Is terratradingpl.com safe?
http://terratradingpl.com/
Checked on
How we checked
Coverage: complete · 6 of 6 applicable core capabilities
- Antivirus (57 of 93 engines answered): completed
- Google Safe Browsing: completed
- page reading: completed
- page capture: completed
- domain records: completed
- web research: completed
Newly registered domain flagged for phishing activity
The site presents itself as a Polish FMCG wholesaler, but its extreme youth and a specific phishing detection by an antivirus engine indicate a high risk of impersonation or credential harvesting.
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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.
Why 40/100
High Risk covers scores 21–44. 1 finding pulled the score down.
What pulled the score down
- Moderate1 independent antivirus family reported an adverse result.
What pushed the score up
No supporting finding was saved with this report.
No points per finding are stored for this report: our analysis weighed all findings together to set the score. Each finding shows its saved severity instead (Decisive, Strong, Moderate or Minor). Community reviews never change the Safety Score.
Lost money or shared details on terratradingpl.com? Do this now
Act quickly: the first hours matter most for a chargeback.
- Call your bank or card issuer now
Ask them to dispute the charge or open a chargeback; the sooner you act, the better your odds. Card payments can often be reversed. Bank transfers and gift cards are harder, but report them to your bank too. Crypto payments usually cannot be reversed: report the wallet address and transaction ID to the exchange you sent from.
- Change any password you entered
If you entered a password on terratradingpl.com, change it there and anywhere you reused it, and turn on two-factor authentication. Keep screenshots, order confirmations and messages as evidence.
- Report the site
Reports help get scam sites taken down faster and warn other people.
- Report the domain to its registrar
Spaceship, Inc. takes abuse reports at abuse@spaceship.com (+1.9854014545). Include the address and what happened.
- Ignore anyone offering to recover your money
"Recovery" services or agents who contact you, or ask for a fee up front, are almost always a second scam aimed at victims. Your bank's dispute process and the official reporting services never charge a fee in advance.
Full answers about refunds and reporting are in the Safety FAQ below.
01 · Investigation Brief
Investigation Brief
The site presents itself as a Polish FMCG wholesaler, but its extreme youth and a specific phishing detection by an antivirus engine indicate a high risk of impersonation or credential harvesting.
Technical and Security Assessment
The domain was registered only 10 days ago, which is a common trait for sites used in short-lived phishing campaigns. While most security scanners have not yet flagged the site, at least one antivirus engine has identified it as malicious, specifically citing phishing.
Operational Context
The site claims to be a Polish entity named 'TERRA TRADING SP Z.O.O.' and provides business identifiers. However, the presence of automated-looking promotional posts on unrelated third-party platforms suggests the site may be part of a broader, potentially deceptive marketing network rather than a legitimate B2B wholesale operation.
Why the score is 40
1 independent antivirus family reported an adverse result. Coverage remains separate so missing sources cannot be mistaken for clean results.
02 · Security Evidence
Security evidence
Antivirus Engines
1/ 93
detectionsFresh result
1 engine flagged this URL
Every saved adverse engine is listed below. The full provider matrix remains available for audit.
