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Zenicoltd.org Financial scam

May 12, 2025 at 4:41 PM
Financial scam
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Zenicoltd Website Preview

Live Capture
Desktop View
May 12, 2025
Website screenshot of Zenicoltd.org
Financial scam
1
Trust Score
GB
Location
Full size screenshot of Zenicoltd.org

Zenicoltd.org 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.

What is Zenicoltd.org?

Is zenicoltd.org safe? Unfortunately, not likely. Gridinsoft Anti-malware block the zenicoltd.org because it was clasified as financial scam. This domain was registered 10 months ago through the company Web Commerce Communications Limited dba WebNic.cc and had the owner Whoisprotection.cc. The contact email for complaint is [email protected] or by phone at +603.89966799.

Zenicoltd.org 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.

Financial Service

This website provides financial services including investment management, wealth advisory, or financial planning solutions. Services may encompass portfolio management, investment opportunities, financial consulting, or asset growth strategies for individual and institutional clients.

Helpdesk

The website implements customer support infrastructure including centralized help desk services for user inquiries, technical support, billing assistance, and issue resolution through multiple communication channels including phone, email, and chat systems.

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 zenicoltd.org and review privacy policies before submitting personal data.

Financial Scam - Risk
Mining Cryptocurrency
Young Domain

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

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

Financial scam
1 / 100
Trust Score
May 12, 2025 at 4:41 PM

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

Domain Information

Domain Age
309 days
Recently Registered
Registrant
Whoisprotection.cc
Registrar Web Commerce Comm...
Top Level Domain
.org
Generic TLD

Technical Details

IP Address 185.151.30.199
Hosting Provider
AS48254 20i Limited
Mansfield, GB
Primary Language

Content Analysis

Original website content:

Zenico Limited

Plan Your Future With Us.

Security Analysis

Detection Signatures:
Cryptocurrency Financial Service Helpdesk Registration Form Financial Scam - Risk Mining Cryptocurrency Young Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint
eight-romeo-iowa-mexico
Unique identifier based on site analysis
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
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 Zenicoltd.org?

Gridinsoft has the capability to block zenicoltd.org 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 "zenicoltd.org" 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 "zenicoltd.org" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Zenicoltd.org

General

Domain Name zenicoltd.org
Registry Domain ID 6697dec7841a487f86be7e6a02a33c16-LROR

Registrar Information

Registrar WHOIS Server https://iwhois.webnic.cc
Registrar URL https://www.webnic.cc/
Registrar Web Commerce Communications Limited dba WebNic.cc
Registrar IANA ID 460
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +603.89966799
Domain Status ok https://icann.org/epp#ok

Important Dates

Updated Date 2024-08-05T22:46:30Z
Creation Date 2024-07-31T22:46:00Z
Registry Expiry Date 2025-07-31T22:46:00Z

Registrant Information

Registry Registrant ID REDACTED
Registrant Name REDACTED
Registrant Organization Whoisprotection.cc
Registrant Street REDACTED
Registrant City REDACTED
Registrant State/Province Wilayah Persekutuan
Registrant Postal Code REDACTED
Registrant Country MY
Registrant Phone REDACTED
Registrant Phone Ext REDACTED
Registrant Fax REDACTED
Registrant Fax Ext REDACTED
Registrant Email REDACTED

Administrative Contact

Registry Admin ID REDACTED
Admin Name REDACTED
Admin Organization REDACTED
Admin Street REDACTED
Admin City REDACTED
Admin State/Province REDACTED
Admin Postal Code REDACTED
Admin Country REDACTED
Admin Phone REDACTED
Admin Phone Ext REDACTED
Admin Fax REDACTED
Admin Fax Ext REDACTED
Admin Email REDACTED

Technical Contact

Registry Tech ID REDACTED
Tech Name REDACTED
Tech Organization REDACTED
Tech Street REDACTED
Tech City REDACTED
Tech State/Province REDACTED
Tech Postal Code REDACTED
Tech Country REDACTED
Tech Phone REDACTED
Tech Phone Ext REDACTED
Tech Fax REDACTED
Tech Fax Ext REDACTED
Tech Email REDACTED

Name Servers

Name Server ns4.stackdns.com
DNSSEC unsigned
URL Of The ICANN Whois Inaccuracy Complaint Form https://icann.org/wicf/
Domain Name: zenicoltd.org
Registry Domain ID: 6697dec7841a487f86be7e6a02a33c16-LROR
Registrar WHOIS Server: https://iwhois.webnic.cc
Registrar URL: https://www.webnic.cc/
Updated Date: 2024-08-05T22:46:30Z
Creation Date: 2024-07-31T22:46:00Z
Registry Expiry Date: 2025-07-31T22:46:00Z
Registrar: Web Commerce Communications Limited dba WebNic.cc
Registrar IANA ID: 460
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +603.89966799
Domain Status: ok https://icann.org/epp#ok
Registry Registrant ID: REDACTED
Registrant Name: REDACTED
Registrant Organization: Whoisprotection.cc
Registrant Street: REDACTED
Registrant City: REDACTED
Registrant State/Province: Wilayah Persekutuan
Registrant Postal Code: REDACTED
Registrant Country: MY
Registrant Phone: REDACTED
Registrant Phone Ext: REDACTED
Registrant Fax: REDACTED
Registrant Fax Ext: REDACTED
Registrant Email: REDACTED
Registry Admin ID: REDACTED
Admin Name: REDACTED
Admin Organization: REDACTED
Admin Street: REDACTED
Admin City: REDACTED
Admin State/Province: REDACTED
Admin Postal Code: REDACTED
Admin Country: REDACTED
Admin Phone: REDACTED
Admin Phone Ext: REDACTED
Admin Fax: REDACTED
Admin Fax Ext: REDACTED
Admin Email: REDACTED
Registry Tech ID: REDACTED
Tech Name: REDACTED
Tech Organization: REDACTED
Tech Street: REDACTED
Tech City: REDACTED
Tech State/Province: REDACTED
Tech Postal Code: REDACTED
Tech Country: REDACTED
Tech Phone: REDACTED
Tech Phone Ext: REDACTED
Tech Fax: REDACTED
Tech Fax Ext: REDACTED
Tech Email: REDACTED
Name Server: ns1.stackdns.com
Name Server: ns2.stackdns.com
Name Server: ns3.stackdns.com
Name Server: ns4.stackdns.com
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://icann.org/wicf/

Are You the Owner of Zenicoltd.org?

If you own Zenicoltd.org, 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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