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Dormantaccinvestment.com Scam Website

May 12, 2025 at 7:07 AM
Scam Website
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Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

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Live Capture
Desktop View
May 12, 2025
Website screenshot of Dormantaccinvestment.com
Dormant Account Investment - Home
minimizing the any possibility of risk.
Scam Website
1
Trust Score
LU
Location
Full size screenshot of Dormantaccinvestment.com

Dormantaccinvestment.com operates a fraudulent platform designed to extract personal information and financial assets through deceptive schemes promoting fake products, services, or investment opportunities.

The platform implements social engineering techniques including false claims and fabricated testimonials to establish false legitimacy and manipulate user trust. The primary objective is financial exploitation through fraudulent transactions and personal information theft.

Do not provide personal or financial information to this platform, as it operates exclusively for fraudulent purposes and user exploitation.

What is Dormantaccinvestment.com?

Is dormantaccinvestment.com safe? Unfortunately, not likely. Gridinsoft Anti-malware block the dormantaccinvestment.com because it was clasified as scam website. This domain was registered 1 year ago through the company Global Domain Group LLC and owner is unknown. The contact email for complaint is [email protected] or by phone at +1 (805) 394-3992.

Dormantaccinvestment.com Digital Footprints

Scam - High Risk

Multiple security indicators suggest dormantaccinvestment.com may be involved in fraudulent activities or malicious operations. Interaction with this website poses significant risks to personal and financial security.

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.

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.

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

AI-generated Text

Content analysis suggests the website utilizes AI-generated text for primary content creation. While AI-generated content is not inherently problematic, it may indicate rapid website development without thorough editorial review. Based on security research, websites with extensive AI-generated content may correlate with reduced trustworthiness due to minimal human oversight in content creation.

Young Domain

Domain registration occurred recently, establishing dormantaccinvestment.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.

Color Guide

  • Requires special attention: Indicates areas with potential risks or issues that need careful review.

  • Positive indicators: Highlights trusted elements or reliable features that enhance user confidence.

  • Exercise caution: Signals areas where user data is involved or points that may require additional care.

  • Neutral: Provides information without indicating risk or reliability, serving as general context only.

Security Risk Detected

Scam Website
1 / 100
Trust Score
May 12, 2025 at 7:07 AM

Security Advisory: This website poses potential security risks. Please exercise caution when browsing.

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
372 days
Registrar Global Domain Gro...
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 198.251.89.205
Hosting Provider
AS53667 FranTech Solut...
Luxembourg, LU
Primary Language

Content Analysis

Dormant Account Investment - Home

minimizing the any possibility of risk.

Security Analysis

Detection Signatures

Scam - High Risk Cryptocurrency Financial Service Registration Form AI-generated Text Young Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint
sixteen-bacon-fillet-shade
Unique identifier based on site analysis
Fraudulent platforms engage in deceptive activities designed to steal money or personal information through fake products, services, or investment opportunities utilizing false claims and fabricated testimonials to establish false legitimacy.
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.
Read Now

How to block Dormantaccinvestment.com?

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

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Dormantaccinvestment.com

General

Domain Name DORMANTACCINVESTMENT.COM
Registry Domain ID 2884213080_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.globaldomaingroup.com
Registrar URL http://www.globaldomaingroup.com
Registrar Global Domain Group LLC
Registrar IANA ID 3956
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +1 (805) 394-3992
Domain Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2024-05-24T15:39:58Z
Creation Date 2024-05-24T15:38:15Z
Registry Expiry Date 2025-05-24T15:38:15Z

Name Servers

Name Server NS112.MY-CONTROL-PANEL.COM
DNSSEC unsigned
URL Of The ICANN Whois Inaccuracy Complaint Form https://www.icann.org/wicf/ 
   Domain Name: DORMANTACCINVESTMENT.COM
   Registry Domain ID: 2884213080_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.globaldomaingroup.com
   Registrar URL: http://www.globaldomaingroup.com
   Updated Date: 2024-05-24T15:39:58Z
   Creation Date: 2024-05-24T15:38:15Z
   Registry Expiry Date: 2025-05-24T15:38:15Z
   Registrar: Global Domain Group LLC
   Registrar IANA ID: 3956
   Registrar Abuse Contact Email: [email protected]
   Registrar Abuse Contact Phone: +1 (805) 394-3992
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Name Server: NS111.ASURAHOSTING.COM
   Name Server: NS111.MY-CONTROL-PANEL.COM
   Name Server: NS112.ASURAHOSTING.COM
   Name Server: NS112.MY-CONTROL-PANEL.COM
   DNSSEC: unsigned
   URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Are You the Owner of Dormantaccinvestment.com?

If you own Dormantaccinvestment.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 dormantaccinvestment.com

One-click Scam Checkup

Step 1 — Install Gridinsoft Anti-malware

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

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Step 2 — Review found threats

After the malware scan, Gridinsoft reports on any threats found and asks you to remove them.

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Step 3 — Remove threats

Once you click the "Clean Now", our antivirus tool will clean up found suspicious sites and threats, so your computer is secure and safe.

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1
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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