01kexchange.com Reviews: 01kexchange Cryptocurrency Scam

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

01kexchange Website Preview

Live Capture

Desktop View

Jul 30, 2025

This domain was registered 9 months ago through the company GRANSY S.R.O D/B/A SUBREG.CZ and had the owner Whois protection, this company does not own this domain name s.r.o..

For complaint:

Email: [email protected]
Phone: +420.734463373

Cryptocurrency Scam

Trust Score

Location

01kexchange.com runs cryptocurrency scams that steal people's money through fake investment schemes.

The site lures victims with promises of massive profits from crypto investments. They advertise fake coin launches, "guaranteed" returns, and exclusive opportunities that don't exist. Everything looks professional, but it's all designed to steal your money.

01kexchange.com typically promises huge profits with no risk, creates fake celebrity endorsements, uses phishing techniques to steal wallet information, demands upfront payments or deposits, and pressures people to "act fast" on limited-time offers.

If you send cryptocurrency or share your wallet details with this site, your money is gone for good. The scammers usually disappear without a trace, leaving you no way to get your funds back.

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Is 01kexchange.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks 01kexchange.com because it was classified as cryptocurrency scam.

As of July 30, 2025, 01kexchange.com has a very low trust score of 1/100 according to our algorithm. This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.Through the security analysis, 01kexchange.com has been identified as a potential cryptocurrency scam. Our detection system has found multiple risk indicators, and we recommend avoiding this website.

What are the risks of 01kexchange.com?

This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.

Why is 01kexchange.com marked "Cryptocurrency Scam"?

Gridinsoft evaluates 01kexchange.com, focusing on domain age (only 9 months old), limited website popularity, suspicious content indicators (Cryptocurrency - Risk, Young Domain, Low Trust Score), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. We weigh these indicators to calculate the trust score.

How we scored this domain

Domain Age: 9 months (new site, limited reputation history)
Reputation footprint: Limited third-party mentions and inbound links
Risk indicators: Cryptocurrency - Risk, Young Domain, Low Trust Score
On-page: Cryptocurrency, Reliable Payment Method
✓ Website content analyzed.
Method: automated checks.

Score: 1/100

by Gridinsoft Trust Model v2.2.2

First checked: 4 months ago

Last checked: July 30, 2025 at 7:15 AM

Note: 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.

Throughout the scam, the perpetrators may contact you with specific files or suggest installing "cryptocurrency wallet applications" or browser extensions. These offers are designed to entice you into voluntarily downloading malicious software onto your system.

Both email attachments and add-ons can serve as vehicles for various types of malware. In this instance, you should be particularly wary of spyware and data-stealing malware. While scammers don't need to use malware, the risk is ever-present.

Gridinsoft Anti-Malware

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Cryptocurrency

The website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies. Users should exercise caution as cryptocurrency transactions are irreversible and the decentralized nature of these assets provides limited recourse for fraudulent activities.

Reliable Payment Method

Payment processing utilizes established and secure payment systems including major credit cards, PayPal, or other recognized financial service providers. These payment methods typically offer fraud protection and dispute resolution mechanisms for consumer protection.

Cryptocurrency - Risk

Based on pattern analysis of similar websites, this platform may offer questionable cryptocurrency investment opportunities or trading advice that could result in financial losses. Exercise extreme caution when evaluating cryptocurrency-related investment proposals.

Young Domain

Domain registration occurred recently, establishing 01kexchange.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.

Low Trust Score

Independent security assessment from Scamadviser indicates 01kexchange.com has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.

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Security Risk Detected

Cryptocurrency Scam

1 / 100

Trust Score

July 30, 2025 at 7:15 AM

Security Advisory: This appears to be a cryptocurrency-related scam. Do not invest money or provide financial information.

Domain Information

Domain Age

274 days

Recently Registered

Registrant

Whois protection, this...

Registrar GRANSY S.R.O D/B/...

Top Level Domain

.com

Generic TLD

Technical Details

IP Address 79.133.41.61

Hosting Provider

AS44066 firstcolo GmbH

Frankfurt am Main, DE

Primary Language

Content Analysis

Original website content:

Dubai Cryptocurrency Exchange | Get Instant Cash for Crypto

Trade with confidence at rates above market value! Join our Dubai platform for fast, secure cryptocurrency exchanges and elevate your trading potential now!

Security Analysis

Detection Signatures:

Cryptocurrency Reliable Payment Method Cryptocurrency - Risk Young Domain Low Trust Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint

one-diet-uranus-angel

Unique identifier based on site analysis

Cryptocurrency fraud operations implement deceptive schemes related to digital currency investments, including fraudulent initial coin offerings (ICOs), pyramid schemes, or phishing campaigns designed to steal cryptocurrency assets or personal information.

