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Virtnex.com Cryptocurrency Scam

July 15, 2024 at 7:00 AM
Cryptocurrency Scam
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Virtnex.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.

Is virtnex.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks virtnex.com because it was classified as cryptocurrency scam.

Through our comprehensive security analysis, virtnex.com has been identified as a potential cryptocurrency 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 limited website popularity, suspicious content indicators (Low Trust Score), 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. Virtnex.com has a very low trust score of 1/100 according to our algorithm.

This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.

This domain was registered 1 year ago through the company PSI-USA, Inc. dba Domain Robot and had the owner PrivateName Services Inc.. The contact email for complaint is [email protected] or by phone at +49.94159559482.

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.

Independent security assessment from Scamadviser indicates virtnex.com has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.

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, you should be particularly wary of spyware and data-stealing malware. While scammers don't need to use malware, the risk is ever-present.

Security Risk Detected

Cryptocurrency Scam
1 / 100
Trust Score
July 15, 2024 at 7:00 AM

Security Advisory: This appears to be a cryptocurrency-related scam. Do not invest money or provide financial information.

Domain Information

Domain Age
555 days
Registrant
PrivateName Services Inc.
Registrar PSI-USA, Inc. dba...
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 172.67.179.174
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US

Security Analysis

Detection Signatures:
Low Trust Score
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 Virtnex.com?

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

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Virtnex.com

General

Domain Name virtnex.com
Registry Domain ID 2838659712_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.psi-usa.info
Registrar URL https://www.psi-usa.info
Registrar Registration Expiration Date 2024-12-18T09:34:19Z
Registrar PSI-USA, Inc. dba Domain Robot
Registrar IANA ID 151
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +49.94159559482
Domain Status clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2024-04-23T12:07:43Z
Creation Date 2023-12-18T09:34:19Z

Registrant Information

Registrant Name Admin Contact
Registrant Organization PrivateName Services Inc.
Registrant Street 1100-1200 West 73rd Avenue
Registrant City Vancouver
Registrant State/Province BC
Registrant Postal Code V6P 6G5
Registrant Country CA
Registrant Phone +1.6047572882
Registrant Fax +1.6047572882
Registrant Email [email protected]

Administrative Contact

Admin Name Admin Contact
Admin Organization PrivateName Services Inc.
Admin Street 1100-1200 West 73rd Avenue
Admin City Vancouver
Admin State/Province BC
Admin Postal Code V6P 6G5
Admin Country CA
Admin Phone +1.6047572882
Admin Fax +1.6047572882
Admin Email [email protected]

Technical Contact

Tech Name Admin Contact
Tech Organization PrivateName Services Inc.
Tech Street 1100-1200 West 73rd Avenue
Tech City Vancouver
Tech State/Province BC
Tech Postal Code V6P 6G5
Tech Country CA
Tech Phone +1.6047572882
Tech Fax +1.6047572882
Tech Email [email protected]

Name Servers

Name Server wally.ns.cloudflare.com
DNSSEC unsigned
URL Of The ICANN WHOIS Data Problem Reporting System https://wdprs.internic.net/
Domain Name: virtnex.com
Registry Domain ID: 2838659712_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.psi-usa.info
Registrar URL: https://www.psi-usa.info
Updated Date: 2024-04-23T12:07:43Z
Creation Date: 2023-12-18T09:34:19Z
Registrar Registration Expiration Date: 2024-12-18T09:34:19Z
Registrar: PSI-USA, Inc. dba Domain Robot
Registrar IANA ID: 151
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +49.94159559482
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID: 
Registrant Name: Admin Contact
Registrant Organization: PrivateName Services Inc.
Registrant Street: 1100-1200 West 73rd Avenue
Registrant City: Vancouver
Registrant State/Province: BC
Registrant Postal Code: V6P 6G5
Registrant Country: CA
Registrant Phone: +1.6047572882
Registrant Phone Ext: 
Registrant Fax: +1.6047572882
Registrant Fax Ext: 
Registrant Email: [email protected]
Registry Admin ID: 
Admin Name: Admin Contact
Admin Organization: PrivateName Services Inc.
Admin Street: 1100-1200 West 73rd Avenue
Admin City: Vancouver
Admin State/Province: BC
Admin Postal Code: V6P 6G5
Admin Country: CA
Admin Phone: +1.6047572882
Admin Phone Ext: 
Admin Fax: +1.6047572882
Admin Fax Ext: 
Admin Email: [email protected]
Registry Tech ID: 
Tech Name: Admin Contact 
Tech Organization: PrivateName Services Inc. 
Tech Street: 1100-1200 West 73rd Avenue
Tech City: Vancouver 
Tech State/Province: BC 
Tech Postal Code: V6P 6G5
Tech Country: CA 
Tech Phone: +1.6047572882
Tech Phone Ext: 
Tech Fax: +1.6047572882
Tech Fax Ext: 
Tech Email: [email protected]
Name Server: howard.ns.cloudflare.com
Name Server: wally.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: https://wdprs.internic.net/

Are You the Owner of Virtnex.com?

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

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