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Gentius.top Financial scam

May 31, 2025 at 11:49 PM
Financial scam
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Gentius.top Website Preview

Live Capture
Desktop View
Jun 1, 2025
Website screenshot of Gentius.top
Financial scam
1
Trust Score
NL
Location
Full size screenshot of Gentius.top

Gentius.top operates a fraudulent financial platform promoting deceptive investment opportunities with unrealistic return promises. Security analysis indicates the platform employs tactics consistent with Ponzi schemes and advance fee fraud designed to extract user funds and personal information.

The platform implements social engineering techniques commonly associated with financial fraud operations, targeting victims through false investment promises and fraudulent financial services. Users should conduct thorough due diligence and verify platform legitimacy before engaging in any financial transactions or sharing sensitive information.

What is Gentius.top?

Is gentius.top safe? Unfortunately, not likely. Gridinsoft Anti-malware block the gentius.top because it was clasified as financial scam. This domain was registered 10 days ago through the company NICENIC INTERNATIONAL GROUP CO., LIMITED and had the owner REDACTED FOR PRIVACY. The contact email for complaint is [email protected] or by phone at +852.85268581006.

Gentius.top 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.

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.

Helpdesk

The website implements customer support infrastructure including centralized help desk services for user inquiries, technical support, billing assistance, and issue resolution through multiple communication channels including phone, email, and chat systems.

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 gentius.top and review privacy policies before submitting personal data.

Financial Scam - Risk
Multilanguage

The website provides multi-language support, demonstrating international accessibility and commitment to diverse user populations. Multi-language implementation typically indicates professional development standards and global operational scope, representing a positive trust indicator.

Young Domain

Domain registration occurred recently, establishing gentius.top 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

Financial scam
1 / 100
Trust Score
May 31, 2025 at 11:49 PM

Security Advisory: This website has been identified as a scam. Avoid providing personal or financial information.

Domain Information

Domain Age
10 days
Recently Registered
Registrant
REDACTED FOR PRIVACY
Privacy Protected
Registrar NICENIC INTERNATI...
Top Level Domain
.top
Domain Extension

Technical Details

IP Address 186.2.162.233
Hosting Provider
AS59692 IQWeb FZ-LLC
Lelystad, NL
Primary Language

Content Analysis

Original website content:

Home | GENTIUS LTD

GENTIUS LTD is a platform for automated trading and decentralized asset management on the Blockchain.

Security Analysis

Detection Signatures:
Cryptocurrency Financial Service Helpdesk Registration Form Financial Scam - Risk Multilanguage Young Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint
fillet-enemy-wisconsin-six
Unique identifier based on site analysis
Financial fraud operations employ deceptive schemes designed to steal monetary assets or personal information through fraudulent investment opportunities, Ponzi schemes, advance fee fraud, or other financial manipulation tactics promising unrealistic returns.
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 Gentius.top?

Gridinsoft has the capability to block gentius.top 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 "gentius.top" 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 "gentius.top" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Gentius.top

General

Domain Name gentius.top
Registry Domain ID D20250527G10001G_47715042-top

Registrar Information

Registrar WHOIS Server whois.nicenic.net
Registrar URL http://www.nicenic.net
Registrar NICENIC INTERNATIONAL GROUP CO., LIMITED
Registrar IANA ID 3765
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +852.85268581006
Domain Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2025-05-26T20:40:25Z
Creation Date 2025-05-26T20:04:26Z
Registry Expiry Date 2026-05-26T20:04:26Z

Registrant Information

Registry Registrant ID REDACTED FOR PRIVACY
Registrant Name REDACTED FOR PRIVACY
Registrant Organization REDACTED FOR PRIVACY
Registrant Street REDACTED FOR PRIVACY
Registrant City REDACTED FOR PRIVACY
Registrant State/Province Kiev region
Registrant Postal Code REDACTED FOR PRIVACY
Registrant Country UA
Registrant Phone REDACTED FOR PRIVACY
Registrant Phone Ext REDACTED FOR PRIVACY
Registrant Fax REDACTED FOR PRIVACY
Registrant Fax Ext REDACTED FOR PRIVACY
Registrant Email Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.

