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Currencyminer.com Financial scam

July 20, 2025 at 7:29 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

Currencyminer.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.

This domain was registered 11 years ago through the company Gname.com Pte. Ltd. and had the owner Redacted for privacy.

For complaint:
  1. Email: [email protected]
  2. Phone: +65.31581931

Is currencyminer.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks currencyminer.com because it was classified as financial scam.

Through our comprehensive security analysis, currencyminer.com 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 hidden ownership details, limited website popularity, 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. Currencyminer.com has a very low trust score of 1/100 according to our algorithm.

The domain has maintained active status for an extended period, indicating operational stability and established web presence. This longevity for currencyminer.com suggests legitimate business operations and sustained user engagement over time.

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.

Security Risk Detected

Financial scam
1 / 100
Trust Score
July 20, 2025 at 7:29 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
4030 days
Registrant
Redacted for privacy
Privacy Protected
Registrar Gname.com Pte. Ltd.
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 202.124.251.177
Hosting Provider
AS136209 CyberForest LLC.
Seoul, KR
Global Rank
#1,985,011

Security Analysis

Detection Signatures:
Established Domain
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
1 985 011
+25 981
Currencyminer.com 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 Currencyminer.com?

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

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Currencyminer.com

General

Domain Name CURRENCYMINER.COM
Registry Domain ID 1866240739_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.gname.com
Registrar URL www.gname.com
Registrar Registration Expiration Date 2026-07-09T21:41:11Z
Registrar Gname.com Pte. Ltd.
Registrar IANA ID 1923
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +65.31581931
Domain Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2025-07-16T12:32:36Z
Creation Date 2014-07-09T21:41:11Z

Registrant Information

Registrant Country GB
Registrant Email https://rdap.gname.com/extra/contact?type=registrant&domain=CURRENCYMINER.COM

Administrative Contact

Admin Email https://rdap.gname.com/extra/contact?type=admin&domain=CURRENCYMINER.COM

Technical Contact

Tech Email https://rdap.gname.com/extra/contact?type=technical&domain=CURRENCYMINER.COM

Name Servers

Name Server B.SHARE-DNS.NET
DNSSEC unsigned
URL Of The ICANN Whois Inaccuracy Complaint Form https://www.icann.org/wicf/ 
Domain Name: CURRENCYMINER.COM
Registry Domain ID: 1866240739_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.gname.com
Registrar URL: www.gname.com
Updated Date: 2025-07-16T12:32:36Z
Creation Date: 2014-07-09T21:41:11Z
Registrar Registration Expiration Date: 2026-07-09T21:41:11Z
Registrar: Gname.com Pte. Ltd.
Registrar IANA ID: 1923
Reseller:
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +65.31581931
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Redacted for privacy
Registrant Name: Redacted for privacy
Registrant Organization: Redacted for privacy
Registrant Street: Redacted for privacy
Registrant City: Redacted for privacy
Registrant State/Province: Redacted for privacy
Registrant Postal Code: Redacted for privacy
Registrant Country: GB
Registrant Phone: Redacted for privacy
Registrant Fax: Redacted for privacy
Registrant Email: https://rdap.gname.com/extra/contact?type=registrant&domain=CURRENCYMINER.COM
Admin Name: Redacted for privacy
Admin Organization: Redacted for privacy
Admin Street: Redacted for privacy
Admin City: Redacted for privacy
Admin State/Province: Redacted for privacy
Admin Postal Code: Redacted for privacy
Admin Country: Redacted for privacy
Admin Phone: Redacted for privacy
Admin Fax: Redacted for privacy
Admin Email: https://rdap.gname.com/extra/contact?type=admin&domain=CURRENCYMINER.COM
Tech Name: Redacted for privacy
Tech Organization: Redacted for privacy
Tech Street: Redacted for privacy
Tech City: Redacted for privacy
Tech State/Province: Redacted for privacy
Tech Postal Code: Redacted for privacy
Tech Country: Redacted for privacy
Tech Phone: Redacted for privacy
Tech Fax: Redacted for privacy
Tech Email: https://rdap.gname.com/extra/contact?type=technical&domain=CURRENCYMINER.COM
Name Server: A.SHARE-DNS.COM
Name Server: B.SHARE-DNS.NET
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Are You the Owner of Currencyminer.com?

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