Is memonei.com safe?
http://memonei.com/
Checked on
How we checked
Coverage: strong · 3 of 4 applicable core capabilities
- Antivirus (60 of 92 engines answered) · saved result: did not fully complete
- Google Safe Browsing: completed
- page reading: completed
- page capture: completed
- domain records: completed
- web research: completed
MEMONEI is a young Hong Kong-registered gadget shop using a free webmail support address and flagged by a security vendor.
MEMONEI (memonei.com) presents itself as an online store selling novelty electronics and sensory items, with visible product listings and 'Add to cart' buttons. The domain is only about 447 days old, its customer support runs on a free outlook.com inbox rather than an address on its own domain, and it names 'HONGKONG TRENDGO LIMITED' with a Kowloon address and a Hong Kong phone number. One security vendor has flagged the site as potentially malicious and saved antivirus results marked the URL as suspicious, while the browser threat feed currently shows no warning and the encrypted connection is valid. Because the site's own pages were readable and some contact data is disclosed, this is not scored as dangerous, but the combination of a sub-two-year domain, free-mail-only support, adverse vendor flags and no independent record establishing the company leaves real risk for anyone ordering physical goods.
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Where 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 58/100
Moderate Risk covers scores 45–69. 6 findings pulled the score down; 3 pushed it up.
What pulled the score down
- ModerateThe store's contact address is a free-mail inbox (outlook.com) rather than a mailbox on its own domain.
- ModerateOne public warning on a scam-warning or security site: "Gridinsoft has flagged this website as potentially malicious"
- Moderate2 antivirus results marked the URL as suspicious. This comes from a saved antivirus observation rather than a new submission, so treat the detection as real but confirm the timing.
- MinorThe registrable domain is only about 447 days old, so the shop has no established operating history.
- MinorCustomer support uses a free outlook.com inbox rather than an address on the store's own domain, and the site lists no on-domain contact email.
- MinorBusiness contact uses a free-mail provider (outlook.com).
What pushed the score up
- SupportsThe browser threat feed returned no threat warning, meaning no malware or phishing was caught at scan time.
- SupportsThe saved TLS check found a valid encrypted connection.
- SupportsA phone number and a physical postal address are visible on the page, which is more transparency than a throwaway storefront typically shows.
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). Community reviews never change the Safety Score.
01 · Investigation Brief
Investigation Brief
MEMONEI (memonei.com) presents itself as an online store selling novelty electronics and sensory items, with visible product listings and 'Add to cart' buttons. The domain is only about 447 days old, its customer support runs on a free outlook.com inbox rather than an address on its own domain, and it names 'HONGKONG TRENDGO LIMITED' with a Kowloon address and a Hong Kong phone number. One security vendor has flagged the site as potentially malicious and saved antivirus results marked the URL as suspicious, while the browser threat feed currently shows no warning and the encrypted connection is valid. Because the site's own pages were readable and some contact data is disclosed, this is not scored as dangerous, but the combination of a sub-two-year domain, free-mail-only support, adverse vendor flags and no independent record establishing the company leaves real risk for anyone ordering physical goods.
Adverse signals: young domain, free webmail, vendor flags
The store is built on a domain that is roughly 447 days old, so it has no long track record behind it. That alone is not evidence of wrongdoing, but it removes the reassurance that comes with an established, long-running shop when combined with the other findings below.
Customer support is handled through a free outlook.com inbox (vovesscherer9983@outlook.com) rather than an email on the store's own domain. The site itself lists no contact email using the memonei.com domain, which is unusual for a business that asks shoppers to place orders and pay.
External security checks are mixed and lean negative. A security vendor reportedly flagged the site as potentially malicious, and saved antivirus observations marked the URL as suspicious. The reported operator name, 'HONGKONG TRENDGO LIMITED', appears as a research record rather than as evidence of a genuine, independent company history.
Counter-signals: what is actually in the site's favour
The browser threat feed currently returns no threat warning for this URL, and the saved TLS check found a valid encrypted connection. These mean the site was not caught serving malware or phishing at scan time — they do not vouch for the business practices of whoever runs it.
The site does disclose contact details: a Hong Kong phone number (+852 65582881) and a physical postal address are visible on the page, including a registered/business address at 8-20 Nanking Street, David House, Room 304, 3/F, Yau Tsim Mong, Kowloon. That is more transparency than a pure throwaway storefront offers, but a printed address is not verification that the entity behind it is legitimate or that goods will ship.
Why the score is 58
The store's contact address is a free-mail inbox (outlook.com) rather than a mailbox on its own domain. Coverage remains separate so missing sources cannot be mistaken for clean results.
02 · Security Evidence
Security evidence
Antivirus Engines
2/ 92
detectionsSaved analysis from October 2, 2026 - stale
2 engines flagged this URL
Every saved adverse engine is listed below. The full provider matrix remains available for audit.
