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Bigexcoin.com Cryptocurrency Scam

June 17, 2025 at 1:08 AM
Cryptocurrency Scam
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Bigexcoin.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.

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, it would particularly be wary of spyware and data-stealing malware. While scammers don't need to use malware, the risk is ever-present.

What is Bigexcoin.com?

Is bigexcoin.com safe? Unfortunately, not likely. Gridinsoft Anti-malware block the bigexcoin.com because it was clasified as cryptocurrency scam. This domain was registered 6 days ago through the company GMO Internet, Inc. and had the owner Kerluke Inc PLC. The contact email for complaint is [email protected] or by phone at +81.337709199.

The website implements Distributed Denial-of-Service (DDoS) protection services to defend against malicious traffic attacks and ensure service availability. DDoS protection indicates bigexcoin.com prioritizes operational security and service reliability.

Domain registration occurred recently, establishing bigexcoin.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.

Security Risk Detected

Cryptocurrency Scam
1 / 100
Trust Score
June 17, 2025 at 1:08 AM

Security Advisory: This appears to be a cryptocurrency-related scam. Do not invest money or provide 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
6 days
Recently Registered
Registrant
Kerluke Inc PLC
Registrar GMO Internet, Inc.
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 104.21.27.88
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
Primary Language

Security Analysis

Detection Signatures:
DDoS Protection Young Domain
Cryptocurrency fraud operations implement deceptive schemes related to digital currency investments, including fraudulent initial coin offerings (ICOs), pyramid schemes, or phishing campaigns designed to steal cryptocurrency assets or personal information.
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 Bigexcoin.com?

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

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Bigexcoin.com

General

Domain Name bigexcoin.com
Registry Domain ID 2990768444_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.discount-domain.com
Registrar URL http://www.onamae.com
Registrar Registration Expiration Date 2026-06-11T08:24:12Z
Registrar GMO Internet, Inc.
Registrar IANA ID 49
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +81.337709199
Domain Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2025-06-11T17:54:29Z
Creation Date 2025-06-11T08:24:12Z

Registrant Information

Registry Registrant ID Not Available From Registry
Registrant Name Paxton Nader
Registrant Organization Kerluke Inc PLC
Registrant Street 582 Stokes Wall Granby CT 06035
Registrant City Granby
Registrant State/Province Connecticut
Registrant Postal Code 06035
Registrant Country US
Registrant Phone +1.7328213185
Registrant Email [email protected]

Administrative Contact

Registry Admin ID Not Available From Registry
Admin Name Paxton Nader
Admin Organization Kerluke Inc PLC
Admin Street 582 Stokes Wall Granby CT 06035
Admin City Granby
Admin State/Province Connecticut
Admin Postal Code 06035
Admin Country US
Admin Phone +1.7328213185
Admin Email [email protected]

Technical Contact

Registry Tech ID Not Available From Registry
Tech Name Paxton Nader
Tech Organization Kerluke Inc PLC
Tech Street 582 Stokes Wall Granby CT 06035
Tech City Granby
Tech State/Province Connecticut
Tech Postal Code 06035
Tech Country US
Tech Phone +1.7328213185
Tech Email [email protected]

Name Servers

Name Server blair.ns.cloudflare.com
DNSSEC unsigned
URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/ 
Domain Name: bigexcoin.com
Registry Domain ID: 2990768444_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.discount-domain.com
Registrar URL: http://www.onamae.com
Updated Date: 2025-06-11T17:54:29Z
Creation Date: 2025-06-11T08:24:12Z
Registrar Registration Expiration Date: 2026-06-11T08:24:12Z
Registrar: GMO Internet, Inc.
Registrar IANA ID: 49
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +81.337709199
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Paxton Nader
Registrant Organization: Kerluke Inc PLC
Registrant Street: 582 Stokes Wall Granby  CT 06035
Registrant City: Granby
Registrant State/Province: Connecticut
Registrant Postal Code: 06035
Registrant Country: US
Registrant Phone: +1.7328213185
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry
Admin Name: Paxton Nader
Admin Organization: Kerluke Inc PLC
Admin Street: 582 Stokes Wall Granby  CT 06035
Admin City: Granby
Admin State/Province: Connecticut
Admin Postal Code: 06035
Admin Country: US
Admin Phone: +1.7328213185
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: Not Available From Registry
Tech Name: Paxton Nader
Tech Organization: Kerluke Inc PLC
Tech Street: 582 Stokes Wall Granby  CT 06035
Tech City: Granby
Tech State/Province: Connecticut
Tech Postal Code: 06035
Tech Country: US
Tech Phone: +1.7328213185
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: darl.ns.cloudflare.com
Name Server: blair.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Bigexcoin.com?

If you own Bigexcoin.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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The score is based on a 1-100 scale, with 100 being the most reputable.
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