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Dualmine.com Cryptocurrency Scam

June 24, 2025 at 7:53 PM
Cryptocurrency Scam
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Dualmine Website Preview

Live Capture
Desktop View
Jun 24, 2025
Website screenshot of Dualmine.com
This domain was registered 7 years ago through the company Name.com, Inc. and had the owner Domain Protection Services, Inc..
For complaint:
  1. Email: [email protected]
  2. Phone: +1.7203101849
Cryptocurrency Scam
1
Trust Score
#522,865
Global Rank
US
Location
Full size screenshot of Dualmine.com

Dualmine.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.

Is dualmine.com safe?

— Unfortunately, not likely.

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

Through our comprehensive security analysis, dualmine.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 suspicious content indicators (Financial Scam - Risk, Low Trust Score), 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. Dualmine.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.

Dualmine.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 dualmine.com and review privacy policies before submitting personal data.

Financial Scam - Risk
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.

Established Domain

The domain has maintained active status for an extended period, indicating operational stability and established web presence. This longevity for dualmine.com suggests legitimate business operations and sustained user engagement over time.

Low Trust Score

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

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

Cryptocurrency Scam
1 / 100
Trust Score
June 24, 2025 at 7:53 PM

Security Advisory: This appears to be a cryptocurrency-related scam. Do not invest money or provide financial 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
2676 days
Registrant
Domain Protection Serv...
Registrar Name.com, Inc.
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 104.21.16.1
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
Global Rank
#522,865

Content Analysis

Original website content:

Dualmine - Multiply your Bitcoin, Ethereum, Litecoin and Dogecoin

Start cloud mining and increase your crypto capital now! Unique product offering the mining of the most profitable cryptocurrencies in the cloud - BTC and ETH. You can mining on...

Security Analysis

Detection Signatures:
Cryptocurrency Registration Form Financial Scam - Risk Trustpilot Rating Established Domain Low Trust Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint
bravo-cat-zulu-seven
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.

How popular is this website?

Popularity
522 865
+21 163
Dualmine.com ranks relatively low, which often implies limited traffic. Though a lower profile does not make a site inherently malicious, bad actors sometimes favor less-monitored domains. You should remain alert, and avoid providing sensitive information if in doubt.

Gridinsoft API Get free access to monitor suspicious domains through our API.

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 Dualmine.com?

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

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Dualmine.com

General

Domain Name DUALMINE.COM
Registry Domain ID 2233888681_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.name.com
Registrar URL http://www.name.com
Registrar Registration Expiration Date 2026-03-01T00:09:33Z
Registrar Name.com, Inc.
Registrar IANA ID 625
Domain Status clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +1.7203101849
URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/

Important Dates

Updated Date 2025-03-02T13:11:19Z
Creation Date 2018-03-01T00:09:33Z

Registrant Information

Registry Registrant ID Not Available From Registry
Registrant Name Redacted For Privacy
Registrant Organization Domain Protection Services, Inc.
Registrant Street PO Box 1769
Registrant City Denver
Registrant State/Province CO
Registrant Postal Code 80201
Registrant Country US
Registrant Phone +1.7208009072
Registrant Fax +1.7209758725
Registrant Email https://www.name.com/contact-domain-whois/dualmine.com

Administrative Contact

Registry Admin ID Not Available From Registry
Admin Name Redacted For Privacy
Admin Organization Domain Protection Services, Inc.
Admin Street PO Box 1769
Admin City Denver
Admin State/Province CO
Admin Postal Code 80201
Admin Country US
Admin Phone +1.7208009072
Admin Fax +1.7209758725
Admin Email https://www.name.com/contact-domain-whois/dualmine.com

Technical Contact

Registry Tech ID Not Available From Registry
Tech Name Redacted For Privacy
Tech Organization Domain Protection Services, Inc.
Tech Street PO Box 1769
Tech City Denver
Tech State/Province CO
Tech Postal Code 80201
Tech Country US
Tech Phone +1.7208009072
Tech Fax +1.7209758725
Tech Email https://www.name.com/contact-domain-whois/dualmine.com

Name Servers

Name Server alexis.ns.cloudflare.com
DNSSEC unSigned 
Domain Name: DUALMINE.COM 
Registry Domain ID: 2233888681_DOMAIN_COM-VRSN 
Registrar WHOIS Server: whois.name.com 
Registrar URL: http://www.name.com 
Updated Date: 2025-03-02T13:11:19Z 
Creation Date: 2018-03-01T00:09:33Z 
Registrar Registration Expiration Date: 2026-03-01T00:09:33Z 
Registrar: Name.com, Inc. 
Registrar IANA ID: 625 
Reseller:  
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited 
Registry Registrant ID: Not Available From Registry 
Registrant Name: Redacted For Privacy 
Registrant Organization: Domain Protection Services, Inc. 
Registrant Street: PO Box 1769  
Registrant City: Denver 
Registrant State/Province: CO 
Registrant Postal Code: 80201 
Registrant Country: US 
Registrant Phone: +1.7208009072 
Registrant Fax: +1.7209758725 
Registrant Email: https://www.name.com/contact-domain-whois/dualmine.com 
Registry Admin ID: Not Available From Registry 
Admin Name: Redacted For Privacy 
Admin Organization: Domain Protection Services, Inc. 
Admin Street: PO Box 1769  
Admin City: Denver 
Admin State/Province: CO 
Admin Postal Code: 80201 
Admin Country: US 
Admin Phone: +1.7208009072 
Admin Fax: +1.7209758725 
Admin Email: https://www.name.com/contact-domain-whois/dualmine.com 
Registry Tech ID: Not Available From Registry 
Tech Name: Redacted For Privacy 
Tech Organization: Domain Protection Services, Inc. 
Tech Street: PO Box 1769  
Tech City: Denver 
Tech State/Province: CO 
Tech Postal Code: 80201 
Tech Country: US 
Tech Phone: +1.7208009072 
Tech Fax: +1.7209758725 
Tech Email: https://www.name.com/contact-domain-whois/dualmine.com 
Name Server: melinda.ns.cloudflare.com 
Name Server: alexis.ns.cloudflare.com 
DNSSEC: unSigned 
Registrar Abuse Contact Email: [email protected] 
Registrar Abuse Contact Phone: +1.7203101849 
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Dualmine.com?

If you own Dualmine.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 dualmine.com
1
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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