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Bitcoinistfinance.com Financial scam

June 26, 2025 at 12:59 PM
Financial scam
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Bitcoinistfinance Website Preview

Live Capture
Desktop View
Jun 26, 2025
Website screenshot of Bitcoinistfinance.com
This domain was registered 1 month ago through the company Gname.com Pte. Ltd. and had the owner Redacted for privacy.
For complaint:
  1. Email: [email protected]
  2. Phone: +65.31581931
Financial scam
1
Trust Score
US
Location
Full size screenshot of Bitcoinistfinance.com

Bitcoinistfinance.com operates a fraudulent financial platform promoting deceptive investment opportunities with unrealistic return promises. Security analysis indicates the platform employs tactics consistent with Ponzi schemes and advance fee fraud designed to extract user funds and personal information.

The platform implements social engineering techniques commonly associated with financial fraud operations, targeting victims through false investment promises and fraudulent financial services. Users should conduct thorough due diligence and verify platform legitimacy before engaging in any financial transactions or sharing sensitive information.

Is bitcoinistfinance.com safe?

— Unfortunately, not likely.

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

Through our comprehensive security analysis, bitcoinistfinance.com has been identified as a potential financial scam. Our multi-layered detection system has found multiple risk indicators, and we recommend avoiding this website. Gridinsoft evaluates dozens of security parameters, focusing on domain age (only 48 days old), hidden ownership details, limited website popularity, suspicious content indicators (Scam - High Risk, Cryptocurrency - Risk, Financial Scam - Risk), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. These factors are combined with our machine learning model to generate a comprehensive risk assessment. Bitcoinistfinance.com has a very low trust score of 1/100 according to our algorithm.

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.

Bitcoinistfinance.com Digital Footprints

Scam - High Risk

Multiple security indicators suggest bitcoinistfinance.com may be involved in fraudulent activities or malicious operations. Interaction with this website poses significant risks to personal and financial security.

Shopping

Analysis indicates that bitcoinistfinance.com operates as an e-commerce platform facilitating online transactions for goods or services. The website implements shopping cart functionality, payment processing systems, and product catalog features typical of commercial retail operations.

Cryptocurrency

The website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies. Users should exercise caution as cryptocurrency transactions are irreversible and the decentralized nature of these assets provides limited recourse for fraudulent activities.

Cryptocurrency - Risk

Based on pattern analysis of similar websites, this platform may offer questionable cryptocurrency investment opportunities or trading advice that could result in financial losses. Exercise extreme caution when evaluating cryptocurrency-related investment proposals.

Financial Service

This 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.

Hosting Provider
Registration Form

The website implements data collection forms requesting personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of bitcoinistfinance.com and review privacy policies before submitting personal data.

Music
Artificial Intelligence

The website references artificial intelligence technologies or AI-powered services. While AI integration is increasingly common, some platforms may overstate AI capabilities for marketing purposes without substantial technological implementation.

Financial Scam - Risk
Mining Cryptocurrency
AI-generated Text

Content analysis suggests the website utilizes AI-generated text for primary content creation. While AI-generated content is not inherently problematic, it may indicate rapid website development without thorough editorial review. Based on security research, websites with extensive AI-generated content may correlate with reduced trustworthiness due to minimal human oversight in content creation.

Young Domain

Domain registration occurred recently, establishing bitcoinistfinance.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.

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

Financial scam
1 / 100
Trust Score
June 26, 2025 at 12:59 PM

Security Advisory: This website has been identified as a scam. Avoid providing personal or 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
48 days
Recently Registered
Registrant
Redacted for privacy
Privacy Protected
Registrar Gname.com Pte. Ltd.
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 172.67.211.35
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US

Content Analysis

Original website content:

JA Mining | Cloud Mining |BTC Mining |ETH Mining |DOGE Mining |Mining |LTC Mining |

JA MINING is a company that specializes in cloud mining services, providing a simpler and more efficient mining solution for all cryptocurrency enthusiasts.We work with the worl...

Security Analysis

Detection Signatures:
Scam - High Risk Shopping Cryptocurrency Cryptocurrency - Risk Financial Service Hosting Provider Registration Form Music Artificial Intelligence Financial Scam - Risk Mining Cryptocurrency AI-generated Text Young Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint
seven-oscar-high-north
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 Bitcoinistfinance.com?

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

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Bitcoinistfinance.com

General

Domain Name BITCOINISTFINANCE.COM
Registry Domain ID 2981834741_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.gname.com
Registrar URL www.gname.com
Registrar Registration Expiration Date 2026-05-09T07:23:38Z
Registrar Gname.com Pte. Ltd.
Registrar IANA ID 1923
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +65.31581931
Domain Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2025-05-09T08:32:11Z
Creation Date 2025-05-09T07:23:38Z

Registrant Information

Registrant Country GB
Registrant Email https://rdap.gname.com/extra/contact?type=registrant&domain=BITCOINISTFINANCE.COM

Administrative Contact

Admin Email https://rdap.gname.com/extra/contact?type=admin&domain=BITCOINISTFINANCE.COM

Technical Contact

Tech Email https://rdap.gname.com/extra/contact?type=technical&domain=BITCOINISTFINANCE.COM

Name Servers

Name Server JIMMY.NS.CLOUDFLARE.COM
DNSSEC unsigned
URL Of The ICANN Whois Inaccuracy Complaint Form https://www.icann.org/wicf/ 
Domain Name: BITCOINISTFINANCE.COM
Registry Domain ID: 2981834741_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.gname.com
Registrar URL: www.gname.com
Updated Date: 2025-05-09T08:32:11Z
Creation Date: 2025-05-09T07:23:38Z
Registrar Registration Expiration Date: 2026-05-09T07:23:38Z
Registrar: Gname.com Pte. Ltd.
Registrar IANA ID: 1923
Reseller:
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +65.31581931
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Redacted for privacy
Registrant Name: Redacted for privacy
Registrant Organization: Redacted for privacy
Registrant Street: Redacted for privacy
Registrant City: Redacted for privacy
Registrant State/Province: Redacted for privacy
Registrant Postal Code: Redacted for privacy
Registrant Country: GB
Registrant Phone: Redacted for privacy
Registrant Fax: Redacted for privacy
Registrant Email: https://rdap.gname.com/extra/contact?type=registrant&domain=BITCOINISTFINANCE.COM
Admin Name: Redacted for privacy
Admin Organization: Redacted for privacy
Admin Street: Redacted for privacy
Admin City: Redacted for privacy
Admin State/Province: Redacted for privacy
Admin Postal Code: Redacted for privacy
Admin Country: Redacted for privacy
Admin Phone: Redacted for privacy
Admin Fax: Redacted for privacy
Admin Email: https://rdap.gname.com/extra/contact?type=admin&domain=BITCOINISTFINANCE.COM
Tech Name: Redacted for privacy
Tech Organization: Redacted for privacy
Tech Street: Redacted for privacy
Tech City: Redacted for privacy
Tech State/Province: Redacted for privacy
Tech Postal Code: Redacted for privacy
Tech Country: Redacted for privacy
Tech Phone: Redacted for privacy
Tech Fax: Redacted for privacy
Tech Email: https://rdap.gname.com/extra/contact?type=technical&domain=BITCOINISTFINANCE.COM
Name Server: INGRID.NS.CLOUDFLARE.COM
Name Server: JIMMY.NS.CLOUDFLARE.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Are You the Owner of Bitcoinistfinance.com?

If you own Bitcoinistfinance.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 bitcoinistfinance.com
1
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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