Tuesday,

Trust Level

ljminingbtc.top
ljminingbtc.topljminingbtc.top is a highly suspicious domain that is likely a cryptocurrency scam. While there are third-party press releases promoting "LJ Mining," the actual website appears to be a fraudulent operation designed to steal money or information.
wincanton.zenith-int.com
wincanton.zenith-int.comwincanton.zenith-int.com is likely a suspicious domain used for a specific, non-public business function, and not the main website for the legitimate Wincanton logistics company.
lowwes.dad
lowwes.dadSearch results associate lowwes.dad with suspicious "money-making apps" or "surveys," which are common methods for online scams that promise rewards (like free gift cards) in exchange for personal information or upfront payments.
hashtechlimited.com
hashtechlimited.comUnreasonably High Returns (up to 10%): Legitimate and regulated investment schemes rarely promise such high returns consistently or guarantee them. Guaranteed, extremely high profits are a common method used by scammers to attract victims.
imperial-oil.ca
imperial-oil.caIt is important to note that Imperial Oil has issued multiple warnings about unauthorized individuals using its name and logo on other websites and in emails to run scams.
gatestaking.one
gatestaking.onegatestaking.one is a suspicious domain with significant red flags suggesting it is likely a scam or phishing site. It has no official connection to legitimate entities like the cryptocurrency exchange Gate.com
ryn1os2.xyz
ryn1os2.xyzryn1os2.xyz is a highly suspicious domain with significant red flags suggesting it is likely a scam or malicious website.
schenker3.shop
schenker3.shopschenker3.shop appears to be a suspicious website and is likely a scam. It is not the official website for the legitimate logistics company DB Schenker or its new owner DSV.
lunomining.info
lunomining.infoBased on search results, lunomining.info is a scam website and should not be trusted. This site is strongly suspected to be a fake investment platform designed to defraud users.
fivestarvideo.cc
fivestarvideo.ccUnreasonably High Returns (up to 10%): Legitimate and regulated investment schemes rarely promise such high returns consistently or guarantee them. Guaranteed, extremely high profits are a common method used by scammers to attract victims.
hpmall6.cc
hpmall6.ccUnreasonably High Returns (up to 10%): Legitimate and regulated investment schemes rarely promise such high returns consistently or guarantee them. Guaranteed, extremely high profits are a common method used by scammers to attract victims.
mysilver.id
mysilver.idMySilver.id is the official website for MySilver, an Indonesian online platform operated by PT. Silver Digital Mandiri, focused on buying and selling physical silver (as in precious metal bullion and coins) digitally.
movideo.love
movideo.loveThe service is presented as a legitimate way to earn rewards or "money" by watching short videos, ads, and referring new users.
axa88.top
axa88.topUnreasonably High Returns (up to 10%): Legitimate and regulated investment schemes rarely promise such high returns consistently or guarantee them. Guaranteed, extremely high profits are a common method used by scammers to attract victims.
bibusdt.vip
bibusdt.vipIt is highly likely that bibusdt.vip is a scam. This domain is not registered or regulated by any financial authority, and search results point to warnings about fake crypto investment platforms and similar scams.
9595-aogl.cc
9595-aogl.ccUnreasonably High Returns (up to 10%): Legitimate and regulated investment schemes rarely promise such high returns consistently or guarantee them. Guaranteed, extremely high profits are a common method used by scammers to attract victims.
cuanmekar.com
cuanmekar.comUnreasonably High Returns (up to 10%): Legitimate and regulated investment schemes rarely promise such high returns consistently or guarantee them. Guaranteed, extremely high profits are a common method used by scammers to attract victims.
fiinvest.vip
fiinvest.vipfiinvest.vip appears to be a newly launched online investment or referral-based platform, based on limited public mentions and promotional activity.
Kuantum-solusi.site
Kuantum-solusi.siteURL kuantum-solusi.site is strongly suspected of being linked to fraudulent activity (scam), based on discussions on social media.
