Thaniinvestment.com Reviews: Suspicious Website | Check if site is scam or legit

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Thaniinvestment.com exhibits characteristics consistent with untrustworthy platforms due to questionable content, deceptive operational practices, or potential malware presence affecting platform reliability and user security.

Users should implement heightened security awareness and conduct thorough platform evaluation before engagement, as overall trustworthiness remains a security concern. Implement appropriate security controls to ensure safe interaction with this platform.

Gridinsoft Anti-Malware

Stay safe with Gridinsoft Anti-Malware: Protect your browser, remove harmful extensions, and secure your privacy in just a few clicks.

What is Thaniinvestment.com?

Is thaniinvestment.com safe? Unfortunately, not likely. Gridinsoft Anti-malware block the thaniinvestment.com because it was clasified as suspicious website. This domain was registered 1 month ago through the company WEBCC and had the owner Techman Resources. The contact email for complaint is [email protected] or by phone at +60.389966799.

Deals

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.

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.

AI-generated Text

Content analysis suggests the website utilizes AI-generated text for primary content creation. While AI-generated content is not inherently problematic, it may indicate rapid website development without thorough editorial review. Based on security research, websites with extensive AI-generated content may correlate with reduced trustworthiness due to minimal human oversight in content creation.

Young Domain

Domain registration occurred recently, establishing thaniinvestment.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 thaniinvestment.com has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.

Share this report?

Security Risk Detected

Suspicious Website

1 / 100

Trust Score

June 11, 2025 at 1:41 PM

Security Advisory: This website has been flagged as suspicious and may pose security risks. Exercise caution when visiting or sharing personal information.

Domain Information

Domain Age

40 days

Recently Registered

Registrant

Techman Resources

Registrar WEBCC

Top Level Domain

.com

Generic TLD

Technical Details

IP Address 149.102.132.209

Hosting Provider

AS51167 Contabo GmbH

Portsmouth, GB

Primary Language

Content Analysis

Original website content:

Home - Thani Investment LLC

You need funding for your business but do not have enough collateral for it?

Security Analysis

Detection Signatures:

Deals Financial Service Helpdesk AI-generated Text Young Domain Low Trust Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint

quiet-high-alanine-sierra

Unique identifier based on site analysis

Suspicious platforms exhibit untrustworthy characteristics including questionable content, deceptive operational practices, or malware presence that compromise user security and platform reliability.

How to block Thaniinvestment.com?

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

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Thaniinvestment.com

General

Domain Name THANIINVESTMENT.COM

Registry Domain ID 2980404980_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 clientDeleteProhibited https://www.icann.org/epp#clientDeleteProhibited

Important Dates

Updated Date 2025-05-03T23:20:29Z

Creation Date 2025-05-03T23:20:30Z

Expiration Date 2026-05-03T23:20:29Z

Registrant Information

Registry Registrant ID Not Available From Registry

Registrant Name Techman Resources

Registrant Organization Techman Resources

Registrant Street 492 Union Street, City Centre

Registrant City Aberdeen

Registrant State/Province Aberdeenshire

Registrant Postal Code AB10 1AB

Registrant Country GB

Registrant Phone +44.7753018442

Registrant Fax +0.0

Registrant Email [email protected]

Administrative Contact

Registry Admin ID Not Available From Registry

Admin Name Techman Resources

Admin Organization Techman Resources

Admin Street 492 Union Street, City Centre

Admin City Aberdeen

Admin State/Province Aberdeenshire

Admin Postal Code AB10 1AB

Admin Country GB

Admin Phone +44.7753018442

Admin Fax +0.0

Admin Email [email protected]

Technical Contact

Registry Tech ID Not Available From Registry

Tech Name Techman Resources

Tech Organization Techman Resources

Tech Street 492 Union Street, City Centre

Tech City Aberdeen

Tech State/Province Aberdeenshire

Tech Postal Code AB10 1AB

Tech Country GB

Tech Phone +44.7753018442

Tech Fax +0.0

Tech Email [email protected]

Name Servers

Name Server NS2.HOLBOXSERVERS.COM

DNSSEC unsigned

URL Of The ICANN WHOIS Data Problem Reporting System https://www.icann.org/wicf


Domain Name: THANIINVESTMENT.COM
Registry Domain ID: 2980404980_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.webnic.cc 
Registrar URL: http://www.webnic.cc 
Updated Date: 2025-05-03T23:20:29Z
Creation Date: 2025-05-03T23:20:30Z
Expiration Date: 2026-05-03T23:20:29Z
Registrar: WEBCC 
Registrar IANA ID: 460 
Registrar Abuse Contact Email: [email protected] 
Registrar Abuse Contact Phone: +60.389966799 
Domain Status: clientUpdateProhibited https://www.icann.org/epp#clientUpdateProhibited 
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited 
Domain Status: clientDeleteProhibited https://www.icann.org/epp#clientDeleteProhibited 
Registry Registrant ID: Not Available From Registry
Registrant Name: Techman Resources
Registrant Organization: Techman Resources
Registrant Street: 492 Union Street, City Centre 
Registrant City: Aberdeen
Registrant State/Province: Aberdeenshire
Registrant Postal Code: AB10 1AB
Registrant Country: GB
Registrant Phone: +44.7753018442
Registrant Phone Ext: 
Registrant Fax: +0.0
Registrant Fax Ext: 
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry
Admin Name: Techman Resources
Admin Organization: Techman Resources
Admin Street: 492 Union Street, City Centre 
Admin City: Aberdeen
Admin State/Province: Aberdeenshire
Admin Postal Code: AB10 1AB
Admin Country: GB
Admin Phone: +44.7753018442
Admin Phone Ext: 
Admin Fax: +0.0
Admin Fax Ext: 
Admin Email: [email protected]
Registry Tech ID: Not Available From Registry
Tech Name: Techman Resources
Tech Organization: Techman Resources
Tech Street: 492 Union Street, City Centre 
Tech City: Aberdeen
Tech State/Province: Aberdeenshire
Tech Postal Code: AB10 1AB
Tech Country: GB
Tech Phone: +44.7753018442
Tech Phone Ext: 
Tech Fax: +0.0
Tech Fax Ext: 
Tech Email: [email protected]
Name Server: NS1.HOLBOXSERVERS.COM
Name Server: NS2.HOLBOXSERVERS.COM
DNSSEC: unsigned

URL of the ICANN WHOIS Data Problem Reporting System: https://www.icann.org/wicf

Are You the Owner of Thaniinvestment.com?

If you own Thaniinvestment.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.

Leave a review

Share your thoughts or insights about the "thaniinvestment.com" website. Have you encountered any positive or negative experiences with it? Do you align with our conclusion?

* Your feedback could influence our rating, and rest assured, your email will remain confidential and will only be used to communicate with you if necessary.

Your score for thaniinvestment.com

5 4 3 2 1