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Dinexpay.com Scam Check: Blacklist Warning

August 12, 2026 at 10:30 PM
Suspicious Website
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Dinexpay → Safety Check

First checked August 12, 2026 at 10:30 PM
Website content and technical signals analyzed
Method: automated checks.
Every website owner can claim their profile for free and engage with reviewers.
Suspicious Website Gridinsoft currently classifies this site as Suspicious Website. The report highlights 1 blacklist detections, a very young domain (17 days), and no established public user-review history.
Trust signal radar Normalized trust signals for dinexpay.com Domain Maturity: 17 days Domain Maturity Warning Cleanliness: 1 detections Warning Cleanliness Safety Level: 1 negative tag, 1 warning signal Safety Level Positive Signals: 0 positive signals Positive Signals Popularity: Estimated low traffic without Tranco or social profile data Popularity Trust Zone: .com Trust Zone Operational Signals: 0 detected services Operational Signals Location Credibility: Hosting country CA Location Credibility
Figure 1. Trust signal radar for dinexpay.com. Larger shaded area indicates stronger trust signals.

How we scored dinexpay.com

On-page mentions:
Cryptocurrency, Crypto Exchange
Negative signals:
  • security-provider warnings
  • a low third-party reputation score
  • limited independent reputation data
  • a relatively new domain (17 days)
Positive signals:
  • an active SSL certificate (3 months)
Context signals:
  • cryptocurrency content needing verification
13 /100
Trust Score
17 days
Domain Age
CA
Location
1
External provider warnings
Last checked August 12, 2026 at 10:30 PM by Gridinsoft Trust Model v2.5.1

What is Dinexpay?

According to its current page title, dinexpay.com presents itself as “DINEX | Cryptocurrency & Currency Exchange Toronto”. The sections below evaluate the site-specific reputation and technical findings.

Dinexpay.com
Figure 2. Website screenshot for Dinexpay.com. 2026-08-13 01:30:00
This domain was registered July 26, 2026 at 2:11 PM through the company Squarespace Domains II LLC and ownership information is not publicly available.
For complaint

Is dinexpay.com safe?

Use caution with dinexpay.com. Its current Gridinsoft trust score is 13/100; review the site-specific findings below before use.

Why is dinexpay.com marked "Suspicious Website"?

Gridinsoft's current assessment of dinexpay.com is based on low third-party reputation score. Context considered alongside those findings includes a short domain history (17 days old) and limited public traffic history. 1 of 27 publicly displayed security sources report a warning.

Dinexpay Digital Footprints

A structured view of the site's detected themes, page signals, and related online footprint elements.

Cryptocurrency

This website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies.

Crypto Exchange
Young Domain

This site was registered recently, which limits historical reputation data and long-term trust signals.

Low Scamadviser Score

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

Color Guide
  • Requires special attention Marks high-risk findings that should be reviewed first.
  • Exercise caution Highlights areas involving user data, payments, or permissions.
  • Positive indicators Shows trust signals that support the site's reliability.
  • Neutral General context that does not increase or reduce risk on its own.

External provider warnings: 1/27 Suspicious Website

This section shows what independent external security sources say about this site.

A warning appears when one or more sources report malware, phishing, abuse, or other safety concerns. Each row shows the source and its verdict.

If no source reports a warning, the site is shown as clear in this section.

Scamadviser
Warned
BitDefender
Clean
Kaspersky
Clean
ESET
Clean
Sophos
Clean
Google Safebrowsing
Clean
Fortinet
Clean
G-Data
Clean
Webroot
Clean
Dr.Web
Clean
Forcepoint ThreatSeeker
Clean
CyRadar
Clean
Lionic
Clean
Quick Heal
Clean
Phishing Database
Clean
Phishtank
Clean
OpenPhish
Clean
alphaMountain.ai
Clean
Netcraft
Clean
Sucuri SiteCheck
Clean
Criminal IP
Clean
URLhaus
Clean
Emsisoft
Clean
Spam404
Clean
Trustwave
Clean
VX Vault
Clean
Quttera
Clean

External provider results for Dinexpay.com, last checked July 27, 2026.

Domain Information

Created July 26, 2026 at 2:11 PM Updated: July 26, 2026 at 2:17 PM · Expires: July 26, 2027 at 2:11 PM
Domain Age 17 days Recently Registered
Registrant CA (Canada)
Registrar Squarespace Domains II LLC IANA ID: 895
Abuse Email [email protected]
Domain Status Client: Delete · Transfer Prohibited DNSSEC: SIGNEDDELEGATION
Top Level Domain .com Generic TLD

Technical Details

IP Address 172.66.3.26
Hosting Provider Cloudflare, Inc. San Francisco, California, US · Hosting Provider · Anycast
Network AS13335 - Cloudflare, Inc. Hosting
SSL Certificate WE1 TLSv1.3 · Valid for: 3 months · from July 27, 2026 at 4:16 PM · to October 25, 2026 at 5:16 PM
Name Servers nse1.squarespacedns.com
nse2.squarespacedns.com
nse3.squarespacedns.com
nse4.squarespacedns.com

Content Analysis

Website title DINEX | Cryptocurrency & Currency Exchange Toronto
Website description DINEX is a modern cryptocurrency and foreign currency exchange destination coming to Toronto.
Primary Language
Mentioned hosts (1)
dinexpay.com

How to block Dinexpay.com?

Our Anti-Malware can automatically block access to dinexpay.com if it is flagged as malicious.

  1. Install and run the protection.
  2. The program will block flagged domains and remove related threats.

Exclusion

If you believe dinexpay.com is safe, you can add it to the exclusion list:

  1. Open Gridinsoft Anti-Malware → Tools → Ignore List.
  2. Go to the Internet tab and add dinexpay.com.

See detailed instructions for more options.

Are You the Owner?

If you own Dinexpay.com and want to challenge the trust score, please submit a review request via portal.gridinsoft.com. There you can claim your profile and add verified company/contact details. If you cannot access the portal, email legal(at)gridinsoft.com with proof of legitimacy and contact details. We never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

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Your score for dinexpay.com
13
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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