Is cardvenza.cc safe?
http://cardvenza.cc/
Checked on
How we checked
Coverage: strong · 5 of 6 applicable core capabilities
- Antivirus (62 of 93 engines answered): completed
- Google Safe Browsing: completed
- page reading · limited: did not fully complete
- page capture: completed
- domain records: completed
- web research: completed
Cardvenza is a flagged phishing site fronting a marketplace for stolen financial data, with a sign-in form and a Tor mirror.
Cardvenza.cc presents a sign-in form, a "Create an account" link and a Tor onion link, and independent reviews describe it as a shop selling stolen financial data and carded goods. Twelve engines flag it as malicious and one as suspicious, and a security vendor's scan reports 13 blacklist detections with phishing signals. The domain is only 204 days old, so the brand's claimed history does not belong to this registration. A valid certificate and a clean browser threat feed result do not offset a site whose purpose is trading stolen credentials and payment data.
Saved site captureCaptured safely during this scan13 antivirus engines flagged this URLalphaMountain.ai, BitDefender, CRDF, CyRadar, Forcepoint ThreatSeekerWhere this site sits
- Dangerous1–20
- High Risk21–44
- Moderate Risk45–69
- Low Risk70–84
- Safe85–100
The score combines saved evidence strength and analysis quality. Coverage is reported separately.
Why 8/100
Dangerous covers scores 1–20. 4 findings pulled the score down; 2 pushed it up.
What pulled the score down
- Decisive11 independent antivirus families reported an adverse result.
- ModerateReview coverage describes the storefront as selling gift cards, bank logs, fullz, carded goods and transfers, with a Tor onion mirror on the page.
- Moderate2 independent sources carry complaints or warnings about this site, including: "13 blacklist detections and phishing-related signals."
- Moderate2 independent sources carry complaints or warnings about this site, including: "Cardvenza.cc has a very low trust score. Why? ScamAdviser Trust Score 0"
What pushed the score up
- SupportsThe saved TLS check found a valid encrypted connection.
- SupportsThe browser threat feed returned no threat warning for the host.
No points per finding are stored for this report: our analysis weighed all findings together to set the score. Each finding shows its saved severity instead (Decisive, Strong, Moderate or Minor).
Lost money or shared details on cardvenza.cc? Do this now
Act quickly: the first hours matter most for a chargeback.
- Call your bank or card issuer now
Ask them to dispute the charge or open a chargeback; the sooner you act, the better your odds. Card payments can often be reversed. Bank transfers and gift cards are harder, but report them to your bank too. Crypto payments usually cannot be reversed: report the wallet address and transaction ID to the exchange you sent from.
- Change any password you entered
If you entered a password on cardvenza.cc, change it there and anywhere you reused it, and turn on two-factor authentication. Keep screenshots, order confirmations and messages as evidence.
- Report the site
Reports help get scam sites taken down faster and warn other people.
- Report the domain to its registrar
Hosting Concepts B.V. d/b/a Registrar.eu takes abuse reports at abuse@registrar.eu (+31.104482297). Include the address and what happened.
- Ignore anyone offering to recover your money
"Recovery" services or agents who contact you, or ask for a fee up front, are almost always a second scam aimed at victims. Your bank's dispute process and the official reporting services never charge a fee in advance.
Full answers about refunds and reporting are in the Safety FAQ below.
01 · Investigation Brief
Investigation Brief
Cardvenza.cc presents a sign-in form, a "Create an account" link and a Tor onion link, and independent reviews describe it as a shop selling stolen financial data and carded goods. Twelve engines flag it as malicious and one as suspicious, and a security vendor's scan reports 13 blacklist detections with phishing signals. The domain is only 204 days old, so the brand's claimed history does not belong to this registration. A valid certificate and a clean browser threat feed result do not offset a site whose purpose is trading stolen credentials and payment data.
Independent scanners and reviewers flag it as phishing
The saved multi-engine scan records 12 malicious and 1 suspicious detections across 93 engines, and the aggregated antivirus view shows 11 independent antivirus families returning an adverse result, naming alphaMountain.ai, BitDefender and CRDF among them.
A separate vendor scan reports 13 blacklist detections and phishing-related signals for this host, and a trust-score review gives the site a score of 0.
