Itcurrencyexchange.com Reviews: Crypto Scam, Legit or Safe Check | Gridinsoft
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Itcurrencyexchange.com Cryptocurrency Scam

October 19, 2025 at 7:44 AM
Cryptocurrency Scam
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Itcurrencyexchange → Safety Check

First checked 4 months ago
Cryptocurrency Scam
Website content analyzed
Method: automated checks.
Reputation footprint:
Limited third-party mentions and inbound links
Captured Image: Desktop View as for 2025-10-19 10:44:44

How we scored itcurrencyexchange.com

On-page:
Cryptocurrency, Reliable Payment Method, Financial Service, Payoneer, Forex, Bootstrap Framework, Web Application, Google Tag Manager, Live Chat, Animate.css Framework, Young Domain
SSL Certificate:
Issued by WR1 on September 2, 2025. Valid for: 3 months (TLS 1.3)
Positive signals
  • Trustpilot Rating
Risk indicators
  • Cryptocurrency - Risk
  • Low Scamadviser Score
  • Blacklisted
Last checked October 19, 2025 at 7:44 AM by Gridinsoft Trust Model v2.2.7

What is Itcurrencyexchange?

Itcurrencyexchange.com is a cryptocurrency scam site posing as an investment platform.

It promises huge, risk-free profits through fake coin launches, “guaranteed” returns, and exclusive deals—all designed to steal money.

Common tactics include fake celebrity endorsements, phishing for wallet data, upfront deposit demands, and pressure to “act fast.”

This domain was registered 7 months ago through the company PDR Ltd. d/b/a PublicDomainRegistry.com and owner is unknown.

For complaint:
  1. Email: [email protected]
  2. Phone: +1.2013775952

Is itcurrencyexchange.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft blocks this website because it was classified as cryptocurrency scam.

As of October 19, 2025, Itcurrencyexchange.com has a very low trust score of 1/100 according to our algorithm. This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.Through the security analysis, it has been identified as a potential cryptocurrency scam. Our detection system has found multiple risk indicators, and we recommend avoiding this website.

What are the risks of itcurrencyexchange.com?

This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.

Why is itcurrencyexchange.com marked "Cryptocurrency Scam"?

Gridinsoft evaluates itcurrencyexchange.com, focusing on domain age (only 8 months old), limited website popularity, suspicious content indicators (Cryptocurrency - Risk, Low Scamadviser Score, Blacklisted), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. We weigh these indicators to calculate the trust score.

Note: 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.

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, you should be particularly wary of spyware and data-stealing malware. While scammers don't need to use malware, the risk is ever-present.

Itcurrencyexchange Digital Footprints

Cryptocurrency

The itcurrencyexchange.com 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.

Cryptocurrency - Risk

Based on pattern analysis of similar websites, itcurrencyexchange.com platform may offer questionable cryptocurrency investment opportunities or trading advice that could result in financial losses. Exercise extreme caution when evaluating cryptocurrency-related investment proposals.

Financial Service

The itcurrencyexchange.com 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.

Payoneer
Forex
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.

Bootstrap Framework

itcurrencyexchange.com uses Bootstrap, a widely-adopted open-source framework for responsive web development. Bootstrap enables efficient creation of mobile-friendly interfaces through standardized components and styling.

Web Application

This website is configured as a web application with mobile app-like functionality. Users can install this site directly to their device's home screen for quick access and an app-like experience.

Google Tag Manager

The itcurrencyexchange.com website uses Google Tag Manager to add and update tracking tags on its website.

Live Chat
Animate.css Framework
Young Domain

Domain registration occurred recently, establishing itcurrencyexchange.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.

Low Scamadviser Score

Independent security assessment from Scamadviser indicates itcurrencyexchange.com has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.

Blacklisted

Gridinsoft Internet Security classified itcurrencyexchange.com as unsafe.

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

1 / 100
Cryptocurrency Scam
October 19, 2025 at 7:44 AM

Security Advisory: This appears to be a cryptocurrency-related scam. Do not invest money or provide financial information.

Domain Information

Domain Age
8 months
Recently Registered
Registrar PDR Ltd. d/b/a PublicDo...
Top Level Domain
.com
Generic TLD
Nameservers ns1.dns-parking.com
ns2.dns-parking.com

Technical Details

IP Address 147.93.80.56
Hosting Provider
AS47583 Hostinger Inter...
Jakarta, ID
Primary Language
DNS Records 147.93.80.56 A
2a02:4780:6:1966:0:3915:a038:2 AAAA
letsencrypt.org CAA
globalsign.com CAA
digicert.com CAA
pki.goog CAA
comodoca.com CAA
sectigo.com CAA
mx2.hostinger.com MX
mx1.hostinger.com MX
ns1.dns-parking.com SOA

Content Analysis

Original website content:

ItCurrencyExchange - Home

"IT Currency Exchange – Your trusted partner for real-time currency conversion. Get competitive exchange rates, fast transactions, and secure global money transfers, all in on...

Mentioned hosts (9):
www.google-analytics.com drive.google.com fonts.gstatic.com embed.tawk.to itcurrencyexchange.com fonts.googleapis.com va.tawk.to wa.me www.googletagmanager.com

Security Analysis

Detection Signatures:

These signatures are used to generate the security fingerprint below.

Cryptocurrency Reliable Payment Method Cryptocurrency - Risk Financial Service Payoneer Forex Trustpilot Rating Bootstrap Framework Web Application Google Tag Manager Live Chat Animate.css Framework Young Domain Low Scamadviser Score Blacklisted
Verified Services:

This domain has been verified by the following legitimate services and organizations, confirming authentic ownership and proper email security configuration.

SPF
v=spf1 include:_spf.mail.hostinger.com ~all
Security Fingerprint:

Unique identifier based on site analysis

Cryptocurrency fraud operations implement deceptive schemes related to digital currency investments, including fraudulent initial coin offerings (ICOs), pyramid schemes, or phishing campaigns designed to steal cryptocurrency assets or personal information.
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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Warning Summary

This section provides a detailed breakdown of security warnings from multiple trusted sources.

We gather verdicts from a range of security providers to assess the safety of the site. If any of these sources flag the site as potentially harmful, it will be marked with a warning. Each entry includes the source and their findings, allowing you to see the different assessments. This transparency ensures you have all the information needed to evaluate the site's risk.

If no warnings are issued, the site is considered safe based on the analysis from all checked sources. For more details, please review the individual findings below.

BitDefender
Clean
CRDF
Clean
Google Safebrowsing
Clean
Phishing Database
Clean
Netcraft
Clean
Criminal IP
Clean
OpenPhish
Clean
ESET
Clean
CyRadar
Clean
Sophos
Clean

Itcurrencyexchange.com blocked? Check the safety report created on May 5, 2025

How to block Itcurrencyexchange.com?

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

Now this domain should appear in your Ignore List.

Are You the Owner?

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