2xmine.top Reviews: Financial scam | Check if site is scam or legit

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

2xmine.top Website Preview

Live Capture

Desktop View

May 2, 2025

2xmine.top

Financial scam

Trust Score

#826,009

Global Rank

Location

2xmine.top 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.

Gridinsoft Anti-Malware

Stay safe with Gridinsoft Anti-Malware: Protect your browser, remove harmful extensions, and secure your privacy in just a few clicks.

What is 2xmine.top?

Is 2xmine.top safe? Unfortunately, not likely. Gridinsoft Anti-malware block the 2xmine.top because it was clasified as financial scam. This domain was registered 1 year ago through the company Global Domain Group LLC and had the owner REDACTED FOR PRIVACY. The contact email for complaint is [email protected] or by phone at +86.6502620100.

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.

Financial Service

This website provides financial services including investment management, wealth advisory, or financial planning solutions. Services may encompass portfolio management, investment opportunities, financial consulting, or asset growth strategies for individual and institutional clients.

Financial Scam - Risk

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Security Risk Detected

Financial scam

1 / 100

Trust Score

May 2, 2025 at 4:22 AM

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

Domain Information

Domain Age

589 days

Registrant

REDACTED FOR PRIVACY

Privacy Protected

Registrar Global Domain Gro...

Top Level Domain

.top

Domain Extension

Technical Details

IP Address 198.177.120.118

Hosting Provider

AS22612 Namecheap, Inc.

Amsterdam, NL

Global Rank

#826,009

Primary Language

Content Analysis

Original website content:

2xMine is an investment, usdt cloud mining and faucet platform

Security Analysis

Detection Signatures:

Cryptocurrency Financial Service Financial Scam - Risk

These signatures are used to generate the security fingerprint below.

Security Fingerprint

emma-jersey-batman-california

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.

How popular is this website?

Popularity

826 009

+288 504

2xmine.top ranks relatively low, which often implies limited traffic. Though a lower profile does not make a site inherently malicious, bad actors sometimes favor less-monitored domains. You should remain alert, and avoid providing sensitive information if in doubt.

Get free access to monitor suspicious domains through our API.

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 2xmine.top?

Gridinsoft has the capability to block 2xmine.top 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 "2xmine.top" 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 "2xmine.top" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for 2xmine.top

General

Domain Name 2xmine.top

Registry Domain ID D20231027G10001G_11700368-top

Registrar Information

Registrar WHOIS Server globaldomaingroup.com

Registrar URL http://globaldomaingroup.com

Registrar Global Domain Group LLC

Registrar IANA ID 3956

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +86.6502620100

Domain Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2025-04-10T16:29:18Z

Creation Date 2023-10-27T14:16:36Z

Registry Expiry Date 2025-10-27T14:16:36Z

Registrant Information

Registry Registrant ID REDACTED FOR PRIVACY

Registrant Name REDACTED FOR PRIVACY

Registrant Organization REDACTED FOR PRIVACY

Registrant Street REDACTED FOR PRIVACY

Registrant City REDACTED FOR PRIVACY

Registrant State/Province California

Registrant Postal Code REDACTED FOR PRIVACY

Registrant Country US

Registrant Phone REDACTED FOR PRIVACY

Registrant Phone Ext REDACTED FOR PRIVACY

Registrant Fax REDACTED FOR PRIVACY

Registrant Fax Ext REDACTED FOR PRIVACY

Registrant Email Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.

Administrative Contact

Registry Admin ID REDACTED FOR PRIVACY

Admin Name REDACTED FOR PRIVACY

Admin Organization REDACTED FOR PRIVACY

Admin Street REDACTED FOR PRIVACY

Admin City REDACTED FOR PRIVACY

Admin State/Province REDACTED FOR PRIVACY

Admin Postal Code REDACTED FOR PRIVACY

Admin Country REDACTED FOR PRIVACY

Admin Phone REDACTED FOR PRIVACY

Admin Phone Ext REDACTED FOR PRIVACY

Admin Fax REDACTED FOR PRIVACY

Admin Fax Ext REDACTED FOR PRIVACY

Admin Email Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.

Technical Contact

Registry Tech ID REDACTED FOR PRIVACY

Tech Name REDACTED FOR PRIVACY

Tech Organization REDACTED FOR PRIVACY

Tech Street REDACTED FOR PRIVACY

Tech City REDACTED FOR PRIVACY

Tech State/Province REDACTED FOR PRIVACY

Tech Postal Code REDACTED FOR PRIVACY

Tech Country REDACTED FOR PRIVACY

Tech Phone REDACTED FOR PRIVACY

Tech Phone Ext REDACTED FOR PRIVACY

Tech Fax REDACTED FOR PRIVACY

Tech Fax Ext REDACTED FOR PRIVACY

Tech Email Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.

Name Servers

Name Server dns2.namecheaphosting.com

DNSSEC unsigned

URL Of The ICANN Whois Inaccuracy Complaint Form https://www.icann.org/wicf/

Domain Name: 2xmine.top
Registry Domain ID: D20231027G10001G_11700368-top
Registrar WHOIS Server: globaldomaingroup.com
Registrar URL: http://globaldomaingroup.com
Updated Date: 2025-04-10T16:29:18Z
Creation Date: 2023-10-27T14:16:36Z
Registry Expiry Date: 2025-10-27T14:16:36Z
Registrar: Global Domain Group LLC
Registrar IANA ID: 3956
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +86.6502620100
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: REDACTED FOR PRIVACY
Registrant Street:  REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: California
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: US
Registrant Phone: REDACTED FOR PRIVACY
Registrant Phone Ext: REDACTED FOR PRIVACY
Registrant Fax: REDACTED FOR PRIVACY
Registrant Fax Ext: REDACTED FOR PRIVACY
Registrant Email: Please query the RDDS service of the Registrar of Record  identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Registry Admin ID: REDACTED FOR PRIVACY
Admin Name: REDACTED FOR PRIVACY
Admin Organization: REDACTED FOR PRIVACY
Admin Street:  REDACTED FOR PRIVACY
Admin City: REDACTED FOR PRIVACY
Admin State/Province: REDACTED FOR PRIVACY
Admin Postal Code: REDACTED FOR PRIVACY
Admin Country: REDACTED FOR PRIVACY
Admin Phone: REDACTED FOR PRIVACY
Admin Phone Ext: REDACTED FOR PRIVACY
Admin Fax: REDACTED FOR PRIVACY
Admin Fax Ext: REDACTED FOR PRIVACY
Admin Email: Please query the RDDS service of the Registrar of Record  identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Registry Tech ID: REDACTED FOR PRIVACY
Tech Name: REDACTED FOR PRIVACY
Tech Organization: REDACTED FOR PRIVACY
Tech Street:  REDACTED FOR PRIVACY
Tech City: REDACTED FOR PRIVACY
Tech State/Province: REDACTED FOR PRIVACY
Tech Postal Code: REDACTED FOR PRIVACY
Tech Country: REDACTED FOR PRIVACY
Tech Phone: REDACTED FOR PRIVACY
Tech Phone Ext: REDACTED FOR PRIVACY
Tech Fax: REDACTED FOR PRIVACY
Tech Fax Ext: REDACTED FOR PRIVACY
Tech Email: Please query the RDDS service of the Registrar of Record  identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Name Server: dns1.namecheaphosting.com
Name Server: dns2.namecheaphosting.com
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Are You the Owner of 2xmine.top?

If you own 2xmine.top, 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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