Security Review

Is track718.com legit or a scam?

Our verdict:Suspicious· 50/100

A long-standing tracking platform with over 1,000 negative reports for facilitating e-commerce fraud through fabricated delivery statuses.

track718.comScanned 3h ago
0
Trust score
SUSPICIOUS
Heuristics 70·MT 40
Category tags
logisticse-commerce scam#Fake Shop#Data Harvester90% MT confidence
Technical red flags (1)
Warning 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
1/92
Engines flagged this URL
Domain Age
6 years old
Registered Feb 13, 2020
MT Intelligence
Suspicious
High likelihood · 90% confidence
SUSPICIOUS

Shop shows non-delivery red flags

A long-standing tracking platform with over 1,000 negative reports for facilitating e-commerce fraud through fabricated delivery statuses. Several red flags typical of non-delivery shops are present. Don't pay by crypto or wire, and keep the chargeback window in mind.

Website Preview

Screenshot of track718.com
LIVE RENDER
track718.com

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
High scam likelihoodengineMT · Guardiantrust40/100
MT AgentLive web researchVisual inspectionNetwork correlation
0%
Confidence
While the domain is over six years old and the company is a registered entity in Hong Kong, our analysis reveals a massive volume of consumer complaints. Gridinsoft has flagged the site for phishing, and hundreds of users report that scam sellers use this platform to show 'delivered' status for items that never arrive. The site functions as a neutral tool, but its primary ecosystem appears to be shady dropshipping and fraudulent storefronts. The contrast between its technical age and the overwhelming evidence of its role in delivery scams makes it highly risky for consumers.
Full dossier
Analysis complete

Page Content

The website presents itself as a 'one-stop logistics tracking' platform supporting over 2,000 carriers. However, the page lacks basic transparency, with no contact email, phone number, or physical address listed directly on the site.

Infrastructure

The site is hosted on a reputable IP address with a valid Amazon-issued SSL certificate. It utilizes Alibaba Cloud for registration and integrates standard tools like Google Tag Manager, suggesting a professional setup rather than a temporary phishing page.

Domain History

The domain has been active for over 2,300 days, which often indicates legitimacy. Despite this age, the associated business entity was only incorporated in 2021, and the site has recently become a central hub for tracking-related complaints.

Web Reputation

The reputation is severely compromised by over 1,000 negative reviews on independent aggregators. Users consistently report that the platform provides genuine-looking tracking numbers that eventually show 'delivered' to the wrong address or for items never sent, effectively blocking credit card chargebacks.
Risk Factors
5
  • Flagged as phishing by Gridinsoft antivirus engine.
  • Over 1,000 negative reports on independent review sites regarding fake tracking.
  • Linked to fraudulent e-commerce networks that use the site to provide false delivery proof.
  • Complete lack of contact information (email, phone, address) on the main page.
  • High volume of complaints on BBB Scam Tracker and PissedConsumer.
Positive Signals
3
  • Domain has been registered for over 6 years.
  • Valid SSL certificate with a long expiry period.
  • Active business registration found in Hong Kong.
AI Recommendation
Do not rely on tracking information from this site if it was provided by an unknown or social media-advertised seller. If you have an undelivered package showing as 'delivered' on this platform, contact your bank immediately to dispute the charge.
Scam network detected
2 linked domains correlated

The site is frequently linked to a network of ephemeral e-commerce shops that use Track718 to provide fraudulent shipping documentation.

track718.usoverably.com
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 track718.com, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.

Domain age
6.3 yrs
Registered Feb 2020
Business registration
Active · Hong Kong / China
Site traces back to an actively registered business.
Independent review aggregators
100/100 · high trust
Average across 1 independent review aggregator.
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
7 scam reports · 1000 complaints · 1 positive
Web ratings
Scores pulled directly from third-party trust & review sites
ScamAdviser
100/100
High trustopen
Key findings
7 headline facts from open-web research
  • Domain registered over 6 years ago (approx. 2317 days as provided); company entity Track718 Technology Network Co., Limited incorporated in 2021 in Hong Kong with Shenzhen ties.
  • Trustpilot for www.track718.com shows 1/5 rating from over 1,000 reviews, with many calling it a 'false tracking website for scam sellers'.
  • Multiple sources (JustAnswer, MalwareTips, ScamWatcher, BBB Scam Tracker, PissedConsumer, Reddit, Facebook) report it as a tool used in e-commerce scams: provides fake 'delivered' status for non-existent or undelivered packages from shady o
  • Company defends itself on review sites claiming it is only a neutral free tracking platform not affiliated with any carrier or seller, supporting 2000+ carriers.
  • Has official mobile app on Apple App Store and Shopify integration under the same company name; some users find the tracking tool itself functional for legitimate packages.
  • High volume of consumer complaints (hundreds documented across platforms) about non-delivery despite tracking showing 'delivered', often linked to Chinese e-commerce dropshipping scams.
  • Scamadviser gives high score (100/100 as provided), but this contrasts sharply with user reports on Trustpilot, Reddit, and scam databases.
Scam reports (7)
Direct quotes from public scam databases, forums, and news.
  • JustAnsweropen

    "In summary, Track718.com is a fraudulent tracking service that collaborates with affiliate scam websites to deceive customers and obstruct refunds for undelivered orders through fake tracking updates."

  • Trustpilot (track718.us)open

    "Track718 is a scam site that works alongside other scam sites whom claim packages are delievered when they are infact not nor have ever been sent out."

  • PissedConsumeropen

    "1.1 out of 5 Based on 841 reviews... Many report missing deliveries and requests for refunds."

