Is pacbulk-shipping.com safe?
http://pacbulk-shipping.com/
Coveragestrong3 of 4 applicable core capabilities
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.
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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.
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
Antivirus Engines
5/ 92
detectionsSaved 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
| Engine | Finding |
|---|---|
| Chong Lua DaoMalicious | malicious |
| CRDFMalicious | malicious |
| FortinetMalicious | phishing |
| alphaMountain.aiSuspicious | suspicious |
| GridinsoftSuspicious | suspicious |
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
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
PACBULK SHIPPING PTE. LTD.
What the captured page showed
1 observation- 01
PACBULK SHIPPING PTE. LTD.
03 · Investigation Story
Investigation story
What the site claims
Tank Storage & Logistics Company | Pacbulk Shipping
What we observed
Saved browser evidence recorded cross domain landing.
What independent research found
The search completed without a material external warning or corroborating report.
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
Observed behavior
Evidence behind this classification
- 01Saved antivirus evidence is adverse but is not fresh enough for a current conviction.
- 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.
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.
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.
- Domainpacbulk-shipping.com
- Redirects topacbulk-shipping.com
- Hosted byWHG Hosting Services Ltd
- Referencesfonts.googleapis.com · wa.me
Domain Timeline
- Nov 28, 2024Domain registered
First appeared in WHOIS records — 1.7 years old today.
- Aug 12, 2026Saved 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.
- 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
Redirect Chain
- 1301http://pacbulk-shipping.com/
- 2200https://pacbulk-shipping.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
suspiciousMalware, phishing, credential theft and hostile infrastructure.
Additional evidence review
Operator / customer risk
suspiciousComplaints, 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.
| Source | Result | Completion | Finding | Freshness |
|---|---|---|---|---|
| Antivirus | 5 of 92 engines flagged | Limited | Adverse | stale fallback · Aug 12, 2026 |
| Browser protection | No browser threat-list match | Completed | No adverse finding | Not available |
| Page content | Page fetched · HTTP 200 | Completed | No adverse finding | Not available |
| Visual evidence | 1 visible observation saved with the page capture | Completed | No adverse finding | Not available |
| Independent research | The search completed without a material external finding | Completed | No adverse finding | Not available |
- 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
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?
Is pacbulk-shipping.com safe to use?
What should I do if I already gave my details to pacbulk-shipping.com?
Can I get my money back from pacbulk-shipping.com?
Is my device at risk after visiting pacbulk-shipping.com?
How do I report pacbulk-shipping.com?
Why does pacbulk-shipping.com look legitimate if it's a scam?
Has pacbulk-shipping.com been flagged by antivirus engines?
Is pacbulk-shipping.com on any phishing or malware blacklists?
How old is the pacbulk-shipping.com domain?
Does pacbulk-shipping.com have a valid SSL certificate?
How often is the pacbulk-shipping.com report updated?
08 · Final Verdict
Final 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.
09 · Community
