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Zzbinvestment.org Financial scam

June 29, 2025 at 12:29 AM
Financial scam
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Zzbinvestment Website Preview

Live Capture
Desktop View
Jun 29, 2025
Website screenshot of Zzbinvestment.org
This domain was registered 6 months ago through the company Dynadot Inc and had the owner Super Privacy Service LTD c/o Dynadot.
For complaint:
  1. Email: [email protected]
  2. Phone: +1.6502620100
Financial scam
1
Trust Score
#3,836,047
Global Rank
US
Location
Full size screenshot of Zzbinvestment.org

Zzbinvestment.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.

Is zzbinvestment.org safe?

— Unfortunately, not likely.

🚹 Gridinsoft Anti-malware blocks zzbinvestment.org because it was classified as financial scam.

Through our comprehensive security analysis, zzbinvestment.org has been identified as a potential financial 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 7 months old), hidden ownership details, 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. Zzbinvestment.org has a very low trust score of 1/100 according to our algorithm.

We have received 1 negative user reports about this website. Users have reported various issues including suspicious activities, fraudulent behavior, or other security concerns.

This domain (zzbinvestment.org) is registered but currently inactive, displaying placeholder content such as advertisements or domain sale notifications. Parked domains are commonly held for future development, resale purposes, or revenue generation through advertising networks, but lack active web services or content.

Domain registration occurred recently, establishing zzbinvestment.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.

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.

Security Risk Detected

Financial scam
1 / 100
Trust Score
June 29, 2025 at 12:29 AM

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

Domain Information

Domain Age
201 days
Recently Registered
Registrant
Super Privacy Service ...
Privacy Protected
Registrar Dynadot Inc
Top Level Domain
.org
Generic TLD

Technical Details

IP Address 172.67.178.110
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
Global Rank
#3,836,047
Primary Language

Content Analysis

Original website content:

zzbinvestment.org | 521: Web server is down

The web server is not returning a connection.

Security Analysis

Detection Signatures:
Parked Domain Young Domain
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.

How popular is this website?

Popularity
3 836 047
+1 750 745
Zzbinvestment.org 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.
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How to block Zzbinvestment.org?

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

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Zzbinvestment.org

General

Domain Name zzbinvestment.org
Registry Domain ID 2865210e03c74252947a913855b42727-LROR

Registrar Information

Registrar WHOIS Server whois.dynadot.com
Registrar URL http://www.dynadot.com
Registrar Dynadot Inc
Registrar IANA ID 472
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +1.6502620100
Domain Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2024-12-15T14:33:07Z
Creation Date 2024-12-10T14:32:19Z
Registry Expiry Date 2025-12-10T14:32:19Z

Registrant Information

Registrant Organization Super Privacy Service LTD c/o Dynadot
Registrant State/Province California
Registrant Country US

Administrative Contact

Technical Contact

Name Servers

Name Server rose.ns.cloudflare.com
DNSSEC unsigned
URL Of The ICANN Whois Inaccuracy Complaint Form https://icann.org/wicf/
Domain Name: zzbinvestment.org
Registry Domain ID: 2865210e03c74252947a913855b42727-LROR
Registrar WHOIS Server: whois.dynadot.com
Registrar URL: http://www.dynadot.com
Updated Date: 2024-12-15T14:33:07Z
Creation Date: 2024-12-10T14:32:19Z
Registry Expiry Date: 2025-12-10T14:32:19Z
Registrar: Dynadot Inc
Registrar IANA ID: 472
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6502620100
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: REDACTED
Registrant Name: REDACTED
Registrant Organization: Super Privacy Service LTD c/o Dynadot
Registrant Street: REDACTED
Registrant City: REDACTED
Registrant State/Province: California
Registrant Postal Code: REDACTED
Registrant Country: US
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: ben.ns.cloudflare.com
Name Server: rose.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://icann.org/wicf/

Are You the Owner of Zzbinvestment.org?

If you own Zzbinvestment.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.

Zzbinvestment.org Reviews

SA
Sami
🕓 Apr 11, 2025

ZZB est une arnaque caractérisée qui vous promette de gros retours sur investissement. Ce qui est faux. Ce sont des cyber criminels venant d Asie. J'en ai fais les frais. A fuir ,! Cette

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