Twealths.info Reviews: Financial scam | Check if site is scam or legit
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Twealths.info Financial scam

August 5, 2025 at 7:57 AM
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

Twealths Website Preview

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Aug 5, 2025
Website screenshot of Twealths.info
This domain was registered 1 month ago through the company Porkbun LLC and owner is unknown.
For complaint:
  1. Email: [email protected]
  2. Phone: +1.8557675286
Financial scam
1
Trust Score
US
Location
Full size screenshot of Twealths.info

Twealths.info runs financial scams that steal money from people looking to invest or get loans.

The site offers fake investment opportunities with promises of huge returns and little risk. They run fake stock trading platforms with guaranteed profits, Ponzi schemes that pay early investors with new investor money, advance fee scams requiring upfront payments, fake cryptocurrency or forex trading opportunities, and fraudulent loan or credit services.

Twealths.info looks professional and includes fake testimonials to seem legitimate. But it's all designed to steal money and personal information from people who think they're making real investments or applying for legitimate financial services.

Is twealths.info safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks twealths.info because it was classified as financial scam.

Twealths.info has a very low trust score of 1/100 according to our algorithm. Through the security analysis, twealths.info has been identified as a potential financial scam. Our detection system has found multiple risk indicators, and we recommend avoiding this website.

Why is twealths.info marked "Financial scam"?

Gridinsoft evaluates twealths.info, focusing on domain age (only 56 days old), limited website popularity, suspicious content indicators (Scam - High Risk, Trading - Risk, Fake Social Media Links - Risk), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. We weigh these indicators to calculate the trust score.

How we scored this domain

  • Domain Age: 2 months (new site, limited reputation history)
  • Reputation footprint: Limited third-party mentions and inbound links
  • Risk indicators: Scam - High Risk, Trading - Risk, Fake Social Media Links - Risk, Financial Scam - Risk, Young Domain
  • Positive signals: Helpdesk
  • On-page: Cryptocurrency, Deals, Financial Service, Registration Form, AI-generated Text
  • ✓ Website content analyzed.
  • Method: automated checks.
Score: 1/100
Last checked: August 5, 2025 at 7:57 AM

Note: 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.

Twealths.info Digital Footprints

Scam - High Risk

Multiple security indicators suggest twealths.info may be involved in fraudulent activities or malicious operations. Interaction with this website poses significant risks to personal and financial security.

Cryptocurrency

The website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies. Users should exercise caution as cryptocurrency transactions are irreversible and the decentralized nature of these assets provides limited recourse for fraudulent activities.

Deals
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.

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 twealths.info and review privacy policies before submitting personal data.

Fake Social Media Links - Risk

Analysis reveals that twealths.info displays social media icons or links that do not connect to legitimate social media profiles. This deceptive practice is commonly employed to create false legitimacy and represents a significant indicator of fraudulent intent requiring immediate caution.

Financial Scam - Risk
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 twealths.info 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
August 5, 2025 at 7:57 AM

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
56 days
Recently Registered
Registrar Porkbun LLC
Top Level Domain
.info
Generic TLD

Technical Details

IP Address 172.67.134.219
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
Primary Language

Content Analysis

Original website content:

Trustwealths - Home

Trustwealths- Complete HYIP Investment System . Most Advanced HYIP Investment System Script in codecanyon.\\n\\nhyip, bitcoin, investment, hyip business, hyip script, best hyip...

Security Analysis

Detection Signatures:
Scam - High Risk Cryptocurrency Deals Financial Service Trading - Risk Helpdesk Registration Form Fake Social Media Links - Risk Financial Scam - Risk AI-generated Text Young Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint
nine-shade-whiskey-three
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.
Read Now

How to block Twealths.info?

Gridinsoft has the capability to block twealths.info 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 "twealths.info" 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 "twealths.info" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Twealths.info

General

Domain Name twealths.info
Registry Domain ID c0255f4f3c444545b7c570acc85e7bb0-DONUTS

Registrar Information

Registrar WHOIS Server whois.porkbun.com
Registrar URL http://porkbun.com
Registrar Porkbun LLC
Registrar IANA ID 1861
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +1.8557675286
Domain Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2025-07-09T21:45:29Z
Creation Date 2025-07-04T21:45:08Z
Registry Expiry Date 2026-07-04T21:45:08Z

Name Servers

Name Server craig.ns.cloudflare.com
DNSSEC unsigned
URL Of The ICANN Whois Inaccuracy Complaint Form https://icann.org/wicf/ 
Domain Name: twealths.info
Registry Domain ID: c0255f4f3c444545b7c570acc85e7bb0-DONUTS
Registrar WHOIS Server: whois.porkbun.com
Registrar URL: http://porkbun.com
Updated Date: 2025-07-09T21:45:29Z
Creation Date: 2025-07-04T21:45:08Z
Registry Expiry Date: 2026-07-04T21:45:08Z
Registrar: Porkbun LLC
Registrar IANA ID: 1861
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.8557675286
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: hera.ns.cloudflare.com
Name Server: craig.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://icann.org/wicf/

Are You the Owner of Twealths.info?

If you own Twealths.info, 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 twealths.info
1
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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