Is wallet.sm Legit?
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Website
wallet.sm
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Industry/Niche
eWallets
*Suggest a new industry? -
Sector
FINANCIAL
*Suggest a new sector?
Is wallet.sm legit? It's definitely questionable. If you plan to do business on this site, proceed with caution as it received a medium score on our chart. We put to work 53 powerful factors to expose high-risk activity and see if wallet.sm is a scam. Let's look at it and its eWallets industry through an in-depth review. 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:
50.8/100
We explain below why wallet.sm received this trust score. After reading, please tell us how you came across this platform in the comments.
Scam Detectors Most Trusted Websites in Online Security
Guard.io (100): Protect your digital world on any device – Guardio stops scams and phishing in their tracks.
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 wallet.sm? Company Overview
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Domain Creation Date
Thursday 9th, June 2022 12:00 am
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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
3/100
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Phishing Score
6/100
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Malware Score
4/100
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Spam Score
1/100
wallet.sm
As wallet.sm belongs to the eWallets niche, we evaluated the validity of this claim—we have doubts. 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.
Read more about the rationale behind our score for wallet.sm below.
wallet.sm Technical Analysis
Key Facts
Domain age
1 years, 11 months
Company Data
Owner
SM Wallet S.r.l.
State
dei
E-mail
SM Wallet S.r.l.
Via Consiglio dei Sessanta, 99
47891 Dogana
SM
** REDACTED FOR PRIVACY **
Website Data
Website
wallet.sm
SSL certificate valid
2022-06-09
SSL issuer
Let's Encrypt
WHOIS registration date
2022-06-09
Owner
Name
SM Wallet S.r.l.
State
dei
Technical Contact
Name
TIM San Marino S.p.A.
E-mail
TIM San Marino S.p.A.
Via 28 Luglio, 212
47893 Borgo maggiore
SM
** REDACTED FOR PRIVACY **
Registrar
Server Name
dns.omniway.sm
dns.intelcom.sm
wallet.sm Review
The Scam Detector website Validator gives wallet.sm a medium trust score on the platform: 50.8. It signals that the business can best be defined by the following tags: Questionable. Minimal Doubts. Controversial.. 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 50.8 score based on 53 aggregated factors relevant to wallet.sm's industry. The algorithm detected possible high-risk activity related to phishing, spamming, and other factors noted in the Questionable. Minimal Doubts. Controversial. tags above. Long story short, we recommend using caution when using 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 wallet.sm, let's dive deeper into the remaining ones.
Proximity to Potentially Harmful Websites
This metric gauges the connection, scored on a scale of 1 to 100, between wallet.sm 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 wallet.sm. 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 wallet.sm, 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. wallet.sm is a dubious 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 wallet.sm has landed on any online directories' blacklists and earned a suspicious tag.
Assessing HTTPS Connectivity
This section provides insight into whether wallet.sm 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, wallet.sm.
Is wallet.sm 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 wallet.sm 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:
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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.
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How To Report FINANCIAL Scams: FTC
Do you want to know how to report wallet.sm 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: 
How To Stop Third Parties From Tracking Your Devices
The second most powerful fraud prevention tool you should consider is Surfshark. Here is why you should get it now, as the first 5 months are free:
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Did You Lose Money to Any Scams?
Whether you have already lost money or not, when it comes to ANY type of fraud (other credit card scams, eBay, PayPal, financial, even romance scams, etc.), we are here to help. We have partnered with several powerful asset recovery companies. In an effort to help scam victims, we can take a look at your case. If you lost more than $1,000US to any type of fraud, please tell us your story and fill outTHIS FORM. The process of recovering the money is extensive and requires a lot of work. However, we're happy to take a look, so hopefully, you'll get your money back.
FINANCIAL 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
Share This Page About wallet.sm and Help Others
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Are You the Owner of wallet.sm?
If you own wallet.sm, 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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I am worried my money might be stolen by Wallet .sm. They advised shoes at a lowest price. And I bought one pair for £22.20 , the money was deducted from my account but I cannot contact them , no email address , no phone contact.
I ja sam kupila artikle preko neke turske stranice.Wallet.sm mi je poslao mail da će mi javiti br.transakcije ,ali nista nisam fobila.Pare su skinute sa racuna.Kako mogu vratiti novac?Sumnjam da ce moja narudzba ikada doci
I made a purchase online from a company, Klim who uses wallet.sm as their transaction site and I now have been ripped off. I ordered items they took over a month to supposedly send and now their site claims they were delivered to my home from China, which I never received. I did receive other packages but not from them. Now they won't refund my money and I have no way of contacting them since they won't respond to my emails. Be very weary of doing business with companies who ship from overseas. You will get robbed too and no one will help you get reimbursed.
I purchased a small 8x10 plastic shed on Jan 13, 2024 They will not answer the phone given or answer the e-mail I sent them. I 'am afraid the purchase price I paid is another scam.
i bought cordless tools from this site twenty five days ago took money from my account somehow they were in ebay website i still have not received any tools ripe off , thieves plan and simple
wallet.sm are indeed a scam operation. I ordered clothing from what turned out to be a fake website pretending to be Ayacucho. The payment and order was confirmed by wallet.sm, who seem to operate out of Dogana, Italy. I just assumed they were the payment company used by the seller. The confirmation email from them referred to an email address [email protected] for any queries, at which point the alarm bells began to ring. However, after 2 weeks, I received a delivery confirmation email from them and a week or so later, a little package arrived from China containing a worthless piece of junk jewellery. All attempts at contact since then have resulted in nothing. Advice - beware any websites you are not familiar with and if it sounds like a good deal or a bargain, it\'s likely a con.