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Account.b-smartfolio.com Financial scam

June 14, 2025 at 11:38 AM
Financial scam
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Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Account.b-smartfolio Website Preview

Live Capture
Desktop View
Jun 14, 2025
Website screenshot of Account.b-smartfolio.com
Financial scam
1
Trust Score
LU
Location
Full size screenshot of Account.b-smartfolio.com

Account.b-smartfolio.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.

What is Account.b-smartfolio.com?

Is account.b-smartfolio.com safe? Unfortunately, not likely. Gridinsoft Anti-malware block the account.b-smartfolio.com because it was clasified as financial scam. This domain was registered 10 months ago through the company Global Domain Group LLC and owner is unknown. The contact email for complaint is [email protected] or by phone at +1 (805) 394-3992.

Account.b-smartfolio.com Digital Footprints

Expensive Brand

The website features luxury brand names or high-value products. For newly established sites like account.b-smartfolio.com, this may indicate potential counterfeit merchandise or unauthorized brand usage, particularly if the site lacks official dealer authorization. Exercise heightened caution when evaluating authenticity.

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.

Helpdesk

The website implements customer support infrastructure including centralized help desk services for user inquiries, technical support, billing assistance, and issue resolution through multiple communication channels including phone, email, and chat systems.

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 account.b-smartfolio.com and review privacy policies before submitting personal data.

Financial Scam - Risk
Multilanguage

The website provides multi-language support, demonstrating international accessibility and commitment to diverse user populations. Multi-language implementation typically indicates professional development standards and global operational scope, representing a positive trust indicator.

Young Domain

Domain registration occurred recently, establishing account.b-smartfolio.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
June 14, 2025 at 11:38 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
313 days
Recently Registered
Registrar Global Domain Gro...
Top Level Domain
.com
Generic TLD
Subdomain account

Technical Details

IP Address 198.251.89.30
Hosting Provider
AS53667 FranTech Solut...
Luxembourg, LU
Primary Language

Content Analysis

Original website content:

B-smartfolio Inc.

Get financially prepared for whatever life throws your way with help from B-smartfolio Inc..

Security Analysis

Detection Signatures:
Expensive Brand Financial Service Helpdesk Registration Form Financial Scam - Risk Multilanguage Young Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint
bacon-fanta-alpha-gee
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 Account.b-smartfolio.com?

Gridinsoft has the capability to block account.b-smartfolio.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 "account.b-smartfolio.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 "account.b-smartfolio.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Account.b-smartfolio.com

General

Domain Name B-SMARTFOLIO.COM
Registry Domain ID 2905740693_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.globaldomaingroup.com
Registrar URL http://www.globaldomaingroup.com
Registrar Global Domain Group LLC
Registrar IANA ID 3956
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +1 (805) 394-3992
Domain Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2024-08-06T00:28:05Z
Creation Date 2024-08-06T00:28:04Z
Registry Expiry Date 2025-08-06T00:28:04Z

Name Servers

Name Server NS24.MY-CONTROL-PANEL.COM
DNSSEC unsigned
URL Of The ICANN Whois Inaccuracy Complaint Form https://www.icann.org/wicf/ 
   Domain Name: B-SMARTFOLIO.COM
   Registry Domain ID: 2905740693_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.globaldomaingroup.com
   Registrar URL: http://www.globaldomaingroup.com
   Updated Date: 2024-08-06T00:28:05Z
   Creation Date: 2024-08-06T00:28:04Z
   Registry Expiry Date: 2025-08-06T00:28:04Z
   Registrar: Global Domain Group LLC
   Registrar IANA ID: 3956
   Registrar Abuse Contact Email: [email protected]
   Registrar Abuse Contact Phone: +1 (805) 394-3992
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Name Server: NS23.ASURAHOSTING.COM
   Name Server: NS23.MY-CONTROL-PANEL.COM
   Name Server: NS24.ASURAHOSTING.COM
   Name Server: NS24.MY-CONTROL-PANEL.COM
   DNSSEC: unsigned
   URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Are You the Owner of Account.b-smartfolio.com?

If you own Account.b-smartfolio.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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