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Pool-pay.com Cryptocurrency Scam

July 12, 2024 at 10:23 AM
Cryptocurrency Scam
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure
Pool-pay.com 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 3 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 humanityโ€”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.

Pool-pay.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.

This domain was registered 6 years ago through the company REGTIME LTD. and had the owner Legato LLC.

For complaint:
  1. Email: [email protected]
  2. Phone: +7.8463733047

Is pool-pay.com safe?

โ€” Unfortunately, not likely.

๐Ÿšจ Gridinsoft Anti-malware blocks pool-pay.com because it was classified as cryptocurrency scam.

Through our comprehensive security analysis, pool-pay.com 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 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. Pool-pay.com 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.

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.

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 pool-pay.com and review privacy policies before submitting personal data.

Automated systems are not perfect โ€” 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.

Security Risk Detected

Cryptocurrency Scam
1 / 100
Trust Score
July 12, 2024 at 10:23 AM

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

Domain Information

Domain Age
2455 days
Registrant
Legato LLC
Registrar REGTIME LTD.
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 5.9.95.125
Hosting Provider
AS24940 Hetzner Online...
Kassel, DE
Global Rank
#540,964

Content Analysis

Original website content:

Pool-Pay.Com - mining pool hub altcoins

Pool-Pay.Com - mining pool hub altcoins

Security Analysis

Detection Signatures:
Cryptocurrency Registration Form
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.

How popular is this website?

Popularity
540 964
-41 702
Pool-pay.com ranks relatively low, which often implies limited traffic. Though a lower profile does not make a site inherently malicious, bad actors sometimes favor less-monitored domains. You should remain alert, and avoid providing sensitive information if in doubt.

Gridinsoft API Get free access to monitor suspicious domains through our API.

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.
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How to block Pool-pay.com?

Gridinsoft has the capability to block pool-pay.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 "pool-pay.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 "pool-pay.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Pool-pay.com

General

Domain Name POOL-PAY.COM
Registry Domain ID 2320839609_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.regtime.net
Registrar URL http://www.webnames.ru
Registrar Registration Expiration Date 2024-10-13T04:00:00Z
Registrar REGTIME LTD.
Registrar IANA ID 1362
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +7.8463733047
Domain Status OK

Important Dates

Updated Date 2023-09-26T00:45:05Z
Creation Date 2018-10-13T00:00:00Z

Registrant Information

Registrant Name Legato LLC
Registrant Organization Legato LLC
Registrant Street Moskovskoe shosse 17, floor 21
Registrant City Samara
Registrant State/Province Samara
Registrant Postal Code 443013
Registrant Country RU
Registrant Phone +7.8463733047
Registrant Email [email protected]

Administrative Contact

Admin Name Legato LLC
Admin Organization Legato LLC
Admin Street Moskovskoe shosse 17, floor 21
Admin City Samara
Admin State/Province Samara
Admin Postal Code 443013
Admin Country RU
Admin Phone +7.8463799039
Admin Email [email protected]

Technical Contact

Tech Name Legato LLC
Tech Organization Legato LLC
Tech Street Moskovskoe shosse 17, floor 21
Tech City Samara
Tech State/Province Samara
Tech Postal Code 443013
Tech Country RU
Tech Phone +7.8463799039
Tech Email [email protected]
DNSSEC Unsigned
URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/
Domain Name: POOL-PAY.COM
Registry Domain ID: 2320839609_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.regtime.net
Registrar URL: http://www.webnames.ru
Updated Date: 2023-09-26T00:45:05Z
Creation Date: 2018-10-13T00:00:00Z
Registrar Registration Expiration Date: 2024-10-13T04:00:00Z
Registrar: REGTIME LTD.
Registrar IANA ID: 1362
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +7.8463733047
Domain Status: OK
Registry Registrant ID: 
Registrant Name: Legato LLC
Registrant Organization: Legato LLC
Registrant Street: Moskovskoe shosse 17, floor 21
Registrant City: Samara
Registrant State/Province: Samara
Registrant Postal Code: 443013
Registrant Country: RU
Registrant Phone: +7.8463733047
Registrant Email: [email protected]
Admin Name: Legato LLC
Admin Organization: Legato LLC
Admin Street: Moskovskoe shosse 17, floor 21
Admin City: Samara
Admin State/Province: Samara
Admin Postal Code: 443013
Admin Country: RU
Admin Phone: +7.8463799039
Admin Email: [email protected]
Tech Name: Legato LLC
Tech Organization: Legato LLC
Tech Street: Moskovskoe shosse 17, floor 21
Tech City: Samara
Tech State/Province: Samara
Tech Postal Code: 443013
Tech Country: RU
Tech Phone: +7.8463799039
Tech Email: [email protected]
DNSSEC: Unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Pool-pay.com?

If you own Pool-pay.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 pool-pay.com
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points /100
The score is based on a 1-100 scale, with 100 being the most reputable.

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