Bitcoinsilver.top Reviews: Bitcoinsilver Cryptocurrency Scam

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Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

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Dec 31, 2024

Blockchain built on Trust and Value | Bitcoin Silver

Bitcoin Silver: Engineered to deliver a fast, reliable, and valuable network, continually evolving to meet the needs of our users.

Cryptocurrency Scam

Trust Score

Location

Bitcoinsilver.top 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.

Gridinsoft Anti-Malware

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What is Bitcoinsilver.top?

Is bitcoinsilver.top safe? Unfortunately, not likely. Gridinsoft Anti-malware block the bitcoinsilver.top because it was clasified as cryptocurrency scam. This domain was registered 10 months ago through the company IONOS SE and had the owner 1&1 Internet Limited. The contact email for complaint is [email protected] or by phone at +1.8774612631.

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.

Young Domain

Domain registration occurred recently, establishing bitcoinsilver.top as a newly created web property. New domains typically lack established reputation metrics, user reviews, or historical performance data, necessitating additional verification before engagement.

Low Trust Score

Independent security assessment from Scamadviser indicates bitcoinsilver.top has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.

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Security Risk Detected

Cryptocurrency Scam

1 / 100

Trust Score

December 31, 2024 at 6:21 AM

Security Advisory: This appears to be a cryptocurrency-related scam. Do not invest money or provide financial information.

Domain Information

Domain Age

306 days

Recently Registered

Registrant

1&1 Internet Limited

Registrar IONOS SE

Top Level Domain

.top

Domain Extension

Technical Details

IP Address 213.165.83.94

Hosting Provider

AS8560 IONOS SE

Berlin, DE

Primary Language

Content Analysis

Blockchain built on Trust and Value | Bitcoin Silver

Bitcoin Silver: Engineered to deliver a fast, reliable, and valuable network, continually evolving to meet the needs of our users.

Security Analysis

Detection Signatures

Cryptocurrency Cryptocurrency - Risk Young Domain Low Trust Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint

oven-snake-carbon-lemon

Unique identifier based on site analysis

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

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 Bitcoinsilver.top?

Gridinsoft has the capability to block bitcoinsilver.top 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 "bitcoinsilver.top" 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 "bitcoinsilver.top" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Bitcoinsilver.top

General

Domain Name bitcoinsilver.top

Registry Domain ID 20240731g10001g-27686872

Registrar Information

Registrar WHOIS Server whois.ionos.com

Registrar URL http://ionos.com

Registrar Registration Expiration Date 2025-07-31T08:57:13.000Z

Registrar IONOS SE

Registrar IANA ID 83

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +1.8774612631

Domain Status clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2024-07-31T08:57:16.000Z

Creation Date 2024-07-31T08:57:13.000Z

Registrant Information

Registry Registrant ID REDACTED FOR PRIVACY

Registrant Name REDACTED FOR PRIVACY

Registrant Organization 1&1 Internet Limited

Registrant Street REDACTED FOR PRIVACY

Registrant City REDACTED FOR PRIVACY

Registrant State/Province GLS

Registrant Postal Code REDACTED FOR PRIVACY

Registrant Country GB

Registrant Phone REDACTED FOR PRIVACY

Registrant Fax REDACTED FOR PRIVACY

Registrant Email [email protected]

Administrative Contact

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Admin Email [email protected]

Technical Contact

Registry Tech ID REDACTED FOR PRIVACY

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Tech Email [email protected]

Nameserver ns1064.ui-dns.biz

DNSSEC Unsigned

URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/

Domain Name: bitcoinsilver.top
Registry Domain ID: 20240731g10001g-27686872
Registrar WHOIS Server: whois.ionos.com
Registrar URL: http://ionos.com
Updated Date: 2024-07-31T08:57:16.000Z
Creation Date: 2024-07-31T08:57:13.000Z
Registrar Registration Expiration Date: 2025-07-31T08:57:13.000Z
Registrar: IONOS SE
Registrar IANA ID: 83
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.8774612631
Reseller: 
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: 1&1 Internet Limited
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: GLS
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: GB
Registrant Phone: REDACTED FOR PRIVACY
Registrant Phone Ext: 
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Registrant Fax Ext: 
Registrant Email: [email protected]
Registry Admin ID: REDACTED FOR PRIVACY 
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Admin Email: [email protected]
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Tech Fax Ext: REDACTED FOR PRIVACY
Tech Email: [email protected]
Nameserver: ns1082.ui-dns.com
Nameserver: ns1105.ui-dns.de
Nameserver: ns1055.ui-dns.org
Nameserver: ns1064.ui-dns.biz
DNSSEC: Unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Bitcoinsilver.top?

If you own Bitcoinsilver.top, 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 bitcoinsilver.top

5 4 3 2 1

One-click Scam Checkup

Step 1 — Install Gridinsoft Anti-malware

Download and install Gridinsoft Anti-malware. Then, click the “Standard Scan” button, and the virus detector engine quickly scans for suspicious sites.