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Telltoken.com Cryptocurrency Scam

June 4, 2025 at 12:35 PM
Cryptocurrency Scam
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Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Telltoken Website Preview

Live Capture
Desktop View
Jun 4, 2025
Website screenshot of Telltoken.com
Cryptocurrency Scam
1
Trust Score
US
Location
Full size screenshot of Telltoken.com

Telltoken.com operates a Cryptocurrency Fraud Platform implementing deceptive schemes targeting digital currency investors through fraudulent investment opportunities and social engineering attacks.

The platform employs various fraud vectors including fake initial coin offerings (ICOs), pyramid schemes, and phishing campaigns designed to extract cryptocurrency investments or personal information from victims.

Threat actors utilize high-return investment promises and exclusive opportunity claims to manipulate victims into cryptocurrency investments in non-existent or worthless digital assets, resulting in financial losses.

Exercise extreme caution when evaluating cryptocurrency investment opportunities and verify platform legitimacy through reputable sources before engaging in any digital currency transactions.

Throughout the scam, the perpetrators may contact you with specific files or suggest installing "cryptocurrency wallet applications" or browser extensions. These offers are designed to entice you into voluntarily downloading malicious software onto your system.

Both email attachments and add-ons can serve as vehicles for various types of malware. In this instance, it would particularly be wary of spyware and data-stealing malware. While scammers don't need to use malware, the risk is ever-present.

What is Telltoken.com?

Is telltoken.com safe? Unfortunately, not likely. Gridinsoft Anti-malware block the telltoken.com because it was clasified as cryptocurrency scam. This domain was registered 28 days ago through the company NICENIC INTERNATIONAL GROUP CO., LIMITED and owner is unknown. The contact email for complaint is [email protected] or by phone at +852.68584411.

Telltoken.com Digital Footprints

Cryptocurrency

The website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies. Users should exercise caution as cryptocurrency transactions are irreversible and the decentralized nature of these assets provides limited recourse for fraudulent activities.

Cryptocurrency - Risk

Based on pattern analysis of similar websites, this platform may offer questionable cryptocurrency investment opportunities or trading advice that could result in financial losses. Exercise extreme caution when evaluating cryptocurrency-related investment proposals.

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.

Trading - Risk

The website involves financial trading activities that carry significant risk of capital loss. Users should conduct thorough due diligence and consider professional financial advice before engaging in trading activities, as market volatility can result in substantial financial losses.

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

Trustpilot Rating

The website displays Trustpilot ratings, indicating the operator's commitment to reputation management and customer feedback transparency. However, review authenticity should be verified independently, as fraudulent websites may display fabricated ratings to establish false legitimacy.

Young Domain

Domain registration occurred recently, establishing telltoken.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.

Low Trust Score

Independent security assessment from Scamadviser indicates telltoken.com has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.

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

Cryptocurrency Scam
1 / 100
Trust Score
June 4, 2025 at 12:35 PM

Security Advisory: This appears to be a cryptocurrency-related scam. Do not invest money or provide 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
28 days
Recently Registered
Registrar NICENIC INTERNATI...
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 104.21.112.1
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
Primary Language

Content Analysis

Original website content:

Secure Global Crypto Exchange | Telltoken.com

Security Analysis

Detection Signatures:
Cryptocurrency Cryptocurrency - Risk Financial Service Trading - Risk Registration Form Trustpilot Rating Young Domain Low Trust Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint
delta-chicken-mike-asparagus
Unique identifier based on site analysis
Cryptocurrency fraud operations implement deceptive schemes related to digital currency investments, including fraudulent initial coin offerings (ICOs), pyramid schemes, or phishing campaigns designed to steal cryptocurrency assets or personal information.
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.
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How to block Telltoken.com?

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

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Telltoken.com

General

Domain Name TELLTOKEN.COM
Registry Domain ID 2981783135_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.nicenic.net
Registrar URL https://nicenic.net/
Registrar NICENIC INTERNATIONAL GROUP CO., LIMITED
Registrar IANA ID 3765
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +852.68584411
Domain Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2025-05-09T08:32:12Z
Creation Date 2025-05-08T19:54:47Z
Registry Expiry Date 2026-05-08T19:54:47Z

Name Servers

Name Server TITAN.NS.CLOUDFLARE.COM
DNSSEC unsigned
URL Of The ICANN Whois Inaccuracy Complaint Form https://www.icann.org/wicf/ 
   Domain Name: TELLTOKEN.COM
   Registry Domain ID: 2981783135_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.nicenic.net
   Registrar URL: https://nicenic.net/
   Updated Date: 2025-05-09T08:32:12Z
   Creation Date: 2025-05-08T19:54:47Z
   Registry Expiry Date: 2026-05-08T19:54:47Z
   Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED
   Registrar IANA ID: 3765
   Registrar Abuse Contact Email: [email protected]
   Registrar Abuse Contact Phone: +852.68584411
   Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Name Server: COLETTE.NS.CLOUDFLARE.COM
   Name Server: TITAN.NS.CLOUDFLARE.COM
   DNSSEC: unsigned
   URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Are You the Owner of Telltoken.com?

If you own Telltoken.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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