Dolphinchange.com Reviews: Dolphinchange Cryptocurrency Scam

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Dolphinchange Website Preview

Live Capture

Desktop View

Jun 28, 2025

This domain was registered 3 days ago through the company NICENIC INTERNATIONAL GROUP CO., LIMITED and owner is unknown.

For complaint:

Email: [email protected]
Phone: +853.2354112

Cryptocurrency Scam

Trust Score

Location

Dolphinchange.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.

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Is dolphinchange.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks dolphinchange.com because it was classified as cryptocurrency scam.

Through our comprehensive security analysis, dolphinchange.com has been identified as a potential cryptocurrency 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 domain age (only 3 days old), limited website popularity, suspicious content indicators (Cryptocurrency - Risk, Crypto Scam - High Risk, Young Domain), 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. Dolphinchange.com has a very low trust score of 1/100 according to our algorithm.

This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.

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.

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

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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.

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.

Financial Service

This website provides financial services including investment management, wealth advisory, or financial planning solutions. Services may encompass portfolio management, investment opportunities, financial consulting, or asset growth strategies for individual and institutional clients.

NFTs

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

Trustpilot Rating

The website displays Trustpilot ratings, indicating the operator's commitment to reputation management and customer feedback transparency. However, review authenticity should be verified independently, as fraudulent websites may display fabricated ratings to establish false legitimacy.

Crypto Scam - High Risk

Cookie Consent

The website implements cookie consent mechanisms in compliance with privacy regulations such as GDPR or CCPA. This demonstrates that dolphinchange.com adheres to data protection standards and provides users with control over personal data collection practices.

Young Domain

Domain registration occurred recently, establishing dolphinchange.com 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

Cryptocurrency Scam

1 / 100

Trust Score

June 28, 2025 at 3:52 PM

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

Domain Information

Domain Age

3 days

Recently Registered

Registrar NICENIC INTERNATI...

Top Level Domain

.com

Generic TLD

Technical Details

IP Address 104.21.51.107

Hosting Provider

AS13335 Cloudflare, Inc.

San Francisco, US

Primary Language

Content Analysis

Original website content:

Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | DOLPHIN

The leading cryptocurrency exchange. Buy, sell, trade BTC, ETH and other altcoins. Enter the spot and futures market or make safe bets on your coins.

Security Analysis

Detection Signatures:

Cryptocurrency Cryptocurrency - Risk Financial Service NFTs Registration Form Trustpilot Rating Crypto Scam - High Risk Cookie Consent Young Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint

saturn-island-kansas-mexico

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 Dolphinchange.com?

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

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Dolphinchange.com

General

Domain Name dolphinchange.com

Registry Domain ID D202506271793418-COM

Registrar Information

Registrar WHOIS Server whois.nicenic.net

Registrar URL http://www.nicenic.net

Registrar Registration Expiration Date 2026-06-26T19:03:32Z

Registrar NICENIC INTERNATIONAL GROUP CO., LIMITED

Registrar IANA ID 3765

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +853.2354112

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

Important Dates

Updated Date 2025-06-26T19:04:37Z

Creation Date 2025-06-26T19:04:37Z

Registrant Information

Registrant State/Province HK

Registrant Country HK

Registrant Email http://whois.nicenic.net/?page=whoisform

Administrative Contact

Admin Email http://whois.nicenic.net/?page=whoisform&emailtype=admin

Technical Contact

Tech Email http://whois.nicenic.net/?page=whoisform&emailtype=tech

Name Servers

Name Server SIMON.NS.CLOUDFLARE.COM

DNSSEC unsigned

URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/

Domain Name: dolphinchange.com
Registry Domain ID: D202506271793418-COM
Registrar WHOIS Server: whois.nicenic.net
Registrar URL: http://www.nicenic.net
Updated Date: 2025-06-26T19:04:37Z
Creation Date: 2025-06-26T19:04:37Z
Registrar Registration Expiration Date: 2026-06-26T19:03:32Z
Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED
Registrar IANA ID: 3765
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +853.2354112
Reseller: 
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Organization: 
Registrant State/Province: HK
Registrant Country: HK
Registrant Email: http://whois.nicenic.net/?page=whoisform
Admin Email: http://whois.nicenic.net/?page=whoisform&emailtype=admin
Tech Email: http://whois.nicenic.net/?page=whoisform&emailtype=tech
Name Server: IVY.NS.CLOUDFLARE.COM
Name Server: SIMON.NS.CLOUDFLARE.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Dolphinchange.com?

If you own Dolphinchange.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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