Onlinefinance trading Snyfer Research Team

Published 2026-09-08Updated 2026-09-08Scan ID ba3cf0ee52324c5692f9e13dc3d103ab

buildnetonline.com

buildnetonline.com scam warning: is your money at risk?

Name: Forensic scan report for buildnetonline.com
Creator: Snyfer
License: https://snyfer.com/terms-conditions

High Risk01/ 100

0-2425-4445-6970-8485-100

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Tell us what happened and get free advice on your case. It is confidential.

Get help

The site

What this site
actually is.

BuildNetOnline presents itself as a cryptocurrency and digital asset investment platform offering forex trading, passive income generation through investment portfolios, and affiliate referral programs with daily returns on deposits.

Page capture

Captured rendering of buildnetonline.com

Identity

IP: 79.133.41.61
ASN: AS214036
Country: Germany
Domain age: 3 months
Registrar: Ultahost, Inc.
Server: BunnyCDN-DE1-1328
Hosting: Ultahost, Inc.
Emails: [email protected]
Tech detected: 1

The verdict

The score is not
an opinion.

Every domain starts at 100. 6 scoring chains fired against buildnetonline.com, and every one of them is listed below with the tier it reached. It is a measurement, not a ruling on whether the business is legitimate.

Trust Score: the full methodology and every weight

Triggered findings

Scam Farm Tier 4
Antivirus Tier 2
Regulatory Tier 1
Risky Category Tier 3
Malicious Requests Tier 1
Cookie Security Tier 2

The record

How it got there,
and where it sits.

The score across every scan we hold, the eight signal families behind the current one, and the dates the engine recorded on the way.

Signal profile data

Maturity: 13 out of 100. 94 days old
AV clarity: 67 out of 100. 4 of 89 engines flag it
Regulators: 65 out of 100. 1 regulator warning
Network: 6 out of 100. Linked to 753 domains
Blacklist: 100 out of 100. Not blacklisted
Trust zone: 74 out of 100. .com top-level domain
Infra: 53 out of 100. Valid SSL · 1 tech detected
Hosting: 75 out of 100. Hosted in DE

Domain history

Recorded scans: Sep 8, 2026

Score history data

Recorded scan scores
Date (UTC)	Score	Verdict
Sep 8, 2026	1/100	High Risk

JUN 52027Domain expiresWHOISDomain buildnetonline.com is set to expire.
NOV 32026SSL certificate expiresSSL CheckSSL certificate will expire.
SEP 82026Scam network detectedThreat GraphLinked to 753 domains in a known scam network.
SEP 82026Flagged by VirusTotalVirusTotalFlagged by 4 engines as malicious on VirusTotal.
SEP 82026First scansnyferTrust score 1 out of 100.
AUG 262026Warned by CBRRegulator CBR (RU) published an investor warning for buildnetonline.com.
AUG 52026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
JUN 52026Domain createdWHOISDomain buildnetonline.com was registered.
JUN 52026Domain updatedWHOISbuildnetonline.com WHOIS record was updated.

Signals

We are not the first
to say it.

5 independent sources have flagged this domain: security vendors, public authorities that have published warnings, and blocklist feeds. Nothing that found it clean is listed.

Regulators

CBR - Russia08/26/26View

Antivirus engines

Fortinetspam

Phishing authorities

CRDFmalicious
Netcraftmalicious

Security vendors

alphaMountain.aispam

Check the VirusTotal analysis yourself

Connections

One domain is never
just one domain.

buildnetonline.com is one member of Veltrix Markets, a group of 753 domains our engine ties together through shared fingerprints rather than through a shared host.

Shared signals

Tracking: GA4 #17tracking_id / 13 domains

Cluster map

Connected domain data (200)

See all 753 domains in Veltrix Markets

Where it lives

Where it actually
answers from.

Hosting, registrar, certificate and nameservers, as our crawler measured them rather than as the site describes itself.

