Scam Detective
Domain

wholesale-macmakeup.net

First seen Feb 22, 2026

Suspicious
  • No SSL certificate
  • 2 community reports from users

Details

First Seen
2/22/2026

Related Domains

No known connections to other entities yet.

Community Reports

Could I have been scammed using CTOPAY I was looking at make up on a dodgy looking website http://www.wholesale-macmakeup.net/ just out of curiosity I went through the ordering process to see delivery charges etc. Then suddenly the order was confirmed and it says I paid with CTOPAY payment gateway. The only details I entered was my address, is there any way this company could get my bank details with just my address? Note, I didn't enter any card details and have never used this company before. I rang my bank who told me that no transactions have been carried out but to keep an eye on things. I'm just worried that they'll hold on to whatever info they have and do something in the future.

5100 days ago3 upvotes

Could I have been scammed using CTOPAY I was looking at make up on a dodgy looking website http://www.wholesale-macmakeup.net/ just out of curiosity I went through the ordering process to see delivery charges etc. Then suddenly the order was confirmed and it says I paid with CTOPAY payment gateway. The only details I entered was my address, is there any way this company could get my bank details with just my address? Note, I didn't enter any card details and have never used this company before. I rang my bank who told me that no transactions have been carried out but to keep an eye on things. I'm just worried that they'll hold on to whatever info they have and do something in the future.

5100 days ago3 upvotes

Share Your Experience

What's Your Exposure?

Know your risk exposure to this message with a Thorough Analysis. It returns a detailed report covering the complaint history, your data breach exposure, related scam entities, and risk signals tied to this email message. Check the box and enter your email address now.