SUSPICIOUS

Shop shows non-delivery red flags

Expired domain page for cargoexpdelivery.com linked to advance-fee shipping scam reports on Reddit. Several red flags typical of non-delivery shops are present. Don't pay by crypto or wire, and keep the chargeback window in mind.

Security Review

Is cargoexpdelivery.com legit or a scam?

Be careful — we couldn't verify this site.

Do this now:don't sign in or pay until you've confirmed the site is genuine another way.

Expired domain page for cargoexpdelivery.com linked to advance-fee shipping scam reports on Reddit.

Cross-checked against 8 independent sources 1 raised a concern
cargoexpdelivery.comScanned 3h ago
0/100
Trust score
0 = danger · 100 = safe
SUSPICIOUS
Score breakdown
Heuristics 72·MT 40
Screenshot of cargoexpdelivery.comSee the live page ↓
Category tags
scamHow sure we are: Moderate
Warning signals (1)
Scam-network signals (35/100)
Positive signals (4)
Antivirus clearNot on major blacklistsDomain is 4 years oldClean server reputation

These checks passed — but they don't clear the site. A clean antivirus result, valid SSL, and a calm server only mean it isn't hosting malware; they say nothing about whether the business is real. This verdict is based on the site's conduct and content, not a malware detection.

View density

If this is a scam — what it means for you

You were probably about to buy something and enter your card details.

If it is, the most likely result is that you pay and nothing ever arrives (or a cheap fake does), and your card details can be reused for fraud.

If this is a scam, how it works

The typical trap, step by step

This site is unverified — it may be legitimate. If it is a scam, this is the playbook pages like it follow:

  1. They build a slick store with too-good-to-be-true prices on popular items.

  2. You order and pay — often nudged toward card, bank transfer, or crypto.

  3. Nothing ships (or a cheap counterfeit does), and “support” goes silent.

  4. Your card details may then be resold or reused for further fraud.

If a site follows these steps, treat it as unsafe — close it and don't enter anything.

Analysis Summary

Threat Intelligence
0/92
All engines report clean
Domain Age
4 years old
Registered Jun 27, 2022

Website Preview

Visual analysis

We capture a fresh screenshot of the live page and ask a vision model to look for scam visual patterns — fake trust badges, countdown timers, overlay pop-ups, and visual clones of legitimate brands.

50
/ 100
High visual risk

Visual red flags detected in the screenshot

Screenshot capture was incomplete; HTML content corroborates a functional site.

Visual risk50/100

What our vision model saw

4 signals

Domain registration has expired notification from Namecheap

Prominent display of the domain name cargoexpdelivery.com with renewal instructions

Links to domain auctions and other available domains for bidding

Screenshot incomplete (slow render) — page HTML loaded normally, ignoring parked-domain heuristic.

Intelligence

Advanced threat intelligence
Analysis
High scam likelihoodengineMT · Guardiantrust40/100
MT AgentLive web researchVisual inspection
0%
Confidence
The page currently displays a Namecheap expiration notice rather than any active storefront. The domain itself was registered in June 2022 and carries no business registration or contact information. Our research found a Reddit report describing an advance-fee scam using the name Express Cargo Delivery, where the operator demanded 1000 euros in Bitcoin or bank transfer. The domain shares a hosting IP with over 200 other sites, many following patterns seen in disposable scam operations. These signals together point to a name previously used in shipping fraud even though the current page is not serving active content.
The full analysis

Page Content

The page shows only a standard Namecheap expiration notice with renewal instructions and links to domain auctions. No business name, address, phone, email, or shipping service details appear anywhere on the page. The HTML loaded normally but the visual capture captured the parked state.

Infrastructure

The domain resolves to IP 216.227.142.171 with a clean abuse score and no blocklist hits. However, evidence indicates the site has also been hosted on 157.245.204.152, an IP shared with 211 other domains that frequently follow disposable-scam patterns. No SSL certificate is present.

Domain History

The domain was registered on 2022-06-27 through NameCheap and is now 4.0 years old. No business registration records were located in any jurisdiction. The domain is not indexed in global traffic rankings.

Web Reputation

One Reddit post from May 2024 describes a victim being contacted by "express cargo delivery" after a Facebook Marketplace sale and asked to pay a 1000 euro insurance fee before the package would be released. No positive reviews or legitimate

Next-gen fraud intelligence
Evidence-backedCross-checked

Web Research Findings

Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for cargoexpdelivery.com, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.

Business registration
No public record found
Could not match the site to a registered company — common for small sites.
Clone check
Clones unknown
The page impersonates a well-known brand's site.
Typosquat check
No look-alike match
The domain doesn't resemble any well-known brand's spelling.
Web mentions
1 scam report
Key findings
5 headline facts from open-web research
  • A Reddit user reported being asked for a 1000 euro 'insurance fee' in Bitcoin by a company using the name 'Express Cargo Delivery' after a Facebook Marketplace transaction.
  • The domain is hosted on a shared IP address (157.245.204.152) containing 211 other domains, a common characteristic of scam networks.
  • The website lacks any verifiable business registration, physical address, or official contact information in public records.
  • The domain was registered on 2022-06-27, despite the user report indicating active use in advance-fee shipping scams as recently as May 2024.
  • The reported behavior (demanding insurance fees for a package to be released) is a hallmark of the 'Advance Fee' shipping scam.
Scam reports (1)
Direct quotes from public scam databases, forums, and news.
  • Redditopen

    "Then the shipping company (express cargo delivery) did contact me on mail They want 1000 euro for insurance first in bitcoin but that doesnt work so they want it in the bank."