Administrative Contact

Registry Admin ID REDACTED FOR PRIVACY
Admin Name REDACTED FOR PRIVACY
Admin Organization REDACTED FOR PRIVACY
Admin Street REDACTED FOR PRIVACY
Admin City REDACTED FOR PRIVACY
Admin State/Province REDACTED FOR PRIVACY
Admin Postal Code REDACTED FOR PRIVACY
Admin Country REDACTED FOR PRIVACY
Admin Phone REDACTED FOR PRIVACY
Admin Phone Ext REDACTED FOR PRIVACY
Admin Fax REDACTED FOR PRIVACY
Admin Fax Ext REDACTED FOR PRIVACY
Admin Email Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.

Technical Contact

Registry Tech ID REDACTED FOR PRIVACY
Tech Name REDACTED FOR PRIVACY
Tech Organization REDACTED FOR PRIVACY
Tech Street REDACTED FOR PRIVACY
Tech City REDACTED FOR PRIVACY
Tech State/Province REDACTED FOR PRIVACY
Tech Postal Code REDACTED FOR PRIVACY
Tech Country REDACTED FOR PRIVACY
Tech Phone REDACTED FOR PRIVACY
Tech Phone Ext REDACTED FOR PRIVACY
Tech Fax REDACTED FOR PRIVACY
Tech Fax Ext REDACTED FOR PRIVACY
Tech Email Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.

Name Servers

Name Server ns6.ddos-guard.net
DNSSEC unsigned
URL Of The ICANN Whois Inaccuracy Complaint Form https://www.icann.org/wicf/
Domain Name: gentius.top
Registry Domain ID: D20250527G10001G_47715042-top
Registrar WHOIS Server: whois.nicenic.net
Registrar URL: http://www.nicenic.net
Updated Date: 2025-05-26T20:40:25Z
Creation Date: 2025-05-26T20:04:26Z
Registry Expiry Date: 2026-05-26T20:04:26Z
Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED
Registrar IANA ID: 3765
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +852.85268581006
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: REDACTED FOR PRIVACY
Registrant Street:  REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: Kiev region
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: UA
Registrant Phone: REDACTED FOR PRIVACY
Registrant Phone Ext: REDACTED FOR PRIVACY
Registrant Fax: REDACTED FOR PRIVACY
Registrant Fax Ext: REDACTED FOR PRIVACY
Registrant Email: Please query the RDDS service of the Registrar of Record  identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Registry Admin ID: REDACTED FOR PRIVACY
Admin Name: REDACTED FOR PRIVACY
Admin Organization: REDACTED FOR PRIVACY
Admin Street:  REDACTED FOR PRIVACY
Admin City: REDACTED FOR PRIVACY
Admin State/Province: REDACTED FOR PRIVACY
Admin Postal Code: REDACTED FOR PRIVACY
Admin Country: REDACTED FOR PRIVACY
Admin Phone: REDACTED FOR PRIVACY
Admin Phone Ext: REDACTED FOR PRIVACY
Admin Fax: REDACTED FOR PRIVACY
Admin Fax Ext: REDACTED FOR PRIVACY
Admin Email: Please query the RDDS service of the Registrar of Record  identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Registry Tech ID: REDACTED FOR PRIVACY
Tech Name: REDACTED FOR PRIVACY
Tech Organization: REDACTED FOR PRIVACY
Tech Street:  REDACTED FOR PRIVACY
Tech City: REDACTED FOR PRIVACY
Tech State/Province: REDACTED FOR PRIVACY
Tech Postal Code: REDACTED FOR PRIVACY
Tech Country: REDACTED FOR PRIVACY
Tech Phone: REDACTED FOR PRIVACY
Tech Phone Ext: REDACTED FOR PRIVACY
Tech Fax: REDACTED FOR PRIVACY
Tech Fax Ext: REDACTED FOR PRIVACY
Tech Email: Please query the RDDS service of the Registrar of Record  identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Name Server: ns1.ddos-guard.net
Name Server: ns2.ddos-guard.net
Name Server: ns3.ddos-guard.net
Name Server: ns4.ddos-guard.net
Name Server: ns5.ddos-guard.net
Name Server: ns6.ddos-guard.net
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Are You the Owner of Gentius.top?

If you own Gentius.top, 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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