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 block the surfmine.com because it was clasified as financial scam. 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.
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.
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.
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.
Security Advisory: This website has been identified as a scam. Avoid providing personal or financial information.
SurfMine - Secure and Profitable Cloud Mining
These signatures are used to generate the security fingerprint below.
Gridinsoft has the capability to block surfmine.com domain without requiring further user intervention.
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:
Now this domain should appear in your Ignore List.
Complete WHOIS information for Surfmine.com
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
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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