A published review states the platform is registered to an individual in Russia and claims activity since 2015 under different names; that claim is the review's description, and the current domain itself is only 204 days old.
A login portal for stolen data, not a normal shop
The page shows a Cardvenza logo, a sign-in form, a "Create an account" link, Terms, Privacy and Refunds links, and a Tor onion link. The onion mirror is the standard way a platform that trades in illicit goods keeps working when its clear-web address is blocked.
The review coverage describes the storefront as selling gift cards, bank logs, fullz, carded goods and transfers, which means the account you are asked to create is an account on a marketplace for stolen financial data.
The page builds its content with scripts, so its own contact details were not visible to the page reader and were not reviewed; no operator entity, registration number or off-domain contact mailbox was confirmed.
Clean connection, hostile operator
The saved TLS check found a valid encrypted connection and the browser threat feed returned no threat warning, so the transport layer and that one blocklist are not what makes this site dangerous.
The risk sits with the operator and the product: a young domain, a login wall, a Tor mirror and a catalogue of stolen financial records, backed by 12 malicious and 1 suspicious engine detections.
Why the score is 8
11 independent antivirus families reported an adverse result.
02 · Security Evidence
Security evidence
Antivirus Engines
13/ 93
detectionsFresh result
13 engines flagged this URL
Every saved adverse engine is listed below. The full provider matrix remains available for audit.
- Malicious
- 12
- Suspicious
- 1
- Total
- 93
| Engine | Finding |
|---|---|
| alphaMountain.aiMalicious | phishing |
| BitDefenderMalicious | phishing |
| CRDFMalicious | malicious |
| CyRadarMalicious | phishing |
| Forcepoint ThreatSeekerMalicious | malicious |
| G-DataMalicious | phishing |
| GridinsoftMalicious | phishing |
| KasperskyMalicious | phishing |
| LionicMalicious | phishing |
| SophosMalicious | phishing |
| VIPREMalicious | phishing |
| WebrootMalicious | malicious |
| FortinetSuspicious | spam |
All 93 engine results
- alphaMountain.ai - phishing - Malicious
- BitDefender - phishing - Malicious
- CRDF - Malicious
- CyRadar - phishing - Malicious
- Forcepoint ThreatSeeker - Malicious
- G-Data - phishing - Malicious
- Gridinsoft - phishing - Malicious
- Kaspersky - phishing - Malicious
- Lionic - phishing - Malicious
- Sophos - phishing - Malicious
- VIPRE - phishing - Malicious
- Webroot - Malicious
- Fortinet - spam - Suspicious
- 0xSI_f33d - Unrated
- Abusix - Clean
- Acronis - Clean
- ADMINUSLabs - Clean
- AILabs (MONITORAPP) - Clean
- AlienVault - Clean
- AlphaSOC - Unrated
- Antiy-AVL - Clean
- ArcSight Threat Intelligence - Unrated
- AutoShun - Unrated
- Bfore.Ai PreCrime - Unrated
- Bkav - Unrated
- BlockList - Clean
- Blueliv - Clean
- Certego - Clean
- ChainPatrol - Unrated
- Chong Lua Dao - Clean
- CINS Army - Clean
- Criminal IP - Unrated
- CSIS Security Group - Unrated
- CTX AI - Clean
- Cyan - Unrated
- Cyble - Clean
- desenmascara.me - Clean
- DNS8 - Unrated
- Dr.Web - Clean
- EmergingThreats - Clean
- Emsisoft - Clean
- Ermes - Unrated
- ESET - Clean
- ESTsecurity - Clean
- Fortra - Unrated
- GCP Abuse Intelligence - Unrated
- Google Safe Browsing - Clean
- GreenSnow - Clean
- GreyNoise - Unrated
- Guardpot - Unrated
- Heimdal Security - Clean
- Hunt.io Intelligence - Unrated
- IPsum - Clean
- Juniper Networks - Clean
- K7AntiVirus - Unrated
- LevelBlue - Clean
- Lumu - Unrated
- Malwared - Clean
- MalwarePatrol - Clean
- MalwareURL - Unrated
- Mimecast - Unrated
- Netcraft - Clean
- OpenPhish - Clean
- Orcapot - Unrated
- PhishFort - Unrated
- Phishing Database - Clean
- Phishtank - Clean
- PREBYTES - Clean
- PrecisionSec - Unrated
- Quick Heal - Clean
- Quttera - Clean
- Rising - Clean
- SafeToOpen - Unrated
- Sangfor - Clean
- Sansec eComscan - Unrated
