DANGEROUS

Fake shop — do not order

New 316-day-old pond supplies store with four confirmed reports of duplicate PayPal charges and non-delivery. The site shows patterns common to non-delivery scam shops. Don't submit payment details, and if you already paid by card or PayPal, start a chargeback today.

Security Review

Is www.pondprosdepot.com legit or a scam?

Our verdict:Dangerous· 25/100

New 316-day-old pond supplies store with four confirmed reports of duplicate PayPal charges and non-delivery.

www.pondprosdepot.comScanned 9h ago
0
Trust score
DANGEROUS
Score breakdown
Heuristics 85·MT 20
Screenshot of www.pondprosdepot.comSee the live page ↓
Category tags
ecommerce#fake shop85% MT confidence
Warning signals (1)
Domain is 10 months old
Positive signals (4)
Antivirus clearNot on major blacklistsEncrypted connectionClean server reputation

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
0/92
All engines report clean
Domain Age
10 months old
Registered Aug 25, 2025
Intelligence
Dangerous
High likelihood · 85% confidence

Website Preview

Screenshot of www.pondprosdepot.com
LIVE RENDER
www.pondprosdepot.com

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

Visual analysis

We capture a fresh screenshot of the live page and ask a vision model to look for scam visual patterns — fake trust badges, countdown timers, overlay pop-ups, and visual clones of legitimate brands.

50
/ 100
High visual risk

Visual red flags detected in the screenshot

We could not capture a fully-rendered screenshot of this page; visual analysis is inconclusive.

Visual risk50/100

What our vision model saw

1 signal

Screenshot incomplete — site may be slow to render

Intelligence

Advanced threat intelligence
Analysis
High scam likelihoodengineMT · Guardiantrust20/100
MT AgentLive web researchVisual inspection
0%
Confidence
The domain was registered on 26 August 2025 through Spaceship, Inc. and remains only 316 days old. Our antivirus network returned zero detections and the hosting IP shows no abuse history. Multiple user complaints on Scam Detector and ScamWatcher describe unauthorized duplicate charges and goods that never arrived. The site claims factory-direct pricing and free shipping yet has no business registration records and no positive customer reviews anywhere. These concrete signals outweigh the clean technical scan and point to a fake-shop operation.
Full dossier
Analysis complete

Page Content

The site presents as a retailer of pond and water-garden supplies with claims of direct-from-factory pricing, free shipping over $60, and free returns. No business address, phone number, or company registration appears on the page. The checkout flow reportedly redirects users to a PayPal screen after credit-card attempts fail.

Infrastructure

The domain resolves to Cloudflare IP 172.67.203.27 with a clean abuse score of 0/100. SSL certificate is valid and issued by Google Trust Services with 69 days remaining. One redirect hop occurs within the same domain. No sandbox results were available.

Domain History

WHOIS records show registration on 26 August 2025 via Spaceship, Inc. The domain is 316 days old and privacy protection is disabled, yet no owner name or business details are listed. No prior ownership history exists.

Web Reputation

Four scam reports appear on Scam Detector and ScamWatcher. Victims describe duplicate PayPal charges totaling thousands of dollars, goods never received, and difficulty contacting support. No positive reviews or business-registration records were located in any searched database. Independent review aggregators assign low-to-mixed trust scores citing the new domain.

What this means for you

Multiple victims have already lost money to this storefront. Do not enter payment details or attempt a purchase.

Risk Factors
3
  • Domain registered only 316 days ago with no business registration records.
  • Four separate scam reports detail duplicate PayPal charges and non-delivery.
  • No verifiable business address, phone, or positive customer reviews found.
Positive Signals
2
  • Zero detections across 92 antivirus engines.
  • Hosting IP carries a clean abuse score of 0/100.
AI Recommendation
Do not enter payment information or attempt any purchase on this site.
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 www.pondprosdepot.com, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.

Business registration
No public record found
Could not match the site to a registered company — common for small sites.
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
4 scam reports
Key findings
7 headline facts from open-web research
  • Domain registered August 26, 2025 (316 days old as of query date) via Spaceship, Inc.; WHOIS privacy protected.
  • Site sells pond and water garden supplies with claims of 'Direct from Factory', free shipping over $60, free returns.
  • Scam Detector assigns 30/100 trust score citing medium risk; Gridinsoft 56/100 mixed signals due to new domain.
  • ScamAdviser lists as 'probably not a scam but legit' with fair trust score but limited data.
  • Multiple user reports on Scam Detector and ScamWatcher of unauthorized/duplicate PayPal charges, non-delivery, and difficulty contacting support.
  • Site uses Cloudflare nameservers; no independent positive customer reviews or Trustpilot/BBB presence found.
  • Similar legitimate pond retailers exist (ponddepot.com since 2001, pondandgardendepot.com) but no direct clone/typosquat match.
Scam reports (4)
Direct quotes from public scam databases, forums, and news.
  • Scam Detectoropen

    "Pondprosdepot.com is a scam or somehow hacked. My paypal was charged twice with peoples names instead of website for Japanese amounts totalling almost $4000. Never received what I ordered from the site."

