SAFE

No threats detected

All checks passed. This site appears legitimate — but always stay alert for phishing even on trusted domains.

Security Review

Is vip.co.id legit or a scam?

Our verdict:Safe· 83/100

Legitimate Jakarta money changer with verified Indonesian business registration, clean scans, and no scam reports.

vip.co.idScanned 6d ago
0
Trust score
SAFE
Heuristics 86·MT 82
Category tags
financecurrency exchange90% MT confidence
View density

Analysis Summary

Threat Intelligence
0/92
All engines report clean
Domain Age
Registration date unknown
MT Intelligence
Safe
Low likelihood · 90% confidence

MT Intelligence

Advanced threat intelligence
MT Security Analyst
Low scam likelihoodengineMT · Guardiantrust82/100
MT AgentLive web researchVisual inspection
0%
Confidence
The site presents itself as VIP Money Changer, a currency exchange service with physical address and phone numbers in central Jakarta. Business registration records confirm PT VIP Remittance and PT Valuta Inti Prima as active companies at the listed address. Our antivirus network and browser blocklists returned zero flags, and the hosting IP shows no meaningful abuse history. The page itself includes an explicit fraud warning directing payments only to the registered company names. No scam reports, complaints, or clone indicators appear in our research, supporting a safe classification for normal use.
Full dossier
Analysis complete

Page Content

Displays live buy/sell rates for major currencies, operating hours, and clear contact details including WhatsApp and landline numbers. Includes a prominent fraud warning directing all payments to PT Valuta Inti Prima or PT VIP Remittance.

Infrastructure

Valid SSL certificate from Let's Encrypt. Hosting IP carries zero abuse score. Two cross-domain redirects observed but no malicious indicators. External resources limited to analytics and messaging services.

Domain History

Domain serves the long-standing VIP Money Changer business claiming operations since the mid-1990s. Matches registered Indonesian companies with listed address on maps and business directories.

Web Reputation

No scam reports or complaints located. Business appears on maps with user ratings and professional directories. Evidence package confirms active registration and zero negative findings.

Risk Factors
2
  • No contact email address visible on the page.
  • Global traffic index shows the domain is not widely indexed.
Positive Signals
5
  • Zero detections across our antivirus network and browser blocklists.
  • Active Indonesian business registration confirmed for the exact company names and address shown.
  • Site explicitly warns users about fraud and specifies correct payment accounts.
  • Physical address matches listings on maps and business directories with user ratings.
  • Hosting IP has zero abuse score.
AI Recommendation
The site appears legitimate for currency exchange. Verify that any payments go only to the PT Valuta Inti Prima or PT VIP Remittance accounts mentioned on the page.
Next-gen fraud intelligence
Evidence-backedCross-checked

Website Preview

Screenshot of vip.co.id
LIVE RENDER
vip.co.id

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

Web Research Findings

Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for vip.co.id, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.

Business registration
Active · Indonesia
Site traces back to an actively registered business.
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
No scam reports found
No complaints, no negative coverage turned up in our sweep.
Key findings
6 headline facts from open-web research
  • Domain vip.co.id is the website for VIP Money Changer / VIP Remittance at Menteng Raya 23, Jakarta Pusat 10340, Indonesia.
  • Company references PT Valuta Inti Prima and PT VIP Remittance; PT VIP Remittance has Indonesian business registration number 199624.
  • Business claims operation since 1995/1996 as a foreign exchange dealer; listed on Crunchbase, LinkedIn, EMIS, ZoomInfo.
  • Site itself warns: 'Hati-hati penipuan. Semua pembayaran hanya ditujukan ke rekening "PT Valuta Inti Prima" atau "PT VIP Remittance" saja.'
  • No scam reports, complaints, or negative reviews specific to vip.co.id found across searches including Reddit, Trustpilot, Scamadviser.
  • Location appears on Waze, Google Maps, Wanderlog (4.0/5 from 1167 ratings), Exiap (3.6/5).
Business registration
Status: active · Indonesia

PT VIP Remittance (reg. no. 199624) and PT Valuta Inti Prima; address Jalan Menteng Raya No. 23, Jakarta Pusat

Research summary
Narrative write-up from our AI analyst, grounded on the facts above

Our research located active Indonesian business registration for PT VIP Remittance (reg. no. 199624) and PT Valuta Inti Prima at the exact Jakarta address shown on the site. No scam reports, complaints, or negative reviews were found across searched sources. The business appears listed on maps and professional directories with user ratings.

Antivirus Engines

Clean pass · verified
Clean across 92 engines

We cross-check every URL against our antivirus network of 92 malware and blacklist engines. None of them flagged this URL in the last scan.

0Malicious0Suspicious61Harmless92Engines
Clean
Kaspersky
Clean
Bitdefender
Clean
Microsoft
Not in pass
ESET-NOD32
Not in pass
Avira
Not in pass
Sophos
Clean
Fortinet
Clean
Google Safebrowsing
Clean
Emsisoft
Clean

No engine detections. The URL passed every antivirus and blacklist engine we queried in this scan. Stay vigilant — AV coverage is only one signal among many.

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 numbers+62 816-97-4000
Postal addressNot listed
Linked social profiles1
Signal Summary
Contact details look reasonable
  • No contact email found anywhere on the page.
  • No postal address visible on the page.
  • Phone number listed (+62 816-97-4000).
  • Links to 2 social profiles.

Domain & Encryption

Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerLet's Encrypt · R12
ExpiresAug 13, 2026 (74d)
Self-signedNo
Hosting & Technology
HostingVercel, Inc
Server locationUS
Web serverVercel

Redirect Chain

Hops
2
Cross-domain
Yes
Lookalike
No
Punycode
No
  • 1308http://vip.co.id/
  • 2307https://vip.co.id/
  • 3200https://www.vip.co.id/cross-domain

Server Reputation

Abuse Intelligence
Confidence score0%
Reports on file19
ISPVercel, Inc
Usage typeContent Delivery Network

Still, stay alert

No major threat indicators — but a clean scan does not guarantee every page is safe, and phishing emails routinely spoof real domains.

  • Double-check the exact URL in your address bar

    Confirm you are actually on vip.co.id and not a lookalike like v-ip.co.id.com or an IDN homoglyph.

  • Use a password manager

    Password managers only auto-fill on the exact domain they were saved for — they refuse to fill lookalike domains, which is the single best phishing defence.

  • Discuss this site on the forum

    If you have first-hand experience with this site — good or bad — share it with the MalwareTips community.

    Open

Reputation Sources

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

Google Safe Browsing
Not listedCheck ↗
VirusTotal
Not 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 from the scan data on this page. These are auto-generated — not hand-written — so they always match the underlying report.

  • Our automated security review found no threat indicators on vip.co.id. The site appears legitimate based on the signals we checked, but always stay alert for phishing emails that spoof real domains.

Final Verdict

0
Trust / 100
Final Verdict·vip.co.id
SAFE

VIP Money Changer is a registered Indonesian foreign exchange business operating from Jakarta. Our analysis finds clean security scans, active company registration, and no scam reports. Use normal caution and send payments only to the named PT entities.

The site appears legitimate for currency exchange. Verify that any payments go only to the PT Valuta Inti Prima or PT VIP Remittance accounts mentioned on the page.

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.