Domain Information
Domain
totalcryptoprofits.io
Registered
Jan 15, 2024
Expires
Jan 15, 2025
SSL
Invalid ✕
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✕
Overwhelmingly negative reviews
This entity has received 43 reviews, 41 of which are 1-star. The community strongly warns against this platform.
-25
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Listed on fraud blacklists
This domain appears on multiple public fraud and phishing blacklists. These lists are maintained by security organizations tracking confirmed malicious sites.
-20
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Very recently registered domain
This domain was registered less than 30 days ago. Newly registered domains associated with investment platforms are a significant fraud risk signal.
-15
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Suspicious review burst detected
An unusual spike in reviews was detected in a short period, which may indicate coordinated reporting or artificial activity.
-10
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No valid SSL certificate
This website does not have a valid SSL certificate, meaning data transmitted to this site is not encrypted. This is unacceptable for any financial platform.
-10
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Multiple confirmed scam reports
This entity has 38 scam reports with 1 confirmed by our moderation team. This is a strong indicator of fraudulent activity.
-10
Sign in to Write a Review
SCAM - Lost $5,000
This site is a complete scam. They showed fake profits in my dashboard, then demanded "tax payment" to withdraw my money. Never received a penny back. AVOID AT ALL COSTS.
Romance scam connection
Met someone online who pushed me towards this platform. It was a romance scam + investment scam combo. Lost $2,800. Report this site everywhere.
Fake investment platform
Withdrew nothing after 3 months of "trading". Customer support disappeared after I asked for withdrawal. Classic rug pull setup.
All Score Reasons
Reviews
-
✕
Overwhelmingly negative reviews
This entity has received 43 reviews, 41 of which are 1-star. The community strongly warns against this platform.
1.12/5 average
-25
-
✕
Multiple confirmed scam reports
This entity has 38 scam reports with 1 confirmed by our moderation team. This is a strong indicator of fraudulent activity.
38 reports
-10
Security
-
✕
Listed on fraud blacklists
This domain appears on multiple public fraud and phishing blacklists. These lists are maintained by security organizations tracking confirmed malicious sites.
3 blacklists
-20
-
✕
No valid SSL certificate
This website does not have a valid SSL certificate, meaning data transmitted to this site is not encrypted. This is unacceptable for any financial platform.
none
-10
Identity
-
✕
Very recently registered domain
This domain was registered less than 30 days ago. Newly registered domains associated with investment platforms are a significant fraud risk signal.
11 days old
-15
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WHOIS information hidden
The domain owner has hidden their identity behind WHOIS privacy services. Legitimate businesses typically have transparent registration information.
private
-5
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SSL Certificate
⊘ Not checked
🛡
Security Headers
⊘ Not checked
📡
DNS Configuration
⊘ Not checked
✉
MX Records (Email)
⊘ Not checked
📋
SPF Record
⊘ Not checked
🛡
DMARC Policy
⊘ Not checked
🚫
Blacklist Check
⊘ Not checked
⚠ 1 confirmed scam report(s) have been verified by our moderation team for this entity.
Fake Crypto Investment Platform
This platform showed fake profits and refused all withdrawal requests. Multiple victims in online forums report identical experiences. Site uses pressure tactics and fake testimonials.
💸 Reported loss: 5,000.00 USD
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