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Lavanet.cc Financial scam

June 16, 2025 at 7:13 AM
Financial scam
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Lavanet.cc Website Preview

Live Capture
Desktop View
Jun 16, 2025
Website screenshot of Lavanet.cc
Lavanet.cc
Financial scam
1
Trust Score
CN
Location
Full size screenshot of Lavanet.cc

Lavanet.cc 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 Lavanet.cc?

Is lavanet.cc safe? Unfortunately, not likely. Gridinsoft Anti-malware block the lavanet.cc because it was clasified as financial scam. This domain was registered 1 month ago through the company NICENIC INTERNATIONAL GROUP CO., LIMITED and owner is unknown. The contact email for complaint is [email protected] or by phone at +853.2354112.

Domain registration occurred recently, establishing lavanet.cc as a newly created web property. New domains typically lack established reputation metrics, user reviews, or historical performance data, necessitating additional verification before engagement.

Security Risk Detected

Financial scam
1 / 100
Trust Score
June 16, 2025 at 7:13 AM

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

Domain Information

Domain Age
36 days
Recently Registered
Registrar NICENIC INTERNATI...
Top Level Domain
.cc
Domain Extension

Technical Details

IP Address 154.85.61.131
Hosting Provider
AS55967 Beijing Baidu ...
Shenzhen, CN

Security Analysis

Detection Signatures:
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 Lavanet.cc?

Gridinsoft has the capability to block lavanet.cc 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 "lavanet.cc" 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 "lavanet.cc" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Lavanet.cc

General

Domain Name lavanet.cc
Registry Domain ID D202505121770413-COM

Registrar Information

Registrar WHOIS Server whois.nicenic.net
Registrar URL http://www.nicenic.net
Registrar Registration Expiration Date 2026-05-12T15:32:22Z
Registrar NICENIC INTERNATIONAL GROUP CO., LIMITED
Registrar IANA ID 3765
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +853.2354112
Domain Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2025-05-12T15:33:21Z
Creation Date 2025-05-12T15:33:21Z

Registrant Information

Registry Registrant ID REDACTED FOR PRIVACY
Registrant State/Province CA
Registrant Country US
Registrant Email http://whois.nicenic.net/?page=whoisform

Administrative Contact

Admin Email http://whois.nicenic.net/?page=whoisform&emailtype=admin

Technical Contact

Tech Email http://whois.nicenic.net/?page=whoisform&emailtype=tech

Name Servers

Name Server NS4.MY-NDNS.COM
DNSSEC unsigned
URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/
Domain Name: lavanet.cc
Registry Domain ID: D202505121770413-COM
Registrar WHOIS Server: whois.nicenic.net
Registrar URL: http://www.nicenic.net
Updated Date: 2025-05-12T15:33:21Z
Creation Date: 2025-05-12T15:33:21Z
Registrar Registration Expiration Date: 2026-05-12T15:32:22Z
Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED
Registrar IANA ID: 3765
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +853.2354112
Reseller: 
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Organization: 
Registrant State/Province: CA
Registrant Country: US
Registrant Email: http://whois.nicenic.net/?page=whoisform
Admin Email: http://whois.nicenic.net/?page=whoisform&emailtype=admin
Tech Email: http://whois.nicenic.net/?page=whoisform&emailtype=tech
Name Server: NS3.MY-NDNS.COM
Name Server: NS4.MY-NDNS.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Lavanet.cc?

If you own Lavanet.cc, 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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