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Buantumdex.com Cryptocurrency Scam

June 15, 2025 at 11:40 AM
Cryptocurrency Scam
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Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Buantumdex Website Preview

Live Capture
Desktop View
Jun 15, 2025
Website screenshot of Buantumdex.com
This domain was registered 2 months ago through the company PDR Ltd. d/b/a PublicDomainRegistry.com and had the owner GDPR Masked.
For complaint:
  1. Email: [email protected]
  2. Phone: +1.2013775952
Cryptocurrency Scam
1
Trust Score
US
Location
Full size screenshot of Buantumdex.com

Buantumdex.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.

Is buantumdex.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks buantumdex.com because it was classified as cryptocurrency scam.

Through our comprehensive security analysis, buantumdex.com has been identified as a potential cryptocurrency 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 3 months old), limited website popularity, suspicious content indicators (Cryptocurrency - Risk, Crypto Scam - High Risk, Young Domain), 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. Buantumdex.com has a very low trust score of 1/100 according to our algorithm.

This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.

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.

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, you should be particularly wary of spyware and data-stealing malware. While scammers don't need to use malware, the risk is ever-present.

Buantumdex.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.

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.

NFTs
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 buantumdex.com and review privacy policies before submitting personal data.

Crypto Scam - High Risk
Cookie Consent

The website implements cookie consent mechanisms in compliance with privacy regulations such as GDPR or CCPA. This demonstrates that buantumdex.com adheres to data protection standards and provides users with control over personal data collection practices.

Young Domain

Domain registration occurred recently, establishing buantumdex.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

Cryptocurrency Scam
1 / 100
Trust Score
June 15, 2025 at 11:40 AM

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

Technical Details

IP Address 172.67.203.253
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
Primary Language

Content Analysis

Original website content:

BuantumDEX

The leading cryptocurrency exchange. Buy, sell, trade BTC, ETH and other altcoins. Enter the spot and futures market or make safe bets on your coins.

Security Analysis

Detection Signatures:
Cryptocurrency - Risk Financial Service NFTs Registration Form Crypto Scam - High Risk Cookie Consent Young Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint
solar-ohio-monkey-mars
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
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 Buantumdex.com?

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

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Buantumdex.com

General

Domain Name BUANTUMDEX.COM
Registry Domain ID 2972312590_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.publicdomainregistry.com
Registrar URL www.publicdomainregistry.com
Registrar Registration Expiration Date 2026-04-03T20:57:08Z
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 2025-06-03T01:05:17Z
Creation Date 2025-04-03T20:57:08Z

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 Drenthe
Registrant Postal Code GDPR Masked
Registrant Country NL
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 lilith.ns.cloudflare.com
DNSSEC Unsigned 
Domain Name: BUANTUMDEX.COM
Registry Domain ID: 2972312590_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2025-06-03T01:05:17Z
Creation Date: 2025-04-03T20:57:08Z
Registrar Registration Expiration Date: 2026-04-03T20:57:08Z
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: Drenthe
Registrant Postal Code: GDPR Masked
Registrant Country: NL
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: damien.ns.cloudflare.com
Name Server: lilith.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 Buantumdex.com?

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