Financial scam
This site is classified as Financial scam based on multiple risk signals, including 14 blacklist detections, phishing-related signals, and a low 1.5/5 user rating from 27 reviews.
Figure 1. Trust signal radar for surfmine.com. Larger shaded area indicates stronger trust signals.
How we scored surfmine.com
On-page mentions:
Financial Service, Mining Cryptocurrency
Tech signals:
Web Application, Cloudflare Browser Insights
Negative signals:
security-provider warnings
multiple malware or phishing blacklist detections (12)
a low third-party reputation score
low third-party review ratings
financial-scam related patterns
phishing-style impersonation signals
limited independent reputation data
heuristic signals associated with scam
automated caution checks
Positive signals:
an active SSL certificate (3 months)
a domain age of 16 months
Context signals:
financial-service content that requires stronger independent verification
Review sentiment:
Unfavorable
1.5 / 5
★★☆☆☆
Based on analysis of 27 reviews from public sources.
Last checked March 29, 2026 at 6:44 PM by
Gridinsoft Trust Model v2.4.2
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What is Surfmine?
Surfmine.com falls under financial scam activity. Domains in this group are commonly used for fake investment dashboards, advance-fee requests, and fraudulent credit offers.
Common bait includes "guaranteed" returns, urgent deposit windows, and account managers pushing larger transfers. In many incidents, users can deposit easily but cannot withdraw without paying extra "verification" or "tax" charges.
Figure 2.
Website screenshot for Surfmine.com.
2026-03-29 21:44:57
If a financial site promises low risk and unusually high returns, verify licenses first and avoid sending funds to wallets or accounts you cannot independently validate.
🚨
Gridinsoft blocks this website because it was classified as financial scam.
surfmine.com should not be treated as a safe website. Gridinsoft gives it a 1/100 trust score, and multiple security vendors blacklist the domain. Avoid entering passwords, personal details, or payment data.
Why is surfmine.com marked "Financial scam"?
Gridinsoft evaluates surfmine.com, focusing on limited website popularity, suspicious content indicators (Financial Scam - Risk, Blacklisted by Security Providers, Phishing - High Risk), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases, customer reviews from various independent platforms (27 reviews). 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.
A structured view of the site's detected themes, page signals, and related online footprint elements.
Financial Service
This site presents financial-service content, such as investment, brokerage, advisory, or wealth-management offerings.
Registration Form
This 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
Mining Cryptocurrency
The surfmine.com probably offers cloud mining services or cryptocurrency mining investments. Some platforms provide legitimate mining rental services, while others may use fake mining dashboards to display virtual earnings that cannot be withdrawn.
Web Application
This site is configured as an installable web application (PWA-style behavior) with app-like interaction patterns.
Cloudflare Browser Insights
This website is proxied through Cloudflare's CDN/network and has Cloudflare Browser Insights enabled.
Blacklisted by Security Providers
Security Alert: Several security scanners have marked surfmine.com as unsafe. The site shows signs of potentially harmful activity, such as malware or phishing, which may put users at risk (Warning Summary).
Phishing - High Risk
This website exhibits strong similarities to known phishing operations designed to impersonate trusted entities and steal user credentials, payment information, or personal data. Exercise extreme caution when interacting with this site and avoid entering sensitive information.
Heuristic - Scam
Heuristic Risk
Young Domain
This site was registered recently, which limits historical reputation data and long-term trust signals.
Blacklisted
Gridinsoft Internet Security classified surfmine.com as unsafe. As a VirusTotal partner, our detections contribute to broader protection across tools and browsers.
Low Scamadviser Score
Independent security assessment from Scamadviser indicates this site has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.
Provider warnings: 14/34 Financial scam
This section shows what trusted security sources say about this site.
A warning appears when one or more sources report malware, phishing, abuse, or other safety concerns. Each row shows the source and its verdict.
If no source reports a warning, the site is shown as clear in this section.
Gridinsoft Threat List
Warned
ADMINUSLabs
Malicious
alphaMountain.ai
Phishing
Chong Lua Dao
Malicious
CyRadar
Malicious
ESET
Phishing
G-Data
Phishing
Lionic
Phishing
SOCRadar
Phishing
Sophos
Phishing
VIPRE
Malware
malwares.com URL checker
Malicious
Scamadviser
Warned
BitDefender
Warned
BBB
Clean
Kaspersky
Clean
Google Safebrowsing
Clean
Fortinet
Clean
Webroot
Clean
Dr.Web
Clean
Forcepoint ThreatSeeker
Clean
Quick Heal
Clean
Phishing Database
Clean
Phishtank
Clean
OpenPhish
Clean
Netcraft
Clean
Sucuri SiteCheck
Clean
Criminal IP
Clean
URLhaus
Clean
Emsisoft
Clean
Spam404
Clean
Trustwave
Clean
VX Vault
Clean
Quttera
Clean
Surfmine.com blocked? Check the provider verdict report created on March 28, 2026
Domain Information
CreatedMarch 30, 2025 at 6:54 PMUpdated: May 13, 2025 at 8:24 PM · Expires: March 30, 2026 at 6:54 PM
Domain Age16 months
RegistrantWhoisprotection.cc
Kuala Lumpur, MY (Malaysia)
RegistrarWEBCCIANA ID: 460
Domain StatusOkDNSSEC: UNSIGNED
Top Level Domain.comGeneric TLD
Technical Details
IP Address104.21.93.86
Hosting ProviderAS13335 Cloudflare, Inc.San Francisco, California, US
SSL CertificateWE1QUIC · Valid for: 3 months · from March 19, 2026 at 7:28 PM · to June 17, 2026 at 8:27 PM
Name Serverskarl.ns.cloudflare.com wally.ns.cloudflare.com
Content Analysis
Website titleSurfMine - Secure and Profitable Cloud Mining
Surfmine.com has a global ranking that suggests limited traffic volume.
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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.
If you own Surfmine.com and want to challenge the trust score, please submit a review request via portal.gridinsoft.com. There you can claim your profile and add verified company/contact details. If you cannot access the portal, email legal(at)gridinsoft.com with proof of legitimacy and contact details. We never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.
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Help protect others by sharing this page on social media! The more people who know about surfmine.com, the fewer chances they have to deceive someone else.Help others evaluate surfmine.com by sharing this page on social media!
Help protect others by sharing this page on social media! The more people who know about surfmine.com, the fewer chances they have to deceive someone else. Help others evaluate surfmine.com by sharing this page on social media!