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Xinibit.com Cryptocurrency Scam

June 12, 2025 at 12:16 AM
Cryptocurrency Scam
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Xinibit.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.

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

What is Xinibit.com?

Is xinibit.com safe? Unfortunately, not likely. Gridinsoft Anti-malware block the xinibit.com because it was clasified as cryptocurrency scam. This domain was registered 8 days ago through the company GMO Internet, Inc. and had the owner Privacy Protect LLC PrivacyProtect org. The contact email for complaint is [email protected] or by phone at +81.337709199.

Xinibit.com Digital Footprints

DDoS Protection

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

Young Domain

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

Low Trust Score

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

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

Cryptocurrency Scam
1 / 100
Trust Score
June 12, 2025 at 12:16 AM

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
8 days
Recently Registered
Registrant
Privacy Protect LLC ...
Privacy Protected
Registrar GMO Internet, Inc.
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 104.21.16.1
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
Global Rank
#3,487,849
Primary Language

Security Analysis

Detection Signatures:
DDoS Protection Young Domain Low Trust Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint
kitten-cat-ink-beryllium
Unique identifier based on site analysis
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.

How popular is this website?

Popularity
3 487 849
-438 861
Xinibit.com has a very low visibility ranking. While many such sites are perfectly legitimate, attackers may also use obscure domains for scam pages or other malicious purposes.

Gridinsoft API Get free access to monitor suspicious domains through our API.

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 Xinibit.com?

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

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Xinibit.com

General

Domain Name xinibit.com
Registry Domain ID 2988960903_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.discount-domain.com
Registrar URL http://www.onamae.com
Registrar Registration Expiration Date 2026-06-04T12:57:39Z
Registrar GMO Internet, Inc.
Registrar IANA ID 49
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +81.337709199
Domain Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2025-06-05T21:20:17Z
Creation Date 2025-06-04T12:57:40Z

Registrant Information

Registry Registrant ID Not Available From Registry
Registrant Name Domain Admin
Registrant Organization Privacy Protect LLC PrivacyProtect org
Registrant Street 10 Corporate Drive
Registrant City Burlington
Registrant State/Province MA
Registrant Postal Code 01803
Registrant Country US
Registrant Phone +1.8022274003
Registrant Email [email protected]

Administrative Contact

Registry Admin ID Not Available From Registry
Admin Name Domain Admin
Admin Organization Privacy Protect LLC PrivacyProtect org
Admin Street 10 Corporate Drive
Admin City Burlington
Admin State/Province MA
Admin Postal Code 01803
Admin Country US
Admin Phone +1.8022274003
Admin Email [email protected]

Technical Contact

Registry Tech ID Not Available From Registry
Tech Name Domain Admin
Tech Organization Privacy Protect LLC PrivacyProtect org
Tech Street 10 Corporate Drive
Tech City Burlington
Tech State/Province MA
Tech Postal Code 01803
Tech Country US
Tech Phone +1.8022274003
Tech Email [email protected]

Name Servers

Name Server aarav.ns.cloudflare.com
DNSSEC unsigned
URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/ 
Domain Name: xinibit.com
Registry Domain ID: 2988960903_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.discount-domain.com
Registrar URL: http://www.onamae.com
Updated Date: 2025-06-05T21:20:17Z
Creation Date: 2025-06-04T12:57:40Z
Registrar Registration Expiration Date: 2026-06-04T12:57:39Z
Registrar: GMO Internet, Inc.
Registrar IANA ID: 49
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +81.337709199
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Privacy Protect  LLC  PrivacyProtect org
Registrant Street: 10 Corporate Drive
Registrant City: Burlington
Registrant State/Province: MA
Registrant Postal Code: 01803
Registrant Country: US
Registrant Phone: +1.8022274003
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry
Admin Name: Domain Admin
Admin Organization: Privacy Protect  LLC  PrivacyProtect org
Admin Street: 10 Corporate Drive
Admin City: Burlington
Admin State/Province: MA
Admin Postal Code: 01803
Admin Country: US
Admin Phone: +1.8022274003
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: Not Available From Registry
Tech Name: Domain Admin
Tech Organization: Privacy Protect  LLC  PrivacyProtect org
Tech Street: 10 Corporate Drive
Tech City: Burlington
Tech State/Province: MA
Tech Postal Code: 01803
Tech Country: US
Tech Phone: +1.8022274003
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: izabella.ns.cloudflare.com
Name Server: aarav.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Xinibit.com?

If you own Xinibit.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 xinibit.com
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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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