Is referbin
http://referbin.property/
37/100
Verdict
A malicious phishing domain used to send fraudulent Walmart and Lowe's reward alerts to harvest user data.
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.
Read the full analysisNo saved capture is availableThe verdict remains based on the completed checks below.
3 antivirus engines flagged this URLalphaMountain.ai, Fortinet, Sophos01 · Investigation Brief
Investigation Brief
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.
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.Why the score is 37
Saved antivirus evidence is adverse but no longer fresh. 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
3/ 92
detectionsSaved result
3 engines flagged this URL
Every saved adverse engine is listed below. The full provider matrix remains available for audit.
- Malicious
- 0
- Suspicious
- 3
- Total
- 92
| Engine | Finding |
|---|---|
| alphaMountain.aiSuspicious | spam |
| FortinetSuspicious | spam |
| SophosSuspicious | spam |
All 92 engine results
- alphaMountain.ai - spam - Suspicious
- Fortinet - spam - Suspicious
- Sophos - spam - 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
- Chong Lua Dao - clean - Clean
- CINS Army - clean - Clean
- Cluster25 - unrated - Clean
- CRDF - clean - Clean
- Criminal IP - clean - 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
- G-Data - clean - Clean
- GCP Abuse Intelligence - unrated - Clean
- Google Safebrowsing - clean - Clean
- GreenSnow - clean - Clean
- GreyNoise - unrated - Clean
- Gridinsoft - 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 - unrated - 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
- PhishLabs - unrated - 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
- 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 - unrated - 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.
03 · 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.
- Domainreferbin.property
- Hosted byElectronic Transaction Consultants Corporation
Server Reputation
Abuse Intelligence
Confidence score35%
Reports on file7
ISPElectronic Transaction Consultants Corporation
Usage typeUnknown
04 · Evidence Ledger
Evidence ledger
Coverage, provenance, and source freshness remain separate so a missing check is never mistaken for a clean result.
Source coverage and freshness
Status shows whether usable evidence was saved; finding shows what that evidence observed.
| Source | Result | Completion | Finding |
|---|---|---|---|
| Antivirus | 3 of 92 engines flagged | Completed | Adverse |
| Browser protection | No browser threat-list match | Completed | No adverse finding |
| Page content | Page content was not available for semantic review | Completed | No saved finding |
| Visual evidence | No usable visual evidence was saved | Unavailable | No saved finding |
| Independent research | Independent research was not available for this report | Unavailable | Adverse |
- Browser protection
- ResultNo browser threat-list match
- CompletionCompleted
- FindingNo adverse finding
- FreshnessNot available
- Page content
- ResultPage content was not available for semantic review
- CompletionCompleted
- FindingNo saved finding
- FreshnessNot available
- Visual evidence
- ResultNo usable visual evidence was saved
- CompletionUnavailable
- FindingNo saved finding
- FreshnessNot available
- Independent research
- ResultIndependent research was not available for this report
- CompletionUnavailable
- FindingAdverse
- FreshnessNot available
06 · 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 referbin.property a scam or a legit website?
referbin.property raises serious red flags as a scam site — avoid interacting with it. Our review tagged it for phishing and data harvester. 3 of 92 security engines flag it. 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 referbin.property safe to use?
referbin.property has a Safety Score of 37/100 (High Risk). Analysis coverage is partial at 58%. Avoid login, payment and downloads.
What should I do if I already gave my details to referbin.property?
If you've already paid or handed over details on referbin.property, 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 referbin.property 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 referbin.property?
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 referbin.property?
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 referbin.property?
You can report referbin.property 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 referbin.property 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 referbin.property been flagged by antivirus engines?
Yes. 3 of 92 antivirus and blocklist engines in our malware network flagged referbin.property as suspicious. Even a single detection from a reputable engine is a meaningful warning, and multiple detections rarely happen by accident.
Is referbin.property on any phishing or malware blacklists?
No — referbin.property 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.
Where is referbin.property hosted?
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 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.
How often is the referbin.property report updated?
This report is a record of the scan run on June 19, 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 referbin.property has changed, MalwareTips staff can run a fresh scan that re-checks every signal from scratch and republishes an updated verdict.
07 · Final Verdict
Final verdict
The saved conclusion, decisive evidence, and practical action in one final view.
37/100
High RiskA malicious phishing domain used to send fraudulent Walmart and Lowe's reward alerts to harvest user data.
No saved capture available
The written conclusion remains part of the saved report.
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.
Recommended actionDo 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.
08 · Community
Community
First-hand experiences add human context after the scanner has reached its conclusion.
0 community contributions
Share what happened, what the site requested, and what others should watch for.
Community reviews never change the scanner verdict.