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Torwex.com Cryptocurrency Scam

September 22, 2024 at 6:26 PM
Cryptocurrency Scam
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Torwex.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 10 months ago through the company PDR Ltd. d/b/a PublicDomainRegistry.com and had the owner Emir Riebeling.

For complaint:
  1. Email: [email protected]
  2. Phone: +1.2013775952

Is torwex.com safe?

— Unfortunately, not likely.

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

Through our comprehensive security analysis, torwex.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 10 months old), limited website popularity, 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. Torwex.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.

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
September 22, 2024 at 6:26 PM

Security Advisory: This appears to be a cryptocurrency-related scam. Do not invest money or provide 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
303 days
Recently Registered
Registrant
Emir Riebeling
Registrar PDR Ltd. d/b/a Pu...
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 74.119.239.234
Hosting Provider
AS46606 Unified Layer
Provo, US
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.
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How to block Torwex.com?

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

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Torwex.com

General

Domain Name TORWEX.COM
Registry Domain ID 2914343100_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.publicdomainregistry.com
Registrar URL www.publicdomainregistry.com
Registrar Registration Expiration Date 2025-09-05T21:48:58Z
Registrar PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID 303
Domain Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +1.2013775952
URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/

Important Dates

Updated Date 2024-09-06T17:55:19Z
Creation Date 2024-09-05T21:48:58Z

Registrant Information

Registry Registrant ID Not Available From Registry
Registrant Name Emir Riebeling
Registrant Street Peterson str 12
Registrant City Adler
Registrant State/Province Oklahoma
Registrant Postal Code 11004
Registrant Country US
Registrant Phone +1.20158992354
Registrant Email [email protected]

Administrative Contact

Registry Admin ID Not Available From Registry
Admin Name Emir Riebeling
Admin Street Peterson str 12
Admin City Adler
Admin State/Province Oklahoma
Admin Postal Code 11004
Admin Country US
Admin Phone +1.20158992354
Admin Email [email protected]

Technical Contact

Registry Tech ID Not Available From Registry
Tech Name Emir Riebeling
Tech Street Peterson str 12
Tech City Adler
Tech State/Province Oklahoma
Tech Postal Code 11004
Tech Country US
Tech Phone +1.20158992354
Tech Email [email protected]

Name Servers

Name Server ns2.verification-hold.suspended-domain.com
DNSSEC Unsigned 
Domain Name: TORWEX.COM
Registry Domain ID: 2914343100_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2024-09-06T17:55:19Z
Creation Date: 2024-09-05T21:48:58Z
Registrar Registration Expiration Date: 2025-09-05T21:48:58Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Emir Riebeling
Registrant Organization: 
Registrant Street: Peterson str 12   
Registrant City: Adler
Registrant State/Province: Oklahoma
Registrant Postal Code: 11004
Registrant Country: US
Registrant Phone: +1.20158992354
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry
Admin Name: Emir Riebeling
Admin Organization: 
Admin Street: Peterson str 12  
Admin City: Adler
Admin State/Province: Oklahoma
Admin Postal Code: 11004
Admin Country: US
Admin Phone: +1.20158992354
Admin Phone Ext: 
Admin Fax: 
Admin Fax Ext: 
Admin Email: [email protected]
Registry Tech ID: Not Available From Registry
Tech Name: Emir Riebeling
Tech Organization: 
Tech Street: Peterson str 12  
Tech City: Adler
Tech State/Province: Oklahoma
Tech Postal Code: 11004
Tech Country: US
Tech Phone: +1.20158992354
Tech Phone Ext: 
Tech Fax: 
Tech Fax Ext: 
Tech Email: [email protected]
Name Server: ns1.verification-hold.suspended-domain.com
Name Server: ns2.verification-hold.suspended-domain.com
DNSSEC: Unsigned
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.2013775952
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Torwex.com?

If you own Torwex.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 torwex.com
1
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.

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