  • Scam Detectoropen

    "pondprosdeot.com scammed me for $200, then increased their charge to $230 with the name of Rafael Angel Montes Badillo. Then they contacted me from still another name of GoEasyMart, telling me to finish checking out for another $200... Ther"

  • ScamWatcheropen

    "I tried to make an online purchase at pondprosdepot.com with my credit card, but it failed every time. The only other option was to try via their PayPal option, which I hesitated to do, because I had been scammed by PayPal before..."

  • ScamWatcheropen

    "Fake website offering heavily discounted prices for pond supplies. Credit cards do not go through successfully so then taken to a fake PayPal screen to enter payment details"

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

Scam Detector published two victim reports of unauthorized duplicate PayPal charges totaling nearly $4,000 and $230 respectively, with goods never received. ScamWatcher contains two additional complaints describing failed credit-card attempts followed by redirection to a fake PayPal screen. No positive customer reviews or business-registration records appear in any searched source.

Domain Timeline

  1. Aug 25, 2025
    Domain registered

    First appeared in WHOIS records — 11 months old today.

  2. Jul 7, 2026
    Latest security review — Flagged as dangerous

    This scan re-ran every check; the current findings are detailed above.

Threat Detection

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.

0Malicious0Suspicious57Harmless92Engines
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.

Reputation Sources

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

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

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
Low-level signals
25/100
  • AI analyst tagged this as a fake shop.
  • No phone number or postal address anywhere on the page.

Technical Details

Domain & Encryption

Domain History
Age10 months old
RegistrarSpaceship, Inc.
RegisteredAug 25, 2025
ExpiresAug 25, 2026
Owner privacyVisible
Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerGoogle Trust Services · WE1
ExpiresSep 15, 2026 (69d)
Self-signedNo
Hosting & Technology
HostingCloudflare, Inc.
Server locationUS

Redirect Chain

Hops
1
Cross-domain
No
Lookalike
No
Punycode
No
  • 1301http://www.pondprosdepot.com/
  • 2403https://www.pondprosdepot.com/

Server Reputation

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

What to do

Fake shop — do not order

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

  • Do not interact with www.pondprosdepot.com

    Do not enter credentials, deposit money, download files, or install browser extensions from this site.

  • 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

Safer Alternatives

Trying to shop safely? Use a safe option instead

Shopping for a deal? Stick to established retailers with real buyer protection — if a price looks too good to be true on an unknown store, it usually is.

Amazon

A-to-z Guarantee covers eligible orders.

eBay

Money Back Guarantee on most purchases.

Walmart

Major retailer with established returns.

The brand's official site

Search the brand name + "official site" rather than trusting an ad or unknown store.

Suggestions for safety only — not endorsements. Always verify the address bar before signing in or paying, even on well-known sites.

Final Verdict

0
Trust / 100
Final Verdict·www.pondprosdepot.com
DANGEROUS

Pondprosdepot.com is an online store selling pond supplies. Four separate scam reports describe duplicate PayPal charges, non-delivery, and payment details taken on a fake checkout screen.

Do not enter payment information or attempt any purchase on this site.

AV engines
92
MT passes
2
Net signals
0
Scan another URL
Security review completemalwaretips.com/url-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 flags www.pondprosdepot.com as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.
  • No — www.pondprosdepot.com scored 25/100 on our trust scale. We detected active threat indicators, so we recommend avoiding the site entirely.
  • Yes. www.pondprosdepot.com presents a valid TLSv1.3 certificate issued by Google Trust Services · WE1, expiring in 69 days. Note that SSL only encrypts the connection — it does not guarantee that the site itself is trustworthy.
  • www.pondprosdepot.com is 10 months old, registered on 8/25/2025 through Spaceship, Inc.. Scam domains are often freshly registered — a site under 6 months old warrants extra caution.
  • No. All 92 antivirus engines in our malware network report www.pondprosdepot.com as clean.
  • No. www.pondprosdepot.com is not currently listed on the major browser blocklist feeds that modern browsers use.
  • www.pondprosdepot.com resolves to an IP operated by Cloudflare, 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.
  • This is a permanent record of the scan run on July 7, 2026. The verdict and evidence above reflect that scan and do not change on their own. If circumstances around www.pondprosdepot.com have changed, MalwareTips staff can run a fresh scan, which re-runs every check from scratch and publishes an updated report.
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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.