Gridinsoft Logo

Tilkj.com Cryptocurrency Scam

June 24, 2025 at 5:15 PM
Cryptocurrency Scam
Leave a review
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Tilkj Website Preview

Live Capture
Desktop View
Jun 24, 2025
Website screenshot of Tilkj.com
Tilkj.com
This domain was registered 3 months ago through the company NamePal.com #8015 Inc. and had the owner jack jack.
For complaint:
  1. Email: [email protected]
  2. Phone: +1.8773812449
Cryptocurrency Scam
1
Trust Score
US
Location
Full size screenshot of Tilkj.com

Tilkj.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 tilkj.com safe?

— Unfortunately, not likely.

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

Through our comprehensive security analysis, tilkj.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 3 months old), limited website popularity, suspicious content indicators (Crypto Scam - High Risk, Young Domain), 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. Tilkj.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.

Tilkj.com Digital Footprints

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

Crypto Scam - High Risk
Young Domain

Domain registration occurred recently, establishing tilkj.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.

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 24, 2025 at 5:15 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
99 days
Recently Registered
Registrant
jack jack
Registrar NamePal.com #8015...
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 172.67.217.202
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US

Security Analysis

Detection Signatures:
Financial Service Registration Form Crypto Scam - High Risk Young Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint
wyoming-december-minnesota-king
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.
Read Now

How to block Tilkj.com?

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

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Tilkj.com

General

Domain Name tilkj.com
Registry Domain ID 2968608726_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.web.com
Registrar URL http://namepal8015.com
Registrar Registration Expiration Date 2026-03-20T18:20:40Z
Registrar NamePal.com #8015 Inc.
Registrar IANA ID 1027
Domain Status ok http://icann.org/epp#OK
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +1.8773812449
URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/

Important Dates

Updated Date 2025-06-18T17:58:36Z
Creation Date 2025-03-20T18:20:40Z

Registrant Information

Registrant Name jack jack
Registrant Street 7day bian li dian
Registrant City dong qu
Registrant State/Province Hong Kong
Registrant Postal Code 999077
Registrant Country HK
Registrant Phone +852.55435523
Registrant Fax +852.55435523
Registrant Email [email protected]

Administrative Contact

Admin Name jack jack
Admin Street 7day bian li dian
Admin City dong qu
Admin State/Province Hong Kong
Admin Postal Code 999077
Admin Country HK
Admin Phone +852.55435523
Admin Fax +852.55435523
Admin Email [email protected]

Technical Contact

Tech Name jack jack
Tech Street 7day bian li dian
Tech City dong qu
Tech State/Province Hong Kong
Tech Postal Code 999077
Tech Country HK
Tech Phone +852.55435523
Tech Fax +852.55435523
Tech Email [email protected]

Name Servers

Name Server colin.ns.cloudflare.com
DNSSEC Unsigned 
Domain Name: tilkj.com
Registry Domain ID: 2968608726_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.web.com
Registrar URL: http://namepal8015.com
Updated Date: 2025-06-18T17:58:36Z
Creation Date: 2025-03-20T18:20:40Z
Registrar Registration Expiration Date: 2026-03-20T18:20:40Z
Registrar: NamePal.com #8015 Inc.
Registrar IANA ID: 1027
Reseller: 
Domain Status: ok http://icann.org/epp#OK
Registry Registrant ID: 
Registrant Name: jack jack
Registrant Organization: 
Registrant Street: 7day bian li dian
Registrant City: dong qu
Registrant State/Province: Hong Kong
Registrant Postal Code: 999077
Registrant Country: HK
Registrant Phone: +852.55435523
Registrant Phone Ext.: 
Registrant Fax: +852.55435523
Registrant Fax Ext.: 
Registrant Email: [email protected]
Registry Admin ID: 
Admin Name: jack jack
Admin Organization: 
Admin Street: 7day bian li dian
Admin City: dong qu
Admin State/Province: Hong Kong
Admin Postal Code: 999077
Admin Country: HK
Admin Phone: +852.55435523
Admin Phone Ext.: 
Admin Fax: +852.55435523
Admin Fax Ext.: 
Admin Email: [email protected]
Registry Tech ID: 
Tech Name: jack jack
Tech Organization: 
Tech Street: 7day bian li dian
Tech City: dong qu
Tech State/Province: Hong Kong
Tech Postal Code: 999077
Tech Country: HK
Tech Phone: +852.55435523
Tech Phone Ext.: 
Tech Fax: +852.55435523
Tech Fax Ext.: 
Tech Email: [email protected]
Name Server: audrey.ns.cloudflare.com
Name Server: colin.ns.cloudflare.com
DNSSEC: Unsigned
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.8773812449
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Tilkj.com?

If you own Tilkj.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 "tilkj.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 tilkj.com
1
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
Check another website
Verify the security of domains and services based on 4M+ real websites.
URL Checker: How to block Tilkj.com?
Related blogs
Have you had a personal experience with Tilkj.com?
Share your thoughts and rate it to help others make informed decisions!
Report Now