Gridinsoft Logo

Yobit.net Cryptocurrency Scam

February 2, 2025 at 9:05 AM
Cryptocurrency Scam
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure
This website is affiliated with the Russian Federation, a nation that initiated a military attack, thus committing a crime against humanity in the form of war against Ukraine for the past two years. Our company, Gridinsoft, is based in Ukraine.

The ongoing war has resulted in tragic losses, with our children, parents, and friends facing daily hardships due to the deliberate actions of the Russian military. Homes are being destroyed, and millions of our fellow citizens have been forced to leave their residences.

This is not a political statement but rather a heartfelt plea. We earnestly ask that you refrain from utilizing services provided by websites from Russia. We appeal to your sense of humanity—please avoid purchasing their products or engaging in business transactions with them.

It is critical to recognize that each individual's choices contribute to the financial resources available to the Russian Federation, which directly impacts its ability to sustain this war. Your conscientious decisions can play a role in promoting peace and stability in Ukraine.

Yobit Website Preview

Live Capture
Desktop View
Feb 2, 2025
Website screenshot of Yobit.net
Cryptocurrency Scam
9
Trust Score
#85,667
Global Rank
RU
Location
Full size screenshot of Yobit.net

Yobit.net 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 Yobit.net?

Is yobit.net safe? Unfortunately, not likely. Gridinsoft Anti-malware block the yobit.net because it was clasified as cryptocurrency scam. This domain was registered 10 years ago through the company Registrar of Domain Names REG.RU LLC and had the owner Personal data, can not be publicly disclosed according to applicable laws.. The contact email for complaint is [email protected] or by phone at +7.4955801111.

Yobit.net Digital Footprints

Cryptocurrency

The website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies. Users should exercise caution as cryptocurrency transactions are irreversible and the decentralized nature of these assets provides limited recourse for fraudulent activities.

Cryptocurrency - Risk

Based on pattern analysis of similar websites, this platform may offer questionable cryptocurrency investment opportunities or trading advice that could result in financial losses. Exercise extreme caution when evaluating cryptocurrency-related investment proposals.

Registration Form

The website implements data collection forms requesting personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of yobit.net and review privacy policies before submitting personal data.

Popular Site

Traffic analysis indicates yobit.net receives substantial visitor volume, suggesting widespread user adoption and active utilization. High traffic levels generally correlate with legitimate operations and established user trust, though verification of traffic sources remains advisable.

Long Term Domain

Domain registration extends beyond one year, demonstrating the operator's commitment to sustained operations. Extended registration periods for yobit.net indicate planning for long-term presence and operational continuity.

Established Domain

The domain has maintained active status for an extended period, indicating operational stability and established web presence. This longevity for yobit.net suggests legitimate business operations and sustained user engagement over time.

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
9 / 100
Trust Score
February 2, 2025 at 9:05 AM

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

Domain Information

Domain Age
3938 days
Registrant
Personal data, can not...
Registrar Registrar of Doma...
Top Level Domain
.net
Generic TLD

Technical Details

IP Address 185.129.102.2
Hosting Provider
AS57724 DDOS-GUARD LTD
Moscow, RU
Global Rank
#85,667

Content Analysis

Original website content:

YoBit.Net - Get 4700 Fast USD / daily - Ethereum (ETH) Exchange

Buy and sell Ethereum (ETH) on YoBit Exchange!

Security Analysis

Detection Signatures:
Cryptocurrency Cryptocurrency - Risk Registration Form Popular Site Long Term Domain Established Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint
single-black-wyoming-leopard
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
85 667
-15 930
Yobit.net falls within the top 100,000, indicating moderate popularity. It may not be as heavily targeted as higher-ranked sites, but scammers could still attempt phishing or social engineering tactics here.

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 Yobit.net?

Gridinsoft has the capability to block yobit.net 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 "yobit.net" 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 "yobit.net" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Yobit.net

General

Domain Name YOBIT.NET
Registry Domain ID 1872633934_DOMAIN_NET-VRSN

Registrar Information

Registrar WHOIS Server whois.reg.com
Registrar URL https://www.reg.com
Registrar Registration Expiration Date 2030-08-25T12:21:04Z
Registrar Registrar of Domain Names REG.RU LLC
Registrar IANA ID 1606
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +7.4955801111

