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Binsdex.com Cryptocurrency Scam

June 2, 2025 at 5:29 PM
Cryptocurrency Scam
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Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Binsdex.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 Binsdex.com?

Is binsdex.com safe? Unfortunately, not likely. Gridinsoft Anti-malware block the binsdex.com because it was clasified as cryptocurrency scam. This domain was registered 4 months ago through the company PDR Ltd. d/b/a PublicDomainRegistry.com and had the owner GDPR Masked. The contact email for complaint is [email protected] or by phone at +1.2013775952.

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

Domain registration occurred recently, establishing binsdex.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 2, 2025 at 5:29 PM

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
139 days
Recently Registered
Registrant
GDPR Masked
Registrar PDR Ltd. d/b/a Pu...
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 172.67.208.33
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 Binsdex.com?

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

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Binsdex.com

General

Domain Name BINSDEX.COM
Registry Domain ID 2951051981_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.publicdomainregistry.com
Registrar URL www.publicdomainregistry.com
Registrar Registration Expiration Date 2026-01-16T11:14:53Z
Registrar PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID 303
Domain Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +1.2013775952
URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/

Important Dates

Updated Date 2025-03-18T00:07:10Z
Creation Date 2025-01-16T11:14:53Z

Registrant Information

Registry Registrant ID GDPR Masked
Registrant Name GDPR Masked
Registrant Organization GDPR Masked
Registrant Street GDPR Masked
Registrant City GDPR Masked
Registrant State/Province North Central
Registrant Postal Code GDPR Masked
Registrant Country SE
Registrant Phone GDPR Masked
Registrant Fax GDPR Masked
Registrant Email [email protected]

Administrative Contact

Registry Admin ID GDPR Masked
Admin Name GDPR Masked
Admin Organization GDPR Masked
Admin Street GDPR Masked
Admin City GDPR Masked
Admin State/Province GDPR Masked
Admin Postal Code GDPR Masked
Admin Country GDPR Masked
Admin Phone GDPR Masked
Admin Fax GDPR Masked
Admin Email [email protected]

Technical Contact

Registry Tech ID GDPR Masked
Tech Name GDPR Masked
Tech Organization GDPR Masked
Tech Street GDPR Masked
Tech City GDPR Masked
Tech State/Province GDPR Masked
Tech Postal Code GDPR Masked
Tech Country GDPR Masked
Tech Phone GDPR Masked
Tech Fax GDPR Masked
Tech Email [email protected]

Name Servers

Name Server veronica.ns.cloudflare.com
DNSSEC Unsigned 
Domain Name: BINSDEX.COM
Registry Domain ID: 2951051981_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2025-03-18T00:07:10Z
Creation Date: 2025-01-16T11:14:53Z
Registrar Registration Expiration Date: 2026-01-16T11:14:53Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: GDPR Masked
Registrant Name: GDPR Masked
Registrant Organization: GDPR Masked
Registrant Street: GDPR Masked
Registrant City: GDPR Masked
Registrant State/Province: North Central
Registrant Postal Code: GDPR Masked
Registrant Country: SE
Registrant Phone: GDPR Masked
Registrant Phone Ext: 
Registrant Fax: GDPR Masked
Registrant Fax Ext: 
Registrant Email: [email protected]
Registry Admin ID: GDPR Masked
Admin Name: GDPR Masked
Admin Organization: GDPR Masked
Admin Street: GDPR Masked
Admin City: GDPR Masked
Admin State/Province: GDPR Masked
Admin Postal Code: GDPR Masked
Admin Country: GDPR Masked
Admin Phone: GDPR Masked
Admin Phone Ext: 
Admin Fax: GDPR Masked
Admin Fax Ext: 
Admin Email: [email protected]
Registry Tech ID: GDPR Masked
Tech Name: GDPR Masked
Tech Organization: GDPR Masked
Tech Street: GDPR Masked
Tech City: GDPR Masked
Tech State/Province: GDPR Masked
Tech Postal Code: GDPR Masked
Tech Country: GDPR Masked
Tech Phone: GDPR Masked
Tech Phone Ext: 
Tech Fax: GDPR Masked
Tech Fax Ext: 
Tech Email: [email protected]
Name Server: seth.ns.cloudflare.com
Name Server: veronica.ns.cloudflare.com
DNSSEC: Unsigned
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.2013775952
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Binsdex.com?

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