Scrambly.io Financial Scam

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Scrambly → Domain Safety Check

Captured Image

Desktop View

First checked 7 months ago

This domain was registered 3 years ago through the company NAMECHEAP INC and had the owner Privacy service provided by Withheld for Privacy ehf.

For complaint:

Email: [email protected]
Phone: +1.9854014545

Financial scam

Trust Score

#121,584

Global Rank

Location

Scrambly.io runs financial scams that steal money from people looking to invest or get loans.

The site offers fake investment opportunities with promises of huge returns and little risk. They run fake stock trading platforms with guaranteed profits, Ponzi schemes that pay early investors with new investor money, advance fee scams requiring upfront payments, fake cryptocurrency or forex trading opportunities, and fraudulent loan or credit services.

This site looks professional and includes fake testimonials to seem legitimate. But it's all designed to steal money and personal information from people who think they're making real investments or applying for legitimate financial services.

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Is scrambly.io safe?

— Unfortunately, not likely.

🚨 Gridinsoft blocks this website because it was classified as financial scam.

As of September 17, 2025, Scrambly.io has a moderate trust score of 60/100 according to our algorithm, indicating a medium risk level. Through the security analysis, it has been identified as a potential financial scam. Our detection system has found multiple risk indicators, and we recommend avoiding this website.

Why is scrambly.io marked "Financial scam"?

Gridinsoft evaluates scrambly.io, focusing on hidden ownership details, suspicious content indicators (Scam - Risk, Blacklisted), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. We weigh these indicators to calculate the trust score.

How we scored this domain

Domain Age: 3.3 years (established)
Reputation footprint: Moderate traffic ranking (#121,584)
Risk indicators: Scam - Risk, Blacklisted
Positive signals: Trustpilot Rating, Cookie Consent, Review System, Social Media Links, Extended Data, Good Trustpilot Score
On-page: Reliable Payment Method, Deals, Financial Service, Gift Card, Sports, Thai, Registration Form, Google Sign-in
✓ Website content analyzed.
Method: automated checks.

Score: 60/100

by Gridinsoft Trust Model v2.2.4

First checked: 7 months ago

Last checked: September 17, 2025 at 1:27 AM

Note: 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.

Gridinsoft Anti-Malware

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Reliable Payment Method

Payment processing utilizes established and secure payment systems including major credit cards, PayPal, or other recognized financial service providers. These payment methods typically offer fraud protection and dispute resolution mechanisms for consumer protection.

Deals

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.

Gift Card

Scam - Risk

Security analysis has identified multiple indicators consistent with fraudulent websites, suggesting elevated risk of scam activities or malicious operations.

Sports

Thai

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 scrambly.io and review privacy policies before submitting personal data.

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.

Cookie Consent

The website implements cookie consent mechanisms in compliance with privacy regulations such as GDPR or CCPA. This demonstrates that scrambly.io adheres to data protection standards and provides users with control over personal data collection practices.

Review System

The website integrates external review platforms enabling users to share experiences and rate products or services offered by scrambly.io. Review systems enhance transparency and facilitate informed decision-making, though review authenticity should be independently verified.

Google Sign-in

Social Media Links

The presence of social media links on the website indicates that it maintains official accounts on social media, which is a positive sign of credibility and engagement.

Extended Data

HTML analysis indicates that this website provides extended data, including information about the company or its products and services. This may suggest a commitment to transparency.

Good Trustpilot Score

It has a good Trustpilot score (4.5) based on 7790 reviews, indicating a high level of trust from customers.

Blacklisted

Gridinsoft Internet Security classified scrambly.io as unsafe.

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Security Risk Detected

60 / 100

Financial scam

September 17, 2025 at 1:27 AM

Security Advisory: This website has been identified as a scam. Avoid providing personal or financial information.

Domain Information

Domain Age

3.3 years

Registrant

Privacy service provided by Withhel...

Privacy Protected

Registrar NAMECHEAP INC

Top Level Domain

.io

Generic TLD

Technical Details

IP Address 34.54.206.197

Hosting Provider

AS396982 Google LLC

Kansas City, US

Global Rank

#121,584

Primary Language

Content Analysis

Original website content:

Scrambly | Discover, Play & Earn Rewards

Scrambly is only available in the US, Germany, Japan and South Korea.

