Financial scam
This site is classified as Financial scam based on multiple risk signals, including 4 blacklist detections, heuristic security signals, and a low 2.2/5 user rating from 25 reviews.
Trust signal radarNormalized trust signals for binamine.comDomain Maturity: 308 daysDomain MaturityWarning Cleanliness: 4 detectionsWarningCleanlinessSafety Level: 5 negative tags, 1 warning signalSafetyLevelPositive Signals: 1 positive signalsPositiveSignalsPopularity: Estimated low traffic without Tranco or social profile dataPopularityTrust Zone: .comTrust ZoneOperational Signals: 1 detected servicesOperationalSignalsLocation Credibility: Hosting country USLocation Credibility
Figure 1. Trust signal radar for binamine.com. Larger shaded area indicates stronger trust signals.
How we scored binamine.com
Negative signals:
security-provider warnings
multiple malware or phishing blacklist detections (4)
low third-party review ratings
heuristic signals associated with scam
automated caution checks
limited independent reputation data
a relatively new domain (10 months)
Review sentiment:
Unfavorable
2.2 / 5
★★☆☆☆
Based on analysis of 25 reviews from public sources.
Final destination:
http[:]//ww19.binamine.com/
Last checked August 20, 2026 at 10:57 PM by
Gridinsoft Trust Model v2.5.2
Share this report?
What is Binamine?
Binamine.com falls under financial scam activity. Domains in this group are commonly used for fake investment dashboards, advance-fee requests, and fraudulent credit offers.
Common bait includes "guaranteed" returns, urgent deposit windows, and account managers pushing larger transfers. In many incidents, users can deposit easily but cannot withdraw without paying extra "verification" or "tax" charges.
Figure 2.
Website screenshot for Binamine.com.
2026-08-21 01:57:56
If a financial site promises low risk and unusually high returns, verify licenses first and avoid sending funds to wallets or accounts you cannot independently validate.
🚨
Gridinsoft blocks this website because it was classified as financial scam.
binamine.com should not be treated as a safe website. Gridinsoft gives it a 1/100 trust score, and publicly displayed security sources report 4 warning(s). Avoid entering passwords, personal details, or payment data.
Why is binamine.com marked "Financial scam"?
Gridinsoft evaluates binamine.com, focusing on domain age (only 10 months old), hidden ownership details, limited website popularity, suspicious content indicators (Blacklisted by Security Providers, Heuristic - Scam, Heuristic Risk), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases, customer reviews from various independent platforms (25 reviews). 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.
A structured view of the site's detected themes, page signals, and related online footprint elements.
Parked Domain
This domain is registered but currently inactive, displaying placeholder content such as advertisements or domain sale notifications. Parked domains are commonly held for future development, resale purposes, or revenue generation through advertising networks, but lack active web services or content.
Blacklisted by Security Providers
Security intelligence signal: A security-provider signal contributes to the automated assessment of binamine.com. Publicly displayable provider verdicts, when available, are reported separately; some source details may be restricted by license.
Long Term SSL Certificate
The SSL certificate for binamine.com is valid for more than 6 months, indicating a long-term commitment to security and trust.
Heuristic - Scam
Heuristic Risk
Young Domain
This site was registered recently, which limits historical reputation data and long-term trust signals.
Listed by Gridinsoft
Gridinsoft Internet Security classified this site as unsafe. As a VirusTotal partner, our detections contribute to broader protection across tools and browsers.
External provider warnings: 4/27 Financial scam
This section shows what independent external security sources say about this site.
A warning appears when one or more sources report malware, phishing, abuse, or other safety concerns. Each row shows the source and its verdict.
If no source reports a warning, the site is shown as clear in this section.
alphaMountain.ai
Malicious
Bfore.Ai PreCrime
Malicious
CRDF
Malicious
Fortinet
Malware
External provider results for Binamine.com, last checked August 10, 2026.
— VirusTotal
Domain Information
CreatedOctober 16, 2025 at 6:28 PMUpdated: July 1, 2026 at 11:34 AM · Expires: October 16, 2026 at 6:28 PM
Domain Age10 monthsRecently Registered
RegistrantGridinsoft privacy protected
US (United States)
Domain StatusClient Transfer ProhibitedDNSSEC: UNSIGNED
Top Level Domain.comGeneric TLD
Technical Details
HTTP status302
IP Address64.120.31.121
Hosting ProviderAS396362 Leaseweb USA, Inc.New York City, New York, US
SSL CertificatetestexpTLSv1.3 · Valid for: 10 years · from June 2, 2020 at 5:41 AM · to May 31, 2030 at 5:41 AM
Name Serversns2.emu-dns.com ns1.emu-dns.com
Security Analysis
Verified ServicesThis domain has been verified by the following legitimate services and organizations, confirming authentic ownership and proper email security configuration.
Dbg
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.
If you own Binamine.com and want to challenge the trust score, please submit a review request via portal.gridinsoft.com. There you can claim your profile and add verified company/contact details. If you cannot access the portal, email legal(at)gridinsoft.com with proof of legitimacy and contact details. We never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.
Leave a review
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 10M+ real websites.
Is This Your Website?
Think your website was scored unfairly? Request a reevaluation and our team will take another look.
A website report warns you. A PC scan protects you.
Unsafe sites can leave adware, unwanted apps, or hidden malware in downloads and browser settings. Run Gridinsoft Anti-Malware to check what may already be on this Windows PC.
Checks active threats, startup items, and suspicious downloads
Finds adware and unwanted apps linked to unsafe websites
Shows scan results before you decide what to remove
Your comment is currently undergoing moderation and will be published shortly.
Help protect others by sharing this page on social media! The more people who know about binamine.com, the fewer chances they have to deceive someone else.Help others evaluate binamine.com by sharing this page on social media!
Help protect others by sharing this page on social media! The more people who know about binamine.com, the fewer chances they have to deceive someone else. Help others evaluate binamine.com by sharing this page on social media!