Sim254.lat
Sim254.latThe domain sim254.lat is the website for Simonida Media, an Indonesian-based online platform that operates as an unlicensed "money-making" or investment app.
Ffusd-mall.com
Ffusd-mall.comUnreasonably High Returns (up to 10%): Legitimate and regulated investment schemes rarely promise such high returns consistently or guarantee them. Guaranteed, extremely high profits are a common method used by scammers to attract victims.
Optidana.com
Optidana.comoptidana.com is a highly suspicious website and most likely a scam or a fake investment scheme. Authorities and user reviews have linked it to fraudulent activity.
Btcsender.cloud
Btcsender.cloudbtcsender.cloud is a highly suspicious website that is almost certainly a scam or a fraudulent scheme, specifically designed to defraud people seeking to interact with Bitcoin.
Openb2025.top
Openb2025.topopenb2025.top is a highly suspicious website and is likely a scam site or untrustworthy.
Launchpool.ltd
Launchpool.ltdThe website launchpool.ltd is almost certainly a scam or a fraudulent investment platform. It mimics legitimate crypto exchange features but lacks credibility and is associated with common scam tactics.
Roiusdt.com
Roiusdt.comroiusdt.com is a highly suspicious website that appears to be involved in scam operations, likely a "pig butchering" fraud scheme or a similar investment scam. The site is almost certainly untrustworthy.
Voltaliaids.com
Voltaliaids.comwww.voltaliaids.com is highly likely a scam site or untrustworthy, and displays several red flags commonly seen with fake investment schemes.
Luma.cash
Luma.cashThe website luma.cash is very likely a scam site or a fake investment scheme. Authorities have issued warnings about scams involving sites using the name "Luma."
Crynex.cc
Crynex.ccThe website crynex.cc is highly likely a scam or a fraudulent investment platform. Multiple user reports and analyses of similar sites indicate significant risks associated with it.
Pillarguard.website
Pillarguard.websiteThe website pillarguard.website is highly likely a scam or an untrustworthy site, most likely involved in phishing or other fraudulent activities.
Sp.funtv.ai
Sp.funtv.aisp.funtv.ai is a sub-domain used as a referral link platform for the main service/app called FunTV.
www.lion-miner.com
www.lion-miner.comwww.lion-miner.com is a website that displays several significant red flags commonly associated with cryptocurrency investment scams or highly untrustworthy platforms.
Spklu.wang
Spklu.wangwww.spklu.wang is a highly suspicious website and is most likely a scam site, a fake investment scheme, or a phishing site.
Danamargasatwa.com
Danamargasatwa.comUnreasonably High Returns (up to 10%): Legitimate and regulated investment schemes rarely promise such high returns consistently or guarantee them. Guaranteed, extremely high profits are a common method used by scammers to attract victims.
Vylmont.site
Vylmont.siteThe website vylmont.site is associated with scam activity, specifically related to online job offers or "task scams". It is highly untrustworthy and should be avoided.
Smart-mining.net
Smart-mining.netThe website www.smart-mining.net exhibits several major red flags and is widely reported by users and financial analysts as a potential scam or highly untrustworthy investment platform.
Gaweb3.com
Gaweb3.comThe website gaweb3.com is promoted as the official website for Gate Mining, a company claiming to offer "reliable, transparent and profitable" cloud-based cryptocurrency mining solutions.
Attbsc.vip
Attbsc.vipThe website attbsc.vip has strong red flags and is very likely a scam website or untrustworthy.
Icminer.biz
Icminer.bizThe website icminer.biz displays several red flags that strongly suggest the site is a scam or untrustworthy, especially if it claims to be a crypto mining or investment platform.
Cryptogold.exchange
Cryptogold.exchangeThe website cryptogold.exchange is associated with a potential scam, and financial authorities, such as the UK's Financial Conduct Authority (FCA), have issued warnings against it.
Composition-top.top
Composition-top.topUnreasonably High Returns (up to 10%): Legitimate and regulated investment schemes rarely promise such high returns consistently or guarantee them. Guaranteed, extremely high profits are a common method used by scammers to attract victims.
