Is upbiuap.com Legit?
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Website
upbiuap.com
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Industry/Niche
eCommerce
*Suggest a new industry? -
Sector
ONLINE RETAIL
*Suggest a new sector?
Is upbiuap.com a scam? Our low trust score leans toward "yes." Our in-depth review is based on 53 powerful factors we aggregated to expose high-risk activity and see if upbiuap.com is a scam. Let's look at it and its eCommerce industry. You'll also learn how to detect and block scam websites and what you can do if you already lost your money.
The Scam Detector’s algorithm gives this business the following rank:
12.6/100
After you read why we gave upbiuap.com such a low score, please tell us if you've had a bad experience with this website in the comments below.
Scam Detectors Most Trusted Websites in Online Security
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ExpressVPN (100) Stay secure and anonymous online - Best VPN Out There!
Incogni.com (100): Delete your personal data from the internet and protect against scams and identity theft.
What Is upbiuap.com? Company Overview
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Domain Creation Date
Wednesday 30th, October 2024 01:37 pm
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Domain Blacklist Status
Not detected by any blacklist engine
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HTTPS Connection
Valid HTTPS Found
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Proximity to Suspicious Websites
46/100
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Phishing Score
82/100
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Malware Score
22/100
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Spam Score
41/100
upbiuap.com
The upbiuap.com's business is associated with a popular eCommerce industry. But is it just a façade? We tried to extract some content from the website to see what they say about themselves. Here's the conclusion:
This website is poorly designed and doesn't contain elements in the metadata that could help its online presence. As a result, it loses credibility and shows that its quality is questionable momentarily. As soon as they improve their back-end, we will update this information.
Below, we delve more into what we found out about upbiuap.com.
upbiuap.com Technical Analysis
Key Facts
Domain age
Less than a month
Company Data
Organization
Redacted for privacy
Owner
Redacted for privacy
Address
Redacted for privacy
State
NORDIRLAND
Country
GB
E-mail
https://rdap.gname.com/extra/contact?type=registrant&domain=UPBIUAP.COM
Telephone
Redacted for privacy
Website Data
Website
upbiuap.com
SSL certificate valid
2025-11-28
SSL issuer
Amazon
WHOIS registration date
2024-10-30
WHOIS last update date
2024-10-30
WHOIS renew date
2025-10-30
Owner
Name
Redacted for privacy
Organization
Redacted for privacy
Street
Redacted for privacy
State
NORDIRLAND
Country
GB
Telephone
Redacted for privacy
Administrator
Name
Redacted for privacy
Organization
Redacted for privacy
Street
Redacted for privacy
State
Redacted for privacy
Country
Redacted for privacy
Telephone
Redacted for privacy
Technical Contact
Name
Redacted for privacy
Organization
Redacted for privacy
Street
Redacted for privacy
State
Redacted for privacy
Country
Redacted for privacy
Telephone
Redacted for privacy
Registrar
Name
Gname.com Pte. Ltd.
IANA ID
1923
Register website
www.gname.com,http://www.gname.com
E-mail
[email protected]
Phone
+65.31581931
Server Name
A.SHARE-DNS.COM
B.SHARE-DNS.NET
upbiuap.com Review
The Scam Detector website Validator gives upbiuap.com one of the lowest trust scores on the platform: 12.6. It signals that the business could be defined by the following tags: Untrustworthy. Risky. Danger.. We are confident about our score as we also partner with other high-tech, fraud-prevention companies that found the same issues. So, why this low score? We came up with the 12.6 score based on 53 aggregated factors relevant to upbiuap.com's industry. The algorithm detected high-risk activity related to phishing, spamming, and other factors noted in the Untrustworthy. Risky. Danger. tags above. Long story short, we recommend staying away from this website. But let's explain in more detail.
Explaining Our Analytical Approach
We've displayed some important information within the Company Details section above, each deserving more explanation:
- Proximity to Suspicious Websites
- Threat Profile
- Phishing Profile
- Malware Score
- Spam Score
- Domain Blacklist Status
- HTTPS connection
- Domain Creation Date
While some are self-explanatory concerning upbiuap.com, let's look closer at the remaining ones.
Proximity to Potentially Harmful Websites
This metric gauges the connection, scored on a scale of 1 to 100, between upbiuap.com and websites marked as suspicious. Elevated scores point to a stronger link with these questionable online destinations. It's worth noting that website owners might not always be aware of their site's proximity to these dubious platforms or servers. However, a "Proximity to Suspicious Websites" score surpassing 80 strongly indicates a high-risk website, while a score below 30 signifies a less-threatening site.
