Tomarket.ai Reviews: Tomarket Cryptocurrency Scam | Check if site is scam or legit

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Tomarket.ai Website Preview

Live Capture

Desktop View

Dec 10, 2024

Cryptocurrency Scam

Trust Score

#25,600

Global Rank

Location

Tomarket.ai 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.

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 Tomarket.ai?

Is tomarket.ai safe? Unfortunately, not likely. Gridinsoft Anti-malware block the tomarket.ai because it was clasified as cryptocurrency scam. This domain was registered through the company Hexonet Services Inc / 1API and had the owner Domains By Proxy, LLC. Complaint contact not found.

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.

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 Trust 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.

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Security Risk Detected

Cryptocurrency Scam

1 / 100

Trust Score

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 ...

Top Level Domain

.ai

Domain Extension

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:

Cryptocurrency - Risk Popular Site Young Domain Low Trust Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint

fillet-robert-juliet-kilo

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.

Get free access to monitor suspicious domains through our API.

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 Tomarket.ai?

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

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Tomarket.ai

General

Domain Name tomarket.ai

Registry Domain ID 3411865_nic_ai

Registrar Information

Registrar URL https://www.hexonet.net

Domain Status clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited

Registrar Hexonet Services Inc / 1API

Registrar Address 2235 - 6900 Graybar Road

Registrar Country CA

Registrar Phone +4968949396850

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +4968949396850Name Server: ns-990.awsdns-59.net

Registrant Information

Registry Registrant ID 4691475_nic_ai

Registrant Name Registration Private

Registrant Organization Domains By Proxy, LLC

Registrant Street DomainsByProxy.com, 100 S. Mill Ave, Suite 1600

Registrant City Tempe

Registrant State/Province Arizona

Registrant Postal Code 85281

Registrant Country US

Registrant Phone +1.4806242599

Registrant Email [email protected]

Administrative Contact

Registry Admin ID 4691477_nic_ai

Admin Name Registration Private

Admin Organization Domains By Proxy, LLC

Admin Street DomainsByProxy.com, 100 S. Mill Ave, Suite 1600

Admin City Tempe

Admin State/Province Arizona

Admin Postal Code 85281

Admin Country US

Admin Phone +1.4806242599

Admin Email [email protected]

Technical Contact

Registry Tech ID 4691479_nic_ai

Tech Name Registration Private

Tech Organization Domains By Proxy, LLC

Tech Street DomainsByProxy.com, 100 S. Mill Ave, Suite 1600

Tech City Tempe

Tech State/Province Arizona

Tech Postal Code 85281

Tech Country US

Tech Phone +1.4806242599

Tech Email [email protected]

Name Servers

Name Server ns-1158.awsdns-16.org

DNSSEC unsigned

URL Of The ICANN Whois Inaccuracy Complaint Form https://www.icann.org/wicf/

Domain Name: tomarket.ai
Registry Domain ID: 3411865_nic_ai
Registrar URL: https://www.hexonet.net
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Registry Registrant ID: 4691475_nic_ai
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com, 100 S. Mill Ave, Suite 1600
Registrant City: Tempe
Registrant State/Province: Arizona
Registrant Postal Code: 85281
Registrant Country: US
Registrant Phone: +1.4806242599
Registrant Email: [email protected]
Registry Admin ID: 4691477_nic_ai
Admin Name: Registration Private
Admin Organization: Domains By Proxy, LLC
Admin Street: DomainsByProxy.com, 100 S. Mill Ave, Suite 1600
Admin City: Tempe
Admin State/Province: Arizona
Admin Postal Code: 85281
Admin Country: US
Admin Phone: +1.4806242599
Admin Email: [email protected]
Registry Tech ID: 4691479_nic_ai
Tech Name: Registration Private
Tech Organization: Domains By Proxy, LLC
Tech Street: DomainsByProxy.com, 100 S. Mill Ave, Suite 1600
Tech City: Tempe
Tech State/Province: Arizona
Tech Postal Code: 85281
Tech Country: US
Tech Phone: +1.4806242599
Tech Email: [email protected]
Registrar: Hexonet Services Inc / 1API
Registrar Address: 2235 - 6900 Graybar Road
Richmond, BC
V6W 0A5, CA
Registrar Country: CA
Registrar Phone: +4968949396850
Registrar Fax: 
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +4968949396850Name Server: ns-990.awsdns-59.net
Name Server: ns-1879.awsdns-42.co.uk
Name Server: ns-284.awsdns-35.com
Name Server: ns-1158.awsdns-16.org
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Are You the Owner of Tomarket.ai?

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.

Tomarket.ai Reviews

Joel

🕓 Jan 01, 2025

Guten Tag. ALso ein Kollege der so Euphorisch Tomarket lobt habe ich gesagt das ich dem braten nicht so traue und je mehr ich nach forsche umso bestätigender ist es. Das Problem was ich sehe Tomarket also Tomarket.ai ist tatsächlich bei Bitget und Co. Registriert bzw. gelistet. Das ding ist auch das man die Wàhrung umtauschen kann in US DOllar/ Euro etc... auf den krypto Börsen. oder in anderen Krypto Wàhrungen geht auch. Deshalb vermuhte ich das die Leute das andere ausblenden und wirklic hdenken das es seriös ist. Und hieri st das Problem ich selber habe nicht das Geld dazu das die Polizei sich mit BItget usw. Auseinander setzt und dann Tomarket vornimmt weil laut dem Em ail was ich bekommen habe von Bitget... Würden sie mit der Polizei kooperieren wenn Tomarket wirklich betrügt bzw. auch scammt. Deshalb schwierrig. Es müssten wirklich welche die auch das nötige kleingeld haben um Polizei zu organisieren die sich dann mit Bitget auseinander setzt etc, etc. Aber solange über Polizei quasi nichts passiert und bei Bitget... Wird quasi das so weiter gehen ohne das die dafür bestraft würden werden und einfach weiter machen können.

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