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Trustwex.com Cryptocurrency Scam

April 9, 2024 at 12:16 PM
Cryptocurrency Scam
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Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
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Trustwex Website Preview

Live Capture
Desktop View
Apr 9, 2024
Website screenshot of Trustwex.com
Cryptocurrency Scam
1
Trust Score
US
Location
Full size screenshot of Trustwex.com

Trustwex.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.

What is Trustwex.com?

Is trustwex.com safe? Unfortunately, not likely. Gridinsoft Anti-malware block the trustwex.com because it was clasified as cryptocurrency scam. This domain was registered 1 year ago through the company GMO INTERNET, INC. and had the owner clsteam. The contact email for complaint is [email protected] or by phone at +81.337709199.

Security Risk Detected

Cryptocurrency Scam
1 / 100
Trust Score
April 9, 2024 at 12:16 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
447 days
Registrant
clsteam
Registrar GMO INTERNET, INC.
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 104.21.2.11
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US

Content Analysis

Original website content:

TRUSTWEX

TRUSTWEX is a secure cryptocurrency exchange that allows you to buy, sell, and trade Bitcoin, Ethereum, and 1300+ trading pairs

Security Analysis

Detection Signatures:
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 Trustwex.com?

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

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Trustwex.com

General

Domain Name trustwex.com
Registry Domain ID 2867223720_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.discount-domain.com
Registrar URL http://www.onamae.com
Registrar Registration Expiration Date 2025-03-27T16:35:06Z
Registrar GMO INTERNET, INC.
Registrar IANA ID 49
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +81.337709199
Domain Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2024-03-28T01:38:18Z
Creation Date 2024-03-27T16:35:06Z

Registrant Information

Registry Registrant ID Not Available From Registry
Registrant Name Mrs Berniece Balistreri I
Registrant Organization clsteam
Registrant Street 5053 Eagle Rock Blvd
Registrant City Los Angeles
Registrant State/Province California
Registrant Postal Code 90041
Registrant Country US
Registrant Phone +1.3233490670
Registrant Email [email protected]

Administrative Contact

Registry Admin ID Not Available From Registry
Admin Name Mrs Berniece Balistreri I
Admin Organization clsteam
Admin Street 5053 Eagle Rock Blvd
Admin City Los Angeles
Admin State/Province California
Admin Postal Code 90041
Admin Country US
Admin Phone +1.3233490670
Admin Email [email protected]

Technical Contact

Registry Tech ID Not Available From Registry
Tech Name Mrs Berniece Balistreri I
Tech Organization clsteam
Tech Street 5053 Eagle Rock Blvd
Tech City Los Angeles
Tech State/Province California
Tech Postal Code 90041
Tech Country US
Tech Phone +1.3233490670
Tech Email [email protected]

Name Servers

Name Server devin.ns.cloudflare.com
DNSSEC unsigned
URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/ 
Domain Name: trustwex.com
Registry Domain ID: 2867223720_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.discount-domain.com
Registrar URL: http://www.onamae.com
Updated Date: 2024-03-28T01:38:18Z
Creation Date: 2024-03-27T16:35:06Z
Registrar Registration Expiration Date: 2025-03-27T16:35:06Z
Registrar: GMO INTERNET, INC.
Registrar IANA ID: 49
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +81.337709199
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Mrs Berniece Balistreri I
Registrant Organization: clsteam
Registrant Street: 5053 Eagle Rock Blvd
Registrant City: Los Angeles
Registrant State/Province: California
Registrant Postal Code: 90041
Registrant Country: US
Registrant Phone: +1.3233490670
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry
Admin Name: Mrs Berniece Balistreri I
Admin Organization: clsteam
Admin Street: 5053 Eagle Rock Blvd
Admin City: Los Angeles
Admin State/Province: California
Admin Postal Code: 90041
Admin Country: US
Admin Phone: +1.3233490670
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: Not Available From Registry
Tech Name: Mrs Berniece Balistreri I
Tech Organization: clsteam
Tech Street: 5053 Eagle Rock Blvd
Tech City: Los Angeles
Tech State/Province: California
Tech Postal Code: 90041
Tech Country: US
Tech Phone: +1.3233490670
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: gene.ns.cloudflare.com
Name Server: devin.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Trustwex.com?

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

This website hasn't been scanned in more than 30 days ago. Press the button to get a real-time update.

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