Dkshmining.top Reviews: Financial scam | Check if site is scam or legit

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Risky Territory

Caution Advised

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May 31, 2025

DKSHMINING

Financial scam

Trust Score

Location

Dkshmining.top 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.

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What is Dkshmining.top?

Is dkshmining.top safe? Unfortunately, not likely. Gridinsoft Anti-malware block the dkshmining.top because it was clasified as financial scam. This domain was registered 9 days ago through the company Dominet (HK) Limited and had the owner REDACTED FOR PRIVACY. The contact email for complaint is [email protected] or by phone at +65.01065985888.

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 dkshmining.top and review privacy policies before submitting personal data.

Financial Scam - Risk

Long Term Domain

Domain registration extends beyond one year, demonstrating the operator's commitment to sustained operations. Extended registration periods for dkshmining.top indicate planning for long-term presence and operational continuity.

Young Domain

Domain registration occurred recently, establishing dkshmining.top as a newly created web property. New domains typically lack established reputation metrics, user reviews, or historical performance data, necessitating additional verification before engagement.

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Security Risk Detected

Financial scam

1 / 100

Trust Score

May 31, 2025 at 9:26 AM

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

Domain Information

Domain Age

9 days

Recently Registered

Registrant

REDACTED FOR PRIVACY

Privacy Protected

Registrar Dominet (HK) Limited

Top Level Domain

.top

Domain Extension

Technical Details

IP Address 104.21.57.155

Hosting Provider

AS13335 Cloudflare, Inc.

San Francisco, US

Primary Language

Content Analysis

DKSHMINING

Security Analysis

Detection Signatures

Registration Form Financial Scam - Risk Long Term Domain Young Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint

speaker-king-quiet-november

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

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 Dkshmining.top?

Gridinsoft has the capability to block dkshmining.top 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 "dkshmining.top" 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 "dkshmining.top" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Dkshmining.top

General

Domain Name dkshmining.top

Registry Domain ID D20250524G10001G_47498502-top

Registrar Information

Registrar WHOIS Server whois.aliyun.com

Registrar URL http://www.alibabacloud.com

Registrar Dominet (HK) Limited

Registrar IANA ID 3775

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +65.01065985888

Domain Status ok https://icann.org/epp#OK

Important Dates

Updated Date 2025-05-24T13:06:58Z

Creation Date 2025-05-24T13:02:05Z

Registry Expiry Date 2028-05-24T13:02:05Z

Registrant Information

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 ca

Registrant Postal Code REDACTED FOR PRIVACY

Registrant Country US

Registrant Phone REDACTED FOR PRIVACY

Registrant Phone Ext REDACTED FOR PRIVACY

Registrant Fax REDACTED FOR PRIVACY

Registrant Fax Ext REDACTED FOR PRIVACY

Registrant Email Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.

Administrative Contact

Registry Admin ID REDACTED FOR PRIVACY

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 Phone Ext REDACTED FOR PRIVACY

Admin Fax REDACTED FOR PRIVACY

Admin Fax Ext REDACTED FOR PRIVACY

Admin Email Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.

Technical Contact

Registry Tech ID REDACTED FOR PRIVACY

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 Phone Ext REDACTED FOR PRIVACY

Tech Fax REDACTED FOR PRIVACY

Tech Fax Ext REDACTED FOR PRIVACY

Tech Email Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.

Name Servers

Name Server ethan.ns.cloudflare.com

DNSSEC unsigned

URL Of The ICANN Whois Inaccuracy Complaint Form https://www.icann.org/wicf/

Domain Name: dkshmining.top
Registry Domain ID: D20250524G10001G_47498502-top
Registrar WHOIS Server: whois.aliyun.com
Registrar URL: http://www.alibabacloud.com
Updated Date: 2025-05-24T13:06:58Z
Creation Date: 2025-05-24T13:02:05Z
Registry Expiry Date: 2028-05-24T13:02:05Z
Registrar: Dominet (HK) Limited
Registrar IANA ID: 3775
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +65.01065985888
Domain Status: ok https://icann.org/epp#OK
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: ca
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: US
Registrant Phone: REDACTED FOR PRIVACY
Registrant Phone Ext: REDACTED FOR PRIVACY
Registrant Fax: REDACTED FOR PRIVACY
Registrant Fax Ext: REDACTED FOR PRIVACY
Registrant Email: Please query the RDDS service of the Registrar of Record  identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Registry Admin ID: REDACTED FOR PRIVACY
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 Phone Ext: REDACTED FOR PRIVACY
Admin Fax: REDACTED FOR PRIVACY
Admin Fax Ext: REDACTED FOR PRIVACY
Admin Email: Please query the RDDS service of the Registrar of Record  identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Registry Tech ID: REDACTED FOR PRIVACY
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 Phone Ext: REDACTED FOR PRIVACY
Tech Fax: REDACTED FOR PRIVACY
Tech Fax Ext: REDACTED FOR PRIVACY
Tech Email: Please query the RDDS service of the Registrar of Record  identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Name Server: coco.ns.cloudflare.com
Name Server: ethan.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Are You the Owner of Dkshmining.top?

If you own Dkshmining.top, 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 dkshmining.top

5 4 3 2 1

One-click Scam Checkup

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Download and install Gridinsoft Anti-malware. Then, click the “Standard Scan” button, and the virus detector engine quickly scans for suspicious sites.