Important Dates

Updated Date 2024-09-04T16:18:41Z
Creation Date 2014-08-25T12:21:04Z

Registrant Information

Registry Registrant ID gngnpqoklczplkpc
Registrant Name Personal data, can not be publicly disclosed according to applicable laws.
Registrant Street Personal data, can not be publicly disclosed according to applicable laws.
Registrant City Personal data, can not be publicly disclosed according to applicable laws.
Registrant Postal Code Personal data, can not be publicly disclosed according to applicable laws.
Registrant Country Personal data, can not be publicly disclosed according to applicable laws.
Registrant Phone +7.4955801111
Registrant Fax +7.4955801111
Registrant Email [email protected]

Administrative Contact

Registry Admin ID p57uqa5b-j2flj8l
Admin Name Personal data, can not be publicly disclosed according to applicable laws.
Admin Street Personal data, can not be publicly disclosed according to applicable laws.
Admin City Personal data, can not be publicly disclosed according to applicable laws.
Admin Postal Code Personal data, can not be publicly disclosed according to applicable laws.
Admin Country Personal data, can not be publicly disclosed according to applicable laws.
Admin Phone +7.4955801111
Admin Fax +7.4955801111
Admin Email [email protected]

Technical Contact

Registry Tech ID p-ugn9i2zjw5grf8
Tech Name Personal data, can not be publicly disclosed according to applicable laws.
Tech Street Personal data, can not be publicly disclosed according to applicable laws.
Tech City Personal data, can not be publicly disclosed according to applicable laws.
Tech Postal Code Personal data, can not be publicly disclosed according to applicable laws.
Tech Country Personal data, can not be publicly disclosed according to applicable laws.
Tech Phone +7.4955801111
Tech Fax +7.4955801111
Tech Email [email protected]

Name Servers

Name Server ns2.ddos-guard.net
DNSSEC unsigned
URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/
For More Information On Whois Status Codes, Please Visit https://icann.org/epp
Domain Name: YOBIT.NET
Registry Domain ID: 1872633934_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.reg.com
Registrar URL: https://www.reg.com
Updated Date: 2024-09-04T16:18:41Z
Creation Date: 2014-08-25T12:21:04Z
Registrar Registration Expiration Date: 2030-08-25T12:21:04Z
Registrar: Registrar of Domain Names REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +7.4955801111
Registry Registrant ID: gngnpqoklczplkpc
Registrant Name: Personal data, can not be publicly disclosed according to applicable laws.
Registrant Street: Personal data, can not be publicly disclosed according to applicable laws.
Registrant City: Personal data, can not be publicly disclosed according to applicable laws.
Registrant Postal Code: Personal data, can not be publicly disclosed according to applicable laws.
Registrant Country: Personal data, can not be publicly disclosed according to applicable laws.
Registrant Phone: +7.4955801111
Registrant Phone Ext:
Registrant Fax: +7.4955801111
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: p57uqa5b-j2flj8l
Admin Name: Personal data, can not be publicly disclosed according to applicable laws.
Admin Street: Personal data, can not be publicly disclosed according to applicable laws.
Admin City: Personal data, can not be publicly disclosed according to applicable laws.
Admin Postal Code: Personal data, can not be publicly disclosed according to applicable laws.
Admin Country: Personal data, can not be publicly disclosed according to applicable laws.
Admin Phone: +7.4955801111
Admin Phone Ext:
Admin Fax: +7.4955801111
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: p-ugn9i2zjw5grf8
Tech Name: Personal data, can not be publicly disclosed according to applicable laws.
Tech Street: Personal data, can not be publicly disclosed according to applicable laws.
Tech City: Personal data, can not be publicly disclosed according to applicable laws.
Tech Postal Code: Personal data, can not be publicly disclosed according to applicable laws.
Tech Country: Personal data, can not be publicly disclosed according to applicable laws.
Tech Phone: +7.4955801111
Tech Phone Ext:
Tech Fax: +7.4955801111
Tech Fax Ext:
Tech Email: [email protected]
Name Server: ns1.ddos-guard.net
Name Server: ns2.ddos-guard.net
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
For more information on Whois status codes, please visit: https://icann.org/epp

Are You the Owner of Yobit.net?

If you own Yobit.net, 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.

Leave a review

Share your thoughts or insights about the "yobit.net" website. Have you encountered any positive or negative experiences with it? Do you align with our conclusion?

* Your feedback could influence our rating, and rest assured, your email will remain confidential and will only be used to communicate with you if necessary.
Your score for yobit.net
9
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.

This website hasn't been scanned in more than 30 days ago. Press the button to get a real-time update.

Have you had a personal experience with Yobit.net?
Share your thoughts and rate it to help others make informed decisions!
Check another website
Verify the security of domains and services based on 4M+ real websites.
URL Checker: How to block Yobit.net?