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001019.com Financial scam

July 1, 2025 at 10:53 AM
Financial scam
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

001019 Website Preview

Live Capture
Desktop View
Jul 1, 2025
Website screenshot of 001019.com
This domain was registered 7 months ago through the company OwnRegistrar, Inc. and had the owner WhoisSecure.
For complaint:
  1. Email: [email protected]
  2. Phone: +91.2261426042
Financial scam
1
Trust Score
US
Location
Full size screenshot of 001019.com

001019.com operates a fraudulent financial platform promoting deceptive investment opportunities with unrealistic return promises. Security analysis indicates the platform employs tactics consistent with Ponzi schemes and advance fee fraud designed to extract user funds and personal information.

The platform implements social engineering techniques commonly associated with financial fraud operations, targeting victims through false investment promises and fraudulent financial services. Users should conduct thorough due diligence and verify platform legitimacy before engaging in any financial transactions or sharing sensitive information.

Is 001019.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks 001019.com because it was classified as financial scam.

Through our comprehensive security analysis, 001019.com has been identified as a potential financial scam. Our multi-layered detection system has found multiple risk indicators, and we recommend avoiding this website. Gridinsoft evaluates dozens of security parameters, focusing on domain age (only 7 months old), limited website popularity, suspicious content indicators (Financial Scam - Risk, Young Domain), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. These factors are combined with our machine learning model to generate a comprehensive risk assessment. 001019.com has a very low trust score of 1/100 according to our algorithm.

Automated systems are not perfect — while the evidence suggests risk, there is still a chance the site is legitimate. We recommend you check the website using detailed analysis or by contacting the company directly through verified channels.

001019.com Digital Footprints

Registration Form

The website implements data collection forms requesting personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of 001019.com and review privacy policies before submitting personal data.

Financial Scam - Risk
Young Domain

Domain registration occurred recently, establishing 001019.com as a newly created web property. New domains typically lack established reputation metrics, user reviews, or historical performance data, necessitating additional verification before engagement.

Color Guide

  • Requires special attention: Indicates areas with potential risks or issues that need careful review.

  • Positive indicators: Highlights trusted elements or reliable features that enhance user confidence.

  • Exercise caution: Signals areas where user data is involved or points that may require additional care.

  • Neutral: Provides information without indicating risk or reliability, serving as general context only.

Security Risk Detected

Financial scam
1 / 100
Trust Score
July 1, 2025 at 10:53 AM

Security Advisory: This website has been identified as a scam. Avoid providing personal or financial information.

This security assessment is based on automated analysis and community feedback. The score is based on a 1-100 scale, with 100 being the most reputable.

Domain Information

Domain Age
211 days
Recently Registered
Registrant
WhoisSecure
Registrar OwnRegistrar, Inc.
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 104.21.9.168
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
Primary Language

Content Analysis

Original website content:

LGT (HONGKONG)

LGT is a world-renowned AI quantitative investment platform with users covering more than 200 countries around the world, covering North America, Europe, Asia-Pacific and other ...

Security Analysis

Detection Signatures:
Registration Form Financial Scam - Risk Young Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint
happy-emma-ten-mexico
Unique identifier based on site analysis
Financial fraud operations employ deceptive schemes designed to steal monetary assets or personal information through fraudulent investment opportunities, Ponzi schemes, advance fee fraud, or other financial manipulation tactics promising unrealistic returns.
Signs You're Dealing With an Online Scam
Signs You're Dealing With an Online Scam
Scammers have devised new ways to deceive users, and what was relevant ten years ago may not be applicable today. In this post, we have compiled the most current types of online scams.
Read Now

How to block 001019.com?

Gridinsoft has the capability to block 001019.com domain without requiring further user intervention.

  1. Start by downloading Gridinsoft Anti-Malware to your computer.
  2. Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
  3. Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
  4. Click on the "Standard Scan" button.
  5. After the scanning process is finished, click on "Clean Now" to remove any detected threats.
  6. If prompted, restart your system to complete the removal process.

