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.
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, it would particularly be wary of spyware and data-stealing malware. While scammers don't need to use malware, the risk is ever-present.
Is dualmine.com safe? Unfortunately, not likely. Gridinsoft Anti-malware block the dualmine.com because it was clasified as cryptocurrency scam. This domain was registered 7 years ago through the company Name.com, Inc. and had the owner Domain Protection Services, Inc.. The contact email for complaint is [email protected] or by phone at +1.7203101849.
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.
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.
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.
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.
Independent security assessment from Scamadviser indicates dualmine.com has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.
Security Advisory: This appears to be a cryptocurrency-related scam. Do not invest money or provide financial information.
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Complete WHOIS information for Dualmine.com
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/
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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