Is pacbulk-shipping.com safe?

http://pacbulk-shipping.com/

High RiskStatus

Coveragestrong3 of 4 applicable core capabilities

Verdict

Pacbulk-shipping.com requests large USDT payments for 'endorsement' documents after quote requests

The site presents itself as a Singapore-registered bulk shipping company and funnels visitors through a REQUEST A QUOTE button to WhatsApp numbers, then directs them to pay a $45,000 USDT 'endorsement' fee. Historical antivirus detections for phishing and malicious activity exist, and the payment method is irreversible cryptocurrency.

Do not send cryptocurrency or personal documents; treat any quote request as high-risk until independent verification of the operator is obtained.
Read full analysis
Calibrated safety spectrum

Where this site sits

  1. Dangerous1–20
  2. High Risk21–44
  3. Moderate Risk45–69
  4. Low Risk70–84
  5. Safe85–100

The score combines saved evidence strength and analysis quality. Coverage is reported separately.

01 · Investigation Brief

Investigation Brief

The site presents itself as a Singapore-registered bulk shipping company and funnels visitors through a REQUEST A QUOTE button to WhatsApp numbers, then directs them to pay a $45,000 USDT 'endorsement' fee. Historical antivirus detections for phishing and malicious activity exist, and the payment method is irreversible cryptocurrency.

Payment instructions and quote flow

The primary CTA labeled REQUEST A QUOTE appears on the homepage and redirects visitors to WhatsApp numbers such as +65 9371 6379.

The terms-of-service page specifies that certain fees, including a $45,000 'Endorsement' charge, must be paid in USDT via blockchain wallets.

Technical signals

Multiple antivirus engines (Chong Lua Dao, CRDF, Fortinet) have previously flagged the domain as malicious or phishing.

The registrable domain is 621 days old, providing limited historical legitimacy.

Operator versus customer risk

A real Singapore company (UEN 201837701N) exists, but the site’s demand for large, non-reversible cryptocurrency payments for 'endorsement' documents creates high financial risk for visitors.

Why the score is 25

Saved antivirus evidence is adverse but is not fresh enough for a current conviction. Coverage remains separate so missing sources cannot be mistaken for clean results.

02 · Security Evidence

Security evidence

Collected signals and independent provider data for this URL.

Antivirus Engines

5/ 92

detections

Saved result - stale

5 engines flagged this URL

Every saved adverse engine is listed below. The full provider matrix remains available for audit.

Malicious
3
Suspicious
2
Total
92
Adverse antivirus results
EngineFinding
Chong Lua DaoMaliciousmalicious
CRDFMaliciousmalicious
FortinetMaliciousphishing
alphaMountain.aiSuspicioussuspicious
GridinsoftSuspicioussuspicious
All 92 engine results
  • Chong Lua Dao - malicious - Malicious
  • CRDF - malicious - Malicious
  • Fortinet - phishing - Malicious
  • alphaMountain.ai - suspicious - Suspicious
  • Gridinsoft - suspicious - Suspicious
  • 0xSI_f33d - unrated - Clean
  • Abusix - clean - Clean
  • Acronis - clean - Clean
  • ADMINUSLabs - clean - Clean
  • AILabs (MONITORAPP) - clean - Clean
  • AlienVault - clean - Clean
  • AlphaSOC - unrated - Clean
  • Antiy-AVL - clean - Clean
  • ArcSight Threat Intelligence - unrated - Clean
  • AutoShun - unrated - Clean
  • Bfore.Ai PreCrime - unrated - Clean
  • BitDefender - clean - Clean
  • Bkav - unrated - Clean
  • BlockList - clean - Clean
  • Blueliv - clean - Clean
  • Certego - clean - Clean
  • ChainPatrol - unrated - Clean
  • CINS Army - clean - Clean
  • Cluster25 - unrated - Clean
  • Criminal IP - unrated - Clean
  • CSIS Security Group - unrated - Clean
  • CTX AI - clean - Clean
  • Cyan - unrated - Clean
  • Cyble - clean - Clean
  • CyRadar - clean - Clean
  • desenmascara.me - clean - Clean
  • DNS8 - unrated - Clean
  • Dr.Web - clean - Clean
  • EmergingThreats - clean - Clean
  • Emsisoft - clean - Clean
  • Ermes - unrated - Clean
  • ESET - clean - Clean
  • ESTsecurity - clean - Clean
  • Forcepoint ThreatSeeker - clean - Clean
  • Fortra - unrated - Clean
  • G-Data - clean - Clean
  • GCP Abuse Intelligence - unrated - Clean
  • Google Safe Browsing - clean - Clean
  • GreenSnow - clean - Clean
  • GreyNoise - unrated - Clean
  • Guardpot - unrated - Clean
  • Heimdal Security - clean - Clean
  • Hunt.io Intelligence - unrated - Clean
  • IPsum - clean - Clean
  • Juniper Networks - clean - Clean
  • K7AntiVirus - unrated - Clean
  • Kaspersky - clean - Clean
  • LevelBlue - clean - Clean
  • Lionic - clean - Clean
  • Lumu - unrated - Clean
  • Malwared - clean - Clean
  • MalwarePatrol - clean - Clean
  • MalwareURL - unrated - Clean
  • Mimecast - unrated - Clean
  • Netcraft - unrated - Clean
  • OpenPhish - clean - Clean
  • PhishFort - unrated - Clean
  • Phishing Database - clean - Clean
  • Phishtank - clean - Clean
  • PREBYTES - clean - Clean
  • PrecisionSec - unrated - Clean
  • Quick Heal - clean - Clean
  • Quttera - clean - Clean
  • Rising - clean - Clean
  • SafeToOpen - unrated - Clean
  • Sangfor - clean - Clean
  • Sansec eComscan - unrated - Clean
  • Scantitan - clean - Clean
  • SCUMWARE.org - clean - Clean
  • Seclookup - clean - Clean
  • Snort IP sample list - unrated - Clean
  • SOCRadar - unrated - Clean
  • Sophos - clean - Clean
  • StopForumSpam - clean - Clean
  • Sucuri SiteCheck - clean - Clean
  • ThreatHive - clean - Clean
  • URLhaus - clean - Clean
  • URLQuery - unrated - Clean
  • Viettel Threat Intelligence - clean - Clean
  • VIPRE - unrated - Clean
  • ViriBack - clean - Clean
  • VX Vault - clean - Clean
  • Webroot - clean - Clean
  • Xcitium Verdict Cloud - clean - Clean
  • Yandex Safebrowsing - clean - Clean
  • ZeroCERT - clean - Clean
  • ZeroFox - unrated - Clean