- Scantitan - Clean
- SCUMWARE.org - Clean
- Seclookup - Clean
- Snort IP sample list - Unrated
- SOCRadar - Unrated
- StopForumSpam - Clean
- Sucuri SiteCheck - Clean
- Synthient - Unrated
- ThreatHive - Clean
- URLhaus - Clean
- URLQuery - Unrated
- Viettel Threat Intelligence - Clean
- ViriBack - Clean
- VX Vault - Clean
- Xcitium Verdict Cloud - Clean
- Yandex Safebrowsing - Clean
- ZeroCERT - Clean
- ZeroFox - Unrated
How security vendors categorise this site
- alphaMountain.aiPhishing
- Sophosphishing and fraud
- WebrootPhishing and Other Frauds
- Forcepoint ThreatSeekersuspicious content
- Googletechnology
Each vendor’s own label for the site, saved with the antivirus result. Labels are separate from the engine verdicts above and can disagree with each other.
Security Scans
Checked against the browser threat feeds available to this scan — no hit.
What we observed
Visual context from the captured page
Cardvenza logo, Tor onion link, Sign in form, Terms/Privacy/Refunds links, Create an account link.
What the captured page showed
1 observation- 01
Cardvenza logo, Tor onion link, Sign in form, Terms/Privacy/Refunds links, Create an account link.
What the page says about itself
Quoted from the pages we read: the site's own words, not our findings.
- Page title
Dashboard · Cardvenza
- Meta description
Cardvenza sells gift cards, bank logs, fullz, carded goods and transfers. Stock is checked before dispatch, delivery runs in minutes and every order is covered for 14 days.
Pages we read
- Main page/dashboardRead
03 · Investigation Story
Investigation story
What the site claims
Dashboard · Cardvenza
What we observed
The page content was captured and checked alongside 62 antivirus results.
What independent research found
3 external findings were saved and compared with the page evidence.
What remains unverified
1 of the 6 applicable core capabilities did not complete, so those gaps remain visible in the coverage ledger.
What kind of site and risk is this?
Threat category
Phishing & Impersonation
Service and business model
Shop
Observed behavior
Evidence behind this classification
- 0112 malicious and 1 suspicious detections across 93 engines, with 11 antivirus families returning adverse results.
- 0211 independent antivirus families reported an adverse result.
- 032 independent sources carry complaints or warnings about this site, including: "13 blacklist detections and phishing-related signals."
Web research findings
Independent findings for cardvenza.cc, including public complaints, named review sources, registration records, and look-alike-domain evidence.
- TrailTechsopen
"The platform, registered to an individual from Russia ... claims to have been active since 2015 under different names."
Reputation Sources
How this domain rates across independent threat-intelligence and blocklist providers.
04 · Domain & Infrastructure
Domain & infrastructure
The plumbing behind the site — who registered it, how it’s encrypted, where it’s hosted, and where it links out. A valid certificate or a calm server doesn’t mean the business is honest — scam sites pass these checks too.
Infrastructure map
- Domaincardvenza.cc
- Redirects tocardvenza.cc
- Hosted byCloudflare, Inc.
- Referencesstatic.cloudflareinsights.com
Domain Timeline
- Apr 16, 2026Domain registered
First appeared in WHOIS records — 6 months old when this review was saved.
- Nov 6, 2026Saved security review — Rated Dangerous
The completed checks from this saved scan are detailed above.
Contact Verification
Saved contact details can help identify the operator. Their presence supports traceability; it does not prove the business is trustworthy.
Domain & Encryption
Cloudflare DNS is used by legitimate and scam sites alike, so it does not identify who runs the site.
Report this domain to its registrar: send the address and what happened to this contact.
Certificate issued for cardvenza.cc.
A shared Cloudflare address answers for many sites, so it is not the site's own server and says nothing about who runs it.