Registration

Registrar: Ultahost, Inc.
Created: Jun 5, 2026
Expires: Jun 5, 2027
Age: 3m
Privacy: disabled

ns1.ultahost.comns2.ultahost.comns3.ultahost.comns4.ultahost.com

Hosting

IP: 79.133.41.61
ASN: AS214036
Provider: Ultahost, Inc.
Country: Germany
City: Frankfurt am Main
Server: BunnyCDN-DE1-1328
Proxied: direct

SSL certificate

Issuer: Let's Encrypt
Protocol: TLSv1.3
Valid: yes
Expires: Nov 3, 2026

Technologies

Bootstrap· css-framework

Server location

50.115, 8.684© OpenStreetMap

Location: Frankfurt am Main, Germany
IP: 79.133.41.61
Hosting: Ultahost, Inc. · AS214036

Security headers

content_security_policyobject-src 'none'; script-src https://static.tradingview.com/static/ blob: https://*.ampproject.org/ https://*.paypal.com/ https://platform.twitter.com https://platform.x.com https://songbird.cardinalcommerce.com/edge/v1/ https://checkout.razorpay.com/ https://cdn.razorpay.com/static/cx/ https://*.c
strict_transport_securitymax-age=63072000; includeSubDomains; preload
x_frame_optionsNot set
x_content_type_optionsnosniff
referrer_policyorigin-when-cross-origin
permissions_policyNot set
x_xss_protectionNot set
cross_origin_opener_policysame-origin-allow-popups

Uptime history

September 2026

2026-09-011 unknown
2026-09-022 unknown
2026-09-033 unknown
2026-09-044 unknown
2026-09-055 unknown
2026-09-066 unknown
2026-09-077 unknown
2026-09-088 unknown
2026-09-099 online
2026-09-1010 online
2026-09-1111 online
2026-09-1212 unknown
2026-09-1313 unknown
2026-09-1414 unknown
2026-09-1515 unknown
2026-09-1616 unknown
2026-09-1717 unknown
2026-09-1818 unknown
2026-09-1919 unknown
2026-09-2020 unknown
2026-09-2121 unknown
2026-09-2222 unknown
2026-09-2323 unknown
2026-09-2424 unknown
2026-09-2525 unknown
2026-09-2626 unknown
2026-09-2727 unknown
2026-09-2828 unknown
2026-09-2929 unknown
2026-09-3030 unknown

online (3)offline (0)

Daily availability data

Recorded daily availability
Date (UTC)	Status	HTTP
2026-09-09	online	200
2026-09-10	online	200
2026-09-11	online	200

Exit scam indicator

Daily availability: Sep 9, 2026 - Sep 11, 2026

Daily offline streak data

Daily consecutive offline days
Date (UTC)	Status	Streak
2026-09-09	online	0 days
2026-09-10	online	0 days
2026-09-11	online	0 days

max consecutive offline0 days

current streak0 days

Under the page

What the page loads
behind your back.

Everything it requested, everything it stored on the visitor's machine, and every host it talked to while doing it.

Page timing

2.36stotal page load

DNS Lookup0ms

TCP Connect0ms

TLS Handshake0ms

TTFB35ms

Content Download2ms

DOM Loaded1.88s

Page Load2.36s

Resources

1.8 MB543 requests

images237 · 44%

scripts160 · 29%

stylesheets111 · 20%

fonts10 · 2%

fetch9 · 2%

documents9 · 2%

other5 · 1%

xhr2 · 0%

Cookies

Secure

HttpOnly

Session

name	domain	flags
_sp_ses.6222	.tradingview-widget.com	S
_sp_id.6222	.tradingview-widget.com	S
sp	snowplow-pixel.tradingview.com	SH

Network stats

543
total requests: 1.8 MB
total bytes: 8
failed requests: 20
unique domains: 89%
third party: 100%
https