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 01kexchange.com?

Gridinsoft has the capability to block 01kexchange.com domain without requiring further user intervention.

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

Exclusion

If you wish to visit a blocked "01kexchange.com" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:

Open Gridinsoft Anti-Malware;
Click the Tools tab;
Click the Ignore List;
Click the Internet vertical tab and press "Add...";
Enter "01kexchange.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for 01kexchange.com

General

Domain Name 01kexchange.com

Registry Domain ID 2939790969_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.regtons.com

Registrar URL http://regtons.com

Registrar Registration Expiration Date 2025-12-05T00:00:00Z

Registrar GRANSY S.R.O D/B/A SUBREG.CZ

Registrar IANA ID 1505

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +420.734463373

Reseller ULTAHOST INC

Domain Status ok https://www.icann.org/epp#ok

Important Dates

Updated Date 2025-02-09T00:00:00Z

Creation Date 2024-12-05T00:00:00Z

Registrant Information

Registry Registrant ID G-1498249

Registrant Name Domain Admin

Registrant Organization Whois protection, this company does not own this domain name s.r.o.

Registrant Street Jaurisova 515/4

Registrant City Praha 4

Registrant Postal Code 14000

Registrant Country CZ

Registrant Phone +420.226517351

Registrant Fax +420.226517341

Registrant Email [email protected]

Administrative Contact

Registry Admin ID G-1498249

Admin Name Domain Admin

Admin Organization Whois protection, this company does not own this domain name s.r.o.

Admin Street Jaurisova 515/4

Admin City Praha 4

Admin Postal Code 14000

Admin Country CZ

Admin Phone +420.226517351

Admin Fax +420.226517341

Admin Email [email protected]

Technical Contact

Registry Tech ID G-1498249

Tech Name Domain Tech

Tech Organization Whois protection, this company does not own this domain name s.r.o.

Tech Street Jaurisova 515/4

Tech City Praha 4

Tech Postal Code 14000

Tech Country CZ

Tech Phone +420.226517351

Tech Fax +420.226517341

Tech Email [email protected]

Name Servers

Name Server ns4.ultahost.com

DNSSEC unsigned

URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/

Domain Name: 01kexchange.com
Registry Domain ID: 2939790969_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.regtons.com
Registrar URL: http://regtons.com
Updated Date: 2025-02-09T00:00:00Z
Creation Date: 2024-12-05T00:00:00Z
Registrar Registration Expiration Date: 2025-12-05T00:00:00Z
Registrar: GRANSY S.R.O D/B/A SUBREG.CZ
Registrar IANA ID: 1505
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +420.734463373
Reseller: ULTAHOST INC
Domain Status: ok https://www.icann.org/epp#ok
Registry Registrant ID: G-1498249
Registrant Name: Domain Admin
Registrant Organization: Whois protection, this company does not own this domain name s.r.o.
Registrant Street: Jaurisova 515/4
Registrant City: Praha 4
Registrant State/Province: 
Registrant Postal Code: 14000
Registrant Country: CZ
Registrant Phone: +420.226517351
Registrant Phone Ext: 
Registrant Fax: +420.226517341
Registrant Fax Ext:  
Registrant Email: [email protected]
Registry Admin ID: G-1498249
Admin Name: Domain Admin
Admin Organization: Whois protection, this company does not own this domain name s.r.o.
Admin Street: Jaurisova 515/4
Admin City: Praha 4
Admin State/Province: 
Admin Postal Code: 14000
Admin Country: CZ
Admin Phone: +420.226517351
Admin Phone Ext: 
Admin Fax: +420.226517341
Admin Fax Ext:  
Admin Email: [email protected]
Registry Tech ID: G-1498249
Tech Name: Domain Tech
Tech Organization: Whois protection, this company does not own this domain name s.r.o.
Tech Street: Jaurisova 515/4
Tech City: Praha 4
Tech State/Province: 
Tech Postal Code: 14000
Tech Country: CZ
Tech Phone: +420.226517351
Tech Phone Ext: 
Tech Fax: +420.226517341
Tech Fax Ext:  
Tech Email: [email protected]
Name Server: ns1.ultahost.com
Name Server: ns2.ultahost.com
Name Server: ns3.ultahost.com
Name Server: ns4.ultahost.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of 01kexchange.com?

If you own 01kexchange.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 01kexchange.com

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