SUSPICIOUS

Warning signs detected

Logistics site pmpaket.eu flagged as phishing by one vendor despite a claimed 2015 Berlin registration and positive an independent review aggregator reviews. Several risk indicators suggest caution. This site might be legitimate — but treat it as unverified until you can independently confirm.

Security Review

Is pmpaket.eu legit or a scam?

Be careful — we couldn't verify this site.

Do this now:don't sign in or pay until you've confirmed the site is genuine another way.

Logistics site pmpaket.eu flagged as phishing by one vendor despite a claimed 2015 Berlin registration and positive an independent review aggregator reviews.

Cross-checked against 8 independent sources
pmpaket.euScanned Jul 15, 2026
0/100
Trust score
0 = danger · 100 = safe
SUSPICIOUS
Score breakdown
Heuristics 82·MT 45
Screenshot of pmpaket.euSee the live page ↓
Category tags
logisticsshippingHow sure we are: Moderate
Positive signals (4)
Antivirus clearNot on major blacklistsEncrypted connectionClean server reputation

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
Registration date unknown

Website Preview

Screenshot of pmpaket.eu
SCAN-TIME CAPTURE
pmpaket.eu
What our review noticed on this page

Automated page render — captured in a safe sandbox. What an ordinary visitor would see when loading the site. Marker positions are approximate. See full visual analysis →

Visual 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.

50
/ 100
High visual risk

Visual red flags detected in the screenshot

We could not capture a fully-rendered screenshot of this page; visual analysis is inconclusive.

Visual risk50/100

What our vision model saw

1 signal

Screenshot incomplete — site may be slow to render

Intelligence

Advanced threat intelligence
Analysis
Moderate scam likelihoodengineMT · Guardiantrust45/100
MT AgentLive web researchVisual inspection
0%
Confidence
The page presents itself as a legitimate parcel-forwarding service with clear pricing and destination coverage. A single security vendor listed the domain on PhishDestroy as a confirmed phishing site. The domain carries a business registration in Germany dating back to 2015 and maintains a 4.7/5 an independent review aggregator score with 34 reviews. No contact email, phone, or postal address appears on the page itself. The visual scan failed to capture a fully rendered screenshot, leaving the interface unverified. These conflicting signals place the site in the suspicious category.
Risk Factors
3
  • Single security vendor flagged the domain as a confirmed phishing site on PhishDestroy.
  • No contact email, phone number, or postal address appears on the page.
  • Screenshot capture failed, leaving the rendered interface unverified.
Positive Signals
3
  • Business registration in Germany lists an active logistics company founded in Berlin in 2015.
  • an independent review aggregator rating of 4.7/5 from 34 reviews with at least one positive delivery report.
  • Hosting IP shows zero abuse reports and a clean 0/100 abuse score.
The full analysis

Page Content

The site advertises parcel and document delivery from multiple European countries to Russia, Kazakhstan, Kyrgyzstan, and Belarus. Pricing is listed at 3–4 € per kg with a 10–18 day transit window and free insurance. No email address, phone number, or physical address is visible anywhere on the page. The body text repeats destination and cargo categories in a repetitive pattern that suggests template-generated content.

Infrastructure

The domain resolves to IP 167.235.121.74 with a clean abuse score of 0/100 and no prior abuse reports. SSL is valid and issued by Let's Encrypt with 69 days remaining. The page loads external resources from Google Fonts, jQuery, Facebook, and Yandex. No login forms, countdown timers, or push-notification prompts were detected.

Domain History

Business registration records list the company as an active logistics startup founded in Berlin in 2015. The domain itself shows no WHOIS data in the current scan, but multiple references in the evidence package confirm activity since at least 2015. No recent registration spike is indicated.

Web Reputation

One security vendor on PhishDestroy marked the domain as a confirmed phishing site. Trustpilot shows a 4.7/5 rating from 34 reviews, with at least one user mentioning successful receipt of ordered parts. Reddit users have discussed the service as a workaround for shipping restrictions. No additional scam reports or complaints were located.

What this means for you

The combination of a long-standing business record and a single phishing flag creates uncertainty. Avoid entering payment details or personal information until the conflicting signals are resolved by further verification.

AI Recommendation
Do not enter payment details or personal information until the phishing flag is independently verified.
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 pmpaket.eu, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.

