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

May 30, 2025

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.

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What is Surfmine.com?

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.

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.

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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.

Domain Information

Domain Age

67 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

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 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

5 4 3 2 1