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X-money.us Cryptocurrency Scam

July 9, 2025 at 4:44 PM
Cryptocurrency Scam
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Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

X-money.us 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.

This domain was registered 11 days ago through the company Global Domain Group LLC and had the owner Maltese Gamble Studio.

For complaint:
  1. Email: [email protected]
  2. Phone: +1.6502620100

Is x-money.us safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks x-money.us because it was classified as cryptocurrency scam.

Through our comprehensive security analysis, x-money.us 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 domain age (only 11 days old), limited website popularity, suspicious content indicators (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. X-money.us 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.

The website implements Distributed Denial-of-Service (DDoS) protection services to defend against malicious traffic attacks and ensure service availability. DDoS protection indicates x-money.us prioritizes operational security and service reliability.

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

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.

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 9, 2025 at 4:44 PM

Security Advisory: This appears to be a cryptocurrency-related scam. Do not invest money or provide 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
11 days
Recently Registered
Registrant
Maltese Gamble Studio
Registrar Global Domain Gro...
Top Level Domain
.us
Country Code TLD

Technical Details

IP Address 172.67.175.194
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
Primary Language

Security Analysis

Detection Signatures:
DDoS Protection Young Domain
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
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How to block X-money.us?

Gridinsoft has the capability to block x-money.us 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 "x-money.us" 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 "x-money.us" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for X-money.us

General

Domain Name x-money.us
Registry Domain ID D45ED3D5802E945E69C2AB883988D5218-GDREG

Registrar Information

Registrar WHOIS Server whois.globaldomaingroup.com
Registrar URL www.globaldomaingroup.com
Registrar Global Domain Group LLC
Registrar IANA ID 3956
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +1.6502620100
Domain Status serverTransferProhibited https://icann.org/epp#serverTransferProhibited

Important Dates

Updated Date 2025-07-03T17:07:50Z
Creation Date 2025-06-28T17:07:49Z
Registry Expiry Date 2026-06-28T17:07:49Z

Registrant Information

Registry Registrant ID C2466D45A82C74F52B833955BD146CFD6-GDREG
Registrant Name Anna Whit
Registrant Organization Maltese Gamble Studio
Registrant Street 22, Republic Street
Registrant City Silema
Registrant State/Province Silema
Registrant Postal Code SLM 2345
Registrant Country MT
Registrant Phone +376.9885678
Registrant Email [email protected]
Registrant Application Purpose P2
Registrant Nexus Category C11

Administrative Contact

Registry Admin ID C2466D45A82C74F52B833955BD146CFD6-GDREG
Admin Name Anna Whit
Admin Organization Maltese Gamble Studio
Admin Street 22, Republic Street
Admin City Silema
Admin State/Province Silema
Admin Postal Code SLM 2345
Admin Country MT
Admin Phone +376.9885678
Admin Email [email protected]
Admin Application Purpose P2
Admin Nexus Category C11

Technical Contact

Registry Tech ID C2466D45A82C74F52B833955BD146CFD6-GDREG
Tech Name Anna Whit
Tech Organization Maltese Gamble Studio
Tech Street 22, Republic Street
Tech City Silema
Tech State/Province Silema
Tech Postal Code SLM 2345
Tech Country MT
Tech Phone +376.9885678
Tech Email [email protected]
Tech Application Purpose P2
Tech Nexus Category C11

Name Servers

Name Server blair.ns.cloudflare.com
DNSSEC unsigned
URL Of The ICANN Whois Inaccuracy Complaint Form https://www.icann.org/wicf/ 
Domain Name: x-money.us
Registry Domain ID: D45ED3D5802E945E69C2AB883988D5218-GDREG
Registrar WHOIS Server: whois.globaldomaingroup.com
Registrar URL: www.globaldomaingroup.com
Updated Date: 2025-07-03T17:07:50Z
Creation Date: 2025-06-28T17:07:49Z
Registry Expiry Date: 2026-06-28T17:07:49Z
Registrar: Global Domain Group LLC
Registrar IANA ID: 3956
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6502620100
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: serverTransferProhibited https://icann.org/epp#serverTransferProhibited
Registry Registrant ID: C2466D45A82C74F52B833955BD146CFD6-GDREG
Registrant Name: Anna Whit
Registrant Organization: Maltese Gamble Studio
Registrant Street: 22, Republic Street
Registrant Street:
Registrant Street:
Registrant City: Silema
Registrant State/Province: Silema
Registrant Postal Code: SLM 2345
Registrant Country: MT
Registrant Phone: +376.9885678
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registrant Application Purpose: P2
Registrant Nexus Category: C11
Registry Admin ID: C2466D45A82C74F52B833955BD146CFD6-GDREG
Admin Name: Anna Whit
Admin Organization: Maltese Gamble Studio
Admin Street: 22, Republic Street
Admin Street:
Admin Street:
Admin City: Silema
Admin State/Province: Silema
Admin Postal Code: SLM 2345
Admin Country: MT
Admin Phone: +376.9885678
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Admin Application Purpose: P2
Admin Nexus Category: C11
Registry Tech ID: C2466D45A82C74F52B833955BD146CFD6-GDREG
Tech Name: Anna Whit
Tech Organization: Maltese Gamble Studio
Tech Street: 22, Republic Street
Tech Street:
Tech Street:
Tech City: Silema
Tech State/Province: Silema
Tech Postal Code: SLM 2345
Tech Country: MT
Tech Phone: +376.9885678
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Tech Application Purpose: P2
Tech Nexus Category: C11
Name Server: darl.ns.cloudflare.com
Name Server: blair.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Are You the Owner of X-money.us?

If you own X-money.us, 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 x-money.us
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points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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