- Malicious
- 1
- Suspicious
- 0
- Total
- 93
| Engine | Finding |
|---|---|
| LevelBlueMalicious | phishing |
All 93 engine results
- LevelBlue - phishing - Malicious
- 0xSI_f33d - Unrated
- Abusix - Clean
- Acronis - Clean
- ADMINUSLabs - Clean
- AILabs (MONITORAPP) - Clean
- AlienVault - Clean
- alphaMountain.ai - Unrated
- AlphaSOC - Unrated
- Antiy-AVL - Clean
- ArcSight Threat Intelligence - Unrated
- AutoShun - Unrated
- Bfore.Ai PreCrime - Unrated
- BitDefender - Clean
- Bkav - Unrated
- BlockList - Clean
- Blueliv - Clean
- Certego - Clean
- ChainPatrol - Unrated
- Chong Lua Dao - Clean
- CINS Army - Clean
- CRDF - Clean
- Criminal IP - Unrated
- CSIS Security Group - Unrated
- CTX AI - Clean
- Cyan - Unrated
- Cyble - Clean
- CyRadar - Clean
- desenmascara.me - Clean
- DNS8 - Unrated
- Dr.Web - Clean
- EmergingThreats - Clean
- Emsisoft - Clean
- Ermes - Unrated
- ESET - Clean
- ESTsecurity - Clean
- Forcepoint ThreatSeeker - Clean
- Fortinet - Clean
- Fortra - Unrated
- G-Data - Clean
- GCP Abuse Intelligence - Unrated
- Google Safe Browsing - Clean
- GreenSnow - Clean
- GreyNoise - Unrated
- Gridinsoft - Unrated
- Guardpot - Unrated
- Heimdal Security - Clean
- Hunt.io Intelligence - Unrated
- IPsum - Clean
- Juniper Networks - Clean
- K7AntiVirus - Unrated
- Kaspersky - Unrated
- Lionic - Clean
- Lumu - Unrated
- Malwared - Clean
- MalwarePatrol - Clean
- MalwareURL - Unrated
- Mimecast - Unrated
- Netcraft - Unrated
- OpenPhish - Clean
- Orcapot - Unrated
- PhishFort - Unrated
- Phishing Database - Clean
- Phishtank - Clean
- PREBYTES - Clean
- PrecisionSec - Unrated
- Quick Heal - Clean
- Quttera - Clean
- Rising - Clean
- SafeToOpen - Unrated
- Sangfor - Clean
- Sansec eComscan - Unrated
- Scantitan - Clean
- SCUMWARE.org - Clean
- Seclookup - Clean
- Snort IP sample list - Unrated
- SOCRadar - Unrated
- Sophos - Clean
- StopForumSpam - Clean
- Sucuri SiteCheck - Clean
- Synthient - Unrated
- ThreatHive - Clean
- URLhaus - Clean
- URLQuery - Unrated
- Viettel Threat Intelligence - Clean
- VIPRE - Unrated
- ViriBack - Clean
- VX Vault - Clean
- Webroot - Clean
- Xcitium Verdict Cloud - Clean
- Yandex Safebrowsing - Clean
- ZeroCERT - Clean
- ZeroFox - Unrated
How security vendors categorise this site
- Forcepoint ThreatSeekernewly registered websites
Each vendor’s own label for the site, saved with the antivirus result. Labels are separate from the engine verdicts above and can disagree with each other.
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
TERRA TRADING SP Z.O.O
What the captured page showed
1 observation- 01
TERRA TRADING SP Z.O.O
What the page says about itself
What the site says about itself, quoted from the pages we read. The site wrote these words; they are not our findings.
- Page title
Terra Trading Sp ZOO
Pages we read
- Main page/Read
- About page/about/Read
- Contact page/contact/Read
03 · Investigation Story
Investigation story
What the site claims
Terra Trading Sp ZOO
What we observed
The page content was captured and checked alongside 57 antivirus results.
What independent research found
The search completed without a material external warning or corroborating report.
What remains unverified
The checks completed, but ownership, business claims, and future site behavior can still change after this snapshot.
What kind of site and risk is this?
Threat category
Phishing & Impersonation
Service and business model
Shop
Observed behavior
Evidence behind this classification
- 011 independent antivirus family reported an adverse result. LevelBlue
- 02The registrable domain is 10 days old
Web research findings
Independent findings for terratradingpl.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 terratradingpl.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.
- Domainterratradingpl.com
- Redirects toterratradingpl.com
- Hosted byCloudflare, Inc.
- Referencesgmpg.org · product
Domain Timeline
- Oct 24, 2026Domain registered
First appeared in WHOIS records — 10 days old when this review was saved.
