Cryptoandcheck.com Reviews: Cryptoandcheck Cryptocurrency Scam

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Cryptoandcheck Website Preview

Live Capture

Desktop View

Mar 2, 2025

Website screenshot of Cryptoandcheck.com

Cryptocurrency Scam

Trust Score

Location

Cryptoandcheck.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.

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

Gridinsoft Anti-Malware

Stay safe with Gridinsoft Anti-Malware: Protect your browser, remove harmful extensions, and secure your privacy in just a few clicks.

What is Cryptoandcheck.com?

Is cryptoandcheck.com safe? Unfortunately, not likely. Gridinsoft Anti-malware block the cryptoandcheck.com because it was clasified as cryptocurrency scam. This domain was registered 2 years ago through the company OVH, SAS and had the owner Broker Defense France SAS. The contact email for complaint is [email protected] or by phone at +33.972101007.

Our analyzer determines that website cryptoandcheck.com is using WIX CMS. WIX powers around 2.3% of websites and provides a simple and secure platform for creating websites. However, improper use of third-party integrations or weak user security practices could impact the safety of visitor data.

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

Wix Platform

Multilanguage

The website provides multi-language support, demonstrating international accessibility and commitment to diverse user populations. Multi-language implementation typically indicates professional development standards and global operational scope, representing a positive trust indicator.

Low Trust Score

Independent security assessment from Scamadviser indicates cryptoandcheck.com has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.

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Security Risk Detected

Cryptocurrency Scam

1 / 100

Trust Score

March 2, 2025 at 7:37 PM

Security Advisory: This appears to be a cryptocurrency-related scam. Do not invest money or provide financial information.

Domain Information

Domain Age

842 days

Registrant

Broker Defense France SAS

Registrar OVH, SAS

Top Level Domain

.com

Generic TLD

Technical Details

IP Address 185.230.63.171

Hosting Provider

AS58182 Wix.com Ltd.

Gelil Yam, IL

Primary Language

Content Analysis

Original website content:

Crypto & Check - Blockchain Analysis

Crypto & Check offers a cryptocurrency tracing report for legal use. We use blockchain analysis techniques to locate funds.

Security Analysis

Detection Signatures:

Cryptocurrency - Risk Registration Form Wix Platform Multilanguage Low Trust Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint

early-skylark-saturn-early

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

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 Cryptoandcheck.com?

Gridinsoft has the capability to block cryptoandcheck.com domain without requiring further user intervention.

Start by downloading Gridinsoft Anti-Malware to your computer.
Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
Click on the "Standard Scan" button.
After the scanning process is finished, click on "Clean Now" to remove any detected threats.
If prompted, restart your system to complete the removal process.

Exclusion

If you wish to visit a blocked "cryptoandcheck.com" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:

Open Gridinsoft Anti-Malware;
Click the Tools tab;
Click the Ignore List;
Click the Internet vertical tab and press "Add...";
Enter "cryptoandcheck.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Cryptoandcheck.com

General

Domain Name cryptoandcheck.com

Registry Domain ID 2762405852_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.ovh.com

Registrar URL https://www.ovh.com

Registrar Registration Expiration Date 2025-03-03T15:04:35+01:00

Registrar OVH, SAS

Registrar IANA ID 433

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +33.972101007

Domain Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2024-03-01T09:02:42Z

Creation Date 2023-03-03T13:58:16Z

Registrant Information

Registrant Name REDACTED FOR PRIVACY

Registrant Organization Broker Defense France SAS

Registrant Street 8 rue de Balzac

Registrant City Tours

Registrant Postal Code 37000

Registrant Country FR

Registrant Phone REDACTED FOR PRIVACY

Registrant Phone Ext REDACTED FOR PRIVACY

Registrant Email REDACTED FOR PRIVACY - Send message to contact by visiting https://www.ovhcloud.com/en/lp/request-ovhcloud-registered-domain/

Administrative Contact

Admin Name REDACTED FOR PRIVACY

Admin Organization Broker Defense France SAS

Admin Street 8 rue de Balzac

Admin City Tours

Admin Postal Code 37000

Admin Country FR

Admin Phone REDACTED FOR PRIVACY

Admin Phone Ext REDACTED FOR PRIVACY

Admin Email REDACTED FOR PRIVACY - Send message to contact by visiting https://www.ovhcloud.com/en/lp/request-ovhcloud-registered-domain/

Technical Contact

Tech Name REDACTED FOR PRIVACY

Tech Organization Broker Defense France SAS

Tech Street 8 rue de Balzac

Tech City Tours

Tech Postal Code 37000

Tech Country FR

Tech Phone REDACTED FOR PRIVACY

Tech Phone Ext REDACTED FOR PRIVACY

Tech Email REDACTED FOR PRIVACY - Send message to contact by visiting https://www.ovhcloud.com/en/lp/request-ovhcloud-registered-domain/

Name Servers

Name Server ns9.wixdns.net

DNSSEC unsigned

Http //wdprs.internic.net/

Domain Name: cryptoandcheck.com
Registry Domain ID: 2762405852_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ovh.com
Registrar URL: https://www.ovh.com
Updated Date: 2024-03-01T09:02:42Z
Creation Date: 2023-03-03T13:58:16Z
Registrar Registration Expiration Date: 2025-03-03T15:04:35+01:00
Registrar: OVH, SAS
Registrar IANA ID: 433
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +33.972101007
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: 
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: Broker Defense France SAS
Registrant Street: 8 rue de Balzac
Registrant City: Tours
Registrant State/Province: 
Registrant Postal Code: 37000
Registrant Country: FR
Registrant Phone: REDACTED FOR PRIVACY
Registrant Phone Ext: REDACTED FOR PRIVACY
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: REDACTED FOR PRIVACY - Send message to contact by visiting https://www.ovhcloud.com/en/lp/request-ovhcloud-registered-domain/
Registry Admin ID: 
Admin Name: REDACTED FOR PRIVACY
Admin Organization: Broker Defense France SAS
Admin Street: 8 rue de Balzac
Admin City: Tours
Admin State/Province: 
Admin Postal Code: 37000
Admin Country: FR
Admin Phone: REDACTED FOR PRIVACY
Admin Phone Ext: REDACTED FOR PRIVACY
Admin Fax: 
Admin Fax Ext: 
Admin Email: REDACTED FOR PRIVACY - Send message to contact by visiting https://www.ovhcloud.com/en/lp/request-ovhcloud-registered-domain/
Registry Tech ID: 
Tech Name: REDACTED FOR PRIVACY
Tech Organization: Broker Defense France SAS
Tech Street: 8 rue de Balzac
Tech City: Tours
Tech State/Province: 
Tech Postal Code: 37000
Tech Country: FR
Tech Phone: REDACTED FOR PRIVACY
Tech Phone Ext: REDACTED FOR PRIVACY
Tech Fax: 
Tech Fax Ext: 
Tech Email: REDACTED FOR PRIVACY - Send message to contact by visiting https://www.ovhcloud.com/en/lp/request-ovhcloud-registered-domain/
Name Server: ns8.wixdns.net
Name Server: ns9.wixdns.net
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System:
http://wdprs.internic.net/

Are You the Owner of Cryptoandcheck.com?

If you own Cryptoandcheck.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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