substoreng.com
An independent verification of whether this website looks safe, suspicious, or fraudulent. Backed by the structural signals listed below.
Risk score: high probability of fraud
DangerousThis website appears to be fraudulent. Do not enter personal data or make purchases.
Public methodologySee how this risk assessment is builtSuggested actions
Open this section to see the recommended next steps for this case.
AI justification
El sitio ofrece servicios de venta y acceso a logs de cuentas premium, números OTP temporales para verificaciones y servicios de conversión de airtime a dinero, lo cual es típico en plataformas que facilitan actividades ilícitas o de fraude digital. La presencia de 'premium account logs' y 'OTP numbers' sugiere venta de credenciales y acceso no autorizado, un esquema comúnmente asociado a fraude y abuso. Además, la IP comparte espacio con otros dominios sospechosos, aumentando la probabilidad de actividad maliciosa. No se identifica una marca legítima reconocida ni señales claras de legitimidad empresarial. Tipo de fraude: tienda falsa / venta de datos y servicios fraudulentos.
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15 signals unmasked
Key signals
Structured evidence collected for this domain.
Analysis time: 4s
Reserved for future use.
Possible scam farm / fraud cluster on this IP.
Source: openai
Next steps
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Analysis history
Re-analyzeProfessional- Apr 10, 2026, 08:46 AMOpen reportFraudulent
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