Dtsmoney.com Reviews: Suspicious Website | Check if site is scam or legit
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Dtsmoney.com Suspicious Website

September 7, 2025 at 9:16 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

Dtsmoney → Domain Safety Check

Captured Image
Desktop View
First checked 19 hours ago
Website screenshot of Dtsmoney.com
This domain was registered 3 years ago through the company GoDaddy.com, LLC and owner is unknown.
For complaint:
  1. Email: [email protected]
  2. Phone: 480-624-2505
Suspicious Website
26
Trust Score
PL
Location
Full size screenshot of Dtsmoney.com

Dtsmoney.com is a suspicious website due to several red flags that make it unreliable. The website may contain misleading information, engage in questionable practices, or even host malware. It's also difficult to determine who actually runs the site or how to contact them.

While Dtsmoney.com might not be an outright fraud, it has too many issues to be considered trustworthy. Most people would be better off avoiding it entirely.

Is dtsmoney.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks dtsmoney.com because it was classified as suspicious website.

As of September 8, 2025, Dtsmoney.com has a very low trust score of 26/100 according to our algorithm. Through the security analysis, dtsmoney.com has been identified as a potential suspicious website. Our detection system has found multiple risk indicators, and we recommend avoiding this website.

Why is dtsmoney.com marked "Suspicious Website"?

Gridinsoft evaluates dtsmoney.com, focusing on limited website popularity, suspicious content indicators (Low Trust Score, Blacklisted), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. We weigh these indicators to calculate the trust score.

How we scored this domain

  • Domain Age: 3.5 years (established)
  • Reputation footprint: Limited third-party mentions and inbound links
  • Risk indicators: Low Trust Score, Blacklisted
  • Positive signals: Android App, Apple App, Social Media Links
  • On-page: Cryptocurrency, Registration Form, Google Tag Manager
  • ✓ Website content analyzed.
  • Method: automated checks.
Score: 26/100
by Gridinsoft Trust Model v2.2.4
Last checked: September 7, 2025 at 9:16 PM

Note: 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.

Dtsmoney.com Digital Footprints

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.

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

Android App

dtsmoney.com offers a mobile application for Android devices, indicating expanded platform presence beyond web-based services.

Apple App

The website dtsmoney.com has an iOS mobile application available, indicating cross-platform accessibility for Apple device users.

Google Tag Manager

dtsmoney.com uses Google Tag Manager to add and update tracking tags on its website.

Social Media Links

The presence of social media links on the website indicates that dtsmoney.com maintains official accounts on social media, which is a positive sign of credibility and engagement.

Low Trust Score

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

Blacklisted

Gridinsoft Internet Security classified dtsmoney.com as unsafe.

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

26 / 100
Suspicious Website
September 7, 2025 at 9:16 PM

Security Advisory: This website has been flagged as suspicious and may pose security risks. Exercise caution when visiting or sharing personal 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
3.5 years
Registrar GoDaddy.com, LLC
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 51.68.142.228
Hosting Provider
AS16276 OVH SAS
Warsaw, PL

Content Analysis

Original website content:

DTS Money

Enter the digital fintech world with our innovative solutions centered around making it easy for you to manage your daily expenses.

Security Analysis

Detection Signatures:
Cryptocurrency Registration Form Android App Apple App Google Tag Manager Social Media Links Low Trust Score Blacklisted

These signatures are used to generate the security fingerprint below.

Security Fingerprint
coffee-happy-spring-violet
Unique identifier based on site analysis
Suspicious platforms exhibit untrustworthy characteristics including questionable content, deceptive operational practices, or malware presence that compromise user security and platform reliability.

How to block Dtsmoney.com?

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

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Dtsmoney.com

General

Domain Name DTSMONEY.COM
Registry Domain ID 2684020749_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.godaddy.com
Registrar URL http://www.godaddy.com
Registrar GoDaddy.com, LLC
Registrar IANA ID 146
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone 480-624-2505
Domain Status clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited

Important Dates

Updated Date 2025-02-27T06:36:19Z
Creation Date 2022-03-24T18:07:15Z
Registry Expiry Date 2026-03-24T18:07:15Z

Name Servers

Name Server NS06.DOMAINCONTROL.COM
DNSSEC unsigned
URL Of The ICANN Whois Inaccuracy Complaint Form https://www.icann.org/wicf/ 
   Domain Name: DTSMONEY.COM
   Registry Domain ID: 2684020749_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.godaddy.com
   Registrar URL: http://www.godaddy.com
   Updated Date: 2025-02-27T06:36:19Z
   Creation Date: 2022-03-24T18:07:15Z
   Registry Expiry Date: 2026-03-24T18:07:15Z
   Registrar: GoDaddy.com, LLC
   Registrar IANA ID: 146
   Registrar Abuse Contact Email: [email protected]
   Registrar Abuse Contact Phone: 480-624-2505
   Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
   Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
   Name Server: NS05.DOMAINCONTROL.COM
   Name Server: NS06.DOMAINCONTROL.COM
   DNSSEC: unsigned
   URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Are You the Owner of Dtsmoney.com?

If you own Dtsmoney.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.

Leave a review

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Your score for dtsmoney.com
26
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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