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Premiumcapitalfx.com Cryptocurrency Scam

April 5, 2025 at 3:19 PM
Cryptocurrency Scam
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Premiumcapitalfx Website Preview

Live Capture
Desktop View
Apr 5, 2025
Website screenshot of Premiumcapitalfx.com
Cryptocurrency Scam
1
Trust Score
US
Location
Full size screenshot of Premiumcapitalfx.com

Premiumcapitalfx.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 Premiumcapitalfx.com?

Is premiumcapitalfx.com safe? Unfortunately, not likely. Gridinsoft Anti-malware block the premiumcapitalfx.com because it was clasified as cryptocurrency scam. This domain was registered 2 months ago through the company Atak Domain and owner is unknown. The contact email for complaint is [email protected] or by phone at +90.2623259222.

Premiumcapitalfx.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 premiumcapitalfx.com and review privacy policies before submitting personal data.

Mining Cryptocurrency
Young Domain

Domain registration occurred recently, establishing premiumcapitalfx.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 premiumcapitalfx.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
April 5, 2025 at 3:19 PM

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

Domain Information

Domain Age
72 days
Recently Registered
Registrant
n/a
Registrar Atak Domain
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 75.127.1.122
Hosting Provider
AS36352 HostPapa
Buffalo, US
Primary Language

Content Analysis

Original website content:

premiumcapitalfx.com Investments

premiumcapitalfx.com Investments is a distinctive investment company offering our investors access to high-growth investment opportunities in Bitcoin markets and other services.

Security Analysis

Detection Signatures:
Cryptocurrency Cryptocurrency - Risk Financial Service Registration Form Mining Cryptocurrency Young Domain Low Trust Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint
johnny-delta-quiet-california
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 Premiumcapitalfx.com?

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

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Premiumcapitalfx.com

General

Domain Name premiumcapitalfx.com

Registrar Information

Registrar WHOIS Server whois.apiname.com
Registrar URL http://apiname.com
Registrar Registration Expiration Date 2026-03-26T19:37:38Z
Registrar Atak Domain
Registrar IANA ID 1601
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +90.2623259222
Reseller DomainRegistrar
Domain Status http://www.icann.org/epp#

Important Dates

Updated Date 2025-03-26T19:37:38Z
Creation Date 2025-03-26T19:37:38Z

Registrant Information

Registry Registrant ID DNA-DN-17644800
Registrant Name Azotam Onyebuchi
Registrant Organization n/a
Registrant Street Nnewi
Registrant City Onisha
Registrant State/Province Anambra
Registrant Postal Code 234
Registrant Country NG
Registrant Phone +234.8130389888
Registrant Fax +234.8130389888
Registrant Email [email protected]

Administrative Contact

Registry Admin ID DNA-DN-17644800
Admin Name Azotam Onyebuchi
Admin Organization n/a
Admin Street Nnewi
Admin City Onisha
Admin State/Province Anambra
Admin Postal Code 234
Admin Country NG
Admin Phone +234.8130389888
Admin Fax +234.8130389888
Admin Email [email protected]

Technical Contact

Registry Tech ID DNA-DN-17644800
Tech Name Azotam Onyebuchi
Tech Organization n/a
Tech Street Nnewi
Tech City Onisha
Tech State/Province Anambra
Tech Postal Code 234
Tech Country NG
Tech Phone +234.8130389888
Tech Fax +234.8130389888
Tech Email [email protected]

Name Servers

Name Server dm2.ourdns.site
DNSSEC unsigned
URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/
Domain Name: premiumcapitalfx.com
Registry Domain ID: 
Registrar WHOIS Server: whois.apiname.com
Registrar URL: http://apiname.com
Updated Date: 2025-03-26T19:37:38Z
Creation Date: 2025-03-26T19:37:38Z
Registrar Registration Expiration Date: 2026-03-26T19:37:38Z
Registrar: Atak Domain
Registrar IANA ID: 1601
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +90.2623259222
Reseller: DomainRegistrar
Domain Status: http://www.icann.org/epp#
Registry Registrant ID: DNA-DN-17644800
Registrant Name: Azotam Onyebuchi
Registrant Organization: n/a
Registrant Street: Nnewi
Registrant Street: 
Registrant Street: 
Registrant City: Onisha
Registrant State/Province: Anambra
Registrant Postal Code: 234
Registrant Country: NG
Registrant Phone: +234.8130389888
Registrant Phone Ext:
Registrant Fax: +234.8130389888
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: DNA-DN-17644800
Admin Name: Azotam Onyebuchi
Admin Organization: n/a
Admin Street: Nnewi
Admin Street: 
Admin Street: 
Admin City: Onisha
Admin State/Province: Anambra
Admin Postal Code: 234
Admin Country: NG
Admin Phone: +234.8130389888
Admin Phone Ext:
Admin Fax: +234.8130389888
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: DNA-DN-17644800
Tech Name: Azotam Onyebuchi
Tech Organization: n/a
Tech Street: Nnewi
Tech Street: 
Tech Street: 
Tech City: Onisha
Tech State/Province: Anambra
Tech Postal Code: 234
Tech Country: NG
Tech Phone: +234.8130389888
Tech Phone Ext:
Tech Fax: +234.8130389888
Tech Fax Ext:
Tech Email: [email protected]
Name Server: dm1.ourdns.site
Name Server: dm2.ourdns.site
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Premiumcapitalfx.com?

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

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