HTTP transactions

Raw scan data

DownloadMarkdown JSON CSV STIX 2.1

{
  "domain": "buildnetonline.com",
  "scanId": "ba3cf0ee52324c5692f9e13dc3d103ab",
  "status": "completed",
  "indexable": false,
  "publicNotice": null,
  "completedAt": "2026-09-08T09:39:33.560Z",
  "ageDays": 3,
  "fresh": true,
  "verdict": "dangerous",
  "trustScore": 1,
  "badges": [
    {
      "name": "scam_farm_tier4",
      "chain": "scam_farm",
      "tier": 4,
      "maxTier": 4,
      "score": -90,
      "description": "Shares code with 10+ domains"
    },
    {
      "name": "antivirus_tier2",
      "chain": "antivirus",
      "tier": 2,
      "maxTier": 4,
      "score": -26,
      "description": "Detected by 3-4 engines"
    },
    {
      "name": "regulatory_tier1",
      "chain": "regulatory",
      "tier": 1,
      "maxTier": 4,
      "score": -15,
      "description": "Flagged by 1 financial regulator"
    },
    {
      "name": "risky_category_tier3",
      "chain": "risky_category",
      "tier": 3,
      "maxTier": 4,
      "score": -3,
      "description": "High-risk category site < 6 months"
    },
    {
      "name": "malicious_requests_tier1",
      "chain": "malicious_requests",
      "tier": 1,
      "maxTier": 2,
      "score": -1,
      "description": "5+ failed network requests"
    },
    {
      "name": "cookie_security_tier2",
      "chain": "cookie_security",
      "tier": 2,
      "maxTier": 3,
      "score": 0,
      "description": "< 50% cookies secure"
    }
  ],
  "reachable": true,
  "unreachableReason": null,
  "category": "finance_trading",
  "categoryReasoning": "BuildNetOnline presents itself as a cryptocurrency and digital asset investment platform offering forex trading, passive income generation through investment portfolios, and affiliate referral programs with daily returns on deposits.",
  "regulatorFlagged": true,
  "regulators": [
    {
      "name": "CBR",
      "country": "RU",
      "url": "https://cbr.ru/inside/warning-list/detail/?id=47118",
      "warningDate": "2026-08-26T00:00:00.000Z"
    }
  ],
  "contacts": {
    "emails": [
      "[email protected]"
    ],
    "phones": [],
    "addresses": []
  },
  "technologies": [
    {
      "name": "Bootstrap",
      "category": "css-framework"
    }
  ],
  "antivirus": {
    "detections": [
      {
        "engine": "alphaMountain.ai",
        "result": "spam",
        "engineType": "security_vendor"
      },
      {
        "engine": "CRDF",
        "result": "malicious",
        "engineType": "phishing_authority"
      },
      {
        "engine": "Fortinet",
        "result": "spam",
        "engineType": "antivirus"
      },
      {
        "engine": "Netcraft",
        "result": "malicious",
        "engineType": "phishing_authority"
      }
    ],
    "enginesTotal": 89,
    "permalink": "https://www.virustotal.com/gui/domain/buildnetonline.com",
    "scannedAt": "2026-09-08T09:39:28.784Z"
  },
  "blacklists": [
    {
      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
    }
  ],
  "registration": {
    "registrar": "Ultahost, Inc.",
    "registrarIanaId": "4331",
    "createdAt": "2026-06-05T18:10:29.000Z",
    "updatedAt": "2026-06-05T18:10:29.000Z",
    "expiresAt": "2027-06-05T18:10:29.000Z",
    "ageDays": 94,
    "ageText": "3m",
    "privacyProtected": false,
    "nameservers": [
      "ns1.ultahost.com",
      "ns2.ultahost.com",
      "ns3.ultahost.com",
      "ns4.ultahost.com"
    ]
  },
  "certificate": {
    "issuer": "Let's Encrypt",
    "validFrom": "2026-08-05T17:58:42.000Z",
    "validUntil": "2026-11-03T17:58:41.000Z",
    "valid": true,
    "protocol": "TLSv1.3"
  },
  "hosting": {
    "ip": "79.133.41.61",
    "countryCode": "DE",
    "countryName": "Germany",
    "city": "Frankfurt am Main",
    "provider": "Ultahost, Inc.",
    "asn": 214036,
    "serverSoftware": "BunnyCDN-DE1-1328",
    "mapImageUrl": null,
    "latitude": 50.1155,
    "longitude": 8.6842,
    "behindCloudflare": false
  },
  "timing": {
    "dnsMs": 0,
    "connectMs": 0,
    "tlsMs": 0,
    "ttfbMs": 35,
    "downloadMs": 2,
    "domReadyMs": 1878,
    "loadCompleteMs": 2360
  },
  "resources": [
