active2wear.com

  • United States flag United States
  • 1 Years

0/5

Based On 0 Review

  • Not Recommended
  • High Risk
  • Scammer
  • Shady
  • Illegal
  • Accused
  • Not Recommended
  • High Risk
  • Scammer
  • Shady
Regulation 4.2
3.42
License
4
Business
4.5
Software
5.5
Risk Control
4.5
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Have you been scammed by active2wear.com? Do you seek help in reporting a cyber crime?

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1 Complaint filed since 2025-04-18

Since 2025-04-18

  • Alias
  • Company
  • active2wear

  • Phone
  • +35722056049

  • City
  • Limassol

  • Country
  • Cyprus

  • Allegations
  • Fraud, Scam

Scam Allegations

Active2wear.com is high-risk with low trust and misleading promotions.

Adverse Media

Active2wear.com is flagged for phishing and has a very low trust score.

Regulatory Concerns

Active2wear.com shows risky, non-compliant subscriptions.

User Reviews

Active2wear: 4/5 Trustpilot, but likely fake; scam accusations.

Hidden Ownership

Active2wear.com hides WHOIS data via SAV.COM, LLC, a fraud tactic.

Associated Domains

Active2wear.com links to low-trust domains and scam networks.

Fraud Network Ties

Linked to phishing and fraud through anonymous, unregulated operations.

Money Laundering Exposure

Hidden ownership and euro billing indicate high ML/TF risk.

Overall Risk Assessment

High risk (1/100); flagged for phishing and fraud.

OSINT Data

Online source intel on active2wear.com, covering censored info, compliance risk analysis, and licensing details.

5

Active2wear.com is classified as a phishing platform using deceptive emails, fake websites, and misleading messages to steal sensitive data.

Gridinsoft gave active2wear.com a 1/100 trust score, identifying it as a phishing risk.

Gridinsoft blocks active2wear.com due to its phishing classification, recommending complete avoidance.

Gridinsoft received two negative reports citing suspicious activities and fraudulent behavior.

Adina McGraw reported unauthorized money withdrawal by active2wear.com on February 9, 2025.

Active2Wear.com, an online platform purporting to sell a range of activewear products, has raised multiple concerns regarding its legitimacy and business practices. While the website presents itself as a professional e-commerce retailer, a detailed review uncovers several warning signs that may indicate deceptive operations and high-risk activity for both consumers and potential investors.

Opaque Ownership Structure
There is no publicly available information about the company’s executives or owners. Domain registration records are privacy-protected, concealing the identities of those operating the business. This lack of transparency is often associated with high-risk or fraudulent online ventures and prevents accountability in cases of dispute or malpractice.

Short-Lived Domain and History
The domain was registered less than a year ago, which aligns with patterns seen in temporary or scam-focused websites. Short operational history combined with anonymous ownership increases the risk that the site could disappear abruptly, leaving consumers without recourse.

Suspicious User Engagement
Web traffic analysis reveals that Active2Wear.com has very low engagement metrics. A legitimate online retailer typically demonstrates steady consumer activity, whereas this site’s minimal interaction suggests either low customer acquisition or artificial traffic generation.

Customer Complaints and Trust Concerns
Multiple user reports highlight unauthorized charges and issues with order fulfillment. Some customers have noted that payments were taken without delivery of goods, while others flagged poor or nonexistent customer support. Additionally, the site has been flagged for potential malware or phishing risks, creating further safety concerns for visitors.

Manipulation of Public Information
Efforts to locate critical reviews or feedback about Active2Wear.com yield sparse results. The site’s minimal social media presence, combined with its absence from reputable review platforms, indicates possible information suppression or attempts to avoid scrutiny. Such tactics make it difficult for consumers to assess the company’s credibility.

Implications for Stakeholders

Consumers: Shopping on Active2Wear.com carries the risk of financial loss, exposure to malware, and lack of redress due to concealed ownership and minimal customer support.

Investors: Investing in or partnering with this company is risky, as the opaque management and short operational history suggest a high probability of reputational or financial harm.

Regulators: The website’s practices warrant attention, as concealment of ownership, potential misleading advertising, and suppression of negative feedback may violate online commerce and consumer protection standards.

Conclusion
Active2Wear.com demonstrates multiple indicators of a high-risk e-commerce operation, including opaque ownership, short operational history, low engagement, and adverse customer reports. Consumers should exercise extreme caution before interacting with the site, investors should carefully evaluate potential risks, and regulatory authorities may need to monitor its activities to protect public trust. Vigilance, informed decision-making, and proactive research are essential to mitigate potential harm associated with this platform.

Related Reports and Intel on active2wear.com

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