gdvtrustx.com
Appeared in the .com zone on Monday, October 5, 2026; by the end of that day the census found active website. Full domain report
Signals, not verdicts. A domain appears here because heuristics matched its name, its infrastructure or the page it served on its first day. Where a model has looked at it, that is shown as an opinion with a confidence, not as a finding. Nothing on this page says a site is malicious. Read the evidence and decide for yourself.
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What matched
Model opinions
This is a freshly deployed Vietnamese 'Check Scam / GDV trust' lookup template: placeholder reports are repeated (Trần Thị T. ×3), there is an 'insurance fund' section, and contact goes through Zalo/Telegram. Nothing impersonates Facebook; the brand hit comes from a facebook.com profile cited in a scam report, and the only form is a GET search box. Middleman-escrow 'trust' sites like this are a known way to build credibility for intermediary scams, but this page does not yet solicit money or cre
The site presents itself as a Vietnamese scam-reporting/trust-checking service, but the architecture—a form posting to itself, operator contact via Telegram, and links to Facebook/Zalo—matches the sealed-room phishing pattern. The warning modal and references to 'Facebook accounts, bank accounts, websites' suggest it collects credential or personal data under the guise of reporting fraud, making this a credential-harvesting scam rather than a legitimate community service.
A model looked at the screenshot and page text and wrote what it thought. It can be wrong, and it is not a finding.
Same data as JSON: /api/zone/domain/gdvtrustx.com. This page is not indexed by search engines and does not link to the site it describes.