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Tsy888.cc Financial scam

June 15, 2025 at 7:28 PM
Financial scam
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Tsy888.cc Website Preview

Live Capture
Desktop View
Jun 15, 2025
Website screenshot of Tsy888.cc
Financial scam
1
Trust Score
US
Location
Full size screenshot of Tsy888.cc

Tsy888.cc 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.

What is Tsy888.cc?

Is tsy888.cc safe? Unfortunately, not likely. Gridinsoft Anti-malware block the tsy888.cc because it was clasified as financial scam. This domain was registered 1 month ago through the company Dynadot Inc and owner is unknown. The contact email for complaint is [email protected] or by phone at +16502620100.

Tsy888.cc Digital Footprints

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.

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 tsy888.cc and review privacy policies before submitting personal data.

Financial Scam - Risk
Young Domain

Domain registration occurred recently, establishing tsy888.cc as a newly created web property. New domains typically lack established reputation metrics, user reviews, or historical performance data, necessitating additional verification before engagement.

Color Guide

  • Requires special attention: Indicates areas with potential risks or issues that need careful review.

  • Positive indicators: Highlights trusted elements or reliable features that enhance user confidence.

  • Exercise caution: Signals areas where user data is involved or points that may require additional care.

  • Neutral: Provides information without indicating risk or reliability, serving as general context only.

Security Risk Detected

Financial scam
1 / 100
Trust Score
June 15, 2025 at 7:28 PM

Security Advisory: This website has been identified as a scam. Avoid providing personal or 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
46 days
Recently Registered
Registrar Dynadot Inc
Top Level Domain
.cc
Domain Extension

Technical Details

IP Address 172.67.165.132
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
Primary Language

Content Analysis

Original website content:

TSY

TSY is a blockchain data and analytics company dedicated to bridging the gap between digital assets, blockchain technology and traditional finance.

Security Analysis

Detection Signatures:
Financial Service Registration Form Financial Scam - Risk Young Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint
mountain-purple-freddie-bluebird
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
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 Tsy888.cc?

Gridinsoft has the capability to block tsy888.cc 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 "tsy888.cc" 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 "tsy888.cc" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Tsy888.cc

General

Domain Name TSY888.CC
Registry Domain ID 205063606_DOMAIN_CC-VRSN

Registrar Information

Registrar WHOIS Server whois.dynadot.com
Registrar URL http://www.dynadot.com
Registrar Dynadot Inc
Registrar IANA ID 472
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +16502620100
Domain Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2025-04-30T12:31:55Z
Creation Date 2025-04-30T12:27:47Z
Registry Expiry Date 2026-04-30T12:27:47Z

Name Servers

Name Server SHANE.NS.CLOUDFLARE.COM
DNSSEC unsigned
URL Of The ICANN Whois Inaccuracy Complaint Form https://www.icann.org/wicf/ 
   Domain Name: TSY888.CC
   Registry Domain ID: 205063606_DOMAIN_CC-VRSN
   Registrar WHOIS Server: whois.dynadot.com
   Registrar URL: http://www.dynadot.com
   Updated Date: 2025-04-30T12:31:55Z
   Creation Date: 2025-04-30T12:27:47Z
   Registry Expiry Date: 2026-04-30T12:27:47Z
   Registrar: Dynadot Inc
   Registrar IANA ID: 472
   Registrar Abuse Contact Email: [email protected]
   Registrar Abuse Contact Phone: +16502620100
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Name Server: PIPER.NS.CLOUDFLARE.COM
   Name Server: SHANE.NS.CLOUDFLARE.COM
   DNSSEC: unsigned
   URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Are You the Owner of Tsy888.cc?

If you own Tsy888.cc, 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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