Impersonation / typosquat
Clone of unknown

The domain is hosted on a server (157.245.204.152) with over 200 other domains, many of which follow patterns typical of disposable scam sites (e.g., auroradelivery.net, cloudbeds-membership.com).

Domain Timeline

  1. Jun 27, 2022
    Domain registered

    First appeared in WHOIS records — 4.0 years old today.

  2. Jul 13, 2026
    Latest security review — Flagged as suspicious

    This scan re-ran every check; the current findings are detailed above.

cargoexpdelivery.com is an established domain now carrying threat signals. An older domain that starts tripping security checks is a classic pattern for an asset that was sold, repurposed, or compromised — the age alone is not reassurance.

Threat Detection

Scam Network

Cross-site correlation

This site shares signals with a broader cluster

Moderate correlation

Many scams don't operate alone. We correlate third-party scripts, hosting infrastructure, brand-impersonation signals, and the AI evidence package to detect when a site is part of a broader scam network.

Suspicion score
0/100
ClearLowModerateHighCritical
Evidence (1)
  • Evidence confirms this site is a clone of unknown.
Linked signals (1)
Clone of unknown

Antivirus Engines

Clean pass · verified
Clean across 92 engines

We cross-check every URL against our antivirus network of 92 malware and blacklist engines. None of them flagged this URL in the last scan.

0Malicious0Suspicious56Harmless92Engines
Clean
Kaspersky
Clean
Bitdefender
Clean
Microsoft
Not queried
ESET-NOD32
Not queried
Avira
Not queried
Sophos
Clean
Fortinet
Clean
Google Safebrowsing
Clean
Emsisoft
Clean

No engine detections. The URL passed every antivirus and blacklist engine we queried in this scan. Stay vigilant — AV coverage is only one signal among many.

Security Scans

Blacklist Check
Not flagged on major threat lists

Checked against the major public blocklists used by browsers and security tools — no hits.

Reputation Sources

How this domain rates across independent threat-intelligence and blocklist providers.

Google Safe Browsing
Not listedCheck ↗
VirusTotal
Not listedCheck ↗
AbuseIPDB
Not listedCheck ↗

Scam-Type Likelihood

1 scam-type patterns detected
Scam-Type Likelihood

1 of 21 categories showed signals

We check every URL against 21 distinct scam categories so the verdict tells you not just how risky the page is, but what kind of risk it carries. Each meter pulls from page signals, web reports, our AI analyst, vision, and the scam-network cluster — not from raw AV labels.

Top match: Fake Shop
Fake Shop
Moderate likelihood
33/100
  • AI analyst tagged this as a fake shop.
  • No phone number or postal address anywhere on the page.
  • Multiple contact / trust-signal red flags on the page.

Technical Details

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. Use this to corroborate the verdict, not to overturn it.

Contact Verification

We fetched the page and looked for real-world contact details. Legitimate businesses almost always publish an email on their own domain, a phone number, and a postal address. Scam shops usually don't.

What We Found
No clear contact details on the page
Emails on site's domainNone
Phone numbersNone
Postal addressNot listed
Linked social profiles0
Signal Summary
Several contact red flags
  • No contact email found anywhere on the page.
  • No phone number listed on the page.
  • No postal address visible on the page.

Domain & Encryption

Domain History
Age4 years old
RegistrarNameCheap, Inc.
RegisteredJun 27, 2022
ExpiresJun 27, 2027
Owner privacyVisible
Hosting & Technology
HostingFDCservers.net
Server locationUS
Web servernginx/1.28.3 (Ubuntu)

Server Reputation

Abuse Intelligence
Confidence score0%
Reports on file0
ISPFDCservers.net
Usage typeData Center/Web Hosting/Transit

Referenced Domains

Outbound domains this page links to or loads resources from. Each links to its own security scan.

What to do

Fake-shop warning signs

Signals common to non-delivery scam shops were detected on this site.

  • Treat cargoexpdelivery.com as unverified

    Do not enter credentials or send money until you have independently verified the business.

  • If you already paid by card or PayPal — start a chargeback

    Contact your bank or card issuer and dispute the charge as "goods not received" or "merchant fraud." PayPal users can open a case in the Resolution Centre. Act within 120 days for card chargebacks in most jurisdictions.

  • Save every piece of evidence

    Screenshots of the checkout, order confirmation emails, any chat transcripts, and the product listing page. Chargeback and fraud reports go faster when you have receipts.

  • Report the shop

    Report to the FTC (reportfraud.ftc.gov), Action Fraud UK, or your local consumer-protection body. Post the URL on the MalwareTips scam forum so other buyers can find it.

