Bi-assestcapital.com Reviews | Scam, Legit or Safe Check | Gridinsoft
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Bi-assestcapital.com Financial scam

July 13, 2025 at 12:38 PM
Financial scam
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Bi-assestcapital → Safety Check

First checked 8 months ago
Financial scam
Website content analyzed
Method: automated checks.
Reputation footprint:
Limited third-party mentions and inbound links
Captured Image: Desktop View as for 2025-07-13 15:38:03

How we scored bi-assestcapital.com

On-page:
Financial Service, Registration Form, Mining Cryptocurrency
SSL Certificate:
SSL information not available
Positive signals
  • Helpdesk
Last checked July 13, 2025 at 12:38 PM by Gridinsoft Trust Model v2.2.0

What is Bi-assestcapital?

Bi-assestcapital.com runs financial scams that steal money from people looking to invest or get loans.

The site offers fake investment opportunities with promises of huge returns and little risk. They run fake stock trading platforms with guaranteed profits, Ponzi schemes that pay early investors with new investor money, advance fee scams requiring upfront payments, fake cryptocurrency or forex trading opportunities, and fraudulent loan or credit services.

This site looks professional and includes fake testimonials to seem legitimate. But it's all designed to steal money and personal information from people who think they're making real investments or applying for legitimate financial services.

This domain was registered 2 years ago through the company Wild West Domains, LLC and owner is unknown.

For complaint:
  1. Email: [email protected]
  2. Phone: 480-624-2505

Is bi-assestcapital.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft blocks this website because it was classified as financial scam.

As of July 13, 2025, Bi-assestcapital.com has a very low trust score of 6/100 according to our algorithm. Through the security analysis, it has been identified as a potential financial scam. Our detection system has found multiple risk indicators, and we recommend avoiding this website.

Why is bi-assestcapital.com marked "Financial scam"?

Gridinsoft evaluates bi-assestcapital.com, focusing on limited website popularity, hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. We weigh these indicators to calculate the trust score.

Note: 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.

Bi-assestcapital Digital Footprints

Financial Service

The bi-assestcapital.com 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 bi-assestcapital.com website implements data collection forms that may request personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of it and review privacy policies before submitting personal data.

Mining Cryptocurrency

The bi-assestcapital.com probably offers cloud mining services or cryptocurrency mining investments. Some platforms provide legitimate mining rental services, while others may use fake mining dashboards to display virtual earnings that cannot be withdrawn.

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

6 / 100
Financial scam
July 13, 2025 at 12:38 PM

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

Domain Information

Created October 27, 2023 at 4:25 PM
Updated June 24, 2025 at 10:40 PM
Domain Age
2 years
Registrar Wild West Domains, LLC
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 172.67.180.67
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:

These signatures are used to generate the security fingerprint below.

Financial Service Helpdesk Registration Form Mining Cryptocurrency
Verified Services:

This domain has been verified by the following legitimate services and organizations, confirming authentic ownership and proper email security configuration.

SPF
v=spf1 +a +mx +ip4:109.205.182.229 ~all
Security Fingerprint:

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 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.

Are You the Owner?

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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Your score for bi-assestcapital.com
6
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.

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