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Tfeee.com Cryptocurrency Scam

August 2, 2025 at 9:55 PM
Cryptocurrency Scam
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Tfeee Website Preview

Live Capture
Desktop View
Aug 3, 2025
Website screenshot of Tfeee.com
This domain was registered 6 months ago through the company Alibaba Cloud Computing Ltd. d/b/a HiChina (www.net.cn) and owner is unknown.
For complaint:
  1. Email: [email protected]
  2. Phone: +86.95187
Cryptocurrency Scam
1
Trust Score
US
Location
Full size screenshot of Tfeee.com

Tfeee.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.

Is tfeee.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks tfeee.com because it was classified as cryptocurrency scam.

Through our comprehensive security analysis, tfeee.com has been identified as a potential cryptocurrency 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 7 months old), limited website popularity, suspicious content indicators (Cryptocurrency - Risk, Young Domain, Low Trust Score), 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. Tfeee.com has a very low trust score of 1/100 according to our algorithm.

This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.

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.

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, you should be particularly wary of spyware and data-stealing malware. While scammers don't need to use malware, the risk is ever-present.

Tfeee.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.

Helpdesk

The website implements customer support infrastructure including centralized help desk services for user inquiries, technical support, billing assistance, and issue resolution through multiple communication channels including phone, email, and chat systems.

Multilanguage

The website provides multi-language support, demonstrating international accessibility and commitment to diverse user populations. Multi-language implementation typically indicates professional development standards and global operational scope, representing a positive trust indicator.

Young Domain

Domain registration occurred recently, establishing tfeee.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 tfeee.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
August 2, 2025 at 9:55 PM

Security Advisory: This appears to be a cryptocurrency-related scam. Do not invest money or provide financial information.

Domain Information

Domain Age
207 days
Recently Registered
Registrar Alibaba Cloud Com...
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 64.29.17.65
Hosting Provider
AS16509 Amazon.com, Inc.
Walnut, US
Primary Language

Content Analysis

Original website content:

TRON Energy Rental Service | TRX Energy Leasing | TRON Bandwidth

Providing TRON energy leasing services, purchase TRON energy, buy TRX energy, get TRX energy, solve TRX fee shortage, support automatic TRX transfer

Security Analysis

Detection Signatures:
Cryptocurrency Cryptocurrency - Risk Helpdesk Multilanguage Young Domain Low Trust Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint
comet-washington-sink-cold
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 Tfeee.com?

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

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Tfeee.com

General

Domain Name tfeee.com
Registry Domain ID 2948770462_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server grs-whois.hichina.com
Registrar URL http://wanwang.aliyun.com
Registrar Registration Expiration Date 2026-01-08T11:03:27Z
Registrar Alibaba Cloud Computing Ltd. d/b/a HiChina (www.net.cn)
Registrar IANA ID 1599
Domain Status ok https://icann.org/epp#ok
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +86.95187
URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/

Important Dates

Updated Date 2025-07-29T15:42:12Z
Creation Date 2025-01-08T11:03:27Z

Registrant Information

Registrant State/Province guang dong
Registrant Country CN
Registrant Email https://whois.aliyun.com/whois/whoisForm
Registry Registrant ID Not Available From Registry

Name Servers

Name Server NS2.VERCEL-DNS.COM
DNSSEC unsigned
Domain Name: tfeee.com
Registry Domain ID: 2948770462_DOMAIN_COM-VRSN
Registrar WHOIS Server: grs-whois.hichina.com
Registrar URL: http://wanwang.aliyun.com
Updated Date: 2025-07-29T15:42:12Z
Creation Date: 2025-01-08T11:03:27Z
Registrar Registration Expiration Date: 2026-01-08T11:03:27Z
Registrar: Alibaba Cloud Computing Ltd. d/b/a HiChina (www.net.cn)
Registrar IANA ID: 1599
Reseller:
Domain Status: ok https://icann.org/epp#ok
Registrant City: 
Registrant State/Province: guang dong
Registrant Country: CN
Registrant Email:https://whois.aliyun.com/whois/whoisForm
Registry Registrant ID: Not Available From Registry
Name Server: NS1.VERCEL-DNS.COM
Name Server: NS2.VERCEL-DNS.COM
DNSSEC: unsigned
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +86.95187
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Tfeee.com?

If you own Tfeee.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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