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Bi-assestcapital.com Financial scam

March 10, 2025 at 9:06 AM
Financial scam
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Bi-assestcapital Website Preview

Live Capture
Desktop View
Mar 10, 2025
Website screenshot of Bi-assestcapital.com
Financial scam
1
Trust Score
US
Location
Full size screenshot of Bi-assestcapital.com

Bi-assestcapital.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 Bi-assestcapital.com?

Is bi-assestcapital.com safe? Unfortunately, not likely. Gridinsoft Anti-malware block the bi-assestcapital.com because it was clasified as financial scam. This domain was registered 1 year ago through the company Wild West Domains, LLC and owner is unknown. The contact email for complaint is [email protected] or by phone at 480-624-2505.

Bi-assestcapital.com Digital Footprints

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 bi-assestcapital.com and review privacy policies before submitting personal data.

Mining Cryptocurrency
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
March 10, 2025 at 9:06 AM

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

Domain Information

Domain Age
588 days
Registrar Wild West Domains...
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 104.21.18.38
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
Primary Language

Content Analysis

Original website content:

bi-assestcapital.com - Crypto Investment | Real Estate Investment | Agriculture Investment | Oil and Gas Investment

bi-assestcapital.com is the investors Gateway to the World’s Markets.

Security Analysis

Detection Signatures:
Financial Service Helpdesk Registration Form Mining Cryptocurrency

These signatures are used to generate the security fingerprint below.

Security Fingerprint
sink-burger-south-london
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.
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How to block Bi-assestcapital.com?

Gridinsoft has the capability to block bi-assestcapital.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 "bi-assestcapital.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 "bi-assestcapital.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Bi-assestcapital.com

General

Domain Name BI-ASSESTCAPITAL.COM
Registry Domain ID 2825026413_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.wildwestdomains.com
Registrar URL http://www.wildwestdomains.com
Registrar Wild West Domains, LLC
Registrar IANA ID 440
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone 480-624-2505
Domain Status clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited

Important Dates

Updated Date 2024-12-18T22:30:20Z
Creation Date 2023-10-27T16:25:01Z
Registry Expiry Date 2025-10-27T16:25:01Z

Name Servers

Name Server NOAH.NS.CLOUDFLARE.COM
DNSSEC unsigned
URL Of The ICANN Whois Inaccuracy Complaint Form https://www.icann.org/wicf/
   Domain Name: BI-ASSESTCAPITAL.COM
   Registry Domain ID: 2825026413_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.wildwestdomains.com
   Registrar URL: http://www.wildwestdomains.com
   Updated Date: 2024-12-18T22:30:20Z
   Creation Date: 2023-10-27T16:25:01Z
   Registry Expiry Date: 2025-10-27T16:25:01Z
   Registrar: Wild West Domains, LLC
   Registrar IANA ID: 440
   Registrar Abuse Contact Email: [email protected]
   Registrar Abuse Contact Phone: 480-624-2505
   Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
   Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
   Name Server: LINA.NS.CLOUDFLARE.COM
   Name Server: NOAH.NS.CLOUDFLARE.COM
   DNSSEC: unsigned
   URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Are You the Owner of Bi-assestcapital.com?

If you own Bi-assestcapital.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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