Allemall.top Reviews: Allemall Cryptocurrency Scam

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Allemall.top Website Preview

Live Capture

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Jun 12, 2025

Cryptocurrency Scam

Trust Score

#2,004,502

Global Rank

Location

Allemall.top operates a Cryptocurrency Fraud Platform implementing deceptive schemes targeting digital currency investors through fraudulent investment opportunities and social engineering attacks.

The platform employs various fraud vectors including fake initial coin offerings (ICOs), pyramid schemes, and phishing campaigns designed to extract cryptocurrency investments or personal information from victims.

Threat actors utilize high-return investment promises and exclusive opportunity claims to manipulate victims into cryptocurrency investments in non-existent or worthless digital assets, resulting in financial losses.

Exercise extreme caution when evaluating cryptocurrency investment opportunities and verify platform legitimacy through reputable sources before engaging in any digital currency transactions.

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, it would particularly be wary of spyware and data-stealing malware. While scammers don't need to use malware, the risk is ever-present.

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 Allemall.top?

Is allemall.top safe? Unfortunately, not likely. Gridinsoft Anti-malware block the allemall.top because it was clasified as cryptocurrency scam. This domain was registered 4 months ago through the company NameSilo, LLC and had the owner See PrivacyGuardian.org. The contact email for complaint is [email protected] or by phone at +1.4805240066.

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.

Young Domain

Domain registration occurred recently, establishing allemall.top 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 allemall.top 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

June 12, 2025 at 4:02 PM

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

Domain Information

Domain Age

138 days

Recently Registered

Registrant

See PrivacyGuardian.org

Privacy Protected

Registrar NameSilo, LLC

Top Level Domain

.top

Domain Extension

Technical Details

IP Address 89.106.200.1

Hosting Provider

AS209626 Enflow B.V.

Alphen aan den Rijn, NL

Global Rank

#2,004,502

Primary Language

Content Analysis

Original website content:

Min 60 USDT/USDC Start Bonus | Free Withdrawals!

Earn up to 100 USDT/USDC daily with just a click! Sign up today and claim your $60 USDT/USDC bonus instantly. Enjoy unlimited free withdrawals and start profiting by buying and ...

Security Analysis

Detection Signatures:

Cryptocurrency Financial Service Young Domain Low Trust Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint

happy-foxtrot-kentucky-mexico

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.

How popular is this website?

Popularity

2 004 502

+1 909 315

Allemall.top has a very low visibility ranking. While many such sites are perfectly legitimate, attackers may also use obscure domains for scam pages or other malicious purposes.

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 Allemall.top?

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

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Allemall.top

General

Domain Name allemall.top

Registry Domain ID 20250127g10001g-39045218

Registrar Information

Registrar WHOIS Server whois.namesilo.com

Registrar URL https://www.namesilo.com/

Registrar Registration Expiration Date 2026-01-26T07:00:00Z

Registrar NameSilo, LLC

Registrar IANA ID 1479

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +1.4805240066

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

Important Dates

Updated Date 2025-03-27T07:00:00Z

Creation Date 2025-01-26T07:00:00Z

Registrant Information

Registrant Name Domain Administrator

Registrant Organization See PrivacyGuardian.org

Registrant Street 1928 E. Highland Ave. Ste F104 PMB# 255

Registrant City Phoenix

Registrant State/Province AZ

Registrant Postal Code 85016

Registrant Country US

Registrant Phone +1.3478717726

Registrant Email [email protected]

Administrative Contact

Admin Name Domain Administrator

Admin Organization See PrivacyGuardian.org

Admin Street 1928 E. Highland Ave. Ste F104 PMB# 255

Admin City Phoenix

Admin State/Province AZ

Admin Postal Code 85016

Admin Country US

Admin Phone +1.3478717726

Admin Email [email protected]

Technical Contact

Tech Name Domain Administrator

Tech Organization See PrivacyGuardian.org

Tech Street 1928 E. Highland Ave. Ste F104 PMB# 255

Tech City Phoenix

Tech State/Province AZ

Tech Postal Code 85016

Tech Country US

Tech Phone +1.3478717726

Tech Email [email protected]

Name Servers

Name Server NS3.DNSOWL.COM

DNSSEC unsigned

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

Domain Name: allemall.top
Registry Domain ID: 20250127g10001g-39045218
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: https://www.namesilo.com/
Updated Date: 2025-03-27T07:00:00Z
Creation Date: 2025-01-26T07:00:00Z
Registrar Registration Expiration Date: 2026-01-26T07:00:00Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4805240066
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org
Registrant Street: 1928 E. Highland Ave. Ste F104 PMB# 255
Registrant City: Phoenix
Registrant State/Province: AZ
Registrant Postal Code: 85016
Registrant Country: US
Registrant Phone: +1.3478717726
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: Domain Administrator
Admin Organization: See PrivacyGuardian.org
Admin Street: 1928 E. Highland Ave. Ste F104 PMB# 255
Admin City: Phoenix
Admin State/Province: AZ
Admin Postal Code: 85016
Admin Country: US
Admin Phone: +1.3478717726
Admin Phone Ext: 
Admin Fax: 
Admin Fax Ext: 
Admin Email: [email protected]
Registry Tech ID:
Tech Name: Domain Administrator
Tech Organization: See PrivacyGuardian.org
Tech Street: 1928 E. Highland Ave. Ste F104 PMB# 255
Tech City: Phoenix
Tech State/Province: AZ
Tech Postal Code: 85016
Tech Country: US
Tech Phone: +1.3478717726
Tech Phone Ext: 
Tech Fax: 
Tech Fax Ext: 
Tech Email: [email protected]
Name Server: NS1.DNSOWL.COM
Name Server: NS2.DNSOWL.COM
Name Server: NS3.DNSOWL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Allemall.top?

If you own Allemall.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.

Allemall.top Reviews

Emmanuel masharubu

🕓 Feb 09, 2025

I need a online job

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