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Ghanaspin.com Financial scam

April 4, 2025 at 4:14 PM
Financial scam
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Ghanaspin Website Preview

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Apr 4, 2025
Website screenshot of Ghanaspin.com
Ghanaspin.com
This domain was registered 3 months ago through the company Amazon Registrar, Inc. and had the owner Identity Protection Service.
For complaint:
  1. Email: [email protected]
  2. Phone: +1.2024422253
Financial scam
1
Trust Score
US
Location
Full size screenshot of Ghanaspin.com

Ghanaspin.com 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.

Is ghanaspin.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks ghanaspin.com because it was classified as financial scam.

Through our comprehensive security analysis, ghanaspin.com has been identified as a potential financial 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 domain age (only 4 months old), limited website popularity, suspicious content indicators (Financial Scam - Risk, Young Domain), 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. Ghanaspin.com has a very low trust score of 1/100 according to our algorithm.

Domain registration occurred recently, establishing ghanaspin.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.

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.

Security Risk Detected

Financial scam
1 / 100
Trust Score
April 4, 2025 at 4:14 PM

Security Advisory: This website has been identified as a scam. Avoid providing personal or 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
106 days
Recently Registered
Registrant
Identity Protection Se...
Registrar Amazon Registrar,...
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 52.85.61.38
Hosting Provider
AS16509 Amazon.com, Inc.
Newark, US
Primary Language

Security Analysis

Detection Signatures:
Financial Scam - Risk Young Domain
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.
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How to block Ghanaspin.com?

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

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Ghanaspin.com

General

Domain Name ghanaspin.com
Registry Domain ID 2966448335_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.registrar.amazon
Registrar URL https://registrar.amazon.com
Registrar Registration Expiration Date 2026-03-12T17:23:22Z
Registrar Amazon Registrar, Inc.
Registrar IANA ID 468
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +1.2024422253
Domain Status ok https://icann.org/epp#ok

Important Dates

Updated Date 2025-03-12T17:33:54Z
Creation Date 2025-03-12T17:23:22Z

Registrant Information

Registry Registrant ID Not Available From Registry
Registrant Name On behalf of ghanaspin.com owner
Registrant Organization Identity Protection Service
Registrant Street PO Box 786
Registrant City Hayes
Registrant State/Province Middlesex
Registrant Postal Code UB3 9TR
Registrant Country GB
Registrant Phone +44.1483307527
Registrant Fax +44.1483304031
Registrant Email [email protected]

Technical Contact

Registry Tech ID Not Available From Registry
Tech Name On behalf of ghanaspin.com owner
Tech Organization Identity Protection Service
Tech Street PO Box 786
Tech City Hayes
Tech State/Province Middlesex
Tech Postal Code UB3 9TR
Tech Country GB
Tech Phone +44.1483307527
Tech Fax +44.1483304031
Tech Email [email protected]

Name Servers

Name Server NS-569.AWSDNS-07.NET
DNSSEC unsigned
URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/ 
Domain Name: ghanaspin.com
Registry Domain ID: 2966448335_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.registrar.amazon
Registrar URL: https://registrar.amazon.com
Updated Date: 2025-03-12T17:33:54Z
Creation Date: 2025-03-12T17:23:22Z
Registrar Registration Expiration Date: 2026-03-12T17:23:22Z
Registrar: Amazon Registrar, Inc.
Registrar IANA ID: 468
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.2024422253
Domain Status: ok https://icann.org/epp#ok
Registry Registrant ID: Not Available From Registry
Registrant Name: On behalf of ghanaspin.com owner
Registrant Organization: Identity Protection Service
Registrant Street: PO Box 786
Registrant City: Hayes
Registrant State/Province: Middlesex
Registrant Postal Code: UB3 9TR
Registrant Country: GB
Registrant Phone: +44.1483307527
Registrant Phone Ext:
Registrant Fax: +44.1483304031
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Tech ID: Not Available From Registry
Tech Name: On behalf of ghanaspin.com owner
Tech Organization: Identity Protection Service
Tech Street: PO Box 786
Tech City: Hayes
Tech State/Province: Middlesex
Tech Postal Code: UB3 9TR
Tech Country: GB
Tech Phone: +44.1483307527
Tech Phone Ext:
Tech Fax: +44.1483304031
Tech Fax Ext:
Tech Email: [email protected]
Name Server: NS-1222.AWSDNS-24.ORG
Name Server: NS-1668.AWSDNS-16.CO.UK
Name Server: NS-432.AWSDNS-54.COM
Name Server: NS-569.AWSDNS-07.NET
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Ghanaspin.com?

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

This website hasn't been scanned in more than 30 days ago. Press the button to get a real-time update.

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