Domain Name
amphinvest.com
Amphinvest.com 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.
— Unfortunately, not likely.
🚨 Gridinsoft Anti-malware blocks amphinvest.com because it was classified as cryptocurrency scam.
Through our comprehensive security analysis, amphinvest.com has been identified as a potential cryptocurrency 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 26 days 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. These factors are combined with our machine learning model to generate a comprehensive risk assessment. Amphinvest.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.
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.
Stay safe with Gridinsoft Anti-Malware: Protect your browser, remove harmful extensions, and secure your privacy in just a few clicks.
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.
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.
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 amphinvest.com and review privacy policies before submitting personal data.
Domain registration occurred recently, establishing amphinvest.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.
Independent security assessment from Scamadviser indicates amphinvest.com has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.
Security Advisory: This appears to be a cryptocurrency-related scam. Do not invest money or provide financial information.
Amphinvests | Welcome
Amphinvests is a Certified investment company solely managed by professionals crypto currency traders. Investment Is fun when professionals take the lead. We'll Help You Navigat...
These signatures are used to generate the security fingerprint below.
Gridinsoft has the capability to block amphinvest.com domain without requiring further user intervention.
If you wish to visit a blocked "amphinvest.com" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:
Now this domain should appear in your Ignore List.
Complete WHOIS information for Amphinvest.com
Domain Name: amphinvest.com Registry Domain ID: Registrar WHOIS Server: whois.apiname.com Registrar URL: http://apiname.com Updated Date: 2025-07-10T09:54:28Z Creation Date: 2025-07-10T09:54:28Z Registrar Registration Expiration Date: 2026-07-10T09:54:28Z Registrar: Atak Domain Registrar IANA ID: 1601 Registrar Abuse Contact Email: [email protected] Registrar Abuse Contact Phone: +90.2623259222 Reseller: DomainRegistrar Domain Status: http://www.icann.org/epp# Registry Registrant ID: DNA-DN-17830193 Registrant Name: Mark Last Registrant Organization: Giovanni Institute Registrant Street: Toronto Aven Registrant Street: Registrant Street: Registrant City: Bucharest Registrant State/Province: Ontario Registrant Postal Code: 555454 Registrant Country: RO Registrant Phone: +40.34354646 Registrant Phone Ext: Registrant Fax: +40.34354646 Registrant Fax Ext: Registrant Email: [email protected] Registry Admin ID: DNA-DN-17830193 Admin Name: Mark Last Admin Organization: Giovanni Institute Admin Street: Toronto Aven Admin Street: Admin Street: Admin City: Bucharest Admin State/Province: Ontario Admin Postal Code: 555454 Admin Country: RO Admin Phone: +40.34354646 Admin Phone Ext: Admin Fax: +40.34354646 Admin Fax Ext: Admin Email: [email protected] Registry Tech ID: DNA-DN-17830193 Tech Name: Mark Last Tech Organization: Giovanni Institute Tech Street: Toronto Aven Tech Street: Tech Street: Tech City: Bucharest Tech State/Province: Ontario Tech Postal Code: 555454 Tech Country: RO Tech Phone: +40.34354646 Tech Phone Ext: Tech Fax: +40.34354646 Tech Fax Ext: Tech Email: [email protected] Name Server: ganz.ns.cloudflare.com Name Server: maya.ns.cloudflare.com DNSSEC: unsigned URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
If you own Amphinvest.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.
Help protect others by sharing this page on social media! The more people who know about amphinvest.com, the fewer chances they have to deceive someone else. Help others discover a reliable amphinvest.com by sharing this page on social media!