Tomarket.ai Reviews: Crypto Scam, Legit or Safe Check | Gridinsoft
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Tomarket.ai Cryptocurrency Scam

December 10, 2024 at 10:31 AM
Cryptocurrency Scam
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Tomarket → Safety Check

First checked 10 months ago
Cryptocurrency Scam
Website content analyzed
Method: automated checks.
Reputation footprint:
High traffic ranking (#25,600)
Captured Image: Desktop View as for 2024-12-10 12:31:48

How we scored tomarket.ai

SSL Certificate:
SSL information not available
Positive signals
  • Popular Site
Risk indicators
  • Cryptocurrency - Risk
  • Young Domain
  • Low Scamadviser Score
Last checked December 10, 2024 at 10:31 AM by Gridinsoft Trust Model v1.9.9

What is Tomarket?

Tomarket.ai is a cryptocurrency scam site posing as an investment platform.

It promises huge, risk-free profits through fake coin launches, “guaranteed” returns, and exclusive deals—all designed to steal money.

Common tactics include fake celebrity endorsements, phishing for wallet data, upfront deposit demands, and pressure to “act fast.”

This domain was registered through the company Hexonet Services Inc / 1API and had the owner Domains By Proxy, LLC. Complaint contact not found.

Is tomarket.ai safe?

— Unfortunately, not likely.

🚨 Gridinsoft blocks this website because it was classified as cryptocurrency scam.

As of December 10, 2024, Tomarket.ai has a very low trust score of 9/100 according to our algorithm. This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.Through the security analysis, it has been identified as a potential cryptocurrency scam. Our detection system has found multiple risk indicators, and we recommend avoiding this website.

What are the risks of tomarket.ai?

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

Why is tomarket.ai marked "Cryptocurrency Scam"?

Gridinsoft evaluates tomarket.ai, focusing on suspicious content indicators (Cryptocurrency - Risk, Young Domain, Low Scamadviser Score), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. We weigh these indicators to calculate the trust score.

Note: 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.

Tomarket Digital Footprints

Cryptocurrency - Risk

Based on pattern analysis of similar websites, tomarket.ai 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.

Popular Site

Traffic analysis indicates tomarket.ai receives substantial visitor volume, suggesting widespread user adoption and active utilization. High traffic levels generally correlate with legitimate operations and established user trust, though verification of traffic sources remains advisable.

Young Domain

Domain registration occurred recently, establishing tomarket.ai 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 Scamadviser Score

Independent security assessment from Scamadviser indicates tomarket.ai 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

9 / 100
Cryptocurrency Scam
December 10, 2024 at 10:31 AM

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

Domain Information

Registrant
Domains By Proxy, LLC
Registrar Hexonet Services Inc / ...
Top Level Domain
.ai
Generic TLD

Technical Details

IP Address 104.18.14.32
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
Global Rank
#25,600

Content Analysis

Original website content:

Tomarket

Discover Tomarket.ai – the leading Telegram miniapp platform tailored for TON and blockchain users. Access secure and efficient blockchain services directly through Telegram.

Security Analysis

Detection Signatures:

These signatures are used to generate the security fingerprint below.

Cryptocurrency - Risk Popular Site Young Domain Low Scamadviser Score
Verified Services:

This domain has been verified by the following legitimate services and organizations, confirming authentic ownership and proper email security configuration.

Google Verification
SPF
v=spf1 include:_spf.google.com -all
Security Fingerprint:

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.

How popular is this website?

Popularity
25 600
+12 059
Tomarket.ai ranks within the top 50,000, attracting a sizable user base. Cybercriminals may exploit its popularity through phishing or malware injections, though such sites often have stronger defenses in place.

Gridinsoft API Get free access to monitor suspicious domains through our API.

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How to block Tomarket.ai?

Gridinsoft has the capability to block tomarket.ai 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 "tomarket.ai" 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 "tomarket.ai" and click Add button.

Now this domain should appear in your Ignore List.

Are You the Owner?

If you own Tomarket.ai, 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

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Your score for tomarket.ai
9
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.

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