Mondoi.com Reviews: Mondoi Cryptocurrency Scam | Check if site is scam or legit

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Mondoi Website Preview

Live Capture

Desktop View

Apr 23, 2025

Cryptocurrency Scam

Trust Score

Location

Mondoi.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 Mondoi.com?

Is mondoi.com safe? Unfortunately, not likely. Gridinsoft Anti-malware block the mondoi.com because it was clasified as cryptocurrency scam. This domain was registered 15 years ago through the company NICENIC INTERNATIONAL GROUP CO., LIMITED and had the owner REDACTED FOR PRIVACY. The contact email for complaint is [email protected] or by phone at +853.2354112.

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.

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

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.

AI-generated Text

Content analysis suggests the website utilizes AI-generated text for primary content creation. While AI-generated content is not inherently problematic, it may indicate rapid website development without thorough editorial review. Based on security research, websites with extensive AI-generated content may correlate with reduced trustworthiness due to minimal human oversight in content creation.

Long Term Domain

Domain registration extends beyond one year, demonstrating the operator's commitment to sustained operations. Extended registration periods for mondoi.com indicate planning for long-term presence and operational continuity.

Established Domain

The domain has maintained active status for an extended period, indicating operational stability and established web presence. This longevity for mondoi.com suggests legitimate business operations and sustained user engagement over time.

Low Trust Score

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

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Security Risk Detected

Cryptocurrency Scam

1 / 100

Trust Score

April 23, 2025 at 2:41 AM

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

Domain Information

Domain Age

5760 days

Registrant

REDACTED FOR PRIVACY

Privacy Protected

Registrar NICENIC INTERNATI...

Top Level Domain

.com

Generic TLD

Technical Details

IP Address 104.21.7.207

Hosting Provider

AS13335 Cloudflare, Inc.

San Francisco, US

Primary Language

Content Analysis

Original website content:

MONDOI.COM | Cryptocurrency trading and invest platform

Security Analysis

Detection Signatures:

Cryptocurrency Cryptocurrency - Risk Registration Form Trustpilot Rating AI-generated Text Long Term Domain Established Domain Low Trust Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint

yellow-mexico-bravo-beer

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 Mondoi.com?

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

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Mondoi.com

General

Domain Name mondoi.com

Registry Domain ID D200909081682955-COM

Registrar Information

Registrar WHOIS Server whois.nicenic.net

Registrar URL http://www.nicenic.net

Registrar Registration Expiration Date 2026-09-07T16:00:00Z

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 2009-09-07T16:20:39Z

Creation Date 2009-09-07T16:20:39Z

Registrant Information

Registry Registrant ID REDACTED FOR PRIVACY

Registrant Organization REDACTED FOR PRIVACY

Registrant State/Province Dortmund

Registrant Country DE

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 ALI.NS.CLOUDFLARE.COM

DNSSEC unsigned

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

Domain Name: mondoi.com
Registry Domain ID: D200909081682955-COM
Registrar WHOIS Server: whois.nicenic.net
Registrar URL: http://www.nicenic.net
Updated Date: 2009-09-07T16:20:39Z
Creation Date: 2009-09-07T16:20:39Z
Registrar Registration Expiration Date: 2026-09-07T16:00:00Z
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: REDACTED FOR PRIVACY
Registrant State/Province: Dortmund
Registrant Country: DE
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: ALAN.NS.CLOUDFLARE.COM
Name Server: ALI.NS.CLOUDFLARE.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Mondoi.com?

If you own Mondoi.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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