DANGEROUS

Critical risk detected

Old microfinance domain now serves Pin-Up casino promo page with one scam report flagging it as fraudulent for fund claims. Our security stack flagged multiple threat indicators on this website. Don't enter personal information, deposit money, or download files.

Security Review

Is maduramicrofinance.com legit or a scam?

Our verdict:Dangerous· 25/100

Old microfinance domain now serves Pin-Up casino promo page with one scam report flagging it as fraudulent for fund claims.

maduramicrofinance.comScanned 11d ago
0
Trust score
DANGEROUS
Heuristics 89·MT 22
Category tags
gambling#Gambling85% MT confidence
Warning signals (1)

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
0/92
All engines report clean
Domain Age
19 years old
Registered Aug 10, 2007
MT Intelligence
Dangerous
High likelihood · 85% confidence

MT Intelligence

Advanced threat intelligence
MT Security Analyst
High scam likelihoodengineMT · Guardiantrust22/100
MT AgentLive web researchVisual inspection
0%
Confidence
The domain maduramicrofinance.com is 18.8 years old and historically belonged to a legitimate Indian microfinance company with positive employee reviews and official registrations. The current page content is entirely a Pin-Up online casino landing page promoting slots, bonuses, and betting in India. Our sandbox and antivirus scans returned clean, yet one scam report explicitly describes the site as fake and designed to extract payments from victims. The visual analysis confirms a professional casino layout with no contact details or addresses matching the original company. This domain repurposing for gambling on a long-dormant legitimate name is the strongest indicator of misuse.
Full dossier
Analysis complete

Page Content

The page is a fully rendered casino affiliate site titled 'Pin Up Casino India' with details on licenses, bonuses, payment methods like UPI, and game providers. No microfinance content remains.

Infrastructure

Valid SSL from Google Trust Services, clean IP reputation with zero abuse reports, and no malicious flags from our antivirus network or blocklists.

Domain History

Registered for nearly 19 years via GoDaddy with the original owner being Madura Micro Finance Ltd, an NBFC-MFI acquired by CreditAccess Grameen; now completely repurposed.

Web Reputation

One scam report on scamwatcher.com labels it fraudulent; two positive reviews exist for the former microfinance company on Glassdoor and Indeed, but none relate to the current casino use.

Risk Factors
3
  • Domain historically tied to a real microfinance firm but now hosts unrelated casino gambling content.
  • Single scam report describes the site as fake and designed to solicit payments from victims.
  • No contact email, postal address, or verifiable company details matching the promoted casino.
Positive Signals
3
  • Domain age exceeds 18 years with clean historical WHOIS records.
  • Zero detections across our antivirus network and browser blocklists.
  • Valid SSL certificate and clean hosting IP with no abuse history.
AI Recommendation
Do not visit, register, or enter any personal or payment information on this page. The domain appears repurposed for gambling promotions in a way that triggered at least one fraud report.
Next-gen fraud intelligence
Evidence-backedCross-checked

Website Preview

Screenshot of maduramicrofinance.com
LIVE RENDER
maduramicrofinance.com

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

Visual Screenshot 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.

15
/ 100
Low visual risk

Visual red flags detected in the screenshot

Fully rendered professional casino landing page with no visible scam indicators such as fake badges, urgency timers, poor design, or suspicious overlays.

Visual risk15/100

Web Research Findings

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

Domain age
18 yrs
Registered Aug 2007
Business registration
Registered · India
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
1 scam report · 2 positive
Key findings
6 headline facts from open-web research
  • Domain maduramicrofinance.com (age ~18.8 years) historically belonged to Madura Micro Finance Ltd, an Indian NBFC-MFI providing microloans to rural women, acquired by CreditAccess Grameen
  • Current page title/description on domain: 'Pin Up Casino India - Login, Registration, Bonuses, Download App' promoting online gambling/slots with bonuses
  • Company details: Founded 2005, operations in multiple Indian states, registered office New No.49, Jayanagar, Bangalore; contact@mmfl.in; CIN L72200KA2012PLC065294
  • Employee reviews on Glassdoor (3.9/5) and Indeed describe it as a good place to start career with good work-life balance
  • No widespread scam complaints found specifically about the microfinance company; domain now hosts casino affiliate-style content
  • Tracxn, PitchBook, Crunchbase, SIDBI reports confirm legitimate historical microfinance operations
Scam reports (1)
Direct quotes from public scam databases, forums, and news.
  • scamwatcher.comopen

    "maduramicrofinance.com 8 hours ago... This is a fake site made to have victims believe it holds real funds for you, but will claim you need to PAY an ..."

Positive reviews (2)
Quotes indicating the site is legitimate.
  • Glassdooropen

    "Madura Micro Finance has an employee rating of 3.9 out of 5 stars , based on 18 company reviews on Glassdoor which indicates that most employees have a good ..."

  • Indeedopen

    "Overall a good company to start up your career. Work-life balance was at its best and you will have more space to do your work."

Business registration
Business record found

Madura Micro Finance Ltd (MMFL), founded ~2005, NBFC-MFI, acquired by CreditAccess Grameen Limited; registered address in Bangalore/Karnataka

Research summary
Narrative write-up from our AI analyst, grounded on the facts above

Our research found one scam report on scamwatcher.com describing maduramicrofinance.com as a fake site that tricks victims into believing it holds funds and then demands payment. Two positive employee reviews appear for the former Madura Micro Finance company on Glassdoor and Indeed, confirming its past legitimacy as an Indian NBFC-MFI. No additional complaints or reviews connect to the current casino content.

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.

0Malicious0Suspicious60Harmless92Engines
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 numbers2017-0003
Postal addressNot listed
Linked social profiles0
Signal Summary
Several contact red flags
  • No contact email found anywhere on the page.
  • No postal address visible on the page.
  • Phone number listed (2017-0003).

Domain & Encryption

Domain History
Age19 years old
RegistrarGoDaddy.com, LLC
RegisteredAug 10, 2007
ExpiresAug 10, 2026
Owner privacyVisible
Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerGoogle Trust Services · WE1
ExpiresJul 22, 2026 (58d)
Self-signedNo
Hosting & Technology
HostingCloudflare, Inc.
Server locationUS

Redirect Chain

Hops
1
Cross-domain
Yes
Lookalike
No
Punycode
No
  • 1301http://maduramicrofinance.com/
  • 2200https://pinup.maduramicrofinance.com/cross-domain

Server Reputation

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

Avoid this site

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

  • Do not interact with maduramicrofinance.com

    Do not enter credentials, deposit money, download files, or install browser extensions from this site.

  • 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 from the scan data on this page. These are auto-generated — not hand-written — so they always match the underlying report.

  • Our automated security review flags maduramicrofinance.com as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.

Final Verdict

0
Trust / 100
Final Verdict·maduramicrofinance.com
DANGEROUS

This is a Pin-Up casino affiliate page hosted on an 18-year-old microfinance domain. Our verdict is malicious due to the single confirmed scam report and complete mismatch between the historical legitimate business and current gambling content. Avoid interacting or providing any details.

Do not visit, register, or enter any personal or payment information on this page. The domain appears repurposed for gambling promotions in a way that triggered at least one fraud report.

AV engines
92
MT passes
2
Net signals
0
Scan another URL
Security review completemalwaretips.com/url-scan
Recently scanned

Other Dangerous reports

Browse all reports
Community review

User reviews & comments(0)

Share your experience — "Lost $200 on a fake checkout" is more useful than "Scam". Your review helps others avoid traps.

Loading…
Loading comments…
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.