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Paztrade.com Cryptocurrency Scam

May 29, 2025 at 2:31 AM
Cryptocurrency Scam
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure
This website is affiliated with the Russian Federation, a nation that initiated a military attack, thus committing a crime against humanity in the form of war against Ukraine for the past two years. Our company, Gridinsoft, is based in Ukraine.

The ongoing war has resulted in tragic losses, with our children, parents, and friends facing daily hardships due to the deliberate actions of the Russian military. Homes are being destroyed, and millions of our fellow citizens have been forced to leave their residences.

This is not a political statement but rather a heartfelt plea. We earnestly ask that you refrain from utilizing services provided by websites from Russia. We appeal to your sense of humanity—please avoid purchasing their products or engaging in business transactions with them.

It is critical to recognize that each individual's choices contribute to the financial resources available to the Russian Federation, which directly impacts its ability to sustain this war. Your conscientious decisions can play a role in promoting peace and stability in Ukraine.

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May 29, 2025
Website screenshot of Paztrade.com
Paztrade - Ethical and Halal AI Crypto Trading for Daily Passive Income
Paztrade offers ethical, secure, and AI-powered crypto trading for passive daily income. Trusted by Muslim, Christian, and Krishna investors, our 6 advanced ...
Cryptocurrency Scam
1
Trust Score
NL
Location
Full size screenshot of Paztrade.com

Paztrade.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.

What is Paztrade.com?

Is paztrade.com safe? Unfortunately, not likely. Gridinsoft Anti-malware block the paztrade.com because it was clasified as cryptocurrency scam. This domain was registered 2 months ago through the company NAMECHEAP INC and had the owner Geovanni Sculpter. The contact email for complaint is [email protected] or by phone at +1.9854014545.

Paztrade.com Digital Footprints

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.

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

Artificial Intelligence

The website references artificial intelligence technologies or AI-powered services. While AI integration is increasingly common, some platforms may overstate AI capabilities for marketing purposes without substantial technological implementation.

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.

Multilanguage

The website provides multi-language support, demonstrating international accessibility and commitment to diverse user populations. Multi-language implementation typically indicates professional development standards and global operational scope, representing a positive trust indicator.

Young Domain

Domain registration occurred recently, establishing paztrade.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.

Low Trust Score

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

Color Guide
  • Requires special attention: Indicates areas with potential risks or issues that need careful review.

  • Positive indicators: Highlights trusted elements or reliable features that enhance user confidence.

  • Exercise caution: Signals areas where user data is involved or points that may require additional care.

  • Neutral: Provides information without indicating risk or reliability, serving as general context only.

Security Risk Detected

Cryptocurrency Scam
1 / 100
Trust Score
May 29, 2025 at 2:31 AM

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

Domain Information

Domain Age
64 days
Recently Registered
Registrant
Geovanni Sculpter
Registrar NAMECHEAP INC
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 103.137.250.39
Hosting Provider
AS216154 CLODO CLOUD S...
Amsterdam, NL
Primary Language

Content Analysis

Paztrade - Ethical and Halal AI Crypto Trading for Daily Passive Income

Paztrade offers ethical, secure, and AI-powered crypto trading for passive daily income. Trusted by Muslim, Christian, and Krishna investors, our 6 advanced AI trading bots oper...

Security Analysis

Detection Signatures

Cryptocurrency Cryptocurrency - Risk Financial Service Registration Form Artificial Intelligence Trustpilot Rating Multilanguage Young Domain Low Trust Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint
jersey-item-delta-william
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
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 Paztrade.com?

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

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Paztrade.com

General

Domain Name paztrade.com
Registry Domain ID 2971262939_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.namecheap.com
Registrar URL http://www.namecheap.com
Registrar Registration Expiration Date 2026-03-30T19:44:26.00Z
Registrar NAMECHEAP INC
Registrar IANA ID 1068
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +1.9854014545
Reseller NAMECHEAP INC
Domain Status addPeriod https://icann.org/epp#addPeriod

Important Dates

Updated Date 0001-01-01T00:00:00.00Z
Creation Date 2025-03-30T19:44:26.00Z

Registrant Information

Registrant Name Geovanni Sculpter
Registrant Street jentucky usa
Registrant City no street
Registrant State/Province KY
Registrant Postal Code 42101
Registrant Country US
Registrant Phone +1.4196379403
Registrant Email [email protected]

Administrative Contact

Admin Name Geovanni Sculpter
Admin Street jentucky usa
Admin City no street
Admin State/Province KY
Admin Postal Code 42101
Admin Country US
Admin Phone +1.4196379403
Admin Email [email protected]

Technical Contact

Tech Name Geovanni Sculpter
Tech Street jentucky usa
Tech City no street
Tech State/Province KY
Tech Postal Code 42101
Tech Country US
Tech Phone +1.4196379403
Tech Email [email protected]

Name Servers

Name Server ns2.firstvds.ru
DNSSEC unsigned
URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/
Domain name: paztrade.com
Registry Domain ID: 2971262939_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 0001-01-01T00:00:00.00Z
Creation Date: 2025-03-30T19:44:26.00Z
Registrar Registration Expiration Date: 2026-03-30T19:44:26.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.9854014545
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: addPeriod https://icann.org/epp#addPeriod
Registry Registrant ID: 
Registrant Name: Geovanni Sculpter
Registrant Organization: 
Registrant Street: jentucky usa
Registrant City: no street
Registrant State/Province: KY
Registrant Postal Code: 42101
Registrant Country: US
Registrant Phone: +1.4196379403
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: [email protected]
Registry Admin ID: 
Admin Name: Geovanni Sculpter
Admin Organization: 
Admin Street: jentucky usa
Admin City: no street
Admin State/Province: KY
Admin Postal Code: 42101
Admin Country: US
Admin Phone: +1.4196379403
Admin Phone Ext: 
Admin Fax: 
Admin Fax Ext: 
Admin Email: [email protected]
Registry Tech ID: 
Tech Name: Geovanni Sculpter
Tech Organization: 
Tech Street: jentucky usa
Tech City: no street
Tech State/Province: KY
Tech Postal Code: 42101
Tech Country: US
Tech Phone: +1.4196379403
Tech Phone Ext: 
Tech Fax: 
Tech Fax Ext: 
Tech Email: [email protected]
Name Server: ns1.firstvds.ru
Name Server: ns2.firstvds.ru
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Paztrade.com?

If you own Paztrade.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 paztrade.com

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

After the malware scan, Gridinsoft reports on any threats found and asks you to remove them.

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Step 3 — Remove threats

Once you click the "Clean Now", our antivirus tool will clean up found suspicious sites and threats, so your computer is secure and safe.

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More than scams? We've got you covered

Scams are just one of the many online threats. We protect against them all.

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