Linesdex.com Reviews: Linesdex Cryptocurrency Scam

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Linesdex Website Preview

Live Capture

Desktop View

Jun 9, 2025

Cryptocurrency Scam

Trust Score

Location

Linesdex.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.

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

Gridinsoft Anti-Malware

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What is Linesdex.com?

Is linesdex.com safe? Unfortunately, not likely. Gridinsoft Anti-malware block the linesdex.com because it was clasified as cryptocurrency scam. This domain was registered 10 days ago through the company GMO Internet, Inc. and had the owner REDACTED FOR PRIVACY. The contact email for complaint is [email protected] or by phone at +81.337709199.

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.

Cryptocurrency - Risk

Based on pattern analysis of similar websites, this 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

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.

NFTs

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 linesdex.com and review privacy policies before submitting personal data.

Crypto Scam - High Risk

Cookie Consent

The website implements cookie consent mechanisms in compliance with privacy regulations such as GDPR or CCPA. This demonstrates that linesdex.com adheres to data protection standards and provides users with control over personal data collection practices.

Young Domain

Domain registration occurred recently, establishing linesdex.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.

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Security Risk Detected

Cryptocurrency Scam

1 / 100

Trust Score

June 9, 2025 at 11:19 AM

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

Domain Information

Domain Age

10 days

Recently Registered

Registrant

REDACTED FOR PRIVACY

Privacy Protected

Registrar GMO Internet, Inc.

Top Level Domain

.com

Generic TLD

Technical Details

IP Address 104.21.34.163

Hosting Provider

AS13335 Cloudflare, Inc.

San Francisco, US

Primary Language

Content Analysis

Original website content:

Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | Linesdex

The leading cryptocurrency exchange. Buy, sell, trade BTC, ETH and other altcoins. Enter the spot and futures market or make safe bets on your coins.

Security Analysis

Detection Signatures:

Cryptocurrency Cryptocurrency - Risk Financial Service NFTs Registration Form Crypto Scam - High Risk Cookie Consent Young Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint

cardinal-missouri-georgia-zebra

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

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 Linesdex.com?

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

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Linesdex.com

General

Domain Name linesdex.com

Registry Domain ID 2987641807_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.discount-domain.com

Registrar URL http://www.onamae.com

Registrar Registration Expiration Date 2026-05-30T09:09:58Z

Registrar GMO Internet, Inc.

Registrar IANA ID 49

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +81.337709199

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

Important Dates

Updated Date 2025-05-30T18:49:26Z

Creation Date 2025-05-30T09:09:58Z

Registrant Information

Registry Registrant ID Not Available From Registry

Registrant Name REDACTED FOR PRIVACY

Registrant Organization REDACTED FOR PRIVACY

Registrant Street REDACTED FOR PRIVACY

Registrant City REDACTED FOR PRIVACY

Registrant State/Province Baden Wurttemberg

Registrant Postal Code REDACTED FOR PRIVACY

Registrant Country DE

Registrant Phone REDACTED FOR PRIVACY

Registrant Phone Ext REDACTED FOR PRIVACY

Registrant Fax REDACTED FOR PRIVACY

Registrant Fax Ext REDACTED FOR PRIVACY

Registrant Email https://www.onamae.com/service/whois/contact/?btn_id=whoisresulttop_WhoisContactUs&domain=linesdex.com

Administrative Contact

Registry Admin ID Not Available From Registry

Admin Name REDACTED FOR PRIVACY

Admin Organization REDACTED FOR PRIVACY

Admin Street REDACTED FOR PRIVACY

Admin City REDACTED FOR PRIVACY

Admin State/Province REDACTED FOR PRIVACY

Admin Postal Code REDACTED FOR PRIVACY

Admin Country REDACTED FOR PRIVACY

Admin Phone REDACTED FOR PRIVACY

Admin Phone Ext REDACTED FOR PRIVACY

Admin Fax REDACTED FOR PRIVACY

Admin Fax Ext REDACTED FOR PRIVACY

Admin Email https://www.onamae.com/service/whois/contact/?btn_id=whoisresulttop_WhoisContactUs&domain=linesdex.com

Technical Contact

Registry Tech ID Not Available From Registry

Tech Name REDACTED FOR PRIVACY

Tech Organization REDACTED FOR PRIVACY

Tech Street REDACTED FOR PRIVACY

Tech City REDACTED FOR PRIVACY

Tech State/Province REDACTED FOR PRIVACY

Tech Postal Code REDACTED FOR PRIVACY

Tech Country REDACTED FOR PRIVACY

Tech Phone REDACTED FOR PRIVACY

Tech Phone Ext REDACTED FOR PRIVACY

Tech Fax REDACTED FOR PRIVACY

Tech Fax Ext REDACTED FOR PRIVACY

Tech Email https://www.onamae.com/service/whois/contact/?btn_id=whoisresulttop_WhoisContactUs&domain=linesdex.com

Name Servers

Name Server ajay.ns.cloudflare.com

DNSSEC unsigned

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

Domain Name: linesdex.com
Registry Domain ID: 2987641807_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.discount-domain.com
Registrar URL: http://www.onamae.com
Updated Date: 2025-05-30T18:49:26Z
Creation Date: 2025-05-30T09:09:58Z
Registrar Registration Expiration Date: 2026-05-30T09:09:58Z
Registrar: GMO Internet, Inc.
Registrar IANA ID: 49
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +81.337709199
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: REDACTED FOR PRIVACY
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: Baden Wurttemberg
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: DE
Registrant Phone: REDACTED FOR PRIVACY
Registrant Phone Ext: REDACTED FOR PRIVACY
Registrant Fax: REDACTED FOR PRIVACY
Registrant Fax Ext: REDACTED FOR PRIVACY
Registrant Email: https://www.onamae.com/service/whois/contact/?btn_id=whoisresulttop_WhoisContactUs&domain=linesdex.com
Registry Admin ID: Not Available From Registry
Admin Name: REDACTED FOR PRIVACY
Admin Organization: REDACTED FOR PRIVACY
Admin Street: REDACTED FOR PRIVACY
Admin City: REDACTED FOR PRIVACY
Admin State/Province: REDACTED FOR PRIVACY
Admin Postal Code: REDACTED FOR PRIVACY
Admin Country: REDACTED FOR PRIVACY
Admin Phone: REDACTED FOR PRIVACY
Admin Phone Ext: REDACTED FOR PRIVACY
Admin Fax: REDACTED FOR PRIVACY
Admin Fax Ext: REDACTED FOR PRIVACY
Admin Email: https://www.onamae.com/service/whois/contact/?btn_id=whoisresulttop_WhoisContactUs&domain=linesdex.com
Registry Tech ID: Not Available From Registry
Tech Name: REDACTED FOR PRIVACY
Tech Organization: REDACTED FOR PRIVACY
Tech Street: REDACTED FOR PRIVACY
Tech City: REDACTED FOR PRIVACY
Tech State/Province: REDACTED FOR PRIVACY
Tech Postal Code: REDACTED FOR PRIVACY
Tech Country: REDACTED FOR PRIVACY
Tech Phone: REDACTED FOR PRIVACY
Tech Phone Ext: REDACTED FOR PRIVACY
Tech Fax: REDACTED FOR PRIVACY
Tech Fax Ext: REDACTED FOR PRIVACY
Tech Email: https://www.onamae.com/service/whois/contact/?btn_id=whoisresulttop_WhoisContactUs&domain=linesdex.com
Name Server: zoe.ns.cloudflare.com
Name Server: ajay.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Linesdex.com?

If you own Linesdex.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 linesdex.com

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