Is transactione.com safe?

transactione.com is a dangerous fake shop — we recommend against paying or entering card details. Our review tagged it for fake shop. 1 of 92 security engines flag it (1 as outright malicious). The domain is 4 years old through Alibaba Cloud Computing Ltd. d/b/a HiChina (www.net.cn). This pattern matches throwaway sites built to take money or data and disappear.

No — transactione.com has a Safety Score of 15/100 (Dangerous) because decisive threat evidence was saved with this scan. Leave the site and do not log in, pay, download anything, or connect a wallet.

If you've already paid or handed over details on transactione.com, 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 transactione.com 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.

That's the classic pattern of a fake or non-delivery shop. These sites take payment for products that never ship, or send cheap counterfeits, then go quiet and eventually disappear. If you paid by card, contact your bank about a chargeback for "goods not received." Keep your order confirmation and any messages, don't pay extra "customs" or "release" fees they may demand, and report the store so others are warned.

You can report transactione.com 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.

Yes. 1 of 92 antivirus and blocklist engines in our malware network flagged transactione.com, 1 of them as outright malicious in the saved analysis from August 31, 2026. None of these detections came from the engines we treat as highest-confidence, so they are weighed alongside the other checks rather than on their own.

No — transactione.com 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.

transactione.com is 4 years old, registered on May 16, 2022 through Alibaba Cloud Computing Ltd. d/b/a HiChina (www.net.cn). A multi-year registration history is one of the stronger signals against a scam, though it's never a guarantee on its own — established domains can still be misused.

transactione.com resolves to an IP operated by Cloudflare, Inc. in US (Content Delivery Network). 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 October 12, 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 transactione.com has changed, MalwareTips staff can run a fresh scan that re-checks every signal from scratch and republishes an updated verdict.