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Capital-ventures.world Financial scam

May 10, 2025 at 6:42 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

Capital-ventures.world Website Preview

Live Capture
Desktop View
May 10, 2025
Website screenshot of Capital-ventures.world
This domain was registered 1 year ago through the company Name.com, Inc. and had the owner Refu Gio.
For complaint:
  1. Email: [email protected]
  2. Phone: +1.7203101849
Financial scam
1
Trust Score
US
Location
Full size screenshot of Capital-ventures.world

Capital-ventures.world 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 capital-ventures.world safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks capital-ventures.world because it was classified as financial scam.

Through our comprehensive security analysis, capital-ventures.world 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 limited website popularity, suspicious content indicators (Financial Scam - 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. Capital-ventures.world 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.

Capital-ventures.world 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.

Helpdesk

The website implements customer support infrastructure including centralized help desk services for user inquiries, technical support, billing assistance, and issue resolution through multiple communication channels including phone, email, and chat systems.

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 capital-ventures.world and review privacy policies before submitting personal data.

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 capital-ventures.world 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
May 10, 2025 at 6:42 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
408 days
Registrant
Refu Gio
Registrar Name.com, Inc.
Top Level Domain
.world
Domain Extension

Technical Details

IP Address 172.67.171.153
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
Primary Language

Content Analysis

Original website content:

capital-ventures.world | Comprehensive financial advice and investment services that are tailored to meet your individual needs.

Comprehensive financial advice and investment services that are tailored to meet your individual needs.

Security Analysis

Detection Signatures:
Financial Service Helpdesk Registration Form Financial Scam - Risk Mining Cryptocurrency AI-generated Text Young Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint
arizona-summer-carpet-violet
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 Capital-ventures.world?

Gridinsoft has the capability to block capital-ventures.world 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 "capital-ventures.world" 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 "capital-ventures.world" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Capital-ventures.world

General

Domain Name CAPITAL-VENTURES.WORLD
Registry Domain ID 28b4a6debe024f0c816bdeb9dc22f70e-DONUTS

Registrar Information

Registrar WHOIS Server whois.name.com
Registrar URL http://www.name.com
Registrar Registration Expiration Date 2025-06-12T20:45:54Z
Registrar Name.com, Inc.
Registrar IANA ID 625
Domain Status clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +1.7203101849
URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/

Important Dates

Updated Date 2024-06-17T20:46:36Z
Creation Date 2024-06-12T20:45:54Z

Registrant Information

Registry Registrant ID Not Available From Registry
Registrant Name Refu Gio
Registrant Street West Virginia Avenue Albany, NY 12207
Registrant City Albany
Registrant State/Province NY
Registrant Postal Code 12207
Registrant Country US
Registrant Email https://www.name.com/contact-domain-whois/capital-ventures.world/registrant

Administrative Contact

Registry Admin ID Not Available From Registry
Admin Name Refu Gio
Admin Street West Virginia Avenue Albany, NY 12207
Admin City Albany
Admin State/Province NY
Admin Postal Code 12207
Admin Country US
Admin Email https://www.name.com/contact-domain-whois/capital-ventures.world/admin

Technical Contact

Registry Tech ID Not Available From Registry
Tech Name Refu Gio
Tech Street West Virginia Avenue Albany, NY 12207
Tech City Albany
Tech State/Province NY
Tech Postal Code 12207
Tech Country US
Tech Email https://www.name.com/contact-domain-whois/capital-ventures.world/tech

Name Servers

Name Server jose.ns.cloudflare.com
DNSSEC unSigned 
Domain Name: CAPITAL-VENTURES.WORLD 
Registry Domain ID: 28b4a6debe024f0c816bdeb9dc22f70e-DONUTS 
Registrar WHOIS Server: whois.name.com 
Registrar URL: http://www.name.com 
Updated Date: 2024-06-17T20:46:36Z 
Creation Date: 2024-06-12T20:45:54Z 
Registrar Registration Expiration Date: 2025-06-12T20:45:54Z 
Registrar: Name.com, Inc. 
Registrar IANA ID: 625 
Reseller:  
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited 
Registry Registrant ID: Not Available From Registry 
Registrant Name: Refu Gio 
Registrant Organization:  
Registrant Street: West Virginia Avenue Albany, NY 12207  
Registrant City: Albany 
Registrant State/Province: NY 
Registrant Postal Code: 12207 
Registrant Country: US 
Registrant Phone: Redacted for Privacy 
Registrant Email: https://www.name.com/contact-domain-whois/capital-ventures.world/registrant 
Registry Admin ID: Not Available From Registry 
Admin Name: Refu Gio 
Admin Organization:  
Admin Street: West Virginia Avenue Albany, NY 12207  
Admin City: Albany 
Admin State/Province: NY 
Admin Postal Code: 12207 
Admin Country: US 
Admin Phone: Redacted for Privacy 
Admin Email: https://www.name.com/contact-domain-whois/capital-ventures.world/admin 
Registry Tech ID: Not Available From Registry 
Tech Name: Refu Gio 
Tech Organization:  
Tech Street: West Virginia Avenue Albany, NY 12207  
Tech City: Albany 
Tech State/Province: NY 
Tech Postal Code: 12207 
Tech Country: US 
Tech Phone: Redacted for Privacy 
Tech Email: https://www.name.com/contact-domain-whois/capital-ventures.world/tech 
Name Server: nadia.ns.cloudflare.com 
Name Server: jose.ns.cloudflare.com 
DNSSEC: unSigned 
Registrar Abuse Contact Email: [email protected] 
Registrar Abuse Contact Phone: +1.7203101849 
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Capital-ventures.world?

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

This website hasn't been scanned in more than 30 days ago. Press the button to get a real-time update.

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