Ton-mine.com Reviews: Financial scam | Check if site is scam or legit

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 Website Preview

Live Capture

Desktop View

Mar 22, 2025

This domain was registered 1 year ago through the company ERANET INTERNATIONAL LIMITED and had the owner REDACTED FOR PRIVACY.

For complaint:

Email: [email protected]
Phone: +852.39995400

Financial scam

Trust Score

Location

Ton-mine.com operates a fraudulent financial platform promoting deceptive investment opportunities with unrealistic return promises. Security analysis indicates the platform employs tactics consistent with Ponzi schemes and advance fee fraud designed to extract user funds and personal information.

The platform implements social engineering techniques commonly associated with financial fraud operations, targeting victims through false investment promises and fraudulent financial services. Users should conduct thorough due diligence and verify platform legitimacy before engaging in any financial transactions or sharing sensitive information.

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Is ton-mine.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks ton-mine.com because it was classified as financial scam.

Through our comprehensive security analysis, ton-mine.com has been identified as a potential financial 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 hidden ownership details, limited website popularity, suspicious content indicators (Financial Scam - 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. Ton-mine.com has a very low trust score of 1/100 according to our algorithm.

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.

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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.

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.

Financial Scam - Risk

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

The website ton-mine.com 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.

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.

Young Domain

Domain registration occurred recently, establishing ton-mine.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.

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Security Risk Detected

Financial scam

1 / 100

Trust Score

March 22, 2025 at 7:07 PM

Security Advisory: This website has been identified as a scam. Avoid providing personal or financial information.

Domain Information

Domain Age

372 days

Registrant

REDACTED FOR PRIVACY

Privacy Protected

Registrar ERANET INTERNATIO...

Top Level Domain

.com

Generic TLD

Technical Details

IP Address 92.119.113.36

Hosting Provider

AS204601 Zomro B.V.

Lelystad, NL

Primary Language

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.All transactions in toncoin. Free BNB Christmas Bonus

Security Analysis

Detection Signatures:

Financial Service Helpdesk Registration Form Financial Scam - Risk Trustpilot Rating Link Shortener Review System AI-generated Text Multilanguage Young Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint

pluto-robert-four-lithium

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

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 Ton-mine.com?

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

Now this domain should appear in your Ignore List.

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 2025-07-08T00:00:00Z

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 2024-07-08T00:00:00Z

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: 2024-07-08T00:00:00Z
Creation Date: 2024-07-08T16:29:55Z
Registrar Registration Expiration Date: 2025-07-08T00:00:00Z
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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Your score for ton-mine.com

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