Risk Factors: Threat, Phishing, Malware, and Spam
These indicators reveal the vulnerabilities and elements embedded within the HTML code of upbiuap.com. They become especially pertinent if the website has received reports from internet users who've encountered unsolicited emails, ads, or messages related to the site. In the context of upbiuap.com, our investigation continues working to pinpoint the specific category, but we welcome your insights in the comments below. A high Malware score generally implies the presence of suspicious code that might be unknowingly disseminated. Conversely, a high Spam score hints at a possibly spam-ridden email address associated with the business. Scores under 30 in both categories are reassuring, but any score surpassing this threshold should raise concerns. upbiuap.com is a suspicious website, given all the risk factors and data numbers analyzed in this in-depth review. Share your experience in the comments.
Domain Blacklisting Status
This term indicates whether upbiuap.com has landed on any online directories' blacklists and earned a suspicious tag.
Assessing HTTPS Connectivity
This section provides insight into whether upbiuap.com boasts an 's' at the end of the 'HTTP' protocol listed in your browser's address bar. If the tab displays in green, consider it a positive sign.
Safe Check
We want our trust scores and reviews to be as accurate as possible so that you can protect yourself from online fraud. Our algorithm aggregates factors that efficiently analyze a company's website, in this case, upbiuap.com.
Is upbiuap.com a Scam? Share Your Experience
How did you find this company/page? Online ads, suspicious Facebook advertisements, Instagram, email? You can help out many people today by commenting below.. Is upbiuap.com a scam? If you interacted with this website, what score would you give it? Please share your experience below by leaving a review. Now, let's look at some powerful fraud prevention tips.
Top 5 Effective Ways To Spot a Scam Website [VIDEO]
There are many types of fake sites in the online world. We have some good news. Watch the video below to see the 5 effective ways you can spot a fraudulent website in 2024:
How To Remove Your Information From the Internet
Whether you like it or not, unfortunately, the Internet has all your personal information stored. How did that happen? Every time you visit a simple site and accept cookies, consent to their forms, or download an app, unscrupulous data brokers collect not just your phone number, name, AND address. They also sell this to third parties, which creates a $1 billion industry a year. Your collected personal data is used by buyers to send you never-ending spam emails, targeted ads, and, of course, telemarketing calls. Crooks use all your data without remorse.
We can help. Many people have asked us about how to remove your personal information from the Internet. If you want your data deleted entirely from the online world, contact our official partners at Incogni immediately. This legitimate data privacy tool works on your behalf to officially require a ton of online brokers to remove your data.
Our staff verifies that this service works and is trustworthy. For robust, essential protection, their Standard plan is a steal at just $8.29 for individuals, and you can extend that crucial peace of mind to your entire household with the Family plan (up to 5 users) for only $16.49. They also introduced the Unlimited plan starting from $14.99 that covers not only automatic data removals, but also unlimited custom removals available right away upon purchasing the Unlimited plan. It allows users to submit websites not yet covered by Incogni and get their data removed from there, too. They also offer a free exposure scanner that will give you an insight into what data of yours is exposed and where.
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How To Report ONLINE RETAIL Scams: FTC
Do you want to know how to report upbiuap.com or other online scammers?Contact the Federal Trade Commission and fill out the form. You can also write down the names of suspicious sites or individuals in the comments section below. You will help thousands of potential victims.
How To Recognize Red Flags Online
Last but not least, here is another must-watch video you don't want to miss:
How To Protect Your Online Browsing From Installing Malware
We have two more powerful fraud prevention tools that you should know about. We've been asked over and over again about the most effective ways to stay safe online. After testing several fraud prevention products online, we could certainly say the winner is a browser extension called Guardio. It automatically blocks 100x more harmful websites than competitors and 10x more malicious downloads than any other security tool. It was tested and vetted by our Scam Detector team.
Guardio has over a million users, and while it is already affordable for the benefits it provides (just a few dollars a month), it covers up to 5 family members. For Scam Detector readers exclusively, Guardio offers a 20% discount this week. You can protect your online browsing from installing malware forever by clicking the button below: 
ONLINE RETAIL Fraud Related Articles
Here are more resources for you. Feel free to check out the educational articles below: Amazon Pallets For Sale: The Biggest Scam of the Year Cryptocurrency Scams: Complete List Crypto Scammed? We May Be Able To Help Recover Your Money Text Message Scams: Complete List Coinbase Text Scam How To Stop Robocalls Discord Scams: FULL LIST Telegram Scams: FULL LIST
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Are You the Owner of upbiuap.com?
If you own upbiuap.com, we’d love to hear from you. If you'd like to challenge the trust score we’ve assigned, we’re happy to take a closer look. However, please be prepared to provide solid proof of your business's legitimacy. Introduce yourself with your name (not just "Admin").
When domain owners contact us to dispute their trust score, we kindly ask for the following:
* Business documentation that verifies your legitimacy (e.g., certificate of incorporation, business registration, or official records with the site or business name).
* Your personal LinkedIn profile and the business's social media accounts (e.g., Facebook).
* If available, proof of satisfied customers (e.g., screenshots, not just testimonials on your website), evidence of inventory, or records of handling order cancellations properly.
