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Avalon.bz Financial scam

February 24, 2025 at 4:22 AM
Financial scam
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Avalon.bz 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 Avalon.bz?

Is avalon.bz safe? Unfortunately, not likely. Gridinsoft Anti-malware block the avalon.bz because it was clasified as financial scam. This domain was registered 1 year ago through the company NAMECHEAP INC and had the owner Privacy service provided by Withheld for Privacy ehf. The contact email for complaint is [email protected] or by phone at +1.9854014545.

Security Risk Detected

Financial scam
1 / 100
Trust Score
February 24, 2025 at 4:22 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
543 days
Registrant
Privacy service provid...
Privacy Protected
Registrar NAMECHEAP INC
Top Level Domain
.bz
Domain Extension

Technical Details

IP Address 72.52.178.23
Hosting Provider
AS32244 Liquid Web, L.L.C
Waterford, US
Global Rank
#1,001,517
Primary Language

Content Analysis

Original website content:

avalon.bz

This domain name may be for sale.

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
1 001 517
+61 678
Avalon.bz 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.

Gridinsoft API Get free access to monitor suspicious domains through our API.

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.
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How to block Avalon.bz?

Gridinsoft has the capability to block avalon.bz 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 "avalon.bz" 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 "avalon.bz" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Avalon.bz

General

Domain Name avalon.bz
Registry Domain ID 693b6d13abd3433483dd81d83a52e856-DONUTS

Registrar Information

Registrar WHOIS Server whois.namecheap.com
Registrar URL http://www.namecheap.com
Registrar Registration Expiration Date 2025-12-10T13:42:47.17Z
Registrar NAMECHEAP INC
Registrar IANA ID 1068
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +1.9854014545
Reseller NAMECHEAP INC
Domain Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2025-01-10T00:57:08.23Z
Creation Date 2023-12-10T13:42:47.17Z

Registrant Information

Registrant Name Redacted for Privacy
Registrant Organization Privacy service provided by Withheld for Privacy ehf
Registrant Street Kalkofnsvegur 2
Registrant City Reykjavik
Registrant State/Province Capital Region
Registrant Postal Code 101
Registrant Country IS
Registrant Phone +354.4212434
Registrant Email [email protected]

Administrative Contact

Admin Name Redacted for Privacy
Admin Organization Privacy service provided by Withheld for Privacy ehf
Admin Street Kalkofnsvegur 2
Admin City Reykjavik
Admin State/Province Capital Region
Admin Postal Code 101
Admin Country IS
Admin Phone +354.4212434
Admin Email [email protected]

Technical Contact

Tech Name Redacted for Privacy
Tech Organization Privacy service provided by Withheld for Privacy ehf
Tech Street Kalkofnsvegur 2
Tech City Reykjavik
Tech State/Province Capital Region
Tech Postal Code 101
Tech Country IS
Tech Phone +354.4212434
Tech Email [email protected]

Name Servers

Name Server ns2.fp261.parklogic.com
DNSSEC unsigned
URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/ 
Domain name: avalon.bz
Registry Domain ID: 693b6d13abd3433483dd81d83a52e856-DONUTS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2025-01-10T00:57:08.23Z
Creation Date: 2023-12-10T13:42:47.17Z
Registrar Registration Expiration Date: 2025-12-10T13:42:47.17Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.9854014545
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: 
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf
Registrant Street: Kalkofnsvegur 2 
Registrant City: Reykjavik
Registrant State/Province: Capital Region
Registrant Postal Code: 101
Registrant Country: IS
Registrant Phone: +354.4212434
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: [email protected]
Registry Admin ID: 
Admin Name: Redacted for Privacy
Admin Organization: Privacy service provided by Withheld for Privacy ehf
Admin Street: Kalkofnsvegur 2 
Admin City: Reykjavik
Admin State/Province: Capital Region
Admin Postal Code: 101
Admin Country: IS
Admin Phone: +354.4212434
Admin Phone Ext: 
Admin Fax: 
Admin Fax Ext: 
Admin Email: [email protected]
Registry Tech ID: 
Tech Name: Redacted for Privacy
Tech Organization: Privacy service provided by Withheld for Privacy ehf
Tech Street: Kalkofnsvegur 2 
Tech City: Reykjavik
Tech State/Province: Capital Region
Tech Postal Code: 101
Tech Country: IS
Tech Phone: +354.4212434
Tech Phone Ext: 
Tech Fax: 
Tech Fax Ext: 
Tech Email: [email protected]
Name Server: ns1.fp261.parklogic.com
Name Server: ns2.fp261.parklogic.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Avalon.bz?

If you own Avalon.bz, 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 avalon.bz
1
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.

This website hasn't been scanned in more than 30 days ago. Press the button to get a real-time update.

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