Signalen achter uw score
Niet-bestaand domein
Matches uit scam-informatie
Serious matches from known phishing, malware, or public scam-warning sources. Provider names appear below each row.
Geen bekende phishing-, malware- of politiewaarschuwingen gevonden in deze scan.
Gedetecteerde risicopatronen
Additional patterns worth a closer look before you pay or sign in—not proof on their own.
HTTPS/TLS connection not established
A TLS handshake to port 443 did not complete successfully in this probe.
Bron: TLS certificate checkBetrouwbaarheid bron: high
Nuttige signalen en observaties
Supporting checks in plain language. “Not found” means we did not see a report in that source during this scan.
Subdomain submitted; root registration also checked
The submitted host captshop.singharaya-syndicate.id is a subdomain. Fraudly checks RDAP/domain-age on singharaya-syndicate.id because ownership and registration belong to the registrable root domain.
Bron: Fraudly hostname analysisBetrouwbaarheid bron: high
No police list match found
No direct domain match was found on the public police trader-warning list checked in this scan.
Bron: Dutch Police (public pages)Betrouwbaarheid bron: low
Check unavailable
RDAP lookup overrun or error: WhoisXML guardrails unavailable (20260618070000_whoisxml_usage_guardrails): ❌ Migration missing - falling back to memory cache. Run: npm run db:migrate:deploy
Bron: RDAPBetrouwbaarheid bron: low
Geen bekende phishingmelding gevonden
Deze website stond niet op bekende phishinglijsten in deze scan. Nieuwe scam-sites verschijnen snel—dit is één signaal onder meer.
Bron: OpenPhishBetrouwbaarheid bron: medium
URLhaus unavailable
HTTP 401
Bron: URLhausBetrouwbaarheid bron: low
Domein & registratie
Het ingediende adres is een subdomein. Fraudly controleerde ook het geregistreerde domein omdat leeftijd en eigendom bij het hoofddomein horen.
- Gecontroleerde URL/hostnaam: captshop.singharaya-syndicate.id
- Geregistreerd domein: singharaya-syndicate.id
- Registratiedatum: onbekend
- Domeinleeftijd: Unavailable
- Registrar: onbekend
- Land: onbekend
- Vervaldatum: onbekend
- Privacy / afgeschermde eigenaarsgegevens: nee / onbekend
- Subdomeinanalyse: Geen formulering met hoog risico in subdomeinlabels.
Bron: RDAP (rdap.org)
Beveiligingscontroles (HTTPS / certificaten)
- HTTPS/TLS reachable: nee
- Certificate trusted in probe: nee
- Possibly self-signed / untrusted: nee / onbekend
- Issuer: onbekend
- Expiry: onbekend
Bron: TLS certificate check
Technical source details
Raw provider names (OpenPhish, URLhaus, Google Web Risk, RDAP, etc.) for this scan. “Matched” means that source reported something relevant.
HTTPS/TLS connection not establishedsslmatched
A TLS handshake to port 443 did not complete successfully in this probe.
Bron: TLS certificate check · severity: danger · betrouwbaarheid: high
Subdomain submitted; root registration also checkeddomainno match
The submitted host captshop.singharaya-syndicate.id is a subdomain. Fraudly checks RDAP/domain-age on singharaya-syndicate.id because ownership and registration belong to the registrable root domain.
Bron: Fraudly hostname analysis · severity: info · betrouwbaarheid: high
No Police page string matchgovernmentno match
No direct domain string overlap was detected in lightly cached excerpts of the referenced politie.nl pages. Missing a hit is not proof a shop is trustworthy.
Bron: Dutch Police (public pages) · severity: info · betrouwbaarheid: low
Check unavailabledomainno match
RDAP lookup overrun or error: WhoisXML guardrails unavailable (20260618070000_whoisxml_usage_guardrails): ❌ Migration missing - falling back to memory cache. Run: npm run db:migrate:deploy
Bron: RDAP · severity: info · betrouwbaarheid: low
No OpenPhish match found in this snapshotphishingno match
No overlapping entry was found in the fetched OpenPhish feed for this check window. This does not prove the site is safe.
Bron: OpenPhish · severity: info · betrouwbaarheid: medium
URLhaus unavailablemalwareno match
HTTP 401
Bron: URLhaus · severity: info · betrouwbaarheid: low
Reputatieverrijking
Optionele bredere reputatiepass wanneer beschikbaar—naast de snelle basisprobes.
Geen verrijkt reputatieprofiel gevonden. Dat beperkt context; het bewijst niet dat de site onveilig is.
Snelle reviewprobes (basisscan)
Lichte directorycontroles voor het model—problemen hier beschrijven onze snapshot, niet de eerlijkheid van de winkel.
Trustpilot · Unavailable
UnavailableTrustpilot
No public reviews found
Google Reviews · Unavailable
UnavailableGoogle Reviews
No public reviews found
- No reliable public review data found
Fraudly could not find an active registration for this domain.
- Public review data unavailable for this check.
Source availability (neutral)
- Third-party Trustpilot snapshot: snapshot unavailable in this crawl (limits confidence only).
Raw review snapshots
Trustpilot raw snapshot: not available in current payload.
Google reviews raw snapshot: not available in current payload.
Fulfillment-signalen
Dropshipping: unlikely · China-linked fulfillment: unlikely · Local stock/production: unlikely · Confidence: low · Score nudge: 0
- Marketplace terms detected: unlikely
- Third-party seller language detected: unlikely
- Cross-border shipping detected: unlikely
- Supplier fulfillment detected: unlikely
- Separate shipment language detected: unlikely
- International shipping detected: unlikely
- Fulfillment confidence: low · Fulfillment score nudge: 0
- Not enough website text to assess supply chain.
Scoredetails (geavanceerd)
Composite model uses raw impacts × confidence weights on the server. Positive numbers push the risk score up; negative numbers pull it down. Neutral rows are explanatory only — they must not be read as endorsement.
Gecombineerde scoresignalen (reviews, reputatie, feeds, fulfillment…)
No modeled signals captured.
Gewicht scam-informatie (model)
Gedetecteerde risicopatronen
- No reliable HTTPS endpoint (+22 raw · high confidence) — Port 443 probe did not complete a TLS session. · TLS certificate check
Notities reviewverzamelaar (neutraal)
Buckets distinguish provider errors, source outages, review-derived signals, and (rare) website crawler transparency—never merged with fraud intel.
- trustpilot_public · source_unavailable: Third-party Trustpilot snapshot: snapshot unavailable in this crawl (limits confidence only).
Belangrijkste factoren uitgelegd
Gemengde notities uit patronen, scam-informatiescores en optionele AI—geen juridisch of financieel advies.
- Fraudly could not find an active registration for this domain.
- This usually means the domain has not been registered, the registration has expired, or the domain no longer exists.
- Because the domain is not registered, no website could be verified.
AI model used in this run: nee
