Security Review

Is epfoin.com legit or a scam?

Our verdict:Suspicious· 51/100

New EPFO information portal with no business registration, limited contact details, and unverified operator claims.

epfoin.comScanned 1h ago
0
Trust score
SUSPICIOUS
Heuristics 62·MT 42
Category tags
information & guides62% MT confidence

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

Analysis Summary

Threat Intelligence
0/91
All engines report clean
Domain Age
36 days old
Registered May 10, 2026
MT Intelligence
Suspicious
Moderate likelihood · 62% confidence
SUSPICIOUS

Warning signs detected

Domain is only 36 days old. Several risk indicators suggest caution. This site might be legitimate — but treat it as unverified until you can independently confirm.

Website Preview

Screenshot of epfoin.com
LIVE RENDER
epfoin.com

Automated page render — captured in a safe sandbox. What an ordinary visitor would see when loading the site.

MT Intelligence

Advanced threat intelligence
MT Security Analyst
Moderate scam likelihoodengineMT · Guardiantrust42/100
MT AgentLive web researchVisual inspection
0%
Confidence
The domain was registered only 36 days ago and presents itself as a private educational guide to EPFO (Employees' Provident Fund Organisation) services in India. While the site includes clear disclaimers stating it is not affiliated with the official EPFO and links to legitimate government portals, several factors raise caution. The operator claims named individuals (Rajesh Kumar Sharma, Dr. Ananya Sen) but provides no verifiable business registration, company number, or official credentials. The site lists 10 phone numbers but no email address or postal address, which is unusual for a legitimate business. Our search found no scam reports, complaints, or negative reviews, and the site does not appear to request login credentials or financial information directly. However, the combination of recent registration, lack of business verification, missing standard contact information, and the scanner's detection of an "Investment Scheme" pattern creates moderate concern. For a new informational site, the absence of negative reports is expected and does not confirm legitimacy.
Full dossier
Analysis complete

Page Content

The site presents itself as a private educational portal offering guides, calculators, and step-by-step instructions for accessing official EPFO services (PF balance checks, UAN activation, passbook downloads, claim tracking, KYC updates). It includes content in English and Hindi, regional office directories, and visitor tips. The homepage and multiple pages carry a prominent disclaimer: "EPFOin.com is a private educational portal. We are NOT affiliated with the Employees' Provident Fund Organisation (EPFO) India." The site links directly to official EPFO URLs (epfindia.gov.in, passbook.epfindia.gov.in, unifiedportal-epfo.epfindia.gov.in) and does not include login forms or requests for sensitive credentials.

Infrastructure

Domain registered 36 days ago via Realtime Register B.V. with privacy protection disabled. SSL certificate is valid (Let's Encrypt, 53 days to expiry). Hosting IP 172.67.175.219 has zero abuse reports and a clean reputation score. No malware or phishing flags from our antivirus network or browser blocklists. The page loads external resources from Google Fonts, Google Tag Manager, and official EPFO domains.

Domain History

The domain is very new (36 days old, registered approximately early May 2026). Site content is dated May 31, 2026. No historical data, previous versions, or reputation history available due to the recent registration. The domain is not indexed in global traffic rankings.

Web Reputation

No scam reports, complaints, or negative reviews found on consumer-review sites or general web searches. No business registration found in Indian company databases. The operator lists named individuals but provides no verifiable credentials, CIN, or official business documentation. Independent trust aggregators returned no data (N/A across all sources).

Risk Factors
5
  • Domain registered only 36 days ago with no established history or reputation.
  • Operator claims named individuals (Rajesh Kumar Sharma, Dr. Ananya Sen) but no verifiable business registration or company credentials found.
  • 10 phone numbers listed but no email address or postal address on the site.
  • Scanner detected 'Investment Scheme' scam-family pattern, though no investment offers or financial solicitation found on the page.
  • Site is not indexed in global traffic rankings, indicating minimal web presence or visibility.
Positive Signals
5
  • Clear, repeated disclaimers stating the site is not affiliated with official EPFO and directing users to the legitimate government portal.
  • Direct links to official EPFO URLs (epfindia.gov.in, passbook.epfindia.gov.in, unifiedportal-epfo.epfindia.gov.in) throughout the site.
  • No login forms, credential requests, or financial transactions on the site itself.
  • Clean antivirus scan (0/91 engines flagged), valid SSL certificate, and zero abuse reports on the hosting IP.
  • No scam reports, complaints, or negative reviews found in web searches or consumer-review databases.
AI Recommendation
Do not enter sensitive information (UAN, password, Aadhaar, OTP) on this site. If you need to access official EPFO services, use the government portal directly at epfindia.gov.in. Use this site only as a reference guide for understanding EPFO procedures.
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 epfoin.com, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.

