Surf-wallet.com Reviews: Crypto Scam, Legit or Safe Check | Gridinsoft
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Surf-wallet.com Cryptocurrency Scam

November 14, 2024 at 1:45 AM
Cryptocurrency Scam
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Surf-wallet → Safety Check

First checked 11 months ago
Cryptocurrency Scam
Website content analyzed
Method: automated checks.
Reputation footprint:
Limited third-party mentions and inbound links
Captured Image: Desktop View as for 2024-11-14 03:45:20

How we scored surf-wallet.com

On-page:
Registration Form
SSL Certificate:
SSL information not available
Risk indicators
  • Cryptocurrency - Risk
  • Young Domain
Last checked November 14, 2024 at 1:45 AM by Gridinsoft Trust Model v1.9.6

What is Surf-wallet?

Surf-wallet.com is a cryptocurrency scam site posing as an investment platform.

It promises huge, risk-free profits through fake coin launches, “guaranteed” returns, and exclusive deals—all designed to steal money.

Common tactics include fake celebrity endorsements, phishing for wallet data, upfront deposit demands, and pressure to “act fast.”

This domain was registered 12 months ago through the company GMO INTERNET, INC. and had the owner Privacy Protect LLC PrivacyProtect org.

For complaint:
  1. Email: [email protected]
  2. Phone: +81.337709199

Is surf-wallet.com safe?

— Unfortunately, not likely.

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

As of November 14, 2024, Surf-wallet.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.Through the security analysis, it has been identified as a potential cryptocurrency scam. Our detection system has found multiple risk indicators, and we recommend avoiding this website.

What are the risks of surf-wallet.com?

This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.

Why is surf-wallet.com marked "Cryptocurrency Scam"?

Gridinsoft evaluates surf-wallet.com, focusing on domain age (only 12 months old), hidden ownership details, limited website popularity, suspicious content indicators (Cryptocurrency - 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.

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.

Surf-wallet Digital Footprints

Cryptocurrency - Risk

Based on pattern analysis of similar websites, surf-wallet.com 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.

Registration Form

The surf-wallet.com website implements data collection forms that may request personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of it and review privacy policies before submitting personal data.

Young Domain

Domain registration occurred recently, establishing surf-wallet.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.

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
Cryptocurrency Scam
November 14, 2024 at 1:45 AM

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

Domain Information

Domain Age
12 months
Recently Registered
Registrant
Privacy Protect LLC Priv...
Privacy Protected
Registrar GMO INTERNET, INC.
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 104.21.83.209
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US

Content Analysis

Original website content:

Surf-Wallet

Surf-Wallet - Cryptocurrency Exchange for Bitcoin, Ethereum & Altcoins Store, trade, invest, exchange with one of the largest cryptocurrency exchanges in the world. Use simple a...

Security Analysis

Detection Signatures:

These signatures are used to generate the security fingerprint below.

Cryptocurrency - Risk Registration Form Young Domain
Security Fingerprint:

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.
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How to block Surf-wallet.com?

Gridinsoft has the capability to block surf-wallet.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 "surf-wallet.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 "surf-wallet.com" and click Add button.

Now this domain should appear in your Ignore List.

Are You the Owner?

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

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