Ton-mine.com Reviews: Scam Check & Security Guide for Investors
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Ton-mine.com Financial scam

September 11, 2025 at 7:40 AM
Financial scam
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure
Ton-mine.com is affiliated with the Russian Federation, a nation that initiated a military attack, thus committing a crime against humanity in the form of war against Ukraine for the past 3 years. Our company, Gridinsoft, is based in Ukraine.

The ongoing war has resulted in tragic losses, with our children, parents, and friends facing daily hardships due to the deliberate actions of the Russian military. Homes are being destroyed, and millions of our fellow citizens have been forced to leave their residences.

This is not a political statement but rather a heartfelt plea. We earnestly ask that you refrain from utilizing services provided by websites from Russia. We appeal to your sense of humanity—please avoid purchasing their products or engaging in business transactions with them.

It is critical to recognize that each individual's choices contribute to the financial resources available to the Russian Federation, which directly impacts its ability to sustain this war. Your conscientious decisions can play a role in promoting peace and stability in Ukraine.

Ton-mine → Domain Safety Check

Captured Image
Desktop View
First checked 5 months ago
Is Ton-mine.com Safe?
This domain was registered 1 year ago through the company ERANET INTERNATIONAL LIMITED and had the owner REDACTED FOR PRIVACY.
For complaint:
  1. Email: [email protected]
  2. Phone: +852.39995400
Financial scam
1
Trust Score
RU
Location
Full size screenshot of Ton-mine.com

Ton-mine.com runs financial scams that steal money from people looking to invest or get loans.

The site offers fake investment opportunities with promises of huge returns and little risk. They run fake stock trading platforms with guaranteed profits, Ponzi schemes that pay early investors with new investor money, advance fee scams requiring upfront payments, fake cryptocurrency or forex trading opportunities, and fraudulent loan or credit services.

This site looks professional and includes fake testimonials to seem legitimate. But it's all designed to steal money and personal information from people who think they're making real investments or applying for legitimate financial services.

Is ton-mine.com safe?

— Unfortunately, not likely.

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

As of September 11, 2025, Ton-mine.com has a very low trust score of 1/100 according to our algorithm. Through the security analysis, it has been identified as a potential financial scam. Our detection system has found multiple risk indicators, and we recommend avoiding this website.

Why is ton-mine.com marked "Financial scam"?

Gridinsoft evaluates ton-mine.com, focusing on hidden ownership details, limited website popularity, suspicious content indicators (Scam - Risk, Blacklisted), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. We weigh these indicators to calculate the trust score.

How we scored this domain

  • Domain Age: 1.2 years (established)
  • Reputation footprint: Limited third-party mentions and inbound links
  • Risk indicators: Scam - Risk, Blacklisted
  • Positive signals: Trustpilot Rating, Review System, Multilanguage
  • On-page: Cryptocurrency, Financial Service, Registration Form, Link Shortener, Web Application, Google Tag Manager, Animate.css Framework, AI-generated Text, Russia
  • ✓ Website content analyzed.
  • Method: automated checks.
Score: 1/100
by Gridinsoft Trust Model v2.2.4
First checked: 5 months ago
Last checked: September 11, 2025 at 7:40 AM

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.

Ton-mine 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.

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.

Scam - Risk

Security analysis has identified multiple indicators consistent with fraudulent websites, suggesting elevated risk of scam activities or malicious operations.

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 ton-mine.com and review privacy policies before submitting personal data.

Trustpilot Rating

The website displays Trustpilot ratings, indicating the operator's commitment to reputation management and customer feedback transparency. However, review authenticity should be verified independently, as fraudulent websites may display fabricated ratings to establish false legitimacy.

Link Shortener

This website employs URL shortening services to create abbreviated web addresses. While commonly used for convenience and marketing purposes, shortened URLs can obscure destination websites and may be exploited to conceal malicious or deceptive content.

Review System

The website integrates external review platforms enabling users to share experiences and rate products or services offered by ton-mine.com. Review systems enhance transparency and facilitate informed decision-making, though review authenticity should be independently verified.

Web Application

This website is configured as a web application with mobile app-like functionality. Users can install this site directly to their device's home screen for quick access and an app-like experience.

Google Tag Manager

It uses Google Tag Manager to add and update tracking tags on its website.

Animate.css Framework
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.

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.

Russia
Blacklisted

Gridinsoft Internet Security classified ton-mine.com as unsafe.

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

1 / 100
Financial scam
September 11, 2025 at 7:40 AM

Security Advisory: This website has been identified as a scam. Avoid providing personal or 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
1.2 years
Registrant
REDACTED FOR PRIVACY
Privacy Protected
Registrar ERANET INTERNATIONAL LIMITED
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 92.119.113.36
Hosting Provider
AS204601 Zomro B.V.
Lelystad, NL
Available languages

Content Analysis

Original website content:

TON-MINE - Home

TON Mine offers a unique opportunity to earn TONcoin. Secure and profitable mining with all payments in TONcoin.