Lumibot.ai
Lumibot.aiLumi AI (Social Media Advertising/Earning) This service uses the specific domain www.lumibot.ai and focuses on social media advertising automation.
Olamgroup.net
Olamgroup.netThe domain olamgroup.net does not appear to be the primary, official website for Olam Group Limited. The official corporate website is olamgroup.com.
Capiro.net
Capiro.netThis site likely has no real product or service that generates profit. Money from new investors is used to pay the "returns" of older investors until the scheme eventually collapses.
Bitnasdaq.com
Bitnasdaq.comThe website www.bitnasdaq.com claims to be a centralized cryptocurrency exchange that offers spot trading, futures, P2P, demo accounts, and strategy bots, with a focus on integrating Artificial Intelligence (AI) and blockchain technology.
1rrfase.xyz
1rrfase.xyzThe website address 1rrfase.xyz is associated with an online platform that functions as a high-risk investment site, operating in a manner consistent with a Ponzi or pyramid scheme.
Cipta-solusi.cc
Cipta-solusi.ccThe website cipta-solusi.cc is a suspicious online investment portal that requires users to log in with a phone number and password.
Fasthash.cc
Fasthash.ccfasthash.cc is a website that claims to offer cryptocurrency cloud mining services. While it presents itself as a way to earn cryptocurrency, it exhibits several significant red flags and is considered a high-risk investment.
Seaboatocean.com
Seaboatocean.comThis site likely has no real product or service that generates profit. Money from new investors is used to pay the "returns" of older investors until the scheme eventually collapses.
wwwbitmaxcomios2ser.bitmax666.com
wwwbitmaxcomios2ser.bitmax666.comThe domain structure is highly irregular and resembles common tactics used in phishing scams or fraudulent crypto sites.
Inspacestrategy.com
Inspacestrategy.comBased on extensive searches across web sources, review platforms, and X (formerly Twitter), inspacestrategy.com does not appear to exist as an active or accessible website.
Oresion.xyz
Oresion.xyzBased on comprehensive searches across web sources, review platforms, and X (formerly Twitter), oresion.xyz does not appear to exist as an active or accessible website.
Smartnovai.site
Smartnovai.siteSmartNovai.site appears to be a login-walled platform with minimal public-facing content, suggesting it's designed for registered users only—likely a crypto investment, trading, or earning app based on its name ("Smart Novai," possibly implying AI-driven
Ttj03.com
Ttj03.comTTJ03.com, branded as "Treasure of The Jungle," is a website promoting tiered investment plans promising fixed daily passive income in USDT (Tether) over a 300-day period.
Tumbuhmaju.com
Tumbuhmaju.comThe website tumbuhmaju.com appears to be an Indonesian-language platform that requires users to register and log in using a phone number and password.
Mytier.io
Mytier.ioMyTier.io (also branded as MyTier Network) is a cryptocurrency mining and earning app focused on AI-powered post-quantum cryptography (AI-PQC).
Viefaucet.com
Viefaucet.comVieFaucet.com is a cryptocurrency faucet website that allows users to earn small amounts of crypto (primarily in satoshis, the smallest unit of Bitcoin) through simple, low-effort tasks.
Fyys.pro
Fyys.proSites like this often operate on ad-revenue sharing or affiliate models, but exaggerated claims (e.g., $17/day average) warrant caution.
Bhozchjy.help
Bhozchjy.helpPotential phishing or scam risk: URLs with random strings like
Bittokenapp.com
Bittokenapp.comThe website bittokenapp.com exhibits several red flags that indicate potential security risks and possible fraudulent activity (scam)
Aithereumnetwork.com
Aithereumnetwork.comThe aithereumnetwork.com website displays several red flags that indicate potential security risks and possible fraudulent activity, despite using an SSL connection
Bsonk.vip
Bsonk.vipThe Bitunix-Official platform will cooperate with people from all walks of life around the world to jointly contribute to economic development and the prosperity of the cryptocurrency market.

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