indicate potential risks.
The site is located in a country where scammers often keep their servers and thus avoid quickly blocking their sites.
Social analysis
We had not found links to social networks on the page Tonwallet.pro. Social networks are an excellent way to connect with your customers, which is why all big web stores have links to their social profiles. That is why web stores without social profiles are suspicious.
Tonwallet.pro is not visited by many users. For some, particular case, it is normal. For online shop is an important flag to make decision about interaction with this website.
Beware Shopping Scams
When shopping online, it's important to be cautious and aware of potential scams. Some websites, such as tonwallet.pro, may engage in practices that raise concerns among consumers. While these websites may offer products at attractive prices, it's crucial to verify the legitimacy of the seller before making a purchase.
One common red flag is unusually low prices. If a website offers products at prices significantly lower than other retailers, it's important to exercise caution. Legitimate businesses have certain operational costs, and prices that seem too good to be true may indicate a potential scam.
Another aspect to consider is the website's contact information. Legitimate businesses typically provide clear contact details, such as a physical address, phone number, and email address. If this information is missing or difficult to find on a website like tonwallet.pro, it may be a sign of a potential scam. Scammers often operate anonymously to avoid being traced or held accountable.
When it comes to payment methods, be cautious of websites that only accept options that are difficult to trace or dispute, such as wire transfers, gift cards, or cryptocurrency. Legitimate businesses typically offer secure payment options, such as credit cards or well-known payment processors, which provide some level of protection for the consumer.
The overall design and functionality of a website can also provide clues about its legitimacy. Scam websites may have poor grammar, spelling errors, or a layout that appears unprofessional. They may also have broken links or pages that don't function properly. These signs may indicate that the website was created hastily or without attention to detail, which is common among scam operations.
Before making a purchase from tonwallet.pro or any unfamiliar website, it's important to research the site and look for reviews from other customers. If there are no reviews, or if the reviews are predominantly negative, it may indicate a potential scam. Legitimate businesses tend to have a mix of positive and negative reviews, as no company can satisfy every customer.
Website info
Detection url
tonwallet.pro
Title
Website tonwallet.pro is ready. The content is to be added
Domain registration e-mail
abuse@namecheap.com
Domain age
Current: 14 days
Domain registrar
NameCheap, Inc.
Ssl issuer
Let's Encrypt
Whois renew date
2025-04-27
Whois registration date
2024-04-27
Domain registration country
IS
Server IP info
ip
185.149.120.175
Country
RU
Name of organization