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Criptolia.site Financial scam

July 23, 2025 at 1:44 PM
Financial scam
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Criptolia Website Preview

Live Capture
Desktop View
Jul 23, 2025
Website screenshot of Criptolia.site
This domain was registered 1 year ago through the company NameSilo, LLC and had the owner Shipon Rana.
For complaint:
  1. Email: [email protected]
  2. Phone: +1.4805240066
Financial scam
1
Trust Score
#756,409
Global Rank
US
Location
Full size screenshot of Criptolia.site

Criptolia.site 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 criptolia.site safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks criptolia.site because it was classified as financial scam.

Through our comprehensive security analysis, criptolia.site 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 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. Criptolia.site 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.

Criptolia.site Digital Footprints

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.

Pay to Click Job
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 criptolia.site and review privacy policies before submitting personal data.

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 23, 2025 at 1:44 PM

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

Domain Information

Domain Age
487 days
Registrant
Shipon Rana
Registrar NameSilo, LLC
Top Level Domain
.site
Generic TLD

Technical Details

IP Address 148.135.128.158
Hosting Provider
AS47583 Hostinger Inte...
Phoenix, US
Global Rank
#756,409
Primary Language

Content Analysis

Original website content:

Home | Criptolia

High Earnings | Instant Payments | Multiple Currencies | Multiple Wallets

Security Analysis

Detection Signatures:
Cryptocurrency Pay to Click Job Registration Form

These signatures are used to generate the security fingerprint below.

Security Fingerprint
arkansas-nevada-robert-edward
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.

How popular is this website?

Popularity
756 409
+107 460
Criptolia.site ranks relatively low, which often implies limited traffic. Though a lower profile does not make a site inherently malicious, bad actors sometimes favor less-monitored domains. You should remain alert, and avoid providing sensitive information if in doubt.

Gridinsoft API Get free access to monitor suspicious domains through our API.

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 Criptolia.site?

Gridinsoft has the capability to block criptolia.site 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 "criptolia.site" 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 "criptolia.site" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Criptolia.site

General

Domain Name criptolia.site
Registry Domain ID D442701828-CNIC

Registrar Information

Registrar WHOIS Server whois.namesilo.com
Registrar URL https://www.namesilo.com/
Registrar Registration Expiration Date 2026-03-25T07:00:00Z
Registrar NameSilo, LLC
Registrar IANA ID 1479
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +1.4805240066
Domain Status clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2025-04-26T07:00:00Z
Creation Date 2024-03-25T07:00:00Z

Registrant Information

Registrant Name Shipon Rana
Registrant Street Masterbati, maona
Registrant City Sreepur
Registrant State/Province BD
Registrant Postal Code 2770
Registrant Country BD
Registrant Phone +880.1741604503
Registrant Email [email protected]

Administrative Contact

Admin Name Shipon Rana
Admin Street Masterbati, maona
Admin City Sreepur
Admin State/Province BD
Admin Postal Code 2770
Admin Country BD
Admin Phone +880.1741604503
Admin Email [email protected]

Technical Contact

Tech Name Shipon Rana
Tech Street Masterbati, maona
Tech City Sreepur
Tech State/Province BD
Tech Postal Code 2770
Tech Country BD
Tech Phone +880.1741604503
Tech Email [email protected]

Name Servers

Name Server NS2.DNS-PARKING.COM
DNSSEC unsigned
URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/
Domain Name: criptolia.site
Registry Domain ID: D442701828-CNIC
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: https://www.namesilo.com/
Updated Date: 2025-04-26T07:00:00Z
Creation Date: 2024-03-25T07:00:00Z
Registrar Registration Expiration Date: 2026-03-25T07:00:00Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4805240066
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Shipon Rana
Registrant Organization: 
Registrant Street: Masterbati, maona 
Registrant City: Sreepur
Registrant State/Province: BD
Registrant Postal Code: 2770
Registrant Country: BD
Registrant Phone: +880.1741604503
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: Shipon Rana
Admin Organization: 
Admin Street: Masterbati, maona 
Admin City: Sreepur
Admin State/Province: BD
Admin Postal Code: 2770
Admin Country: BD
Admin Phone: +880.1741604503
Admin Phone Ext: 
Admin Fax: 
Admin Fax Ext: 
Admin Email: [email protected]
Registry Tech ID:
Tech Name: Shipon Rana
Tech Organization: 
Tech Street: Masterbati, maona 
Tech City: Sreepur
Tech State/Province: BD
Tech Postal Code: 2770
Tech Country: BD
Tech Phone: +880.1741604503
Tech Phone Ext: 
Tech Fax: 
Tech Fax Ext: 
Tech Email: [email protected]
Name Server: NS1.DNS-PARKING.COM
Name Server: NS2.DNS-PARKING.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Criptolia.site?

If you own Criptolia.site, 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.

Criptolia.site Reviews

TH
Thierry
🕓 Aug 05, 2024

So far i enjoyed the site and its options. And never had any problems withdrawing either. And the profits are not that unrealistic concidering the daily withdraw limit is only 3 dollar. Its a faucet site, not a site to get rich with. Today the site can't be reached for some reason,(probably because it's listed as a scam) probably because of complaints of people that don't understand the site, or because of the bnb mining site that advertises on there, but that is not criptolia's fault) Anyway i hope it's going to get fixed. When it works, its a great site for earning a little bit of cash, and even some options to build up some daily passive reward. Just dont go over 3 dollar a day.

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