- Malicious
- 0
- Suspicious
- 2
- Total
- 92
| Engine | Finding |
|---|---|
| GridinsoftSuspicious | suspicious |
| URLQuerySuspicious | suspicious |
All 92 engine results
- Gridinsoft - Suspicious
- URLQuery - Suspicious
- 0xSI_f33d - Unrated
- Abusix - Clean
- Acronis - Clean
- ADMINUSLabs - Clean
- AILabs (MONITORAPP) - Clean
- AlienVault - Clean
- alphaMountain.ai - Unrated
- AlphaSOC - Unrated
- Antiy-AVL - Clean
- ArcSight Threat Intelligence - Unrated
- AutoShun - Unrated
- Bfore.Ai PreCrime - Unrated
- BitDefender - Clean
- Bkav - Unrated
- BlockList - Clean
- Blueliv - Clean
- Certego - Clean
- ChainPatrol - Unrated
- Chong Lua Dao - Clean
- CINS Army - Clean
- CRDF - Clean
- Criminal IP - Unrated
- CSIS Security Group - Unrated
- CTX AI - Clean
- Cyan - Unrated
- Cyble - Clean
- CyRadar - Clean
- desenmascara.me - Clean
- DNS8 - Unrated
- Dr.Web - Clean
- EmergingThreats - Clean
- Emsisoft - Clean
- Ermes - Unrated
- ESET - Clean
- ESTsecurity - Clean
- Forcepoint ThreatSeeker - Clean
- Fortinet - Clean
- Fortra - Unrated
- G-Data - Clean
- 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
- Kaspersky - Clean
- LevelBlue - Clean
- Lionic - Clean
- Lumu - Unrated
- Malwared - Clean
- MalwarePatrol - Clean
- MalwareURL - Unrated
- Mimecast - Unrated
- Netcraft - Unrated
- OpenPhish - Clean
- 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
- Sophos - Clean
- StopForumSpam - Clean
- Sucuri SiteCheck - Clean
- Synthient - Unrated
- ThreatHive - Clean
- URLhaus - Clean
- Viettel Threat Intelligence - Clean
- VIPRE - Unrated
- ViriBack - Clean
- VX Vault - Clean
- Webroot - Clean
- Xcitium Verdict Cloud - Clean
- Yandex Safebrowsing - Clean
- ZeroCERT - Clean
- ZeroFox - Unrated
How security vendors categorise this site
- BitDefenderonlineshop
- Forcepoint ThreatSeekershopping
- Googleshopping
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
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Visual context from the captured page
MEMONEI
What the captured page showed
1 observation- 01
MEMONEI
What the page says about itself
What the site says about itself, quoted from the pages we read. The site wrote these words; they are not our findings.
- Page title
MEMONEI
Pages we read
- Main page/Read
- Terms/pages/terms-of-serviceRead
- Refund / returns policy/policies/refund-policyRead
- Shipping policy/pages/shipping-policyRead
- Contact page/pages/contact-usRead
03 · Investigation Story
Investigation story
What the site claims
MEMONEI
What we observed
The page content was captured and checked alongside 60 antivirus results.
What independent research found
2 external findings were saved and compared with the page evidence.
What remains unverified
1 of the 4 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
Fake Shop & Commercial Deception
Service and business model
Shop
Observed behavior
Evidence behind this classification
- 01The store's contact address is a free-mail inbox (outlook.com) rather than a mailbox on its own domain.
- 02Customer support uses a free outlook.com inbox rather than an address on the store's own domain, and the site lists no on-domain contact email.
- 03Business contact uses a free-mail provider (outlook.com).
If this is a scam — what it means for you
What a visitor actually experiences
A shopper browses product pages and can add items such as an RGB LED sensory play table or a messaging display to a cart using the site's own 'Add to cart' control, then proceeds toward a normal purchase flow on the same domain.
If this is a scam, how it works
The evidence-backed path
Each stage below is preserved from the grounded analysis and linked to saved evidence.
If the buyer needs help or wants to follow up on an order, the only support channel shown is the free outlook.com inbox, and the company information block lists 'HONGKONG TRENDGO LIMITED' with the Kowloon address. There is no on-domain support mailbox to fall back on.
Treat MEMONEI as a higher-risk shop rather than a comfortable one. Before ordering, verify that 'HONGKONG TRENDGO LIMITED' is a genuinely registered Hong Kong company and confirm the Kowloon address independently, and prefer payment methods with chargeback or dispute rights — not bank transfer or crypto — so a non-delivery or dispute is recoverable. If you cannot independently confirm the company and the address, buy elsewhere; the free outlook.com support inbox and the vendor flag mean follow-up and recourse are uncertain.
Web research findings
Independent findings for memonei.com, including public complaints, named review sources, registration records, and look-alike-domain evidence. A missing result is shown as unverified, never converted into a clean bill of health.
