Twofoldresources.ltd Reviews: Financial scam | Check if site is scam or legit

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Twofoldresources.ltd Website Preview

Live Capture

Desktop View

Jul 24, 2025

Website screenshot of Twofoldresources.ltd

This domain was registered 6 months ago through the company PDR Ltd. d/b/a PublicDomainRegistry.com and had the owner [email protected].

For complaint:

Email: [email protected]
Phone: +1.2013775952

Financial scam

Trust Score

Location

Twofoldresources.ltd 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.

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Is twofoldresources.ltd safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks twofoldresources.ltd because it was classified as financial scam.

Through our comprehensive security analysis, twofoldresources.ltd has been identified as a potential financial 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 6 months old), limited website popularity, suspicious content indicators (Financial Scam - Risk, Young Domain), 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. Twofoldresources.ltd has a very low trust score of 1/100 according to our algorithm.

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.

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Security Risk Detected

Financial scam

1 / 100

Trust Score

July 24, 2025 at 10:01 AM

Security Advisory: This website has been identified as a scam. Avoid providing personal or financial information.

Domain Information

Domain Age

182 days

Recently Registered

Registrant

[email protected]

Registrar PDR Ltd. d/b/a Pu...

Top Level Domain

.ltd

Domain Extension

Technical Details

IP Address 198.251.89.30

Hosting Provider

AS53667 FranTech Solut...

Luxembourg, LU

Content Analysis

Original website content:

Twofold Resources | Home

Security Analysis

Detection Signatures:

Popular Product Financial Service Pay to Click Job Helpdesk Registration Form Ukraine Payment Service Financial Scam - Risk Young Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint

ohio-asparagus-utah-washington

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

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 Twofoldresources.ltd?

Gridinsoft has the capability to block twofoldresources.ltd 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 "twofoldresources.ltd" 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 "twofoldresources.ltd" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Twofoldresources.ltd

General

Domain Name TWOFOLDRESOURCES.LTD

Registry Domain ID Not Available From Registry

Registrar Information

Registrar WHOIS Server whois.publicdomainregistry.com

Registrar URL www.publicdomainregistry.com

Registrar Registration Expiration Date 2026-01-24T20:49:04Z

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 2025-03-26T01:05:33Z

Creation Date 2025-01-24T20:49:04Z

Registrant Information

Registry Registrant ID Not Available From Registry

Registrant Name March

Registrant Organization [email protected]

Registrant Street lkajldfkjl akjldfj afdiaofd lkaf

Registrant City riclk

Registrant State/Province Punjab

Registrant Postal Code 74000

Registrant Country PK

Registrant Phone +92.09050552590

Registrant Email [email protected]

Administrative Contact

Registry Admin ID Not Available From Registry

Admin Name March

Admin Organization [email protected]

Admin Street lkajldfkjl akjldfj afdiaofd lkaf

Admin City riclk

Admin State/Province Punjab

Admin Postal Code 74000

Admin Country PK

Admin Phone +92.09050552590

Admin Email [email protected]

Technical Contact

Registry Tech ID Not Available From Registry

Tech Name March

Tech Organization [email protected]

Tech Street lkajldfkjl akjldfj afdiaofd lkaf

Tech City riclk

Tech State/Province Punjab

Tech Postal Code 74000

Tech Country PK

Tech Phone +92.09050552590

Tech Email [email protected]

Name Servers

Name Server ns24.asurahosting.com

DNSSEC Unsigned

Domain Name: TWOFOLDRESOURCES.LTD
Registry Domain ID: Not Available From Registry
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2025-03-26T01:05:33Z
Creation Date: 2025-01-24T20:49:04Z
Registrar Registration Expiration Date: 2026-01-24T20:49:04Z
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: March
Registrant Organization: [email protected]
Registrant Street: lkajldfkjl akjldfj afdiaofd lkaf   
Registrant City: riclk
Registrant State/Province: Punjab
Registrant Postal Code: 74000
Registrant Country: PK
Registrant Phone: +92.09050552590
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry
Admin Name: March
Admin Organization: [email protected]
Admin Street: lkajldfkjl akjldfj afdiaofd lkaf  
Admin City: riclk
Admin State/Province: Punjab
Admin Postal Code: 74000
Admin Country: PK
Admin Phone: +92.09050552590
Admin Phone Ext: 
Admin Fax: 
Admin Fax Ext: 
Admin Email: [email protected]
Registry Tech ID: Not Available From Registry
Tech Name: March
Tech Organization: [email protected]
Tech Street: lkajldfkjl akjldfj afdiaofd lkaf  
Tech City: riclk
Tech State/Province: Punjab
Tech Postal Code: 74000
Tech Country: PK
Tech Phone: +92.09050552590
Tech Phone Ext: 
Tech Fax: 
Tech Fax Ext: 
Tech Email: [email protected]
Name Server: ns23.asurahosting.com
Name Server: ns24.asurahosting.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 Twofoldresources.ltd?

If you own Twofoldresources.ltd, 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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