    {
      "kind": "images",
      "count": 237,
      "bytes": 682879
    },
    {
      "kind": "scripts",
      "count": 160,
      "bytes": 537288
    },
    {
      "kind": "stylesheets",
      "count": 111,
      "bytes": 141078
    },
    {
      "kind": "fonts",
      "count": 10,
      "bytes": 500597
    },
    {
      "kind": "fetch",
      "count": 9,
      "bytes": 131
    },
    {
      "kind": "documents",
      "count": 9,
      "bytes": 13871
    },
    {
      "kind": "other",
      "count": 5,
      "bytes": 13222
    },
    {
      "kind": "xhr",
      "count": 2,
      "bytes": 0
    }
  ],
  "networkStats": {
    "totalRequests": 543,
    "totalBytes": 1889066,
    "failedRequests": 8,
    "uniqueDomains": 20,
    "thirdPartyRatio": 0.8913,
    "httpsPercentage": 100
  },
  "cookies": [
    {
      "name": "_sp_ses.6222",
      "domain": ".tradingview-widget.com",
      "secure": true,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "_sp_id.6222",
      "domain": ".tradingview-widget.com",
      "secure": true,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "sp",
      "domain": "snowplow-pixel.tradingview.com",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    }
  ],
  "identity": {
    "finalUrl": "https://buildnetonline.com/",
    "brandName": null,
    "faviconUrl": "/api/scan/favicon/ba3cf0ee52324c5692f9e13dc3d103ab"
  },
  "telemetry": {
    "statusCode": 200,
    "durationMs": 113242,
    "scraper": "patchright",
    "attempts": 1,
    "source": "batch",
    "contentType": "text/html; charset=utf-8"
  },
  "securityHeaders": [
    {
      "key": "content_security_policy",
      "present": true,
      "value": "object-src 'none'; script-src https://static.tradingview.com/static/ blob: https://*.ampproject.org/ https://*.paypal.com/ https://platform.twitter.com https://platform.x.com https://songbird.cardinalcommerce.com/edge/v1/ https://checkout.razorpay.com/ https://cdn.razorpay.com/static/cx/ https://*.c"
    },
    {
      "key": "strict_transport_security",
      "present": true,
      "value": "max-age=63072000; includeSubDomains; preload"
    },
    {
      "key": "x_frame_options",
      "present": false,
      "value": null
    },
    {
      "key": "x_content_type_options",
      "present": true,
      "value": "nosniff"
    },
    {
      "key": "referrer_policy",
      "present": true,
      "value": "origin-when-cross-origin"
    },
    {
      "key": "permissions_policy",
      "present": false,
      "value": null
    },
    {
      "key": "x_xss_protection",
      "present": false,
      "value": null
    },
    {
      "key": "cross_origin_opener_policy",
      "present": true,
      "value": "same-origin-allow-popups"
    }
  ],
  "redirects": [],
  "transactions": [
    {
      "url": "https://buildnetonline.com/",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 200,
      "bytes": 11092,
      "thirdParty": false
    },
    {
      "url": "https://buildnetonline.com/cdn.evercont.com/assets/template/css/style9319-v=3.04.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 21748,
      "thirdParty": false
    },
    {
      "url": "https://buildnetonline.com/cdn.evercont.com/assets/template/css/custom9319-v=3.04.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 3773,
      "thirdParty": false
    },
    {
      "url": "https://buildnetonline.com/cdn.evercont.com/assets/template/css/main9319-v=3.04.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 7749,
      "thirdParty": false
    },
    {
      "url": "https://buildnetonline.com/cdn.evercont.com/assets/flag-icon.min9319-v=3.04.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 1069,
      "thirdParty": false
    },
    {
      "url": "https://buildnetonline.com/cdn.evercont.com/assets/template/css/aos9319-v=3.04.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 1564,
      "thirdParty": false
    },
    {
      "url": "https://cdnjs.cloudflare.com/ajax/libs/font-awesome/4.7.0/css/font-awesome.min.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 5631,
      "thirdParty": true
    },
    {