- ScamAdviseropen
"Gridinsoft has flagged this website as potentially malicious"
- ScamAdviseropen
"HONGKONG TRENDGO LIMITED"
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. Use this to corroborate the verdict, not to overturn it.
Infrastructure map
How the saved page connected to the wider web.
- Domainmemonei.com
- Redirects tomemonei.com
- Hosted byCloudflare, Inc.
- Referencesaccounts.google.com · front.myshopline.com
Domain Timeline
- Jul 29, 2025Domain registered
First appeared in WHOIS records — 1.2 years old when this review was saved.
- Oct 19, 2026Saved security review — Rated Moderate Risk
The evidence in this saved scan is mixed or incomplete; the completed checks 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.
- No contact email uses the site's own domain.
- Business contact uses a free-mail provider (outlook.com).
- Phone number listed (+852 65582881).
- Postal address visible on the page.
Domain & Encryption
Certificate issued for memonei.com.
A shared Cloudflare address answers for many sites, so it is not the site's own server and says nothing about who runs it.
Site platform
- Shopline
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://memonei.com/
- 2200https://memonei.com/
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
- Antiviruspartial
- Browser threat feedcomplete
- Page contentcomplete
- Analysiscomplete
- Visual evidencecomplete
The conclusion is supported by the evidence saved with this report.
Technical threat
unknownMalware, phishing, credential theft and hostile infrastructure.
2 antivirus results marked the URL as suspicious. This comes from a saved antivirus observation rather than a new submission, so treat the detection as real but confirm the timing.
Operator / customer risk
suspiciousComplaints, withdrawals, business conduct and commercial traps.
The store's contact address is a free-mail inbox (outlook.com) rather than a mailbox on its own domain. · One public warning on a scam-warning or security site: "Gridinsoft has flagged this website as potentially malicious"
Source coverage and freshness
Status shows whether usable evidence was saved; finding shows what that evidence observed.
| Source | Result | Completion | Finding | Freshness |
|---|---|---|---|---|
| Antivirus | 2 of 92 engines flagged | Limited | Adverse | stale fallback · analysed Oct 2, 2026 |
| Browser protection | No browser threat-list match | Completed | No adverse finding | this scan · Oct 19, 2026 |
| Page content | Page fetched · HTTP 200 | Completed | No adverse finding | this scan · Oct 19, 2026 |
| Visual evidence | 1 visible observation saved with the page capture | Completed | No adverse finding | this scan · Oct 19, 2026 |
| Independent research | 2 independent findings were saved | Completed | Adverse | this scan · Oct 19, 2026 |
- Antivirus
- Result2 of 92 engines flagged
- CompletionLimitedFindingAdverse
- Freshnessstale fallback · analysed Oct 2, 2026
- Browser protection
- ResultNo browser threat-list match
- CompletionCompletedFindingNo adverse finding
- Freshnessthis scan · Oct 19, 2026
- Page content
- ResultPage fetched · HTTP 200
- CompletionCompletedFindingNo adverse finding
- Freshnessthis scan · Oct 19, 2026
- Visual evidence
- Result1 visible observation saved with the page capture
- CompletionCompletedFindingNo adverse finding
- Freshnessthis scan · Oct 19, 2026
- Independent research
- Result2 independent findings were saved
- CompletionCompletedFindingAdverse
- Freshnessthis scan · Oct 19, 2026
07 · Safety FAQ
Safety FAQ
Common questions, answered directly from the scan data above — so the answers reflect the saved verdict and evidence in this report.
Is memonei.com a scam or is it safe?
Is memonei.com safe to use?
Has memonei.com been flagged by antivirus engines?
Is memonei.com on any phishing or malware blacklists?
How old is the memonei.com domain?
Does memonei.com have a valid SSL certificate?
Where is memonei.com hosted?
How often is the memonei.com report updated?
08 · Final Verdict
Final verdict
MEMONEI is a young Hong Kong-registered gadget shop using a free webmail support address and flagged by a security vendor.
MEMONEI (memonei.com) presents itself as an online store selling novelty electronics and sensory items, with visible product listings and 'Add to cart' buttons. The domain is only about 447 days old, its customer support runs on a free outlook.com inbox rather than an address on its own domain, and it names 'HONGKONG TRENDGO LIMITED' with a Kowloon address and a Hong Kong phone number. One security vendor has flagged the site as potentially malicious and saved antivirus results marked the URL as suspicious, while the browser threat feed currently shows no warning and the encrypted connection is valid. Because the site's own pages were readable and some contact data is disclosed, this is not scored as dangerous, but the combination of a sub-two-year domain, free-mail-only support, adverse vendor flags and no independent record establishing the company leaves real risk for anyone ordering physical goods.
09 · Community
Community
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