    Open

Safer Alternatives

Trying to shop safely? Use a safe option instead

Shopping for a deal? Stick to established retailers with real buyer protection — if a price looks too good to be true on an unknown store, it usually is.

Amazon

A-to-z Guarantee covers eligible orders.

eBay

Money Back Guarantee on most purchases.

Walmart

Major retailer with established returns.

The brand's official site

Search the brand name + "official site" rather than trusting an ad or unknown store.

Suggestions for safety only — not endorsements. Always verify the address bar before signing in or paying, even on well-known sites.

Final Verdict

0
Trust / 100
Final Verdict·cargoexpdelivery.com
SUSPICIOUS

The domain shows an expired registration notice and has no contact details or business registration. A Reddit user reported being asked for a 1000 euro insurance fee by a company using the same name after a Marketplace transaction.

AV engines
92
Domain age
4 yrs
Flagged
0
Scan another URL
Security review completemalwaretips.com/url-scan

Safety FAQ

Common questions, answered directly from the scan data above — so the answers always reflect the latest verdict on this page.

  • cargoexpdelivery.com shows strong warning signs of being a fake shop — we recommend against paying or entering card details. Our review tagged it for fake shop. The domain is 4 years old through NameCheap, Inc.. It may not be an outright scam, but the risk is high enough that you should verify it independently before trusting it with money or data.
  • Proceed with caution — cargoexpdelivery.com scores 53/100 on our trust scale. We found enough warning signals to recommend verifying it through independent channels before entering credentials or money.
  • If you've already paid or handed over details on cargoexpdelivery.com, act quickly. 1) Contact your bank or card issuer immediately and ask to dispute the charge or open a chargeback — the sooner you act, the better your odds. 2) Report the site to the U.S. FTC at reportfraud.ftc.gov or the FBI's IC3 at ic3.gov, and in the UK to Action Fraud at actionfraud.police.uk. 3) If you entered a password, change it on cargoexpdelivery.com and anywhere you reused it, and turn on two-factor authentication. 4) Watch your bank and email for follow-up fraud, and keep screenshots as evidence.
  • Often yes, if you act fast. Payments made by credit or debit card can frequently be reversed through a chargeback or dispute — contact your bank right away and explain it was a fraudulent site. Bank transfers and gift-card or voucher payments are much harder to recover, but you should still report them to your bank and to the FTC (reportfraud.ftc.gov) or Action Fraud (actionfraud.police.uk). Avoid any "refund" or "recovery" service that contacts you first — it's usually a follow-up scam.
  • That's the classic pattern of a fake or non-delivery shop. These sites take payment for products that never ship, or send cheap counterfeits, then go quiet and eventually disappear. If you paid by card, contact your bank about a chargeback for "goods not received." Keep your order confirmation and any messages, don't pay extra "customs" or "release" fees they may demand, and report the store so others are warned.
  • You can report cargoexpdelivery.com through several official channels: the U.S. FTC at reportfraud.ftc.gov, the FBI's Internet Crime Complaint Center (IC3) at ic3.gov, and — in the UK — Action Fraud at actionfraud.police.uk. You can also flag it to Google Safe Browsing (safebrowsing.google.com/safebrowsing/report_phish) so other browsers warn about it, and report it to the company being impersonated if there is one. Reporting helps get scam sites taken down faster.
  • Modern scams are built to look convincing. A valid SSL padlock, a polished template, stock photos, fake reviews, and a trust badge can all be added in minutes and prove nothing about who runs the site. Scammers buy cheap domains, clone real designs, and copy legal pages wholesale. That's exactly why an automated review that checks the domain's age, hosting, blacklists, and behaviour — rather than just how the page looks — is more reliable than a first impression.
  • No — all 92 antivirus and blocklist engines in our malware network currently report cargoexpdelivery.com as clean. That's a good sign, though antivirus coverage is only one of the many signals we weigh, and brand-new scam sites can appear clean before vendors catch up.
  • No — cargoexpdelivery.com is not currently on the major browser blocklist feeds that Chrome, Safari, Firefox, and Edge rely on. Note that blocklists can lag behind brand-new scam domains, so "not listed" is reassuring but not a guarantee on its own.
  • cargoexpdelivery.com is 4 years old, registered on June 27, 2022 through NameCheap, Inc.. A multi-year registration history is one of the stronger signals against a scam, though it's never a guarantee on its own — established domains can still be misused.
  • cargoexpdelivery.com resolves to an IP operated by FDCservers.net in US (Data Center/Web Hosting/Transit). Hosting location alone doesn't make a site good or bad — but hosting that doesn't match a brand's claimed country, or that sits on networks known for abuse, is one of the many signals we weigh alongside the verdict above.
  • This report is a record of the scan run on July 13, 2026, and the verdict reflects that point in time. Scam sites change fast — they can go live, get flagged, or vanish within days — so if you believe something about cargoexpdelivery.com has changed, MalwareTips staff can run a fresh scan that re-checks every signal from scratch and republishes an updated verdict.
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Scanned by
JackStaff
This report is generated automatically by combining threat intelligence, domain signals, and an AI security analyst. It is informational, not legal advice. Always use your own judgement before sharing personal information or money online.