Security Analysis

Detection Signatures:

Reliable Payment Method Deals Financial Service Gift Card Scam - Risk Sports Thai Registration Form Trustpilot Rating Cookie Consent Review System Google Sign-in Social Media Links Extended Data Good Trustpilot Score Blacklisted

These signatures are used to generate the security fingerprint below.

Security Fingerprint

fifteen-eighteen-video-pip

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.

How popular is this website?

Popularity

121 584

+48 927

Scrambly.io is outside the top 100,000, indicating a smaller audience. While a lower rank doesn't necessarily mean it's unsafe, such sites may receive less scrutiny from security vendors. You need to be aware of potential risks and exercise caution when sharing personal data.

Get free access to monitor suspicious domains through our API.

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 Scrambly.io?

Gridinsoft has the capability to block scrambly.io domain without requiring further user intervention.

Start by downloading Gridinsoft Anti-Malware to your computer.
Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
Click on the "Standard Scan" button.
After the scanning process is finished, click on "Clean Now" to remove any detected threats.
If prompted, restart your system to complete the removal process.

Exclusion

If you wish to visit a blocked "scrambly.io" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:

Open Gridinsoft Anti-Malware;
Click the Tools tab;
Click the Ignore List;
Click the Internet vertical tab and press "Add...";
Enter "scrambly.io" and click Add button.

Now this domain should appear in your Ignore List.

Scrambly Whois Record

Domain Registration Record

Complete WHOIS information for Scrambly.io

General

Domain Name scrambly.io

Registry Domain ID adf0751d08804a8b8db72920db063388-DONUTS

Registrar Information

Registrar WHOIS Server whois.namecheap.com

Registrar URL http://www.namecheap.com

Registrar Registration Expiration Date 2026-06-15T19:07:59.33Z

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

Important Dates

Updated Date 2025-05-16T09:23:38.36Z

Creation Date 2022-06-15T19:07:59.33Z

Registrant Information

Registrant Organization Privacy service provided by Withheld for Privacy ehf

Registrant Street Kalkofnsvegur 2

Registrant City Reykjavik

Registrant State/Province Capital Region

Registrant Postal Code 101

Registrant Country IS

Registrant Phone +354.4212434

Registrant Email [email protected]

Administrative Contact

Admin Organization Privacy service provided by Withheld for Privacy ehf

Admin Street Kalkofnsvegur 2

Admin City Reykjavik

Admin State/Province Capital Region

Admin Postal Code 101

Admin Country IS

Admin Phone +354.4212434

Admin Email [email protected]

Technical Contact

Tech Organization Privacy service provided by Withheld for Privacy ehf

Tech Street Kalkofnsvegur 2

Tech City Reykjavik

Tech State/Province Capital Region

Tech Postal Code 101

Tech Country IS

Tech Phone +354.4212434

Tech Email [email protected]

Name Servers

Name Server dns2.registrar-servers.com

DNSSEC unsigned

URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/

Domain name: scrambly.io
Registry Domain ID: adf0751d08804a8b8db72920db063388-DONUTS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2025-05-16T09:23:38.36Z
Creation Date: 2022-06-15T19:07:59.33Z
Registrar Registration Expiration Date: 2026-06-15T19:07:59.33Z
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
Registry Registrant ID: 
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf
Registrant Street: Kalkofnsvegur 2 
Registrant City: Reykjavik
Registrant State/Province: Capital Region
Registrant Postal Code: 101
Registrant Country: IS
Registrant Phone: +354.4212434
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: [email protected]
Registry Admin ID: 
Admin Name: Redacted for Privacy
Admin Organization: Privacy service provided by Withheld for Privacy ehf
Admin Street: Kalkofnsvegur 2 
Admin City: Reykjavik
Admin State/Province: Capital Region
Admin Postal Code: 101
Admin Country: IS
Admin Phone: +354.4212434
Admin Phone Ext: 
Admin Fax: 
Admin Fax Ext: 
Admin Email: [email protected]
Registry Tech ID: 
Tech Name: Redacted for Privacy
Tech Organization: Privacy service provided by Withheld for Privacy ehf
Tech Street: Kalkofnsvegur 2 
Tech City: Reykjavik
Tech State/Province: Capital Region
Tech Postal Code: 101
Tech Country: IS
Tech Phone: +354.4212434
Tech Phone Ext: 
Tech Fax: 
Tech Fax Ext: 
Tech Email: [email protected]
Name Server: dns1.registrar-servers.com
Name Server: dns2.registrar-servers.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Scrambly.io?

If you own Scrambly.io, 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 scrambly.io

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