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Bitcore-surge.com Financial scam

July 7, 2024 at 9:13 AM
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

Bitcore-surge.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.

This domain was registered 1 year ago through the company Hosting Concepts B.V. d/b/a Registrar.eu and had the owner REDACTED FOR PRIVACY.

For complaint:
  1. Email: [email protected]
  2. Phone: +31.104482297

Is bitcore-surge.com safe?

— Unfortunately, not likely.

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

Through our comprehensive security analysis, bitcore-surge.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 hidden ownership details, limited website popularity, suspicious content indicators (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. Bitcore-surge.com has a very low trust score of 1/100 according to our algorithm.

Our analyzer determines that website bitcore-surge.com is using WordPress CMS. WordPress is the most popular content management system, powering over 43% of websites globally. Due to its extensive use of plugins, WordPress can present risks to visitor data if the site is not adequately secured and updated.

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.

Bitcore-surge.com Digital Footprints

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.

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 bitcore-surge.com and review privacy policies before submitting personal data.

Financial Scam - Risk
Wordpress Platform
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
July 7, 2024 at 9:13 AM

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
406 days
Registrant
REDACTED FOR PRIVACY
Privacy Protected
Registrar Hosting Concepts ...
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 172.67.162.85
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US

Content Analysis

Original website content:

Bitcore Surge | Official 2024 Website

Bitcore Surge: Streamline your crypto trading with a platform that ensures secure, transparent transactions via blockchain. Quickly buy or sell digital assets and optimize your ...

Security Analysis

Detection Signatures:
Cryptocurrency - Risk Registration Form Financial Scam - Risk Wordpress Platform

These signatures are used to generate the security fingerprint below.

Security Fingerprint
ack-missouri-charlie-butter
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.
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How to block Bitcore-surge.com?

Gridinsoft has the capability to block bitcore-surge.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 "bitcore-surge.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 "bitcore-surge.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Bitcore-surge.com

General

Domain Name bitcore-surge.com
Registry Domain ID 2888085255_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.registrar.eu
Registrar URL https://www.registrar.eu
Registrar Registration Expiration Date 2025-06-06T16:34:34Z
Registrar Hosting Concepts B.V. d/b/a Registrar.eu
Registrar IANA ID 1647
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +31.104482297
Domain Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2024-06-21T15:03:22Z
Creation Date 2024-06-06T16:34:34Z

Registrant Information

Registrant State/Province Київська область
Registrant Country UA
Registrant Email https://contact-form.registrar.eu/?domainName=bitcore-surge.com&purpose=owner

Administrative Contact

Admin Email https://contact-form.registrar.eu/?domainName=bitcore-surge.com&purpose=admin

Technical Contact

Tech Email https://contact-form.registrar.eu/?domainName=bitcore-surge.com&purpose=tech

Name Servers

Name Server linda.ns.cloudflare.com
DNSSEC unsigned
URL Of The ICANN WHOIS Data Problem Reporting System https://wdprs.internic.net/ 
Domain Name: bitcore-surge.com
Registry Domain ID: 2888085255_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.registrar.eu
Registrar URL: https://www.registrar.eu
Updated Date: 2024-06-21T15:03:22Z
Creation Date: 2024-06-06T16:34:34Z
Registrar Registration Expiration Date: 2025-06-06T16:34:34Z
Registrar: Hosting Concepts B.V. d/b/a Registrar.eu
Registrar IANA ID: 1647
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +31.104482297
Reseller: 
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: 
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: Київська область
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: UA
Registrant Phone: REDACTED FOR PRIVACY
Registrant Phone Ext: REDACTED FOR PRIVACY
Registrant Fax: REDACTED FOR PRIVACY
Registrant Fax Ext: REDACTED FOR PRIVACY
Registrant Email: https://contact-form.registrar.eu/?domainName=bitcore-surge.com&purpose=owner
Registry Admin ID: REDACTED FOR PRIVACY
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 Phone Ext: REDACTED FOR PRIVACY
Admin Fax: REDACTED FOR PRIVACY
Admin Fax Ext: REDACTED FOR PRIVACY
Admin Email: https://contact-form.registrar.eu/?domainName=bitcore-surge.com&purpose=admin
Registry Tech ID: REDACTED FOR PRIVACY
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 Phone Ext: REDACTED FOR PRIVACY
Tech Fax: REDACTED FOR PRIVACY
Tech Fax Ext: REDACTED FOR PRIVACY
Tech Email: https://contact-form.registrar.eu/?domainName=bitcore-surge.com&purpose=tech
Name Server: olof.ns.cloudflare.com
Name Server: linda.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: https://wdprs.internic.net/

Are You the Owner of Bitcore-surge.com?

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

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