Analytics and ads
- Cloudflare Web Analytics
Payment providers the page loads
None seen among the outside domains we saved.
Read from the first 20 outside domains the page loads and the shop platform it uses; the web server and platform rows are under Hosting & Technology. A payment script on the page does not prove the shop accepts that method at checkout, or that you are protected.
Redirect Chain
- 1301http://cardvenza.cc/
- 2307https://cardvenza.cc/
- 3200https://cardvenza.cc/dashboard
Server Reputation
Referenced Domains
Outbound domains this page links to or loads resources from. Each links to its own security scan.
05 · Evidence Ledger
Evidence ledger
- Antiviruscomplete
- Browser threat feedcomplete
- Page contentpartial
- Analysiscomplete
- Visual evidencecomplete
The conclusion is supported by the evidence saved with this report.
Technical threat
maliciousMalware, phishing, credential theft and hostile infrastructure.
11 independent antivirus families reported an adverse result.
Operator / customer risk
suspiciousComplaints, withdrawals, business conduct and commercial traps.
Review coverage describes the storefront as selling gift cards, bank logs, fullz, carded goods and transfers, with a Tor onion mirror on the page. · 2 independent sources carry complaints or warnings about this site, including: "13 blacklist detections and phishing-related signals."
Source coverage and freshness
Status shows whether usable evidence was saved; finding shows what that evidence observed.
| Source | Result | Completion | Finding | Freshness |
|---|---|---|---|---|
| Antivirus | 13 of 93 engines flagged | Completed | Adverse | fresh · analysed Nov 6, 2026 |
| Browser protection | No browser threat-list match | Completed | No adverse finding | this scan · Nov 6, 2026 |
| Page content | Page fetched · HTTP 200 | Limited | No saved finding | this scan · Nov 6, 2026 |
| Visual evidence | 1 visible observation saved with the page capture | Completed | No adverse finding | this scan · Nov 6, 2026 |
| Independent research | 3 independent findings were saved | Completed | Adverse | this scan · Nov 6, 2026 |
- Antivirus
- Result13 of 93 engines flagged
- CompletionCompletedFindingAdverse
- Freshnessfresh · analysed Nov 6, 2026
- Browser protection
- ResultNo browser threat-list match
- CompletionCompletedFindingNo adverse finding
- Freshnessthis scan · Nov 6, 2026
- Page content
- ResultPage fetched · HTTP 200
- CompletionLimitedFindingNo saved finding
- Freshnessthis scan · Nov 6, 2026
- Visual evidence
- Result1 visible observation saved with the page capture
- CompletionCompletedFindingNo adverse finding
- Freshnessthis scan · Nov 6, 2026
- Independent research
- Result3 independent findings were saved
- CompletionCompletedFindingAdverse
- Freshnessthis scan · Nov 6, 2026
07 · Safety FAQ
Safety FAQ
Answered from the saved verdict and evidence in this report.
Is cardvenza.cc a scam or a legit website?
Is cardvenza.cc safe to use?
What should I do if I already gave my details to cardvenza.cc?
Can I get my money back from cardvenza.cc?
Did cardvenza.cc steal my password or personal information?
How do I report cardvenza.cc?
Why does cardvenza.cc look legitimate if it's a scam?
Has cardvenza.cc been flagged by antivirus engines?
Is cardvenza.cc on any phishing or malware blacklists?
How old is the cardvenza.cc domain?
Where is cardvenza.cc hosted?
How often is the cardvenza.cc report updated?
08 · Final Verdict
Final verdict
Cardvenza is a flagged phishing site fronting a marketplace for stolen financial data, with a sign-in form and a Tor mirror.
Cardvenza.cc presents a sign-in form, a "Create an account" link and a Tor onion link, and independent reviews describe it as a shop selling stolen financial data and carded goods. Twelve engines flag it as malicious and one as suspicious, and a security vendor's scan reports 13 blacklist detections with phishing signals. The domain is only 204 days old, so the brand's claimed history does not belong to this registration. A valid certificate and a clean browser threat feed result do not offset a site whose purpose is trading stolen credentials and payment data.
09 · Community
Community
Are you the owner of cardvenza.cc?Verify and reply