Usdtstake.vip Reviews: Financial scam | Check if site is scam or legit

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Jun 24, 2025

Usdtstake.vip

Financial scam

Trust Score

Location

Usdtstake.vip 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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What is Usdtstake.vip?

Is usdtstake.vip safe? Unfortunately, not likely. Gridinsoft Anti-malware block the usdtstake.vip because it was clasified as financial scam. This domain was registered 7 months ago through the company NICENIC INTERNATIONAL GROUP CO., LIMITED and owner is unknown. The contact email for complaint is [email protected] or by phone at +853.2354112.

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

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Security Risk Detected

Financial scam

1 / 100

Trust Score

June 24, 2025 at 11:55 AM

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

Domain Information

Domain Age

210 days

Recently Registered

Registrar NICENIC INTERNATI...

Top Level Domain

.vip

Domain Extension

Technical Details

IP Address 154.85.61.131

Hosting Provider

AS55967 Beijing Baidu ...

Shenzhen, CN

Security Analysis

Detection Signatures:

Young Domain

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 Usdtstake.vip?

Gridinsoft has the capability to block usdtstake.vip 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 "usdtstake.vip" 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 "usdtstake.vip" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Usdtstake.vip

General

Domain Name usdtstake.vip

Registry Domain ID D202411271684799-COM

Registrar Information

Registrar WHOIS Server whois.nicenic.net

Registrar URL http://www.nicenic.net

Registrar Registration Expiration Date 2025-11-26T16:00:00Z

Registrar NICENIC INTERNATIONAL GROUP CO., LIMITED

Registrar IANA ID 3765

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +853.2354112

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

Important Dates

Updated Date 2024-11-26T16:00:00Z

Creation Date 2024-11-26T16:00:00Z

Registrant Information

Registrant State/Province beijing

Registrant Country CN

Registrant Email http://whois.nicenic.net/?page=whoisform

Administrative Contact

Admin Email http://whois.nicenic.net/?page=whoisform&emailtype=admin

Technical Contact

Tech Email http://whois.nicenic.net/?page=whoisform&emailtype=tech

Name Servers

Name Server NS4.MY-NDNS.COM

DNSSEC unsigned

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

Domain Name: usdtstake.vip
Registry Domain ID: D202411271684799-COM
Registrar WHOIS Server: whois.nicenic.net
Registrar URL: http://www.nicenic.net
Updated Date: 2024-11-26T16:00:00Z
Creation Date: 2024-11-26T16:00:00Z
Registrar Registration Expiration Date: 2025-11-26T16:00:00Z
Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED
Registrar IANA ID: 3765
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +853.2354112
Reseller: 
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Organization: 
Registrant State/Province: beijing
Registrant Country: CN
Registrant Email: http://whois.nicenic.net/?page=whoisform
Admin Email: http://whois.nicenic.net/?page=whoisform&emailtype=admin
Tech Email: http://whois.nicenic.net/?page=whoisform&emailtype=tech
Name Server: NS3.MY-NDNS.COM
Name Server: NS4.MY-NDNS.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Usdtstake.vip?

If you own Usdtstake.vip, 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.

Usdtstake.vip Reviews

surulat Splesh

🕓 Dec 03, 2024

Terrible platform, all they want is more money.

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