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Liaiz.com Cryptocurrency Scam

April 17, 2025 at 10:16 AM
Cryptocurrency Scam
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Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Liaiz Website Preview

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Apr 17, 2025
Website screenshot of Liaiz.com
Liaiz.com
This domain was registered 4 years ago through the company TurnCommerce, Inc. DBA NameBright.com and had the owner Redacted for GDPR privacy.
For complaint:
  1. Email: [email protected]
  2. Phone: +1.7204960020
Cryptocurrency Scam
1
Trust Score
HK
Location
Full size screenshot of Liaiz.com

Liaiz.com operates a Cryptocurrency Fraud Platform implementing deceptive schemes targeting digital currency investors through fraudulent investment opportunities and social engineering attacks.

The platform employs various fraud vectors including fake initial coin offerings (ICOs), pyramid schemes, and phishing campaigns designed to extract cryptocurrency investments or personal information from victims.

Threat actors utilize high-return investment promises and exclusive opportunity claims to manipulate victims into cryptocurrency investments in non-existent or worthless digital assets, resulting in financial losses.

Exercise extreme caution when evaluating cryptocurrency investment opportunities and verify platform legitimacy through reputable sources before engaging in any digital currency transactions.

Is liaiz.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks liaiz.com because it was classified as cryptocurrency scam.

Through our comprehensive security analysis, liaiz.com has been identified as a potential cryptocurrency 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 hidden ownership details, limited website popularity, suspicious content indicators (Crypto Scam - High 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. Liaiz.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.

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.

Security Risk Detected

Cryptocurrency Scam
1 / 100
Trust Score
April 17, 2025 at 10:16 AM

Security Advisory: This appears to be a cryptocurrency-related scam. Do not invest money or provide 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
1465 days
Registrant
Redacted for GDPR privacy
Privacy Protected
Registrar TurnCommerce, Inc...
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 192.238.133.189
Hosting Provider
AS138995 Antbox Networ...
Hong Kong, HK

Security Analysis

Detection Signatures:
Crypto Scam - High Risk
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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How to block Liaiz.com?

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

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Liaiz.com

General

Domain Name LIAIZ.COM
Registry Domain ID 2632009299_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.NameBright.com
Registrar URL https://www.NameBright.com
Registrar Registration Expiration Date 2025-08-06T18:14:01.000Z
Registrar TurnCommerce, Inc. DBA NameBright.com
Registrar IANA ID 1441
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +1.7204960020
Domain Status clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2025-04-16T09:45:22.258Z
Creation Date 2021-08-06T18:14:01.000Z

Registrant Information

Registry Registrant ID Not Available From Registry
Registrant Name Redacted for GDPR privacy
Registrant Organization Redacted for GDPR privacy
Registrant Street Redacted for GDPR privacy, Redacted for GDPR privacy
Registrant City Redacted for GDPR privacy
Registrant State/Province ao lai
Registrant Postal Code Redacted for GDPR privacy
Registrant Country SG
Registrant Phone Redacted for GDPR privacy
Registrant Fax Redacted for GDPR privacy
Registrant Email [email protected]

Administrative Contact

Registry Admin ID Not Available From Registry
Admin Name Redacted for GDPR privacy
Admin Organization Redacted for GDPR privacy
Admin Street Redacted for GDPR privacy, Redacted for GDPR privacy
Admin City Redacted for GDPR privacy
Admin State/Province Redacted for GDPR privacy
Admin Postal Code Redacted for GDPR privacy
Admin Country Redacted for GDPR privacy
Admin Phone Redacted for GDPR privacy
Admin Fax Redacted for GDPR privacy
Admin Email [email protected]

Technical Contact

Registry Tech ID Not Available From Registry
Tech Name Redacted for GDPR privacy
Tech Organization Redacted for GDPR privacy
Tech Street Redacted for GDPR privacy, Redacted for GDPR privacy
Tech City Redacted for GDPR privacy
Tech State/Province Redacted for GDPR privacy
Tech Postal Code Redacted for GDPR privacy
Tech Country Redacted for GDPR privacy
Tech Phone Redacted for GDPR privacy
Tech Fax Redacted for GDPR privacy
Tech Email [email protected]

Name Servers

Name Server B9.SHARE-DNS.NET
DNSSEC unsigned
URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/ 
Domain Name: LIAIZ.COM
Registry Domain ID: 2632009299_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.NameBright.com
Registrar URL: https://www.NameBright.com
Updated Date: 2025-04-16T09:45:22.258Z
Creation Date: 2021-08-06T18:14:01.000Z
Registrar Registration Expiration Date: 2025-08-06T18:14:01.000Z
Registrar: TurnCommerce, Inc. DBA NameBright.com
Registrar IANA ID: 1441
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.7204960020
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Redacted for GDPR privacy
Registrant Organization: Redacted for GDPR privacy
Registrant Street: Redacted for GDPR privacy, Redacted for GDPR privacy
Registrant City: Redacted for GDPR privacy
Registrant State/Province: ao lai
Registrant Postal Code: Redacted for GDPR privacy
Registrant Country: SG
Registrant Phone: Redacted for GDPR privacy
Registrant Phone Ext: 
Registrant Fax: Redacted for GDPR privacy
Registrant Fax Ext: 
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry
Admin Name: Redacted for GDPR privacy
Admin Organization: Redacted for GDPR privacy
Admin Street: Redacted for GDPR privacy, Redacted for GDPR privacy
Admin City: Redacted for GDPR privacy
Admin State/Province: Redacted for GDPR privacy
Admin Postal Code: Redacted for GDPR privacy
Admin Country: Redacted for GDPR privacy
Admin Phone: Redacted for GDPR privacy
Admin Phone Ext: 
Admin Fax: Redacted for GDPR privacy
Admin Fax Ext: 
Admin Email: [email protected]
Registry Tech ID: Not Available From Registry
Tech Name: Redacted for GDPR privacy
Tech Organization: Redacted for GDPR privacy
Tech Street: Redacted for GDPR privacy, Redacted for GDPR privacy
Tech City: Redacted for GDPR privacy
Tech State/Province: Redacted for GDPR privacy
Tech Postal Code: Redacted for GDPR privacy
Tech Country: Redacted for GDPR privacy
Tech Phone: Redacted for GDPR privacy
Tech Phone Ext: 
Tech Fax: Redacted for GDPR privacy
Tech Fax Ext: 
Tech Email: [email protected]
Name Server: A9.SHARE-DNS.COM
Name Server: B9.SHARE-DNS.NET
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Liaiz.com?

If you own Liaiz.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 liaiz.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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