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Platinumoffer.site Financial scam

February 19, 2025 at 4:23 PM
Financial scam
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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
Feb 19, 2025
Website screenshot of Platinumoffer.site
American Express® Platinum Card
Financial scam
1
Trust Score
IN
Location
Full size screenshot of Platinumoffer.site

Platinumoffer.site 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 Platinumoffer.site?

Is platinumoffer.site safe? Unfortunately, not likely. Gridinsoft Anti-malware block the platinumoffer.site because it was clasified as financial scam. This domain was registered 4 months ago through the company Hostinger Operations, UAB and had the owner Privacy Protect, LLC (PrivacyProtect.org). The contact email for complaint is [email protected] or by phone at +37064503378.

Platinumoffer.site Digital Footprints

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 platinumoffer.site and review privacy policies before submitting personal data.

Financial Scam - Risk
Young Domain

Domain registration occurred recently, establishing platinumoffer.site as a newly created web property. New domains typically lack established reputation metrics, user reviews, or historical performance data, necessitating additional verification before engagement.

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

Financial scam
1 / 100
Trust Score
February 19, 2025 at 4:23 PM

Security Advisory: This website has been identified as a scam. Avoid providing personal or 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
129 days
Recently Registered
Registrant
Privacy Protect, LLC (...
Privacy Protected
Registrar Hostinger Operati...
Top Level Domain
.site
Generic TLD

Technical Details

IP Address 103.194.228.61
Hosting Provider
AS137643 MANAGE SERVER
Jangipur, IN
Primary Language

Content Analysis

American Express® Platinum Card

Security Analysis

Detection Signatures

Registration Form Financial Scam - Risk Young Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint
happy-emma-ten-mexico
Unique identifier based on site analysis
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 Platinumoffer.site?

Gridinsoft has the capability to block platinumoffer.site 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 "platinumoffer.site" 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 "platinumoffer.site" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Platinumoffer.site

General

Domain Name PLATINUMOFFER.SITE
Registry Domain ID Not Available From Registry

Registrar Information

Registrar WHOIS Server whois.hostinger.com
Registrar URL https://www.hostinger.com
Registrar Registration Expiration Date 2026-01-23T23:59:59Z
Registrar Hostinger Operations, UAB
Registrar IANA ID H2712453
Domain Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +37064503378
URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/

Important Dates

Updated Date 2025-02-05T11:11:09Z
Creation Date 2025-01-23T04:07:07Z

Registrant Information

Registry Registrant ID Not Available From Registry
Registrant Name Domain Admin
Registrant Organization Privacy Protect, LLC (PrivacyProtect.org)
Registrant Street 10 Corporate Drive Note - All Postal Mails Rejected, visit Privacyprotect.org
Registrant City Burlington
Registrant State/Province MA
Registrant Postal Code 01803
Registrant Country US
Registrant Phone +1.8022274003
Registrant Email [email protected]

Administrative Contact

Registry Admin ID Not Available From Registry
Admin Name Domain Admin
Admin Organization Privacy Protect, LLC (PrivacyProtect.org)
Admin Street 10 Corporate Drive Note - All Postal Mails Rejected, visit Privacyprotect.org
Admin City Burlington
Admin State/Province MA
Admin Postal Code 01803
Admin Country US
Admin Phone +1.8022274003
Admin Email [email protected]

Technical Contact

Registry Tech ID Not Available From Registry
Tech Name Domain Admin
Tech Organization Privacy Protect, LLC (PrivacyProtect.org)
Tech Street 10 Corporate Drive Note - All Postal Mails Rejected, visit Privacyprotect.org
Tech City Burlington
Tech State/Province MA
Tech Postal Code 01803
Tech Country US
Tech Phone +1.8022274003
Tech Email [email protected]

Name Servers

Name Server premium59.manageserver.in
DNSSEC Unsigned 
Domain Name: PLATINUMOFFER.SITE
Registry Domain ID: Not Available From Registry
Registrar WHOIS Server: whois.hostinger.com
Registrar URL: https://www.hostinger.com
Updated Date: 2025-02-05T11:11:09Z
Creation Date: 2025-01-23T04:07:07Z
Registrar Registration Expiration Date: 2026-01-23T23:59:59Z
Registrar: Hostinger Operations, UAB
Registrar IANA ID: H2712453
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)
Registrant Street: 10 Corporate Drive Note - All Postal Mails Rejected, visit Privacyprotect.org  
Registrant City: Burlington
Registrant State/Province: MA
Registrant Postal Code: 01803
Registrant Country: US
Registrant Phone: +1.8022274003
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry
Admin Name: Domain Admin
Admin Organization: Privacy Protect, LLC (PrivacyProtect.org)
Admin Street: 10 Corporate Drive Note - All Postal Mails Rejected, visit Privacyprotect.org  
Admin City: Burlington
Admin State/Province: MA
Admin Postal Code: 01803
Admin Country: US
Admin Phone: +1.8022274003
Admin Phone Ext: 
Admin Fax: 
Admin Fax Ext: 
Admin Email: [email protected]
Registry Tech ID: Not Available From Registry
Tech Name: Domain Admin
Tech Organization: Privacy Protect, LLC (PrivacyProtect.org)
Tech Street: 10 Corporate Drive Note - All Postal Mails Rejected, visit Privacyprotect.org  
Tech City: Burlington
Tech State/Province: MA
Tech Postal Code: 01803
Tech Country: US
Tech Phone: +1.8022274003
Tech Phone Ext: 
Tech Fax: 
Tech Fax Ext: 
Tech Email: [email protected]
Name Server: premium58.manageserver.in
Name Server: premium59.manageserver.in
DNSSEC: Unsigned
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +37064503378
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Platinumoffer.site?

If you own Platinumoffer.site, 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 platinumoffer.site

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

This website hasn't been scanned in more than 30 days ago. Press the button to get a real-time update.

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