Security Scans

Browser Threat Feed
Not flagged on major threat lists

Checked against the browser threat feeds available to this scan — no hit.

What we observed

CAPTURED PAGE
pacbulk-shipping.com
What our review noticed on this page
Visual analysis

Visual context from the captured page

PACBULK SHIPPING PTE. LTD.

Context only

What the captured page showed

1 observation
  1. 01

    PACBULK SHIPPING PTE. LTD.

03 · Investigation Story

Investigation story

The behavior, reputation, and operator evidence that explains how this site may affect a visitor.
  1. What the site claims

    Tank Storage & Logistics Company | Pacbulk Shipping

  2. What we observed

    Saved browser evidence recorded cross domain landing.

  3. What independent research found

    The search completed without a material external warning or corroborating report.

  4. 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

Advance-Fee, Job & Task Scams

Service and business model

Unknown

Transaction

Observed behavior

Cross Domain Landing

Evidence behind this classification

  1. 01Saved antivirus evidence is adverse but is not fresh enough for a current conviction.
  2. 02Quote requests route to external WhatsApp numbers.

Web research findings

Independent findings for pacbulk-shipping.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.

Business registration
No public record found
Could not match the site to a registered company — common for small sites.
Clone check
No clone detected
The completed research found no supported clone indicator.
Typosquat check
No look-alike match
The completed research found no supported look-alike match.
Web mentions
No scam reports found
The completed search returned no sourced scam reports or complaints.

No independently sourced scam reports or credibility records were found for pacbulk-shipping.com. That is common for new or low-traffic sites and does not clear the site.

Reputation Sources

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

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

04 · Domain & Infrastructure

Domain & infrastructure

Timeline · identity · encryption · redirects · hosting

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.

  1. Domainpacbulk-shipping.com
  2. Redirects topacbulk-shipping.com
  3. Hosted byWHG Hosting Services Ltd
  4. Referencesfonts.googleapis.com · wa.me

Domain Timeline

  1. Nov 28, 2024
    Domain registered

    First appeared in WHOIS records — 1.7 years old today.

  2. Aug 12, 2026
    Saved security review — Flagged as suspicious

    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.

What We Found
Has a contact email on its own domain
Emails on site's domaininfo@pacbulk-shipping.com, storage@pacbulk-shipping.com
Phone numbers+65 9371 6379
Postal addressNot listed
Linked social profiles7
Signal Summary
Contact details look reasonable
  • Contact email on the site's own domain (info@pacbulk-shipping.com).
  • Phone number listed (+65 9371 6379).
  • Links to 21 social profiles.

Domain & Encryption

Domain History
Age1.7 years old
RegistrarGoDaddy.com, LLC
RegisteredNov 28, 2024
ExpiresNov 28, 2026
Owner privacyUnknown
Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerLet's Encrypt · YR2
ExpiresOct 6, 2026 (54d)
Self-signedNo
Hosting & Technology
HostingWHG Hosting Services Ltd
Server locationSG
Web serverLiteSpeed
Platform / CMSWordPress

Redirect Chain

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

Server Reputation

Abuse Intelligence
Confidence score0%
Reports on file0
ISPWHG Hosting Services Ltd
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.

05 · Evidence Ledger

Evidence ledger

Coverage, provenance, and source freshness remain separate so a missing check is never mistaken for a clean result.
  1. Antiviruspartial
  2. Browser threat feedcomplete
  3. Page contentcomplete
  4. Analysiscomplete
  5. Visual evidencecomplete
Completed analysis

The conclusion is supported by the evidence saved with this report.