Domain age
1 months
Registered May 2026
Business registration
No public record found
Could not match the site to a registered company — common for small sites.
Clone check
Not a clone
No well-known site's layout or branding detected here.
Typosquat check
No look-alike match
The domain doesn't resemble any well-known brand's spelling.
Web mentions
No scam reports found
No complaints, no negative coverage turned up in our sweep.
Key findings
7 headline facts from open-web research
  • Domain registered approximately 36 days ago (around early May 2026); site launched with content dated May 31, 2026.
  • Site presents itself as "private educational portal" and repeatedly states: "EPFOin.com is a private educational portal. We are NOT affiliated with the Employees' Provident Fund Organisation (EPFO)" on multiple pages including homepage, bal
  • Provides step-by-step guides for official EPFO services (PF balance check via missed call/SMS/UMANG, UAN activation, passbook download, KYC update, claims, grievance filing via EPFiGMS) and links directly to official EPFO URLs.
  • Mentions guides in English + Hindi; includes PF calculators, regional EPFO office info, and "visitor tips" sections; no evidence of requesting direct login credentials, Aadhaar/PAN uploads, or financial transactions on the site itself.
  • No scam reports, complaints, or negative reviews found on Reddit, Trustpilot, ScamAdviser, or general web searches for "epfoin.com scam".
  • Official EPFO site (epfindia.gov.in) warns users about fake websites and states it is the only official site; emphasizes not sharing UAN/password/Aadhaar/OTP.
  • Detected as "Investment Scheme" family by scanner, but web searches returned no supporting evidence of investment offers, crypto airdrops, or wallet theft on or associated with the domain.
Research summary
Narrative write-up from our AI analyst, grounded on the facts above
We searched scam-report databases, consumer-review sites, and general web sources for epfoin.com and did not find scam reports, complaints, or negative reviews. Business registration searches in Indian company databases returned no match for the named operators or any associated entity. For a newly-registered informational site, the absence of negative reports is expected and is not by itself a sign of trust. The site's repeated disclaimers and links to official EPFO portals are consistent with a legitimate educational resource, but the lack of verifiable business registration and the recent domain age warrant caution.

Antivirus Engines

Clean pass · verified
Clean across 91 engines

We cross-check every URL against our antivirus network of 91 malware and blacklist engines. None of them flagged this URL in the last scan.

0Malicious0Suspicious58Harmless91Engines
Clean
Kaspersky
Clean
Bitdefender
Clean
Microsoft
Not in pass
ESET-NOD32
Not in pass
Avira
Not in pass
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.

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 numbers1800-118-005
Postal addressNot listed
Linked social profiles2
Signal Summary
Several contact red flags
  • No contact email found anywhere on the page.
  • No postal address visible on the page.
  • Scam family match: Investment Scheme.
  • Phone number listed (1800-118-005).
  • Links to 2 social profiles.

Domain & Encryption

Domain History
Age36 days old
RegistrarRealtime Register B.V.
RegisteredMay 10, 2026
ExpiresMay 10, 2027
Owner privacyVisible
Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerLet's Encrypt · E7
ExpiresAug 8, 2026 (53d)
Self-signedNo
Hosting & Technology
HostingCloudflare, Inc.
Server locationUS
Web servercloudflare

Redirect Chain

Hops
1
Cross-domain
No
Lookalike
No
Punycode
No
  • 1301http://epfoin.com/
  • 2200https://epfoin.com/

Server Reputation

Abuse Intelligence
Confidence score0%
Reports on file0
ISPCloudflare, Inc.
Usage typeContent Delivery Network

Proceed with caution

Our automated review flagged enough risk that you should treat this site as unverified.

  • Treat epfoin.com as unverified

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

  • Verify the business through independent channels

    Check the company's social profiles, registry records, and search for recent news or reviews that are not hosted on the site itself.

  • Never use irreversible payment methods

    Crypto, gift cards, wire transfers, and cash apps offer zero buyer protection. Use a credit card or PayPal if you must pay.

  • Share your experience

    If you have additional context, drop a comment below or post on the MalwareTips forum.

    Open

Reputation Sources

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

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

Referenced Domains

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

Safety FAQ

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

  • Our automated security review marked epfoin.com as suspicious. Several warning signs were detected; it may still turn out legitimate, but you should verify it through independent channels before trusting it with money or credentials.
  • epfoin.com currently scores 51/100 on our trust scale. We found enough warning signals to recommend caution. Verify the site through independent channels before entering credentials or money.
  • Yes. epfoin.com presents a valid TLSv1.3 certificate issued by Let's Encrypt · E7, expiring in 53 days. Note that SSL only encrypts the connection — it does not guarantee that the site itself is trustworthy.
  • epfoin.com is 1 month old, registered on 5/10/2026 through Realtime Register B.V.. Scam domains are often freshly registered — a site under 6 months old warrants extra caution.
  • No. All 91 antivirus engines in our malware network report epfoin.com as clean.
  • No. epfoin.com is not currently listed on the major browser blocklist feeds that modern browsers use.
  • epfoin.com resolves to an IP operated by Cloudflare, Inc. in US (usage type: Content Delivery Network). Hosting location alone doesn't make a site good or bad, but unusual geography for a brand's claimed country is one of many signals we weigh.
  • This is a permanent record of the scan run on June 15, 2026. The verdict and evidence above reflect that scan and do not change on their own. If circumstances around epfoin.com have changed, MalwareTips staff can run a fresh scan, which re-runs every check from scratch and publishes an updated report.

Final Verdict

0
Trust / 100
Final Verdict·epfoin.com
SUSPICIOUS

A newly-registered (36 days old) educational portal about EPFO services with prominent disclaimers stating it is not affiliated with the official EPFO. The site provides guides and calculators but lacks verifiable business registration, contact details, or independent trust signals.

Do not enter sensitive information (UAN, password, Aadhaar, OTP) on this site. If you need to access official EPFO services, use the government portal directly at epfindia.gov.in. Use this site only as a reference guide for understanding EPFO procedures.

AV engines
91
MT passes
2
Net signals
1
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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.