Gridinsoft Logo

Groupcryptotrade.com Financial scam

April 30, 2025 at 4:46 PM
Financial scam
Leave a review
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Groupcryptotrade Website Preview

Live Capture
Desktop View
Apr 30, 2025
Website screenshot of Groupcryptotrade.com
This domain was registered 1 year ago through the company CSL Computer Service Langenbach GmbH d/b/a joker.com and had the owner Vitaliy Ivanov.
For complaint:
  1. Email: [email protected]
  2. Phone: +49.21186767447
Financial scam
1
Trust Score
PL
Location
Full size screenshot of Groupcryptotrade.com

Groupcryptotrade.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 groupcryptotrade.com safe?

— Unfortunately, not likely.

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

Through our comprehensive security analysis, groupcryptotrade.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 limited website popularity, suspicious content indicators (Financial Scam - Risk), 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. Groupcryptotrade.com has a very low trust score of 1/100 according to our algorithm.

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.

Groupcryptotrade.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.

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.

Financial Scam - Risk
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
April 30, 2025 at 4:46 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
612 days
Registrant
Vitaliy Ivanov
Registrar CSL Computer Serv...
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 145.239.23.7
Hosting Provider
AS16276 OVH SAS
Warsaw, PL
Primary Language

Content Analysis

Original website content:

GroupCryptoTrade - mining earn money uasdt

tron mining - online mining with real money withdrawal. Free bonus 125 USDT

Security Analysis

Detection Signatures:
Cryptocurrency Financial Service Financial Scam - Risk

These signatures are used to generate the security fingerprint below.

Security Fingerprint
emma-jersey-batman-california
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 Groupcryptotrade.com?

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

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Groupcryptotrade.com

General

Domain Name groupcryptotrade.com
Registry Domain ID 2829135152_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.joker.com
Registrar URL https://joker.com
Registrar Registration Expiration Date 2025-11-12T17:42:17Z
Registrar CSL Computer Service Langenbach GmbH d/b/a joker.com
Registrar IANA ID 113
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +49.21186767447
Domain Status OK https://icann.org/epp#OK

Important Dates

Updated Date 2024-11-13T15:30:44Z
Creation Date 2023-11-12T17:42:17Z

Registrant Information

Registrant Name Vitaliy Ivanov
Registrant Street Hansaallee 191
Registrant City Duesseldorf
Registrant Postal Code 40549
Registrant Country DE
Registrant Phone +49.21186767448
Registrant Fax +49.211867676448
Registrant Email https://csl-registrar.com/contact/groupcryptotrade.com/owner

Administrative Contact

Admin Name Vitaliy Ivanov
Admin Street Hansaallee 191
Admin City Duesseldorf
Admin Postal Code 40549
Admin Country DE
Admin Phone +49.21186767448
Admin Fax +49.211867676448
Admin Email https://csl-registrar.com/contact/groupcryptotrade.com/admin

Technical Contact

Tech Name Vitaliy Ivanov
Tech Street Hansaallee 191
Tech City Duesseldorf
Tech Postal Code 40549
Tech Country DE
Tech Phone +49.21186767448
Tech Fax +49.211867676448
Tech Email https://csl-registrar.com/contact/groupcryptotrade.com/tech

Name Servers

Name Server mgrsfxtwo.iphoster.net
DNSSEC unsigned
URL Of The ICANN Whois Inaccuracy Complaint Form https://www.icann.org/wicf/ 
Domain Name: groupcryptotrade.com
Registry Domain ID: 2829135152_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.joker.com
Registrar URL: https://joker.com
Updated Date: 2024-11-13T15:30:44Z
Creation Date: 2023-11-12T17:42:17Z
Registrar Registration Expiration Date: 2025-11-12T17:42:17Z
Registrar: CSL Computer Service Langenbach GmbH d/b/a joker.com
Registrar IANA ID: 113
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +49.21186767447
Domain Status: OK https://icann.org/epp#OK
Registrant Name: Vitaliy Ivanov
Registrant Street: c/o IDPS International Domain Privacy Services GmbH
Registrant Street: Hansaallee 191
Registrant City: Duesseldorf
Registrant Postal Code: 40549
Registrant Country: DE
Registrant Phone: +49.21186767448
Registrant Fax: +49.211867676448
Registrant Email: https://csl-registrar.com/contact/groupcryptotrade.com/owner
Admin Name: Vitaliy Ivanov
Admin Street: c/o IDPS International Domain Privacy Services GmbH
Admin Street: Hansaallee 191
Admin City: Duesseldorf
Admin Postal Code: 40549
Admin Country: DE
Admin Phone: +49.21186767448
Admin Fax: +49.211867676448
Admin Email: https://csl-registrar.com/contact/groupcryptotrade.com/admin
Tech Name: Vitaliy Ivanov
Tech Street: c/o IDPS International Domain Privacy Services GmbH
Tech Street: Hansaallee 191
Tech City: Duesseldorf
Tech Postal Code: 40549
Tech Country: DE
Tech Phone: +49.21186767448
Tech Fax: +49.211867676448
Tech Email: https://csl-registrar.com/contact/groupcryptotrade.com/tech
Name Server: mgrsfxone.iphoster.net
Name Server: mgrsfxtwo.iphoster.net
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Are You the Owner of Groupcryptotrade.com?

If you own Groupcryptotrade.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

Share your thoughts or insights about the "groupcryptotrade.com" website. Have you encountered any positive or negative experiences with it? Do you align with our conclusion?

* Your feedback could influence our rating, and rest assured, your email will remain confidential and will only be used to communicate with you if necessary.
Your score for groupcryptotrade.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.

Check another website
Verify the security of domains and services based on 4M+ real websites.
URL Checker: How to block Groupcryptotrade.com?
Related blogs
Have you had a personal experience with Groupcryptotrade.com?
Share your thoughts and rate it to help others make informed decisions!
Report Now