Tpextrade.com Reviews: Tpextrade Cryptocurrency Scam

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Tpextrade Website Preview

Live Capture

Desktop View

Apr 6, 2025

Cryptocurrency Scam

Trust Score

Location

Tpextrade.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.

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 Tpextrade.com?

Is tpextrade.com safe? Unfortunately, not likely. Gridinsoft Anti-malware block the tpextrade.com because it was clasified as cryptocurrency scam. This domain was registered 4 months ago through the company Cloudflare, Inc. and had the owner DATA REDACTED. The contact email for complaint is [email protected] or by phone at +1.4153197517.

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.

Trading - Risk

The website involves financial trading activities that carry significant risk of capital loss. Users should conduct thorough due diligence and consider professional financial advice before engaging in trading activities, as market volatility can result in substantial financial losses.

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 tpextrade.com and review privacy policies before submitting personal data.

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.

Young Domain

Domain registration occurred recently, establishing tpextrade.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.

Low Trust Score

Independent security assessment from Scamadviser indicates tpextrade.com 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

April 6, 2025 at 5:10 AM

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

Domain Information

Domain Age

133 days

Recently Registered

Registrant

DATA REDACTED

Registrar Cloudflare, Inc.

Top Level Domain

.com

Generic TLD

Technical Details

IP Address 104.21.54.35

Hosting Provider

AS13335 Cloudflare, Inc.

San Francisco, US

Primary Language

Content Analysis

Original website content:

Home | Trubit Pro Exchange

Welcom to Trubit Pro Exchange. Trade forex, comodities and crypto currencies.

Security Analysis

Detection Signatures:

Cryptocurrency - Risk Trading - Risk Helpdesk Registration Form AI-generated Text Young Domain Low Trust Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint

table-jersey-item-maine

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.

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 Tpextrade.com?

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

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Tpextrade.com

General

Domain Name TPEXTRADE.COM

Registry Domain ID 2955731004_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.cloudflare.com

Registrar URL https://www.cloudflare.com

Registrar Registration Expiration Date 2026-02-01T21:13:36Z

Registrar Cloudflare, Inc.

Registrar IANA ID 1910

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

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +1.4153197517

URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/

Important Dates

Updated Date 2025-02-08T20:41:50Z

Creation Date 2025-02-01T21:13:36Z

Registrant Information

Registrant Name DATA REDACTED

Registrant Organization DATA REDACTED

Registrant Street DATA REDACTED

Registrant City DATA REDACTED

Registrant State/Province North Dakota

Registrant Postal Code DATA REDACTED

Registrant Country US

Registrant Phone DATA REDACTED

Registrant Phone Ext DATA REDACTED

Registrant Fax DATA REDACTED

Registrant Fax Ext DATA REDACTED

Registrant Email https://domaincontact.cloudflareregistrar.com/tpextrade.com

Administrative Contact

Admin Name DATA REDACTED

Admin Organization DATA REDACTED

Admin Street DATA REDACTED

Admin City DATA REDACTED

Admin State/Province DATA REDACTED

Admin Postal Code DATA REDACTED

Admin Country DATA REDACTED

Admin Phone DATA REDACTED

Admin Phone Ext DATA REDACTED

Admin Fax DATA REDACTED

Admin Fax Ext DATA REDACTED

Admin Email https://domaincontact.cloudflareregistrar.com/tpextrade.com

Technical Contact

Tech Name DATA REDACTED

Tech Organization DATA REDACTED

Tech Street DATA REDACTED

Tech City DATA REDACTED

Tech State/Province DATA REDACTED

Tech Postal Code DATA REDACTED

Tech Country DATA REDACTED

Tech Phone DATA REDACTED

Tech Phone Ext DATA REDACTED

Tech Fax DATA REDACTED

Tech Fax Ext DATA REDACTED

Tech Email https://domaincontact.cloudflareregistrar.com/tpextrade.com

Billing Name DATA REDACTED

Billing Organization DATA REDACTED

Billing Street DATA REDACTED

Billing City DATA REDACTED

Billing State/Province DATA REDACTED

Billing Postal Code DATA REDACTED

Billing Country DATA REDACTED

Billing Phone DATA REDACTED

Billing Phone Ext DATA REDACTED

Billing Fax DATA REDACTED

Billing Fax Ext DATA REDACTED

Billing Email https://domaincontact.cloudflareregistrar.com/tpextrade.com

Name Servers

Name Server luciana.ns.cloudflare.com

DNSSEC unsigned

Domain Name: TPEXTRADE.COM
Registry Domain ID: 2955731004_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.cloudflare.com
Registrar URL: https://www.cloudflare.com
Updated Date: 2025-02-08T20:41:50Z
Creation Date: 2025-02-01T21:13:36Z
Registrar Registration Expiration Date: 2026-02-01T21:13:36Z
Registrar: Cloudflare, Inc.
Registrar IANA ID: 1910
Domain Status: clienttransferprohibited https://icann.org/epp#clienttransferprohibited
Registry Registrant ID:
Registrant Name: DATA REDACTED 
Registrant Organization: DATA REDACTED
Registrant Street: DATA REDACTED
Registrant City: DATA REDACTED
Registrant State/Province: North Dakota
Registrant Postal Code: DATA REDACTED
Registrant Country: US
Registrant Phone: DATA REDACTED
Registrant Phone Ext: DATA REDACTED
Registrant Fax: DATA REDACTED
Registrant Fax Ext: DATA REDACTED
Registrant Email: https://domaincontact.cloudflareregistrar.com/tpextrade.com
Registry Admin ID:
Admin Name: DATA REDACTED 
Admin Organization: DATA REDACTED
Admin Street: DATA REDACTED
Admin City: DATA REDACTED
Admin State/Province: DATA REDACTED
Admin Postal Code: DATA REDACTED
Admin Country: DATA REDACTED
Admin Phone: DATA REDACTED
Admin Phone Ext: DATA REDACTED
Admin Fax: DATA REDACTED
Admin Fax Ext: DATA REDACTED
Admin Email: https://domaincontact.cloudflareregistrar.com/tpextrade.com
Registry Tech ID:
Tech Name: DATA REDACTED 
Tech Organization: DATA REDACTED
Tech Street: DATA REDACTED
Tech City: DATA REDACTED
Tech State/Province: DATA REDACTED
Tech Postal Code: DATA REDACTED
Tech Country: DATA REDACTED
Tech Phone: DATA REDACTED
Tech Phone Ext: DATA REDACTED
Tech Fax: DATA REDACTED
Tech Fax Ext: DATA REDACTED
Tech Email: https://domaincontact.cloudflareregistrar.com/tpextrade.com
Registry Billing ID:
Billing Name: DATA REDACTED 
Billing Organization: DATA REDACTED
Billing Street: DATA REDACTED
Billing City: DATA REDACTED
Billing State/Province: DATA REDACTED
Billing Postal Code: DATA REDACTED
Billing Country: DATA REDACTED
Billing Phone: DATA REDACTED
Billing Phone Ext: DATA REDACTED
Billing Fax: DATA REDACTED
Billing Fax Ext: DATA REDACTED
Billing Email: https://domaincontact.cloudflareregistrar.com/tpextrade.com
Name Server: hans.ns.cloudflare.com
Name Server: luciana.ns.cloudflare.com
DNSSEC: unsigned
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4153197517
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Tpextrade.com?

If you own Tpextrade.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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