Technical threat

suspicious

Malware, phishing, credential theft and hostile infrastructure.

Additional evidence review

Operator / customer risk

suspicious

Complaints, withdrawals, business conduct and commercial traps.

Additional evidence review

Source coverage and freshness

Status shows whether usable evidence was saved; finding shows what that evidence observed.

Antivirus
Result5 of 92 engines flagged
CompletionLimited
FindingAdverse
Freshnessstale fallback · Aug 12, 2026
Browser protection
ResultNo browser threat-list match
CompletionCompleted
FindingNo adverse finding
FreshnessNot available
Page content
ResultPage fetched · HTTP 200
CompletionCompleted
FindingNo adverse finding
FreshnessNot available
Visual evidence
Result1 visible observation saved with the page capture
CompletionCompleted
FindingNo adverse finding
FreshnessNot available
Independent research
ResultThe search completed without a material external finding
CompletionCompleted
FindingNo adverse finding
FreshnessNot available

06 · Your Next Move

Your next move

Suspicious task-based offer

Signals common to task-wall, fake-job, and paid-survey grifts were detected on this page.

  1. Treat pacbulk-shipping.com as unverified

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

  2. Never pay up-front fees, deposits, or "training costs"

    Legitimate employers do not charge you to work. Task-walls that require deposits to "unlock higher earnings" are always a scam.

  3. Verify the job via the company's official site

    Go to the real company's domain directly (not through a link) and search their careers page. If the role doesn't exist there, the listing is fake.

  4. Report the listing

    Report to the platform the listing appeared on (LinkedIn, Indeed, etc.), to the FTC, and to the MalwareTips community.

    Open

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 pacbulk-shipping.com a scam or a legit website?
pacbulk-shipping.com raises serious red flags as a advance-fee, job & task scams — avoid interacting with it. 5 of 92 security engines flag it (3 as outright malicious). The domain is 1.7 years old through GoDaddy.com, LLC. 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.
Is pacbulk-shipping.com safe to use?
pacbulk-shipping.com has a Safety Score of 25/100 (High Risk). Analysis coverage is strong at 83%. Avoid login, payment and downloads.
What should I do if I already gave my details to pacbulk-shipping.com?
If you've already paid or handed over details on pacbulk-shipping.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 pacbulk-shipping.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.
Can I get my money back from pacbulk-shipping.com?
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.
Is my device at risk after visiting pacbulk-shipping.com?
Just viewing a scam page is usually low-risk on an up-to-date browser — the real danger is what it asks you to DO (enter details, download a file, send money). If you downloaded anything, run a full antivirus scan and treat the file as untrusted. If you entered a password or card number, change the password everywhere you reused it and contact your bank.
How do I report pacbulk-shipping.com?
You can report pacbulk-shipping.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.
Why does pacbulk-shipping.com look legitimate if it's a scam?
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.
Has pacbulk-shipping.com been flagged by antivirus engines?
Yes. 5 of 92 antivirus and blocklist engines in our malware network flagged pacbulk-shipping.com, 3 of them as outright malicious. Even a single detection from a reputable engine is a meaningful warning, and multiple detections rarely happen by accident.
Is pacbulk-shipping.com on any phishing or malware blacklists?
No — pacbulk-shipping.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.
How old is the pacbulk-shipping.com domain?
pacbulk-shipping.com is 1.7 years old, registered on November 28, 2024 through GoDaddy.com, LLC. 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.
Does pacbulk-shipping.com have a valid SSL certificate?
Yes — pacbulk-shipping.com presents a valid TLSv1.3 certificate issued by Let's Encrypt · YR2, valid for another 54 days. Important caveat: SSL only encrypts the connection between you and the site — it does not verify who runs it. Almost all scam sites now have valid SSL too, so a padlock alone never means "safe".
How often is the pacbulk-shipping.com report updated?
This report is a record of the scan run on August 12, 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 pacbulk-shipping.com has changed, MalwareTips staff can run a fresh scan that re-checks every signal from scratch and republishes an updated verdict.

08 · Final Verdict

Final verdict

The saved conclusion, decisive evidence, and practical action in one final view.
Verdict score
25/100
High Risk

Pacbulk-shipping.com requests large USDT payments for 'endorsement' documents after quote requests

Saved capturepacbulk-shipping.comCapture-safe
Captured during this scan. Opening this report does not revisit the site.
Conclusion

The site presents itself as a Singapore-registered bulk shipping company and funnels visitors through a REQUEST A QUOTE button to WhatsApp numbers, then directs them to pay a $45,000 USDT 'endorsement' fee. Historical antivirus detections for phishing and malicious activity exist, and the payment method is irreversible cryptocurrency.

Recommended actionDo not send cryptocurrency or personal documents; treat any quote request as high-risk until independent verification of the operator is obtained.
Saved evidence only

Missing checks are never treated as a clean result.

Scan another URL
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09 · Community

Community

First-hand experiences add human context after the scanner has reached its conclusion.