Exclusion

If you wish to visit a blocked "001019.com" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:

  1. Open Gridinsoft Anti-Malware;
  2. Click the Tools tab;
  3. Click the Ignore List;
  4. Click the Internet vertical tab and press "Add...";
  5. Enter "001019.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for 001019.com

General

Domain Name 001019.com
Registry Domain ID 2253331

Registrar Information

Registrar WHOIS Server whois.ownregistrar.com
Registrar URL http://www.ownregistrar.com
Registrar Registration Expiration Date 2025-12-06T04:48:11Z
Registrar OwnRegistrar, Inc.
Registrar IANA ID 1250
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +91.2261426042
Domain Status ok https://icann.org/epp#ok

Important Dates

Updated Date 2024-12-06T04:48:10Z
Creation Date 2024-12-06T04:48:11Z

Registrant Information

Registry Registrant ID OR_1396
Registrant Name WhoisSecure
Registrant Organization WhoisSecure
Registrant Street 18 San Carlos Street
Registrant City Los Angeles
Registrant State/Province California
Registrant Postal Code 94110
Registrant Country United States
Registrant Phone +1.6144481974
Registrant Phone Ext 1
Registrant Email [email protected]

Administrative Contact

Registry Admin ID OR_1396
Admin Name WhoisSecure
Admin Organization WhoisSecure
Admin Street 18 San Carlos Street
Admin City Los Angeles
Admin State/Province California
Admin Postal Code 94110
Admin Country United States
Admin Phone +1.6144481974
Admin Phone Ext 1
Admin Email [email protected]

Technical Contact

Registry Tech ID OR_1396
Tech Name WhoisSecure
Tech Organization WhoisSecure
Tech Street 18 San Carlos Street
Tech City Los Angeles
Tech State/Province California
Tech Postal Code 94110
Tech Country United States
Tech Phone +1.6144481974
Tech Phone Ext 1
Tech Email [email protected]

Name Servers

DNSSEC Unsigned
URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/
For More Information On Whois Status Codes, Please Visit Https //icann.org/epp 
Domain Name: 001019.com
Registry Domain ID: 2253331 
Registrar WHOIS Server: whois.ownregistrar.com 
Registrar URL: http://www.ownregistrar.com 
Updated Date: 2024-12-06T04:48:10Z 
Creation Date: 2024-12-06T04:48:11Z 
Registrar Registration Expiration Date: 2025-12-06T04:48:11Z 
Registrar: OwnRegistrar, Inc. 
Registrar IANA ID: 1250 
Registrar Abuse Contact Email: [email protected] 
Registrar Abuse Contact Phone: +91.2261426042 
Domain Status: ok https://icann.org/epp#ok 
Registry Registrant ID: OR_1396 
Registrant Name: WhoisSecure 
Registrant Organization: WhoisSecure 
Registrant Street: 18 San Carlos Street 
Registrant City: Los Angeles 
Registrant State/Province: California 
Registrant Postal Code: 94110 
Registrant Country: United States 
Registrant Phone: +1.6144481974 
Registrant Phone Ext: 1 
Registrant Fax: null
Registrant Fax Ext: null
Registrant Email: [email protected] 
Registry Admin ID: OR_1396 
Admin Name: WhoisSecure 
Admin Organization: WhoisSecure 
Admin Street: 18 San Carlos Street 
Admin City: Los Angeles 
Admin State/Province: California 
Admin Postal Code: 94110 
Admin Country: United States 
Admin Phone: +1.6144481974 
Admin Phone Ext: 1 
Admin Fax: null
Admin Fax Ext: null
Admin Email: [email protected] 
Registry Tech ID: OR_1396 
Tech Name: WhoisSecure 
Tech Organization: WhoisSecure 
Tech Street: 18 San Carlos Street 
Tech City: Los Angeles 
Tech State/Province: California 
Tech Postal Code: 94110 
Tech Country: United States 
Tech Phone: +1.6144481974 
Tech Phone Ext: 1 
Tech Fax: null
Tech Fax Ext: null
Tech Email: [email protected] 
Name Server: greg.ns.cloudflare.com 
Name Server: jewel.ns.cloudflare.com 
Name Server: null 
Name Server: null 
DNSSEC: Unsigned 
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/ 
For more information on Whois status codes, please visit https://icann.org/epp

Are You the Owner of 001019.com?

If you own 001019.com, we'd love to hear from you. If you'd like to challenge the trust score assigned, we're happy to take a closer look. You can write to us legal(at)gridinsoft.com. However, please be prepared to provide proof of your business's legitimacy. Introduce yourself with your real name. Please note, we never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

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Your score for 001019.com
1
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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