Security Review

Is referbin.property legit or a scam?

Our verdict:Dangerous· 25/100

A malicious phishing domain used to send fraudulent Walmart and Lowe's reward alerts to harvest user data.

referbin.propertyScanned 4h ago
0
Trust score
DANGEROUS
Heuristics 72·MT 8
Category tags
phishingdata harvester#phishing#data harvester#fake giveaway95% MT confidence
Positive 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
3/92
Engines flagged this URL
Domain Age
Registration date unknown
MT Intelligence
Dangerous
Critical likelihood · 95% confidence
DANGEROUS

Critical risk detected

A malicious phishing domain used to send fraudulent Walmart and Lowe's reward alerts to harvest user data. Multiple independent checks — antivirus engines, browser safety blocklists, and threat databases — flagged this site. Don't enter personal information, deposit money, or download files.

Website Preview

Screenshot of referbin.property
LIVE RENDER
referbin.property

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

MT Intelligence

Advanced threat intelligence
MT Security Analyst
Critical scam likelihoodengineMT · Guardiantrust8/100
MT AgentLive web researchVisual inspectionNetwork correlation
0%
Confidence
Our analysis identifies this domain as a dedicated infrastructure for phishing and spam campaigns. Multiple security engines, including Fortinet and Sophos, flag it as a source of malicious activity. Our research found the domain is actively used to send spoofed emails claiming that Walmart reward points are expiring. These messages are designed to create a false sense of urgency to lure victims to data-harvesting pages. The lack of any legitimate business registration or website content confirms its role as a disposable scam tool.
Full dossier
Analysis complete

Page Content

The domain does not host a legitimate public-facing website. Instead, it serves as a backend for email-based fraud, specifically targeting retail customers with fake loyalty program updates.

Infrastructure

The hosting IP has a poor reputation with multiple abuse reports on record. The use of the .property top-level domain for a retail-themed service is a common tactic used by scammers to acquire cheap, disposable domains for short-lived campaigns.

Domain History

There is no record of this domain belonging to any legitimate corporate entity. It lacks SSL encryption and a standard web presence, which is highly atypical for any real rewards or referral program.

Web Reputation

The domain appears in several public spam databases and temporary email logs. It is linked to a network of similar suspicious domains using .garden and .living extensions to send identical fraudulent messages.
Risk Factors
6
  • Actively flagged as a spam source by Fortinet and Sophos
  • Used in phishing campaigns impersonating Walmart and Lowe's
  • Hosting IP has a history of abuse reports
  • No verifiable business registration or physical address
  • Domain lacks SSL encryption and a functional website
  • Linked to a known network of disposable scam domains
AI Recommendation
Do not interact with any emails sent from this domain. Mark messages from 'referbin.property' as spam and never click links or provide personal details in response to 'expiring points' alerts.
Scam network detected
3 linked domains correlated

This domain is part of a larger cluster of .property, .garden, and .living domains used for parallel retail-themed phishing lures.

referbin.gardenreferbin.livingreferbin.space
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 referbin.property, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.

Business registration
No public record found
Could not match the site to a registered company — common for small sites.
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
3 scam reports
Key findings
7 headline facts from open-web research
  • Domain referbin.property is actively used as the sender domain (walmartgroup@referbin.property) in multiple spam/phishing-style emails claiming "Update: Walmart Points expiring today" and promoting KOBALT tool sets with MyLowes cards.
  • Emails appear in public temporary/fake email inboxes on sites like niepodam.pl, adresseemailtemporaire.com, and emailtemporalgratis.com, dated around June 9, 2026.
  • No official website content, business presence, reviews, or registration records found for referbin.property.
  • Walmart officially warns about phishing emails impersonating the company to steal personal/financial information.
  • The .property TLD combined with "referbin" (suggesting referral/bin/referral bin) is atypical for a legitimate retail rewards program and aligns with disposable/spam sender domains.
  • No mentions on Reddit, Trustpilot, ScamAdviser, or other review platforms; complete absence of positive or business-related information.
  • Similar patterns with other suspicious .property, .garden, .living, .space domains sending parallel Lowes/Walmart/CVS urgency-point-expiring messages.
Scam reports (3)
Direct quotes from public scam databases, forums, and news.
  • niepodam.plopen

    "walmartgroup@ referbin.property . 2026-06-09 20:41:46. Wiadomość Update: Walmart Points expiring today."

  • adresseemailtemporaire.comopen

    "Walmart Group <walmartgroup@ referbin.property >. Update: Walmart Points expiring today."

  • emailtemporalgratis.comopen

    "Walmart Group <walmartgroup@ referbin.property >. Update: Walmart Points expiring today."

Research summary
Narrative write-up from our AI analyst, grounded on the facts above
We found multiple scam reports on international spam-tracking sites and temporary email archives. These reports show the domain sending fake 'Walmart Points' expiration notices and KOBALT tool giveaways. There are no positive reviews or legitimate business records associated with this domain, and it matches patterns used by known phishing networks.

Antivirus Engines

Detection matrix · live
3 engines flagged this URL

We cross-check every URL against our antivirus network of 92 malware and blacklist engines. Each detection is listed below by engine name — even a single hit is a meaningful signal.

0Malicious3Suspicious55Harmless92Engines
0
of 92
alphaMountain.ai
Suspicious· spam
Fortinet
Suspicious· spam
Sophos
Suspicious· spam

3 antivirus engines flagged this URL. Even a single detection is a meaningful signal — treat this site with extra caution and avoid entering credentials, payment info, or downloading any files.

Security Scans

Blacklist Check
Not flagged on major threat lists

Checked against the major public blocklists used by browsers and security tools — no hits.

Server Reputation

Abuse Intelligence
Confidence score35%
Reports on file7
ISPElectronic Transaction Consultants Corporation
Usage typeUnknown

Avoid this site

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

  • Do not interact with referbin.property

    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
ListedCheck ↗
AbuseIPDB
Not listedCheck ↗

Safety FAQ

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

  • Our automated security review flags referbin.property as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.
  • No — referbin.property scored 25/100 on our trust scale. We detected active threat indicators, so we recommend avoiding the site entirely.
  • 3 out of 92 antivirus engines in our malware network flagged referbin.property as malicious or suspicious. Even one detection is a meaningful signal.
  • No. referbin.property is not currently listed on the major browser blocklist feeds that modern browsers use.
  • referbin.property resolves to an IP operated by Electronic Transaction Consultants Corporation in US. Hosting location alone doesn't make a site good or bad, but unusual geography for a brand's claimed country is one of many signals we weigh.
  • This is a permanent record of the scan run on June 19, 2026. The verdict and evidence above reflect that scan and do not change on their own. If circumstances around referbin.property have changed, MalwareTips staff can run a fresh scan, which re-runs every check from scratch and publishes an updated report.

Final Verdict

0
Trust / 100
Final Verdict·referbin.property
DANGEROUS

This domain is a malicious sender used for phishing campaigns impersonating Walmart and Lowe's. It uses fake 'expiring points' alerts to trick users into providing personal information. Do not click links in emails from this address.

Do not interact with any emails sent from this domain. Mark messages from 'referbin.property' as spam and never click links or provide personal details in response to 'expiring points' alerts.

AV engines
92
MT passes
2
Net signals
0
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Community review

User reviews & comments(0)

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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.