Surfmine.com Reviews: Financial scam | Check if site is scam or legit

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Surfmine Website Preview

Live Capture

Desktop View

Jun 27, 2025

This domain was registered 3 months ago through the company Web Commerce Communications Limited dba WebNic.cc and owner is unknown.

For complaint:

Email: [email protected]
Phone: +60.189836788

Financial scam

Trust Score

Location

Surfmine.com operates a fraudulent financial platform promoting deceptive investment opportunities with unrealistic return promises. Security analysis indicates the platform employs tactics consistent with Ponzi schemes and advance fee fraud designed to extract user funds and personal information.

The platform implements social engineering techniques commonly associated with financial fraud operations, targeting victims through false investment promises and fraudulent financial services. Users should conduct thorough due diligence and verify platform legitimacy before engaging in any financial transactions or sharing sensitive information.

Think something is off with Surfmine.com?

Help others stay safe. Share your story to help the next visitor make an informed decision.

Share your experience →

Is surfmine.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks surfmine.com because it was classified as financial scam.

Through our comprehensive security analysis, surfmine.com has been identified as a potential financial 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 domain age (only 4 months old), limited website popularity, suspicious content indicators (Financial Scam - Risk, Young Domain), 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. Surfmine.com has a very low trust score of 1/100 according to our algorithm.

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

Stay safe with Gridinsoft Anti-Malware: Protect your browser, remove harmful extensions, and secure your privacy in just a few clicks.

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 surfmine.com and review privacy policies before submitting personal data.

Financial Scam - Risk

Mining Cryptocurrency

Young Domain

Domain registration occurred recently, establishing surfmine.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.

Share this report?

Security Risk Detected

Financial scam

1 / 100

Trust Score

June 27, 2025 at 2:20 AM

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

Domain Information

Domain Age

107 days

Recently Registered

Registrar Web Commerce Comm...

Top Level Domain

.com

Generic TLD

Technical Details

IP Address 104.21.93.86

Hosting Provider

AS13335 Cloudflare, Inc.

San Francisco, US

Primary Language

Content Analysis

Original website content:

SurfMine - Secure and Profitable Cloud Mining

Security Analysis

Detection Signatures:

Financial Service Registration Form Financial Scam - Risk Mining Cryptocurrency Young Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint

helium-fanta-papa-paris

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.

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 Surfmine.com?

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

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Surfmine.com

General

Domain Name SURFMINE.COM

Registry Domain ID 2971258551_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.webnic.cc

Registrar URL http://www.webnic.cc

Registrar Web Commerce Communications Limited dba WebNic.cc

Registrar IANA ID 460

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +60.189836788

Domain Status ok https://icann.org/epp#ok

Important Dates

Updated Date 2025-03-30T18:54:58Z

Creation Date 2025-03-30T18:54:58Z

Registry Expiry Date 2026-03-30T18:54:58Z

Name Servers

Name Server WALLY.NS.CLOUDFLARE.COM

DNSSEC unsigned

URL Of The ICANN Whois Inaccuracy Complaint Form https://www.icann.org/wicf/

   Domain Name: SURFMINE.COM
   Registry Domain ID: 2971258551_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.webnic.cc
   Registrar URL: http://www.webnic.cc
   Updated Date: 2025-03-30T18:54:58Z
   Creation Date: 2025-03-30T18:54:58Z
   Registry Expiry Date: 2026-03-30T18:54:58Z
   Registrar: Web Commerce Communications Limited dba WebNic.cc
   Registrar IANA ID: 460
   Registrar Abuse Contact Email: [email protected]
   Registrar Abuse Contact Phone: +60.189836788
   Domain Status: ok https://icann.org/epp#ok
   Name Server: KARL.NS.CLOUDFLARE.COM
   Name Server: WALLY.NS.CLOUDFLARE.COM
   DNSSEC: unsigned
   URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Are You the Owner of Surfmine.com?

If you own Surfmine.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.

Leave a review

Share your thoughts or insights about the "surfmine.com" website. Have you encountered any positive or negative experiences with it? Do you align with our conclusion?

* Your feedback could influence our rating, and rest assured, your email will remain confidential and will only be used to communicate with you if necessary.

Your score for surfmine.com

5 4 3 2 1