Binamine.com Reviews: Financial scam | Check if site is scam or legit

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Binamine Website Preview

Live Capture

Desktop View

Sep 2, 2025

This domain was registered 1 year ago through the company WEBCC and had the owner Whoisprotection.cc.

For complaint:

Email: [email protected]
Phone: +60.389966799

Financial scam

Trust Score

Location

Binamine.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.

Binamine.com 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.

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Is binamine.com safe?

— Unfortunately, not likely.

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

As of September 2, 2025, Binamine.com has a very low trust score of 1/100 according to our algorithm. Through the security analysis, binamine.com has been identified as a potential financial scam. Our detection system has found multiple risk indicators, and we recommend avoiding this website.

Why is binamine.com marked "Financial scam"?

Gridinsoft evaluates binamine.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.

How we scored this domain

Domain Age: 1.1 years (established)
Reputation footprint: Limited third-party mentions and inbound links
On-page: Parked Domain
✗ Content analysis not available.
Method: automated checks.

Score: 1/100

by Gridinsoft Trust Model v2.2.4

First checked: 4 months ago

Last checked: September 2, 2025 at 5:35 PM

This domain (binamine.com) 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.

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.

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Security Risk Detected

Financial scam

1 / 100

Trust Score

September 2, 2025 at 5:35 PM

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

Domain Information

Domain Age

399 days

Registrant

Whoisprotection.cc

Registrar WEBCC

Top Level Domain

.com

Generic TLD

Technical Details

IP Address 199.59.243.228

Hosting Provider

AS16509 Amazon.com, Inc.

Tampa, US

Primary Language

Security Analysis

Detection Signatures:

Parked Domain

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

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 Binamine.com?

Gridinsoft has the capability to block binamine.com domain without requiring further user intervention.

Start by downloading Gridinsoft Anti-Malware to your computer.
Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
Click on the "Standard Scan" button.
After the scanning process is finished, click on "Clean Now" to remove any detected threats.
If prompted, restart your system to complete the removal process.

Exclusion

If you wish to visit a blocked "binamine.com" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:

Open Gridinsoft Anti-Malware;
Click the Tools tab;
Click the Ignore List;
Click the Internet vertical tab and press "Add...";
Enter "binamine.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Binamine.com

General

Domain Name BINAMINE.COM

Registry Domain ID 2904337685_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.webnic.cc

Registrar URL http://www.webnic.cc

Registrar WEBCC

Registrar IANA ID 460

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +60.389966799

Domain Status inactive https://icann.org/epp#inactive

Important Dates

Updated Date 2025-03-13T17:03:42Z

Creation Date 2024-07-31T21:09:32Z

Expiration Date 2025-07-31T21:09:32Z

Registrant Information

Registrant Name Domain Admin

Registrant Organization Whoisprotection.cc

Registrant Street L4-E-2, Level 4, Enterprise 4, Technology Park Malaysia, Bukit Jalil

Registrant City Kuala Lumpur

Registrant State/Province Wilayah Persekutuan

Registrant Postal Code 57000

Registrant Country Malaysia

Registrant Phone +60.389966788

Registrant Fax +603.89966788

Registrant Email [email protected]

Administrative Contact

Admin Name Domain Admin

Admin Organization Whoisprotection.cc

Admin Street L4-E-2, Level 4, Enterprise 4, Technology Park Malaysia, Bukit Jalil

Admin City Kuala Lumpur

Admin State/Province Wilayah Persekutuan

Admin Postal Code 57000

Admin Country Malaysia

Admin Phone +60.389966788

Admin Fax +603.89966788

Admin Email [email protected]

Technical Contact

Tech Name Domain Admin

Tech Organization Whoisprotection.cc

Tech Street L4-E-2, Level 4, Enterprise 4, Technology Park Malaysia, Bukit Jalil

Tech City Kuala Lumpur

Tech State/Province Wilayah Persekutuan

Tech Postal Code 57000

Tech Country Malaysia

Tech Phone +60.389966788

Tech Fax +603.89966788

Tech Email [email protected]

Name Servers

Name Server WALLY.NS.CLOUDFLARE.COM

DNSSEC unsigned

URL Of The ICANN WHOIS Data Problem Reporting System https://www.icann.org/wicf


Domain Name: BINAMINE.COM
Registry Domain ID: 2904337685_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.webnic.cc 
Registrar URL: http://www.webnic.cc 
Updated Date: 2025-03-13T17:03:42Z
Creation Date: 2024-07-31T21:09:32Z
Expiration Date: 2025-07-31T21:09:32Z
Registrar: WEBCC 
Registrar IANA ID: 460 
Registrar Abuse Contact Email: [email protected] 
Registrar Abuse Contact Phone: +60.389966799 
Domain Status: inactive https://icann.org/epp#inactive 
Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin 
Registrant Organization: Whoisprotection.cc
Registrant Street: L4-E-2, Level 4, Enterprise 4, Technology Park Malaysia, Bukit Jalil
Registrant City: Kuala Lumpur
Registrant State/Province: Wilayah Persekutuan
Registrant Postal Code: 57000
Registrant Country: Malaysia
Registrant Phone: +60.389966788
Registrant Phone Ext: 
Registrant Fax: +603.89966788
Registrant Fax Ext: 
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry
Admin Name: Domain Admin 
Admin Organization: Whoisprotection.cc
Admin Street: L4-E-2, Level 4, Enterprise 4, Technology Park Malaysia, Bukit Jalil
Admin City: Kuala Lumpur
Admin State/Province: Wilayah Persekutuan
Admin Postal Code: 57000
Admin Country: Malaysia
Admin Phone: +60.389966788
Admin Phone Ext: 
Admin Fax: +603.89966788
Admin Fax Ext: 
Admin Email: [email protected]
Registry Tech ID: Not Available From Registry
Tech Name: Domain Admin 
Tech Organization: Whoisprotection.cc
Tech Street: L4-E-2, Level 4, Enterprise 4, Technology Park Malaysia, Bukit Jalil
Tech City: Kuala Lumpur
Tech State/Province: Wilayah Persekutuan
Tech Postal Code: 57000
Tech Country: Malaysia
Tech Phone: +60.389966788
Tech Phone Ext: 
Tech Fax: +603.89966788
Tech Fax Ext: 
Tech Email: [email protected]
Name Server: KARL.NS.CLOUDFLARE.COM
Name Server: WALLY.NS.CLOUDFLARE.COM
DNSSEC: unsigned

URL of the ICANN WHOIS Data Problem Reporting System: https://www.icann.org/wicf

Are You the Owner of Binamine.com?

If you own Binamine.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 binamine.com

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