  • ScamWatcheropen

    "Although the website itself may look legit, it’s involved in scamming customers who made a purchase through another fake site by acquiring genuine shipping details to use in the scam."

  • BBB Scam Trackeropen

    "They called themselves Track718 a logistics company hired by Overably.com. Tracked my purchase from Overably with this service and Track 718 said the Post Office left it in my mailbox... I never received a USPS tracking number."

Positive reviews (1)
Quotes indicating the site is legitimate.
  • Reddit (r/Etsy)open

    "Track718 is legit-ish ... The site itself is nothing more than a tool. Your seller did not ship you an item using Track718 , they do not ship anything. It is just a website that takes a tracking number, then searches all shipping services."

Business registration
Status: active · Hong Kong / China

Operated by Track718 Technology Network Co., Limited (incorporated Oct 2021 in Hong Kong; addresses listed in Shenzhen, GD and San Po Kong, Hong Kong). Listed as developer for official app and Shopify app.

Research summary
Narrative write-up from our AI analyst, grounded on the facts above
Our research uncovered over 1,000 complaints on an independent review aggregator and PissedConsumer, where users describe the site as a tool for scam sellers. Reports on the BBB Scam Tracker and JustAnswer indicate that the platform provides fake 'delivered' statuses to prevent victims from obtaining refunds. While the company claims to be a neutral third party, it is heavily integrated into fraudulent dropshipping networks.

Antivirus Engines

Detection matrix · live
1 engine 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.

1Malicious0Suspicious59Harmless92Engines
0
of 92
Gridinsoft
Malicious· phishing

1 antivirus engine 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.

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

Domain History
Age6 years old
RegistrarAlibaba Cloud Computing (Beijing) Co., Ltd.
RegisteredFeb 13, 2020
ExpiresFeb 13, 2031
Owner privacyVisible
Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerAmazon · Amazon RSA 2048 M04
ExpiresFeb 20, 2027 (246d)
Self-signedNo
Hosting & Technology
HostingAmazon.com, Inc.
Server locationUS
Web serverNginx

Redirect Chain

Hops
2
Cross-domain
Yes
Lookalike
No
Punycode
No
  • 1301https://track718.com/
  • 2301https://www.track718.com/cross-domain
  • 3200https://www.track718.us/cross-domain

Server Reputation

Abuse Intelligence
Confidence score0%
Reports on file0
ISPAmazon.com, Inc.
Usage typeContent Delivery Network

Scam-Type Likelihood

1 scam-type patterns detected
Scam-Type Likelihood

1 of 13 categories showed signals

We check every URL against 13 distinct scam categories so the verdict tells you not just how risky the page is, but what kind of risk it carries. Each meter pulls from page signals, web reports, our AI analyst, vision, and the scam-network cluster — not from raw AV labels.

Top match: Fake Shop
Fake Shop
Moderate likelihood
33/100
  • AI analyst tagged this as a fake shop.
  • No phone number or postal address anywhere on the page.
  • Multiple contact / trust-signal red flags on the page.

Fake-shop warning signs

Signals common to non-delivery scam shops were detected on this site.

  • Treat track718.com as unverified

    Do not enter credentials or send money until you have independently verified the business.

  • If you already paid by card or PayPal — start a chargeback

    Contact your bank or card issuer and dispute the charge as "goods not received" or "merchant fraud." PayPal users can open a case in the Resolution Centre. Act within 120 days for card chargebacks in most jurisdictions.

  • Save every piece of evidence

    Screenshots of the checkout, order confirmation emails, any chat transcripts, and the product listing page. Chargeback and fraud reports go faster when you have receipts.

  • Report the shop

    Report to the FTC (reportfraud.ftc.gov), Action Fraud UK, or your local consumer-protection body. Post the URL on the MalwareTips scam forum so other buyers can find it.

    Open

Reputation Sources

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

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

Referenced Domains

Outbound domains this page links to or loads resources from. Each links to its own security scan.

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 marked track718.com as suspicious. Several warning signs were detected; it may still turn out legitimate, but you should verify it through independent channels before trusting it with money or credentials.
  • track718.com currently scores 50/100 on our trust scale. We found enough warning signals to recommend caution. Verify the site through independent channels before entering credentials or money.
  • Yes. track718.com presents a valid TLSv1.3 certificate issued by Amazon · Amazon RSA 2048 M04, expiring in 246 days. Note that SSL only encrypts the connection — it does not guarantee that the site itself is trustworthy.
  • track718.com is 6.3 years old, registered on 2/13/2020 through Alibaba Cloud Computing (Beijing) Co., Ltd.. Scam domains are often freshly registered — a site under 6 months old warrants extra caution.
  • 1 out of 92 antivirus engines in our malware network flagged track718.com as malicious or suspicious (1 outright malicious). Even one detection is a meaningful signal.
  • No. track718.com is not currently listed on the major browser blocklist feeds that modern browsers use.
  • track718.com resolves to an IP operated by Amazon.com, Inc. in US (usage type: Content Delivery Network). 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.
  • Independent trust-rating sites currently show the following for track718.com: ScamAdviser: 100/100. Those scores come from user reviews and their own heuristics, so they are worth comparing against our verdict.

Final Verdict

0
Trust / 100
Final Verdict·track718.com
SUSPICIOUS

This site is a logistics tracking aggregator that is frequently used by fraudulent online stores to provide fake delivery updates for non-existent packages.

Do not rely on tracking information from this site if it was provided by an unknown or social media-advertised seller. If you have an undelivered package showing as 'delivered' on this platform, contact your bank immediately to dispute the charge.

AV engines
92
MT passes
2
Net signals
0
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Other Suspicious reports

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Community review

User reviews & comments(0)

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Scanned by
JackStaff
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.