      "url": "https://buildnetonline.com/assets/iziToast.min.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 9933,
      "thirdParty": false
    },
    {
      "url": "https://buildnetonline.com/browser.sentry-cdn.com/5.19.0/bundle.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 20516,
      "thirdParty": false
    },
    {
      "url": "https://translate.google.com/translate_a/element.js?cb=googleTranslateElementInit2",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://buildnetonline.com/assets/template/images/header-img-video.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 404,
      "bytes": 2032,
      "thirdParty": false
    },
    {
      "url": "https://buildnetonline.com/style=",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 404,
      "bytes": 2032,
      "thirdParty": false
    },
    {
      "url": "https://fonts.googleapis.com/css2?family=Nunito:ital,wght@0,200;0,300;0,400;0,600;0,700;0,800;0,900;1,200;1,300;1,400;1,600;1,700;1,800;1,900&display=swap",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://buildnetonline.com/assets/images/logo_black.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 163947,
      "thirdParty": false
    },
    {
      "url": "https://widget.coinlib.io/widget?type=horizontal_v2&theme=dark&pref_coin_id=1505&invert_hover=no",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://buildnetonline.com/assets/images/logo.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 163947,
      "thirdParty": false
    },
    {
      "url": "https://topline%20digital%20investment/cdn-cgi/scripts/5c5dd728/cloudflare-static/email-decode.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": null,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://buildnetonline.com/cdn.evercont.com/assets/template/js/aos9319-v=3.04.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 4805,
      "thirdParty": false
    },
    {
      "url": "https://buildnetonline.com/cdn.evercont.com/assets/template/js/jquery-2.2.4.min9319-v=3.04.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 35016,
      "thirdParty": false
    },
    {
      "url": "https://buildnetonline.com/cdn.evercont.com/assets/template/js/common9319-v=3.04.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 12909,
      "thirdParty": false
    },
    {
      "url": "https://buildnetonline.com/cdn.evercont.com/assets/template/js/calculator9319-v=3.04.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 716,
      "thirdParty": false
    },
    {
      "url": "https://buildnetonline.com/cdn.evercont.com/assets/template/js/carousel9319-v=3.04.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 4976,
      "thirdParty": false
    },
    {
      "url": "https://buildnetonline.com/assets/iziToast.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 4795,
      "thirdParty": false
    },
    {
      "url": "https://buildnetonline.com/api-web/js-last-news.html",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 404,
      "bytes": 2032,
      "thirdParty": false
    },
    {
      "url": "https://gtranslate.net/flags/blank.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 71,
      "thirdParty": true
    },
    {
      "url": "https://s3.tradingview.com/external-embedding/embed-widget-hotlists.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://s3.tradingview.com/external-embedding/embed-widget-forex-cross-rates.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://s3.tradingview.com/external-embedding/embed-widget-forex-heat-map.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://s3.tradingview.com/external-embedding/embed-widget-screener.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://s3.tradingview.com/external-embedding/embed-widget-tickers.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://s3.tradingview.com/external-embedding/embed-widget-timeline.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.gstatic.com/_/translate_http/_/ss/k=translate_http.tr.zZZZhVqDDCw.L.W.O/am=BECAAQ/d=0/rs=AN8SPfreld5KM52lJgLi44qeAC03eRorPQ/m=el_main_css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 4160,
      "thirdParty": true
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