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Miningvip.top Financial scam

May 15, 2025 at 9:45 PM
Financial scam
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

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Live Capture
Desktop View
May 16, 2025
Website screenshot of Miningvip.top
ukmining
Financial scam
1
Trust Score
US
Location
Full size screenshot of Miningvip.top

Miningvip.top 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 Miningvip.top?

Is miningvip.top safe? Unfortunately, not likely. Gridinsoft Anti-malware block the miningvip.top because it was clasified as financial scam. This domain was registered 17 days ago through the company Dominet (HK) Limited and had the owner REDACTED FOR PRIVACY. The contact email for complaint is [email protected] or by phone at +65.01065985888.

Domain registration occurred recently, establishing miningvip.top 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
May 15, 2025 at 9:45 PM

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

Domain Information

Domain Age
17 days
Recently Registered
Registrant
REDACTED FOR PRIVACY
Privacy Protected
Registrar Dominet (HK) Limited
Top Level Domain
.top
Domain Extension

Technical Details

IP Address 172.67.206.72
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
Primary Language

Content Analysis

ukmining

Security Analysis

Detection Signatures

Financial Scam - Risk 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.
Read Now

How to block Miningvip.top?

Gridinsoft has the capability to block miningvip.top 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 "miningvip.top" 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 "miningvip.top" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Miningvip.top

General

Domain Name miningvip.top
Registry Domain ID D20250515G10001G_46703284-top

Registrar Information

Registrar WHOIS Server whois.aliyun.com
Registrar URL http://www.alibabacloud.com
Registrar Dominet (HK) Limited
Registrar IANA ID 3775
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +65.01065985888
Domain Status addPeriod https://icann.org/epp#addPeriod

Important Dates

Updated Date 2025-05-15T14:19:08Z
Creation Date 2025-05-15T14:14:25Z
Registry Expiry Date 2026-05-15T14:14:25Z

Registrant Information

Registry Registrant ID REDACTED FOR PRIVACY
Registrant Name REDACTED FOR PRIVACY
Registrant Organization REDACTED FOR PRIVACY
Registrant Street REDACTED FOR PRIVACY
Registrant City REDACTED FOR PRIVACY
Registrant State/Province Balestier Rd
Registrant Postal Code REDACTED FOR PRIVACY
Registrant Country SG
Registrant Phone REDACTED FOR PRIVACY
Registrant Phone Ext REDACTED FOR PRIVACY
Registrant Fax REDACTED FOR PRIVACY
Registrant Fax Ext REDACTED FOR PRIVACY
Registrant Email Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.

Administrative Contact

Registry Admin ID REDACTED FOR PRIVACY
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 Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.

Technical Contact

Registry Tech ID REDACTED FOR PRIVACY
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 Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.

Name Servers

Name Server mia.ns.cloudflare.com
DNSSEC unsigned
URL Of The ICANN Whois Inaccuracy Complaint Form https://www.icann.org/wicf/
Domain Name: miningvip.top
Registry Domain ID: D20250515G10001G_46703284-top
Registrar WHOIS Server: whois.aliyun.com
Registrar URL: http://www.alibabacloud.com
Updated Date: 2025-05-15T14:19:08Z
Creation Date: 2025-05-15T14:14:25Z
Registry Expiry Date: 2026-05-15T14:14:25Z
Registrar: Dominet (HK) Limited
Registrar IANA ID: 3775
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +65.01065985888
Domain Status: ok https://icann.org/epp#OK
Domain Status: addPeriod https://icann.org/epp#addPeriod
Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: REDACTED FOR PRIVACY
Registrant Street:  REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: Balestier Rd
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: SG
Registrant Phone: REDACTED FOR PRIVACY
Registrant Phone Ext: REDACTED FOR PRIVACY
Registrant Fax: REDACTED FOR PRIVACY
Registrant Fax Ext: REDACTED FOR PRIVACY
Registrant Email: Please query the RDDS service of the Registrar of Record  identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Registry Admin ID: REDACTED FOR PRIVACY
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: Please query the RDDS service of the Registrar of Record  identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Registry Tech ID: REDACTED FOR PRIVACY
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: Please query the RDDS service of the Registrar of Record  identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Name Server: matt.ns.cloudflare.com
Name Server: mia.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Are You the Owner of Miningvip.top?

If you own Miningvip.top, 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 miningvip.top

One-click Scam Checkup

Step 1 — Install Gridinsoft Anti-malware

Download and install Gridinsoft Anti-malware. Then, click the “Standard Scan” button, and the virus detector engine quickly scans for suspicious sites.

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Step 2 — Review found threats

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1
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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