Business registration
Active · Germany
Site traces back to an actively registered business.
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 · 1 positive
Key findings
5 headline facts from open-web research
  • PMPaket operates as a logistics and parcel forwarding service based in Berlin, Germany, facilitating shipments from Europe to Russia and CIS countries.
  • The domain has been active since at least 2015, with various social media and video tutorials documenting its services over several years.
  • As of July 14, 2026, the domain was flagged by one security vendor as a 'Confirmed Phishing Site' on PhishDestroy, though it maintains a 4.7/5 rating on Trustpilot with 34 reviews.
  • The service uses standard payment processors like Stripe and PayPal for its online operations.
  • Users on platforms like Reddit have discussed using the service as a workaround for international shipping restrictions.
Scam reports (1)
Direct quotes from public scam databases, forums, and news.
  • PhishDestroy

    "pmpaket.eu: Confirmed Phishing Site. ... Detected by 1 security vendor and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets."

Positive reviews (1)
Quotes indicating the site is legitimate.
  • Trustpilot

    "I thought this was a scam in the start because it was so cheap on the website, but i figured... what the hell, lets try it. I ordered the parts and equipment that they refered to in their youtube"

Business registration
Status: active · Germany

Listed as an active logistics startup based in Berlin, founded in 2015.

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

PhishDestroy reported the domain as a confirmed phishing site detected by one security vendor. Trustpilot lists a 4.7/5 rating from 34 reviews, including a user who received ordered parts. Reddit discussions mention the service as a workaround for international shipping limits. No additional scam reports or consumer complaints were found.

Threat Detection

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 queried
ESET-NOD32
Not queried
Avira
Not queried
Sophos
Clean
Fortinet
Clean
Google Safebrowsing
Not queried
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.

Reputation Sources

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

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

Technical Details

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.

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 numbersNone
Postal addressNot listed
Linked social profiles0
Signal Summary
Several contact red flags
  • No contact email found anywhere on the page.
  • No phone number listed on the page.
  • No postal address visible on the page.

Domain & Encryption

Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerLet's Encrypt · YR2
ExpiresSep 23, 2026 (69d)
Self-signedNo
Hosting & Technology
HostingHetzner Online GmbH
Server locationDE
Web serverHTTP Server

Redirect Chain

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

Server Reputation

Abuse Intelligence
Confidence score0%
Reports on file0
ISPHetzner Online GmbH
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.

What to do

Proceed with caution

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

  • Treat pmpaket.eu 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

Final Verdict

0
Trust / 100
Final Verdict·pmpaket.eu
SUSPICIOUS

A parcel-forwarding service from Europe to Russia and CIS countries. One security vendor flagged the domain as a confirmed phishing site, yet the business claims a 2015 founding date and holds a 4.7/5 an independent review aggregator rating.

Do not enter payment details or personal information until the phishing flag is independently verified.

AV engines
92
Domain age
Flagged
0
Scan another URL
Security review completemalwaretips.com/url-scan

Safety FAQ

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

  • pmpaket.eu looks like a likely scam site — avoid interacting with it. Our review tagged it for phishing. 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.
  • Proceed with caution — pmpaket.eu scores 55/100 on our trust scale. We found enough warning signals to recommend verifying it through independent channels before entering credentials or money.
  • If you've already paid or handed over details on pmpaket.eu, 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 pmpaket.eu 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.
  • 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.
  • 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.
  • You can report pmpaket.eu 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.
  • 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.
  • No — all 92 antivirus and blocklist engines in our malware network currently report pmpaket.eu as clean. That's a good sign, though antivirus coverage is only one of the many signals we weigh, and brand-new scam sites can appear clean before vendors catch up.
  • No — pmpaket.eu 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.
  • Yes — pmpaket.eu presents a valid TLSv1.3 certificate issued by Let's Encrypt · YR2, valid for another 69 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".
  • pmpaket.eu resolves to an IP operated by Hetzner Online GmbH in DE (Data Center/Web Hosting/Transit). Hosting location alone doesn't make a site good or bad — but hosting that doesn't match a brand's claimed country, or that sits on networks known for abuse, is one of the many signals we weigh alongside the verdict above.
  • This report is a record of the scan run on July 15, 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 pmpaket.eu has changed, MalwareTips staff can run a fresh scan that re-checks every signal from scratch and republishes an updated verdict.
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.

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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.