ScamLens analyzed dmamall.com using 90+ threat intelligence sources and assigned a trust score of 60/100, classifying it as moderate risk.
Trust Score: 60/100
Risk Level: Caution
This domain already shows strong risk signals. Stop interacting, preserve the page, chat, phone, and payment evidence, and move into response or reporting immediately.
Quick Answer
This domain already shows strong risk signals. Stop interacting, preserve the page, chat, phone, and payment evidence, and move into response or reporting immediately.
Positive Signals
- + Google Safe Browsing: Safe
- + HTTPS encryption supported
Concerns
- - 4 security sources flagged as suspicious
Score Breakdown
Was this assessment accurate?
Mixed signals on dmamall.com
We did not find direct threat-feed hits, but coverage is thin or other signals warrant care.
- Verify the company exists offlineSearch the registered company name + 'reviews' or 'scam'. Real businesses leave a long trail of independent mentions.
- Pay only via reversible methodsUse credit cards or PayPal Goods & Services. Avoid wire transfers, crypto, gift cards — those are non-reversible.
- Confirm the contact detailsLook up the phone number and email address separately. Free webmail addresses or VoIP numbers are a red flag.
Trust but verify — open this domain on unrelated security services and compare the verdict.
Sign in to run the AI risk analysis
The threat-intelligence signals below are available to everyone. The plain-language AI risk summary is generated on demand for signed-in users — sign in (free) to run it for this domain.
Threat-intelligence sources
Checked across 22 sources — 4 flagged this domain
Show source breakdown
Threat-intelligence sources
Checked across 22 sources — 4 flagged this domain
- safe_browsing clean
- urlhaus clean
- cloudflare_radar clean
- cert_transparency clean
- alienvault_otx clean
- phishdestroy clean
- threatfox clean
- shodan_internetdb clean
- phishtank clean
- rdap flagged
- maltiverse clean
- dns_security flagged
- wanted_domains clean
- darkweb clean
- phishing_database flagged
- hagezi_tif flagged
- openphish clean
- scam_blocklist clean
- maltrail clean
- crypto_scam_feed clean
- phishing_army clean
- red_flag_domains clean
ScamLens aggregates real-time signals from 90+ commercial and open-source threat-intelligence providers including Google Safe Browsing, VirusTotal, PhishTank, URLhaus, ThreatFox, Cloudflare Radar, OTX, IPQS, GoPlus, Honeypot.is, and more. A flagged signal is evidence; the absence of flags is not proof of safety. Use the signals below alongside community reports to decide.
Advanced Scan
Comprehensive data lookup across premium sources
- Website history verification
- Detailed WHOIS information
- Reverse WHOIS association
- Traffic rank analysis
- Company registration check
AI Deep Investigation
Cross-check the story, claims, and supporting evidence before you decide
- Everything in Advanced Scan
- AI website content analysis
- AI cross-reference verification
- Claim authenticity validation
- Detailed report with evidence
Comprehensive Investigation
Full-spectrum investigation with company deep search & social intelligence
- Everything in Deep Investigation
- AI company background search
- Social media intelligence
- Detailed suspicious point analysis
- Event timeline & entity connections
This analysis is for informational purposes only and does not constitute a legal determination.
Security Sources
Domain Information
- Registrar
- Vantage of Convergence (Chengdu) Technology Co., Ltd.
- Created
- August 10, 2025
- Expires
- August 10, 2027
- Domain Age
- 1 years
- DNSSEC
- Disabled
- Nameservers
- EXP1.KENPAINS.COM, EXP2.KENPAINS.COM
- Domain Status
- client transfer prohibited
SSL/TLS Certificate
No data available
Server Information
- IP Address
- 202.61.86.22
- Hosting Provider
- Abcde Group Company Limited
- ASN
- AS133201 ABCDE GROUP
- Server Location
- Wan Chai, Hong Kong
- Organization
- Hong Kong Broadband Network Limited
Related Intelligence
Technical Details (DNS / Headers / Subdomains)
DNS Records
Email Security
SPF Not Configured DMARC Not Configured| Type | Value |
|---|---|
| A | 202.61.86.22 |
HTTP Security Headers
Channels / Subdomains
No data available
Community Reports
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Report & Take Down This Website
High-Risk Signals
The risk signals are strong enough. Move on evidence preservation, reporting, and victim response now
This result is no longer just a normal verification case. Moving the chat, phone, payment, and official-reporting path in parallel is usually more important than waiting for more data.
Recommended First
Move into the victim action plan
If you already paid, logged in, or installed tools, use the action plan first to prioritize containment and evidence work.
Move into the website-reporting flow
Move the site, payment evidence, chat trail, and contact points into the formal reporting path.
Add the chat, DM, and payment-pressure trail
Keep the Telegram, WhatsApp, social DM, and payment-pressure trail in the same timeline.
Check the callback number and SMS
If the actor also used calls, SMS, or one-time codes, verify that phone path next.
The results are based on multiple third-party data sources and AI models. False positives or negatives may occur. This report should not be used as the sole basis for any decision. Please verify with additional sources.
If a loss already happened, move into the response flow now
Delay is the main risk with high-risk domains. Prioritize freezes, credential resets, reporting, and evidence preservation now.
If no loss happened yet, continue with the website-reporting and official-agency paths next.
Related Security Guides
Learn more about how to protect yourself from this type of threat.
Understanding this threat
FAQ
Is dmamall.com safe to visit?
dmamall.com received a trust score of 60/100 from ScamLens. Some minor concerns were identified but no critical threats were found. Exercise normal caution.
Was dmamall.com flagged by any threat databases?
dmamall.com was flagged by 3 out of 30+ threat intelligence sources. Specifically flagged by: dns_security, phishing_database, hagezi_tif. The detected threat categories include: general threat.
How old is dmamall.com?
dmamall.com was first registered on August 10, 2025, making it approximately 1 year old. This is an established domain with a history of operation.
Does dmamall.com use HTTPS and have a valid SSL certificate?
ScamLens could not verify the SSL certificate details for dmamall.com during this scan. Treat this as unavailable evidence, not as proof that the site is safe or unsafe.
What security headers does dmamall.com implement?
No security header information was available for dmamall.com.
What does the ScamLens community think about dmamall.com?
No community votes or reports have been submitted for dmamall.com yet. You can be the first to share your experience.
Where is dmamall.com hosted?
dmamall.com is hosted by Abcde Group Company Limited in Wan Chai, Hong Kong (ASN: ASAS133201 ABCDE GROUP).
Is this report useful?
Use this report to tell others to stop interacting now and move straight into containment, evidence preservation, and reporting.
Forward to your parents — they deserve to browse safely too.
About this analysis
This report is generated from real-time data across 90+ threat intelligence sources, combined with AI analysis and community feedback.
Learn about our scoring methodology | Last analyzed: August 13, 2026
All Vantage of Convergence (Chengdu) Technology Co., Ltd. domains All Abcde Group Company Limited domains