Invest-tracing.biz Reviews: Suspicious Website | Check if site is scam or legit

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Invest-tracing Website Preview

Live Capture

Desktop View

Jul 3, 2025

Website screenshot of Invest-tracing.biz

This domain was registered 11 years ago through the company Cloudflare, Inc. and had the owner DATA REDACTED.

For complaint:

Email: [email protected]
Phone: +1.4153197517

Suspicious Website

Trust Score

Location

Invest-tracing.biz exhibits characteristics consistent with untrustworthy platforms due to questionable content, deceptive operational practices, or potential malware presence affecting platform reliability and user security.

Users should implement heightened security awareness and conduct thorough platform evaluation before engagement, as overall trustworthiness remains a security concern. Implement appropriate security controls to ensure safe interaction with this platform.

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Is invest-tracing.biz safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks invest-tracing.biz because it was classified as suspicious website.

Through our comprehensive security analysis, invest-tracing.biz has been identified as a potential suspicious website. 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 (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. Invest-tracing.biz has a low trust score of 39/100 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.

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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.

Reliable Payment Method

Payment processing utilizes established and secure payment systems including major credit cards, PayPal, or other recognized financial service providers. These payment methods typically offer fraud protection and dispute resolution mechanisms for consumer protection.

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.

Pay to Click Job

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 invest-tracing.biz and review privacy policies before submitting personal data.

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.

Review System

The website integrates external review platforms enabling users to share experiences and rate products or services offered by invest-tracing.biz. Review systems enhance transparency and facilitate informed decision-making, though review authenticity should be independently verified.

Long Term Domain

Domain registration extends beyond one year, demonstrating the operator's commitment to sustained operations. Extended registration periods for invest-tracing.biz indicate planning for long-term presence and operational continuity.

Established Domain

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

Low Trust Score

Independent security assessment from Scamadviser indicates invest-tracing.biz has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.

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Security Risk Detected

Suspicious Website

39 / 100

Trust Score

July 3, 2025 at 9:52 AM

Security Advisory: This website has been flagged as suspicious and may pose security risks. Exercise caution when visiting or sharing personal information.

Domain Information

Domain Age

4339 days

Registrant

DATA REDACTED

Registrar Cloudflare, Inc.

Top Level Domain

.biz

Generic TLD

Technical Details

IP Address 172.67.162.69

Hosting Provider

AS13335 Cloudflare, Inc.

San Francisco, US

Primary Language

Content Analysis

Original website content:

Invest-Tracing HYIP Investment-HYIP Monitor | Best HYIP Monitor

invest-tracing.com

Security Analysis

Detection Signatures:

Cryptocurrency Reliable Payment Method Financial Service Pay to Click Job Helpdesk Registration Form Trustpilot Rating Review System Long Term Domain Established Domain Low Trust Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint

spaghetti-eleven-maryland-monkey

Unique identifier based on site analysis

Suspicious platforms exhibit untrustworthy characteristics including questionable content, deceptive operational practices, or malware presence that compromise user security and platform reliability.

How to block Invest-tracing.biz?

Gridinsoft has the capability to block invest-tracing.biz domain without requiring further user intervention.

Start by downloading Gridinsoft Anti-Malware to your computer.
Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
Click on the "Standard Scan" button.
After the scanning process is finished, click on "Clean Now" to remove any detected threats.
If prompted, restart your system to complete the removal process.

Exclusion

If you wish to visit a blocked "invest-tracing.biz" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:

Open Gridinsoft Anti-Malware;
Click the Tools tab;
Click the Ignore List;
Click the Internet vertical tab and press "Add...";
Enter "invest-tracing.biz" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Invest-tracing.biz

General

Domain Name INVEST-TRACING.BIZ

Registry Domain ID D55999894-BIZ

Registrar Information

Registrar WHOIS Server whois.cloudflare.com

Registrar URL https://www.cloudflare.com

Registrar Registration Expiration Date 2026-08-15T23:59:59Z

Registrar Cloudflare, Inc.

