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Toobitx.com Cryptocurrency Scam

July 21, 2025 at 7:42 PM
Cryptocurrency Scam
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Toobitx.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.

This domain was registered 11 days ago through the company mat bao corporation and had the owner Stealles SRV LTD.

For complaint:
  1. Email: [email protected]
  2. Phone: +84-36229999 EXT :8899

Is toobitx.com safe?

— Unfortunately, not likely.

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

Through our comprehensive security analysis, toobitx.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 11 days old), limited website popularity, suspicious content indicators (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. Toobitx.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.

The website implements Distributed Denial-of-Service (DDoS) protection services to defend against malicious traffic attacks and ensure service availability. DDoS protection indicates toobitx.com prioritizes operational security and service reliability.

Domain registration occurred recently, establishing toobitx.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.

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.

Security Risk Detected

Cryptocurrency Scam
1 / 100
Trust Score
July 21, 2025 at 7:42 PM

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

Domain Information

Domain Age
11 days
Recently Registered
Registrant
Stealles SRV LTD
Registrar mat bao corporation
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 172.67.157.60
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
Primary Language

Content Analysis

Original website content:

Attention Required! | Cloudflare

This website is using a security service to protect itself from online attacks.

Security Analysis

Detection Signatures:
DDoS Protection Young Domain
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.
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How to block Toobitx.com?

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

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Toobitx.com

General

Domain Name TOOBITX.COM
Registry Domain ID 3000567663_domain_com-vrsn

Registrar Information

Registrar WHOIS Server ver.whois.matbao.net
Registrar URL https://www.matbao.net
Registrar Registration Expiration Date 2026-07-14t18:39:47z
Registrar mat bao corporation
Registrar IANA ID 1586
Domain Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +84-36229999 EXT :8899
URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/

Important Dates

Updated Date 2025-07-17t17:47:57z
Creation Date 2025-07-14t18:39:47z

Registrant Information

Registry Registrant ID Not Available From Registry
Registrant Name Steve Jones
Registrant Organization Stealles SRV LTD
Registrant Street Jenson St. 12
Registrant City Kuala Lumpur
Registrant State/Province Kuala Lumpur
Registrant Postal Code 57000
Registrant Country MY
Registrant Phone +60.7871234567
Registrant Email [email protected]

Administrative Contact

Registry Admin ID Not Available From Registry
Admin Name Steve Jones
Admin Organization Stealles SRV LTD
Admin Street Jenson St. 12
Admin City Kuala Lumpur
Admin State/Province Kuala Lumpur
Admin Postal Code 57000
Admin Country MY
Admin Phone +60.7871234567
Admin Email [email protected]

Technical Contact

Registry Tech ID Not Available From Registry
Tech Name Steve Jones
Tech Organization Stealles SRV LTD
Tech Street Jenson St. 12
Tech City Kuala Lumpur
Tech State/Province Kuala Lumpur
Tech Postal Code 57000
Tech Country MY
Tech Phone +60.7871234567
Tech Email [email protected]

Name Servers

Name Server peyton.ns.cloudflare.com
DNSSEC unsigned
Domain Name: TOOBITX.COM
Registry Domain ID: 3000567663_domain_com-vrsn
Registrar WHOIS Server: ver.whois.matbao.net
Registrar URL: https://www.matbao.net
Updated Date: 2025-07-17t17:47:57z
Creation Date: 2025-07-14t18:39:47z
Registrar Registration Expiration Date: 2026-07-14t18:39:47z
Registrar: mat bao corporation
Registrar IANA ID: 1586
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Steve Jones
Registrant Organization: Stealles SRV LTD
Registrant Street: Jenson St. 12   
Registrant City: Kuala Lumpur
Registrant State/Province: Kuala Lumpur
Registrant Postal Code: 57000
Registrant Country: MY
Registrant Phone: +60.7871234567
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry
Admin Name: Steve Jones
Admin Organization: Stealles SRV LTD
Admin Street: Jenson St. 12  
Admin City: Kuala Lumpur
Admin State/Province: Kuala Lumpur
Admin Postal Code: 57000
Admin Country: MY
Admin Phone: +60.7871234567
Admin Phone Ext: 
Admin Fax: 
Admin Fax Ext: 
Admin Email: [email protected]
Registry Tech ID: Not Available From Registry
Tech Name: Steve Jones
Tech Organization: Stealles SRV LTD
Tech Street: Jenson St. 12  
Tech City: Kuala Lumpur
Tech State/Province: Kuala Lumpur
Tech Postal Code: 57000
Tech Country: MY
Tech Phone: +60.7871234567
Tech Phone Ext: 
Tech Fax: 
Tech Fax Ext: 
Tech Email: [email protected]
Name Server: nora.ns.cloudflare.com
Name Server: peyton.ns.cloudflare.com

DNSSEC: unsigned


Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +84-36229999 EXT :8899
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Toobitx.com?

If you own Toobitx.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 toobitx.com
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The score is based on a 1-100 scale, with 100 being the most reputable.
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