- Nov 3, 2026Saved security review — Rated High Risk
The completed checks from this saved scan are detailed above.
terratradingpl.com was registered very recently when this review was saved and was already flagged. Freshly-registered domains are disproportionately used for scams, and a young domain with active threat signals warrants extra caution.
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@terratradingpl.com).
- Phone number listed (+48 786 531 990).
Domain & Encryption
Cloudflare DNS is used by legitimate and scam sites alike, so it does not identify who runs the site.
Report this domain to its registrar: send the address and what happened to this contact.
A certificate issued weeks or days before the scan on a domain registered recently is common on short-lived sites, though new legitimate sites look the same.
Certificate issued for terratradingpl.com.
A shared Cloudflare address answers for many sites, so it is not the site's own server and says nothing about who runs it.
Analytics and ads
- Cloudflare Web Analytics
Payment providers the page loads
None seen among the outside domains we saved.
Read from the first 20 outside domains the page loads and the shop platform it uses; the web server and platform rows are under Hosting & Technology. A payment script on the page does not prove the shop accepts that method at checkout, or that you are protected.
Redirect Chain
- 1301http://terratradingpl.com/
- 2200https://terratradingpl.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
- Antiviruscomplete
- 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.
1 independent antivirus family reported an adverse result.
Operator / customer risk
unknownComplaints, withdrawals, business conduct and commercial traps.
No confirmed evidence in this dimension.
Source coverage and freshness
Status shows whether usable evidence was saved; finding shows what that evidence observed.
| Source | Result | Completion | Finding | Freshness |
|---|---|---|---|---|
| Antivirus | 1 of 93 engines flagged | Completed | Adverse | fresh · analysed Nov 3, 2026 |
| Browser protection | No browser threat-list match | Completed | No adverse finding | this scan · Nov 3, 2026 |
| Page content | Page fetched · HTTP 200 | Completed | No adverse finding | this scan · Nov 3, 2026 |
| Visual evidence | 1 visible observation saved with the page capture | Completed | No adverse finding | this scan · Nov 3, 2026 |
| Independent research | The search completed without a material external finding | Completed | No adverse finding | this scan · Nov 3, 2026 |
- Antivirus
- Result1 of 93 engines flagged
- CompletionCompletedFindingAdverse
- Freshnessfresh · analysed Nov 3, 2026
- Browser protection
- ResultNo browser threat-list match
- CompletionCompletedFindingNo adverse finding
- Freshnessthis scan · Nov 3, 2026
- Page content
- ResultPage fetched · HTTP 200
- CompletionCompletedFindingNo adverse finding
- Freshnessthis scan · Nov 3, 2026
- Visual evidence
- Result1 visible observation saved with the page capture
- CompletionCompletedFindingNo adverse finding
- Freshnessthis scan · Nov 3, 2026
- Independent research
- ResultThe search completed without a material external finding
- CompletionCompletedFindingNo adverse finding
- Freshnessthis scan · Nov 3, 2026
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 terratradingpl.com a scam or a legit website?
Is terratradingpl.com safe to use?
What should I do if I already gave my details to terratradingpl.com?
Can I get my money back from terratradingpl.com?
Did terratradingpl.com steal my password or personal information?
How do I report terratradingpl.com?
Why does terratradingpl.com look legitimate if it's a scam?
Has terratradingpl.com been flagged by antivirus engines?
Is terratradingpl.com on any phishing or malware blacklists?
How old is the terratradingpl.com domain?
Does terratradingpl.com have a valid SSL certificate?
How often is the terratradingpl.com report updated?
08 · Final Verdict
Final verdict
Newly registered domain flagged for phishing activity
The site presents itself as a Polish FMCG wholesaler, but its extreme youth and a specific phishing detection by an antivirus engine indicate a high risk of impersonation or credential harvesting.
09 · Community
Community
Are you the owner of terratradingpl.com?Verify and reply