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Surfmine.com Financial scam

May 30, 2025 at 3:06 PM
Financial scam
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Surfmine Website Preview

Live Capture
Desktop View
May 30, 2025
Website screenshot of Surfmine.com
Financial scam
1
Trust Score
US
Location
Full size screenshot of Surfmine.com

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.

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 87 days 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.

This domain was registered 2 months ago through the company WEBCC and had the owner Whoisprotection.cc. The contact email for complaint is [email protected] or by phone at +60.389966799.

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.

Surfmine.com Digital Footprints

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.

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

Financial scam
1 / 100
Trust Score
May 30, 2025 at 3:06 PM

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

This security assessment is based on automated analysis and community feedback. The score is based on a 1-100 scale, with 100 being the most reputable.

Domain Information

Domain Age
87 days
Recently Registered
Registrant
Whoisprotection.cc
Registrar WEBCC
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 172.67.207.160
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
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.

  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 "surfmine.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 "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 WEBCC
Registrar IANA ID 460
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +60.389966799
Domain Status ok https://icann.org/epp#ok

Important Dates

Updated Date 2025-05-13T20:24:54Z
Creation Date 2025-03-30T18:54:58Z
Expiration Date 2026-03-30T18:54:58Z

Registrant Information

Registry Registrant ID Not Available From Registry
Registrant Name Domain Admin
Registrant Organization Whoisprotection.cc
Registrant Street L4-E-2, Level 4, Enterprise 4, Technology Park Malaysia, Bukit Jalil
Registrant City Kuala Lumpur
Registrant State/Province Wilayah Persekutuan
Registrant Postal Code 57000
Registrant Country Malaysia
Registrant Phone +60.389966788
Registrant Fax +603.89966788
Registrant Email [email protected]

Administrative Contact

Registry Admin ID Not Available From Registry
Admin Name Domain Admin
Admin Organization Whoisprotection.cc
Admin Street L4-E-2, Level 4, Enterprise 4, Technology Park Malaysia, Bukit Jalil
Admin City Kuala Lumpur
Admin State/Province Wilayah Persekutuan
Admin Postal Code 57000
Admin Country Malaysia
Admin Phone +60.389966788
Admin Fax +603.89966788
Admin Email [email protected]

Technical Contact

Registry Tech ID Not Available From Registry
Tech Name Domain Admin
Tech Organization Whoisprotection.cc
Tech Street L4-E-2, Level 4, Enterprise 4, Technology Park Malaysia, Bukit Jalil
Tech City Kuala Lumpur
Tech State/Province Wilayah Persekutuan
Tech Postal Code 57000
Tech Country Malaysia
Tech Phone +60.389966788
Tech Fax +603.89966788
Tech Email [email protected]

Name Servers

Name Server WALLY.NS.CLOUDFLARE.COM
DNSSEC unsigned
URL Of The ICANN WHOIS Data Problem Reporting System 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: 2025-05-13T20:24:54Z
Creation Date: 2025-03-30T18:54:58Z
Expiration Date: 2026-03-30T18:54:58Z
Registrar: WEBCC 
Registrar IANA ID: 460 
Registrar Abuse Contact Email: [email protected] 
Registrar Abuse Contact Phone: +60.389966799 
Domain Status: ok https://icann.org/epp#ok 
Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin 
Registrant Organization: Whoisprotection.cc
Registrant Street: L4-E-2, Level 4, Enterprise 4, Technology Park Malaysia, Bukit Jalil
Registrant City: Kuala Lumpur
Registrant State/Province: Wilayah Persekutuan
Registrant Postal Code: 57000
Registrant Country: Malaysia
Registrant Phone: +60.389966788
Registrant Phone Ext: 
Registrant Fax: +603.89966788
Registrant Fax Ext: 
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry
Admin Name: Domain Admin 
Admin Organization: Whoisprotection.cc
Admin Street: L4-E-2, Level 4, Enterprise 4, Technology Park Malaysia, Bukit Jalil
Admin City: Kuala Lumpur
Admin State/Province: Wilayah Persekutuan
Admin Postal Code: 57000
Admin Country: Malaysia
Admin Phone: +60.389966788
Admin Phone Ext: 
Admin Fax: +603.89966788
Admin Fax Ext: 
Admin Email: [email protected]
Registry Tech ID: Not Available From Registry
Tech Name: Domain Admin 
Tech Organization: Whoisprotection.cc
Tech Street: L4-E-2, Level 4, Enterprise 4, Technology Park Malaysia, Bukit Jalil
Tech City: Kuala Lumpur
Tech State/Province: Wilayah Persekutuan
Tech Postal Code: 57000
Tech Country: Malaysia
Tech Phone: +60.389966788
Tech Phone Ext: 
Tech Fax: +603.89966788
Tech Fax Ext: 
Tech Email: [email protected]
Name Server: KARL.NS.CLOUDFLARE.COM
Name Server: WALLY.NS.CLOUDFLARE.COM
DNSSEC: unsigned

URL of the ICANN WHOIS Data Problem Reporting System: 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.

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Your score for surfmine.com
1
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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