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Blackinvests.com Financial scam

February 8, 2025 at 5:32 PM
Financial scam
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Blackinvests Website Preview

Live Capture
Desktop View
Feb 8, 2025
Website screenshot of Blackinvests.com
Financial scam
1
Trust Score
US
Location
Full size screenshot of Blackinvests.com

Blackinvests.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.

What is Blackinvests.com?

Is blackinvests.com safe? Unfortunately, not likely. Gridinsoft Anti-malware block the blackinvests.com because it was clasified as financial scam. This domain was registered 6 months ago through the company Network Solutions, LLC and had the owner Moontrade Fx. The contact email for complaint is [email protected] or by phone at +1.8777228662.

Blackinvests.com Digital Footprints

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.

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 blackinvests.com and review privacy policies before submitting personal data.

Financial Scam - Risk
Fake Social Media Links - Risk

Analysis reveals that blackinvests.com displays social media icons or links that do not connect to legitimate social media profiles. This deceptive practice is commonly employed to create false legitimacy and represents a significant indicator of fraudulent intent requiring immediate caution.

Young Domain

Domain registration occurred recently, establishing blackinvests.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
February 8, 2025 at 5:32 PM

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

Domain Information

Domain Age
208 days
Recently Registered
Registrant
Moontrade Fx
Registrar Network Solutions...
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 192.254.233.10
Hosting Provider
AS46606 Unified Layer
Tabiona, US
Primary Language

Content Analysis

Original website content:

blackinvests.com

Asset Management Company that will take you to a whole new world of passive income.

Security Analysis

Detection Signatures:
Financial Service Registration Form Financial Scam - Risk Fake Social Media Links - Risk Young Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint
pasta-washington-stairway-cardinal
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 Blackinvests.com?

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

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Blackinvests.com

General

Domain Name BLACKINVESTS.COM

Registrar Information

Registrar WHOIS Server whois.networksolutions.com
Registrar URL http://networksolutions.com
Registrar Registration Expiration Date 2025-11-19T21:22:18Z
Registrar Network Solutions, LLC
Registrar IANA ID 2
Domain Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +1.8777228662
URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/

Important Dates

Updated Date 2024-11-19T21:22:47Z
Creation Date 2024-11-19T21:22:18Z

Registrant Information

Registrant Name scotthan, micheal
Registrant Organization Moontrade Fx
Registrant Street 48 Campbells River Road
Registrant City MOUNT TENANDRA
Registrant State/Province NSW
Registrant Postal Code 2828
Registrant Country AU
Registrant Phone 240181108
Registrant Email [email protected]

Administrative Contact

Admin Name scotthan, micheal
Admin Organization Moontrade Fx
Admin Street 48 Campbells River Road
Admin City MOUNT TENANDRA
Admin State/Province NSW
Admin Postal Code 2828
Admin Country AU
Admin Phone 240181108
Admin Email [email protected]

Technical Contact

Tech Name scotthan, micheal
Tech Organization Moontrade Fx
Tech Street 48 Campbells River Road
Tech City MOUNT TENANDRA
Tech State/Province NSW
Tech Postal Code 2828
Tech Country AU
Tech Phone 240181108
Tech Email [email protected]

Name Servers

Name Server HGNS2.HOSTGATOR.COM
DNSSEC unsigned
Domain Name: BLACKINVESTS.COM
Registry Domain ID: 
Registrar WHOIS Server: whois.networksolutions.com
Registrar URL: http://networksolutions.com
Updated Date: 2024-11-19T21:22:47Z
Creation Date: 2024-11-19T21:22:18Z
Registrar Registration Expiration Date: 2025-11-19T21:22:18Z
Registrar: Network Solutions, LLC
Registrar IANA ID: 2
Reseller: 
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: 
Registrant Name: scotthan, micheal
Registrant Organization: Moontrade Fx
Registrant Street: 48 Campbells River Road
Registrant City: MOUNT TENANDRA
Registrant State/Province: NSW
Registrant Postal Code: 2828
Registrant Country: AU
Registrant Phone: 240181108
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: [email protected]
Registry Admin ID: 
Admin Name: scotthan, micheal
Admin Organization: Moontrade Fx
Admin Street: 48 Campbells River Road
Admin City: MOUNT TENANDRA
Admin State/Province: NSW
Admin Postal Code: 2828
Admin Country: AU
Admin Phone: 240181108
Admin Phone Ext: 
Admin Fax: 
Admin Fax Ext: 
Admin Email: [email protected]
Registry Tech ID: 
Tech Name: scotthan, micheal
Tech Organization: Moontrade Fx
Tech Street: 48 Campbells River Road
Tech City: MOUNT TENANDRA
Tech State/Province: NSW
Tech Postal Code: 2828
Tech Country: AU
Tech Phone: 240181108
Tech Phone Ext: 
Tech Fax: 
Tech Fax Ext: 
Tech Email: [email protected]
Name Server: HGNS1.HOSTGATOR.COM
Name Server: HGNS2.HOSTGATOR.COM
DNSSEC: unsigned
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.8777228662
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Blackinvests.com?

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

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