Gridinsoft Logo

Bawcas.com Financial scam

July 7, 2025 at 1:28 AM
Financial scam
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Bawcas Website Preview

Live Capture
Desktop View
Jul 7, 2025
Website screenshot of Bawcas.com
This domain was registered 1 month ago through the company Web Commerce Communications Limited dba WebNic.cc and owner is unknown.
For complaint:
  1. Email: [email protected]
  2. Phone: +60.189836788
Financial scam
1
Trust Score
US
Location
Full size screenshot of Bawcas.com

Bawcas.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.

Is bawcas.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks bawcas.com because it was classified as financial scam.

Through our comprehensive security analysis, bawcas.com has been identified as a potential financial 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 57 days old), limited website popularity, suspicious content indicators (Scam - High Risk, Financial Scam - Risk, Young Domain), 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. Bawcas.com has a very low trust score of 1/100 according to our algorithm.

We have received 1 negative user reports about this website. Users have reported various issues including suspicious activities, fraudulent behavior, or other security concerns.

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.

Bawcas.com Digital Footprints

Scam - High Risk

Multiple security indicators suggest bawcas.com may be involved in fraudulent activities or malicious operations. Interaction with this website poses significant risks to personal and financial security.

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.

Gift Card
Pay to Click Job
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 bawcas.com and review privacy policies before submitting personal data.

Financial Scam - Risk
Young Domain

Domain registration occurred recently, establishing bawcas.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
July 7, 2025 at 1:28 AM

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

Domain Information

Domain Age
57 days
Recently Registered
Registrar Web Commerce Comm...
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 104.21.64.1
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
Primary Language

Content Analysis

Original website content:

BAWCAS | Open the world of luck and rewards!

Here every decision you make brings new success! Discover amazing opportunities and get unforgettable emotions in every moment!

Security Analysis

Detection Signatures:
Scam - High Risk Cryptocurrency Financial Service Gift Card Pay to Click Job Helpdesk Registration Form Financial Scam - Risk Young Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint
april-nuts-single-skylark
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 Bawcas.com?

Gridinsoft has the capability to block bawcas.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 "bawcas.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 "bawcas.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Bawcas.com

General

Domain Name BAWCAS.COM
Registry Domain ID 2984362358_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.webnic.cc
Registrar URL http://www.webnic.cc
Registrar Web Commerce Communications Limited dba WebNic.cc
Registrar IANA ID 460
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +60.189836788
Domain Status clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited

Important Dates

Updated Date 2025-05-18T19:37:26Z
Creation Date 2025-05-18T00:18:32Z
Registry Expiry Date 2026-05-18T00:18:32Z

Name Servers

Name Server LELAND.NS.CLOUDFLARE.COM
DNSSEC unsigned
URL Of The ICANN Whois Inaccuracy Complaint Form https://www.icann.org/wicf/
   Domain Name: BAWCAS.COM
   Registry Domain ID: 2984362358_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.webnic.cc
   Registrar URL: http://www.webnic.cc
   Updated Date: 2025-05-18T19:37:26Z
   Creation Date: 2025-05-18T00:18:32Z
   Registry Expiry Date: 2026-05-18T00:18:32Z
   Registrar: Web Commerce Communications Limited dba WebNic.cc
   Registrar IANA ID: 460
   Registrar Abuse Contact Email: [email protected]
   Registrar Abuse Contact Phone: +60.189836788
   Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
   Name Server: CELINE.NS.CLOUDFLARE.COM
   Name Server: LELAND.NS.CLOUDFLARE.COM
   DNSSEC: unsigned
   URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Are You the Owner of Bawcas.com?

If you own Bawcas.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.

Bawcas.com Reviews

MJ
Manu Joy
🕓 May 23, 2025

It’s a pure scam

Leave a review

Share your thoughts or insights about the "bawcas.com" website. Have you encountered any positive or negative experiences with it? Do you align with our conclusion?

* Your feedback could influence our rating, and rest assured, your email will remain confidential and will only be used to communicate with you if necessary.
Your score for bawcas.com
1
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
Check another website
Verify the security of domains and services based on 4M+ real websites.
URL Checker: How to block Bawcas.com?
Have you had a personal experience with Bawcas.com?
Share your thoughts and rate it to help others make informed decisions!