Registrar IANA ID 1910

Domain Status clienttransferprohibited https://icann.org/epp#clienttransferprohibited

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +1.4153197517

URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/

Important Dates

Updated Date 2021-10-17T09:55:14Z

Creation Date 2013-08-16T04:32:17Z

Registrant Information

Registrant State/Province New Territories

Registrant Country HK

Registrant Email https://domaincontact.cloudflareregistrar.com/invest-tracing.biz

Administrative Contact

Admin Email https://domaincontact.cloudflareregistrar.com/invest-tracing.biz

Technical Contact

Tech Email https://domaincontact.cloudflareregistrar.com/invest-tracing.biz

Billing Email https://domaincontact.cloudflareregistrar.com/invest-tracing.biz

Name Servers

Name Server marty.ns.cloudflare.com

DNSSEC signedDelegation

Domain Name: INVEST-TRACING.BIZ
Registry Domain ID: D55999894-BIZ
Registrar WHOIS Server: whois.cloudflare.com
Registrar URL: https://www.cloudflare.com
Updated Date: 2021-10-17T09:55:14Z
Creation Date: 2013-08-16T04:32:17Z
Registrar Registration Expiration Date: 2026-08-15T23:59:59Z
Registrar: Cloudflare, Inc.
Registrar IANA ID: 1910
Domain Status: clienttransferprohibited https://icann.org/epp#clienttransferprohibited
Registry Registrant ID:
Registrant Name: DATA REDACTED 
Registrant Organization: DATA REDACTED
Registrant Street: DATA REDACTED
Registrant City: DATA REDACTED
Registrant State/Province: New Territories
Registrant Postal Code: DATA REDACTED
Registrant Country: HK
Registrant Phone: DATA REDACTED
Registrant Phone Ext: DATA REDACTED
Registrant Fax: DATA REDACTED
Registrant Fax Ext: DATA REDACTED
Registrant Email: https://domaincontact.cloudflareregistrar.com/invest-tracing.biz
Registry Admin ID:
Admin Name: DATA REDACTED 
Admin Organization: DATA REDACTED
Admin Street: DATA REDACTED
Admin City: DATA REDACTED
Admin State/Province: DATA REDACTED
Admin Postal Code: DATA REDACTED
Admin Country: DATA REDACTED
Admin Phone: DATA REDACTED
Admin Phone Ext: DATA REDACTED
Admin Fax: DATA REDACTED
Admin Fax Ext: DATA REDACTED
Admin Email: https://domaincontact.cloudflareregistrar.com/invest-tracing.biz
Registry Tech ID:
Tech Name: DATA REDACTED 
Tech Organization: DATA REDACTED
Tech Street: DATA REDACTED
Tech City: DATA REDACTED
Tech State/Province: DATA REDACTED
Tech Postal Code: DATA REDACTED
Tech Country: DATA REDACTED
Tech Phone: DATA REDACTED
Tech Phone Ext: DATA REDACTED
Tech Fax: DATA REDACTED
Tech Fax Ext: DATA REDACTED
Tech Email: https://domaincontact.cloudflareregistrar.com/invest-tracing.biz
Registry Billing ID:
Billing Name: DATA REDACTED 
Billing Organization: DATA REDACTED
Billing Street: DATA REDACTED
Billing City: DATA REDACTED
Billing State/Province: DATA REDACTED
Billing Postal Code: DATA REDACTED
Billing Country: DATA REDACTED
Billing Phone: DATA REDACTED
Billing Phone Ext: DATA REDACTED
Billing Fax: DATA REDACTED
Billing Fax Ext: DATA REDACTED
Billing Email: https://domaincontact.cloudflareregistrar.com/invest-tracing.biz
Name Server: laura.ns.cloudflare.com
Name Server: marty.ns.cloudflare.com
DNSSEC: signedDelegation
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4153197517
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Invest-tracing.biz?

If you own Invest-tracing.biz, 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 invest-tracing.biz

5 4 3 2 1