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Sunbit.cc Financial scam

January 29, 2025 at 3:23 PM
Financial Scam
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Sunbit.cc → Safety Check

First checked 11 months ago
Financial scam
Limited or thin content
Method: automated checks.
Reputation footprint:
Limited traffic and third-party mentions (#1,270,961)
Captured Image: Desktop View as for 2025-01-29 17:23:19

How we scored sunbit.cc

On-page:
Popular Bank, Financial Service, Registration Form
SSL Certificate:
SSL information not available
Risk indicators
  • Financial Scam - Risk
  • Young Domain
Last checked January 29, 2025 at 3:23 PM by Gridinsoft Trust Model v2.0.6

What is Sunbit.cc?

Sunbit.cc 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.

This domain was registered 1 year ago through the company Gname.com Pte. Ltd. and had the owner Redacted for privacy.
For complaint:
  1. Email: [email protected]
  2. Phone: +65.31581931

Is sunbit.cc safe?

— Unfortunately, not likely.

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

As of January 29, 2025, Sunbit.cc has a very low trust score of 1/100 according to our algorithm. 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 sunbit.cc marked "Financial scam"?

Gridinsoft evaluates sunbit.cc, focusing on hidden ownership details, limited website popularity, suspicious content indicators (Financial Scam - Risk, Young Domain), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. We weigh these indicators to calculate the trust score.

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.

Sunbit.cc Digital Footprints

Popular Bank
Financial Service

The sunbit.cc 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 sunbit.cc website implements data collection forms that may request personal information including names, email addresses, phone numbers, or other sensitive details. You should verify its legitimacy and review privacy policies before submitting personal data.

Financial Scam - Risk
Young Domain

Domain registration occurred recently, establishing sunbit.cc 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

1 / 100
Financial scam
January 29, 2025 at 3:23 PM

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

Domain Information

Created December 10, 2024 at 9:07 AM
Updated January 3, 2025 at 10:18 PM
Domain Age
1.1 years
Registrant
Redacted for privacy
Privacy Protected
Registrar Gname.com Pte. Ltd.
Top Level Domain
.cc
Domain Extension

Technical Details

IP Address 104.21.48.152
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
Global Rank
#1,270,961
Rapid Growth
Primary Language

Content Analysis

Original website content:

SUNBIT Quantify

Security Analysis

Detection Signatures:

These signatures are used to generate the security fingerprint below.

Popular Bank Financial Service Registration Form Financial Scam - Risk Young Domain
Security Fingerprint:

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
1 270 961
-2 361 758
Sunbit.cc 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.
Read Now

How to block Sunbit.cc?

Gridinsoft has the capability to block sunbit.cc 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 "sunbit.cc" 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 "sunbit.cc" and click Add button.

Now this domain should appear in your Ignore List.

Are You the Owner?

If you own Sunbit.cc, 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.

Leave a review

Share your real experience with sunbit.cc. Is it a trustworthy site, or did you encounter any issues? The more detail you provide, the more helpful your review is for others!

Publication Tip

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- Your email remains confidential.

Your score for sunbit.cc
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. Press the button to get a real-time update.

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