Security Analysis

Detection Signatures:
Cryptocurrency Financial Service Scam - Risk Registration Form Trustpilot Rating Link Shortener Review System Web Application Google Tag Manager Animate.css Framework AI-generated Text Multilanguage Russia Blacklisted

These signatures are used to generate the security fingerprint below.

Security Fingerprint
echo-london-vermont-georgia
Unique identifier based on site analysis
Financial fraud operations employ deceptive schemes designed to steal monetary assets or personal information through fraudulent investment opportunities, Ponzi schemes, advance fee fraud, or other financial manipulation tactics promising unrealistic returns.
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 Ton-mine.com?

Gridinsoft has the capability to block ton-mine.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 "ton-mine.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 "ton-mine.com" and click Add button.

Now this domain should appear in your Ignore List.

Ton-mine Whois Record

Domain Registration Record

Complete WHOIS information for Ton-mine.com

General

Domain Name ton-mine.com
Registry Domain ID 2897362827_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.eranet.com
Registrar URL http://www.eranet.com
Registrar Registration Expiration Date 2026-07-08T00:00:00Z
Registrar ERANET INTERNATIONAL LIMITED
Registrar IANA ID 1868
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +852.39995400
Domain Status clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2025-06-07T00:00:00Z
Creation Date 2024-07-08T16:29:55Z

Registrant Information

Registrant State/Province POLAND
Registrant Country PL
Registrant Email http://www.tnet.hk/whois/message_to_contact.php?domain=ton-mine.com&contact=Owner

Administrative Contact

Admin Email http://www.tnet.hk/whois/message_to_contact.php?domain=ton-mine.com&contact=Admin

Technical Contact

Tech Email http://www.tnet.hk/whois/message_to_contact.php?domain=ton-mine.com&contact=Tech

Name Servers

Name Server ns4.zomro.su
DNSSEC unsigned
URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/ 
Domain name: ton-mine.com
Registry Domain ID: 2897362827_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.eranet.com
Registrar URL: http://www.eranet.com
Updated Date: 2025-06-07T00:00:00Z
Creation Date: 2024-07-08T16:29:55Z
Registrar Registration Expiration Date: 2026-07-08T00:00:00Z
Registrar: ERANET INTERNATIONAL LIMITED
Registrar IANA ID: 1868
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +852.39995400
Reseller:     
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID: REDACTED FOR PRIVACY 
Registrant Name: REDACTED FOR PRIVACY 
Registrant Organization: REDACTED FOR PRIVACY 
Registrant Street: REDACTED FOR PRIVACY 
Registrant City: REDACTED FOR PRIVACY 
Registrant State/Province: POLAND 
Registrant Postal Code: REDACTED FOR PRIVACY 
Registrant Country: PL 
Registrant Phone: REDACTED FOR PRIVACY 
Registrant Phone Ext: REDACTED FOR PRIVACY 
Registrant Fax: REDACTED FOR PRIVACY 
Registrant Fax Ext: REDACTED FOR PRIVACY 
Registrant Email: http://www.tnet.hk/whois/message_to_contact.php?domain=ton-mine.com&contact=Owner 
Registry Admin ID: REDACTED FOR PRIVACY 
Admin Name: REDACTED FOR PRIVACY 
Admin Organization: REDACTED FOR PRIVACY  
Admin Street: REDACTED FOR PRIVACY 
Admin City: REDACTED FOR PRIVACY 
Admin State/Province: REDACTED FOR PRIVACY 
Admin Postal Code: REDACTED FOR PRIVACY 
Admin Country: REDACTED FOR PRIVACY 
Admin Phone: REDACTED FOR PRIVACY 
Admin Phone Ext: REDACTED FOR PRIVACY 
Admin Fax: REDACTED FOR PRIVACY 
Admin Fax Ext: REDACTED FOR PRIVACY 
Admin Email: http://www.tnet.hk/whois/message_to_contact.php?domain=ton-mine.com&contact=Admin 
Registry Tech ID: REDACTED FOR PRIVACY 
Tech Name: REDACTED FOR PRIVACY 
Tech Organization: REDACTED FOR PRIVACY 
Tech Street: REDACTED FOR PRIVACY 
Tech City: REDACTED FOR PRIVACY 
Tech State/Province: REDACTED FOR PRIVACY 
Tech Postal Code: REDACTED FOR PRIVACY 
Tech Country: REDACTED FOR PRIVACY 
Tech Phone: REDACTED FOR PRIVACY 
Tech Phone Ext: REDACTED FOR PRIVACY 
Tech Fax: REDACTED FOR PRIVACY 
Tech Fax Ext: REDACTED FOR PRIVACY 
Tech Email: http://www.tnet.hk/whois/message_to_contact.php?domain=ton-mine.com&contact=Tech 
Name Server: ns1.zomro.net
Name Server: ns2.zomro.ru
Name Server: ns3.zomro.com
Name Server: ns4.zomro.su
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Ton-mine.com?

If you own Ton-mine.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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