We’re more than willing to update your review based on the evidence you provide—the more proof, the higher your trust score. Please note, however, that we cannot verify non-operational websites or those redirected to other URLs. Additionally, we do not verify websites involved in high-risk financial services, gambling, adult content, or illegal activities.
If you own upbiuap.com, we’d love to hear from you. If you'd like to challenge the trust score we’ve assigned, we’re happy to take a closer look. However, please be prepared to provide solid proof of your business's legitimacy. Introduce yourself with your name (not just "Admin").
When domain owners contact us to dispute their trust score, we kindly ask for the following:
* Business documentation that verifies your legitimacy (e.g., certificate of incorporation, business registration, or official records with the site or business name).
* Your personal LinkedIn profile and the business's social media accounts (e.g., Facebook).
* If available, proof of satisfied customers (e.g., screenshots, not just testimonials on your website), evidence of inventory, or records of handling order cancellations properly.
We’re more than willing to update your review based on the evidence you provide—the more proof, the higher your trust score. Please note, however, that we cannot verify non-operational websites or those redirected to other URLs. Additionally, we do not verify websites involved in high-risk financial services, gambling, adult content, or illegal activities.
Please send the following via email to [email protected].
Leave a Comment
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On November 2024, the client came into contact with a Singaporean woman, 34 years old, living in Miami via the social media app TikTok, who offered to promote and participate in cryptocurrency as a so-called intermediary. This person introduced herself with the names \'Eileen\', \'Aleen Moon\' and \'Wu Xinyan\'. This person then convinced the client to invest in crypto by sending a link to a legitimate-looking crypto-exchange website www.upbiuap.com. She sent me several fake documents such as fake passport and driver\'s license, fake photos, fake winnings, etc. to gain my trust. This young lady is part of a scammer gang with the people of the company upbiuap.com However, a sophisticated scam was hidden behind this website, but the client could not have known that at the time. In the period from December 2024, the client transferred multiple amounts via his Crypto.com account to his wallet address at crypto exchange upbiuap.com, which was converted into crypto currency. The client was fully \'helped\' - by means of shared screenshots - by \"Eileen\" in this, as the client has no knowledge of the entire crypto market at all. A total amount of €51,760.36 was transferred. On January 4, 2024, the client realized that he was a victim of fraud because his withdrawal of his total assets of $ 80,000.00 was rejected. The client first had to transfer $ 11,268,726 (because of so-called cryptocurrency tax) before his total assets would be released, according to the \'customer service\' upbiucp.com. The client contacted a Dutch crime journalist and Bitcoin Consultant. They investigated this case and both came to the conclusion that there is a sophisticated fraud using ChatGPT: giving a false impression of self-confidence, images, knowledge or another quality, with the aim of convincing, misleading or influencing others. The speculations, graphs and profits shown on your website are all fake. Also, the URL of the website has recently been changed twice and deposit addresses are shared via WhattsApp. Only scammers do that, on a legitimate exchange that is completely impossible. Crypto.com warned me about the wallet address at upbiuap.com: \"Through this process, we found that you have conducted crypto transactions with an external wallet address(es).Our investigation indicates that this external address is associated with malicious activity and controlled by scammers.\" This case is a “Pig butchering” scam / Romance scam.
They changed the URL of the website from upbiuap.com to upbiucp.com. When a scammer doesn’t want to risk being recognized, he or she starts hiding their identity. I got in touch with a certain Aleen Moon via TikTok. The conversation continued on WhatsApp. At first, there was talk of a love affair and soon the topic of cryptocurrency came up and I was persuaded to invest in cryptocurrency. All the numbers, profits, graphs, predictions, speculations and numbers on the website upbiuap.com / upbiucp.com are all fake. She sent me several fake photos and documents (such as fake passport and driver’s license, fake plane ticket, fake screenshots, fake photos) just to manipulate and gain my trust. Only later did I find out that they were all fake. Experts and researchers have determined that it is an extremely sophisticated gang of scammers from Asia or America who use Deepfake and ChatGPT only to gain trust and manipulate victims and then persuade them to deposit money. She gave me detailed instructions on WhatsApp via shared screenshots on how to convert money into crypto currency and transfer money to my external wallet. With her help, I created an account at exchange upbiuap.com and opened an external wallet address and deposited a total of $51,760.36 that was converted into crypto currency. These crypto currencies were immediately transferred to one or more wallet(s) of the scammers. This person works together with the scam gang of the suspicious company upbiuap.com / upbiucp.com. This company upbiuap.com was founded on October 30, 2024 and has suspicious characteristics as a review, apparently a reason to adjust the URL of the website. \'Digital traces\' have been left by the perpetrators. In addition, sufficient (digital) evidence has been collected that it is 100% a scam. The Dutch authorities are still investigating this complex case. I do not rule out that the suspects will be arrested and extradited to the Netherlands to answer to the Dutch court and serve their prison sentence.