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Phem-exchange.ltd Cryptocurrency Scam

June 26, 2025 at 3:57 PM
Cryptocurrency Scam
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Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Phem-exchange.ltd Website Preview

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Jun 26, 2025
Website screenshot of Phem-exchange.ltd
This domain was registered 1 month ago through the company Dynadot Inc and had the owner Super Privacy Service LTD c/o Dynadot.
For complaint:
  1. Email: [email protected]
  2. Phone: +1.6502620100
Cryptocurrency Scam
1
Trust Score
NL
Location
Full size screenshot of Phem-exchange.ltd

Phem-exchange.ltd 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 phem-exchange.ltd safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks phem-exchange.ltd because it was classified as cryptocurrency scam.

Through our comprehensive security analysis, phem-exchange.ltd 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 domain age (only 38 days old), hidden ownership details, limited website popularity, suspicious content indicators (Cryptocurrency - Risk, Young Domain, Low Trust Score), 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. Phem-exchange.ltd 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.

Phem-exchange.ltd Digital Footprints

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.

Helpdesk

The website implements customer support infrastructure including centralized help desk services for user inquiries, technical support, billing assistance, and issue resolution through multiple communication channels including phone, email, and chat systems.

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 phem-exchange.ltd and review privacy policies before submitting personal data.

Young Domain

Domain registration occurred recently, establishing phem-exchange.ltd 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 phem-exchange.ltd 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
June 26, 2025 at 3:57 PM

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
38 days
Recently Registered
Registrant
Super Privacy Service ...
Privacy Protected
Registrar Dynadot Inc
Top Level Domain
.ltd
Domain Extension

Technical Details

IP Address 193.23.118.71
Hosting Provider
AS214036 Ultahost, Inc.
Amsterdam, NL
Primary Language

Content Analysis

Original website content:

phem-exchange.ltd

Phem Exchange IS AN INTERNATIONAL COMPANY THAT SPECIALIZE IN CRYPTO CURRENCY MINING WHICH YIELDS MASSIVE PROFIT AFTER AN INVESTMENT AND COULD BE WITHDRAWN INSTANTLY

Security Analysis

Detection Signatures:
Cryptocurrency - Risk Helpdesk Registration Form Young Domain Low Trust Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint
arizona-colorado-harry-sweet
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 Phem-exchange.ltd?

Gridinsoft has the capability to block phem-exchange.ltd 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 "phem-exchange.ltd" 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 "phem-exchange.ltd" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Phem-exchange.ltd

General

Domain Name phem-exchange.ltd
Registry Domain ID c3729635d1c04d04b63c0453907f9da6-DONUTS

Registrar Information

Registrar WHOIS Server whois.dynadot.com
Registrar URL http://dynadot.com
Registrar Dynadot Inc
Registrar IANA ID 472
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +1.6502620100
Domain Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2025-05-24T23:16:36Z
Creation Date 2025-05-19T23:16:19Z
Registry Expiry Date 2026-05-19T23:16:19Z

Registrant Information

Registrant Organization Super Privacy Service LTD c/o Dynadot
Registrant State/Province California
Registrant Country US

Administrative Contact

Technical Contact

Name Servers

Name Server ns2.srv30host.com
DNSSEC unsigned
URL Of The ICANN Whois Inaccuracy Complaint Form https://icann.org/wicf/ 
Domain Name: phem-exchange.ltd
Registry Domain ID: c3729635d1c04d04b63c0453907f9da6-DONUTS
Registrar WHOIS Server: whois.dynadot.com
Registrar URL: http://dynadot.com
Updated Date: 2025-05-24T23:16:36Z
Creation Date: 2025-05-19T23:16:19Z
Registry Expiry Date: 2026-05-19T23:16:19Z
Registrar: Dynadot Inc
Registrar IANA ID: 472
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6502620100
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: REDACTED
Registrant Name: REDACTED
Registrant Organization: Super Privacy Service LTD c/o Dynadot
Registrant Street: REDACTED
Registrant City: REDACTED
Registrant State/Province: California
Registrant Postal Code: REDACTED
Registrant Country: US
Registrant Phone: REDACTED
Registrant Phone Ext: REDACTED
Registrant Fax: REDACTED
Registrant Fax Ext: REDACTED
Registrant Email: REDACTED
Registry Admin ID: REDACTED
Admin Name: REDACTED
Admin Organization: REDACTED
Admin Street: REDACTED
Admin City: REDACTED
Admin State/Province: REDACTED
Admin Postal Code: REDACTED
Admin Country: REDACTED
Admin Phone: REDACTED
Admin Phone Ext: REDACTED
Admin Fax: REDACTED
Admin Fax Ext: REDACTED
Admin Email: REDACTED
Registry Tech ID: REDACTED
Tech Name: REDACTED
Tech Organization: REDACTED
Tech Street: REDACTED
Tech City: REDACTED
Tech State/Province: REDACTED
Tech Postal Code: REDACTED
Tech Country: REDACTED
Tech Phone: REDACTED
Tech Phone Ext: REDACTED
Tech Fax: REDACTED
Tech Fax Ext: REDACTED
Tech Email: REDACTED
Name Server: ns1.srv30host.com
Name Server: ns2.srv30host.com
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://icann.org/wicf/

Are You the Owner of Phem-exchange.ltd?

If you own Phem-exchange.ltd, 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 phem-exchange.ltd
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The score is based on a 1-100 scale, with 100 being the most reputable.
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