goldminetraders.online scores 24 out of 100, rated High Risk. 1 regulator warnings, 0 antivirus detections. Last scanned Aug 19, 2026. Source: https://goldminetraders.online

Onlinefinance trading Snyfer Research Team
Published Updated Scan ID 0df7e16136904ed9817916fc650b2d7f

goldminetraders.online

goldminetraders.online scam warning: is your money at risk?

High Risk24/ 100

0-2425-4445-6970-8485-100

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The site

What this site
actually is.

GoldmineTraders is a trading platform that offers investment plans with daily ROI returns through trading in forex, commodities, and digital assets, accepting cryptocurrency deposits for funding accounts.

Page capture

Captured rendering of goldminetraders.online

Identity

IP
185.187.152.11
ASN
AS198412
Country
Ireland
Registrar
GoDaddy.com, LLC
Server
ATS/9.2.10
Hosting
RAGE4 NETWORKS POLSKA SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
Tech detected
3

The verdict

The score is not
an opinion.

Every domain starts at 100. 3 scoring chains fired against goldminetraders.online, 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

3
  • Regulatory Tier 1
  • Cookie Security Tier 3
  • WHOIS Tier 1

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: 18 out of 100. Domain age unknown
  • AV clarity: 100 out of 100. 0 of 92 engines flag it
  • Regulators: 65 out of 100. 1 regulator warning
  • Network: 92 out of 100. No malicious neighbours
  • Blacklist: 100 out of 100. Not blacklisted
  • Trust zone: 50 out of 100. .online top-level domain
  • Infra: 60 out of 100. Valid SSL · 3 tech detected
  • Hosting: 75 out of 100. Hosted in IE

Domain history

Recorded scans: Aug 19, 2026

Score history data
Recorded scan scores
Date (UTC) Score Verdict
Aug 19, 202624/100High Risk
  1. AUG 82027Domain expiresWHOISDomain goldminetraders.online is set to expire.
  2. NOV 62026SSL certificate expiresSSL CheckSSL certificate will expire.
  3. AUG 192026First scansnyferTrust score 24 out of 100.
  4. AUG 182026Warned by CBRRegulator CBR (RU) published an investor warning for goldminetraders.online.
  5. AUG 132026Domain updatedWHOISgoldminetraders.online WHOIS record was updated.
  6. AUG 82026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
  7. AUG 82026Domain createdWHOISDomain goldminetraders.online was registered.

Signals

We are not the first
to say it.

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

Regulators

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

Created
Aug 8, 2026
Expires
Aug 8, 2027
Age
-
Privacy
enabled
kiki.bunny.netcoco.bunny.net

Hosting

IP
185.187.152.11
ASN
AS198412
Provider
RAGE4 NETWORKS POLSKA SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
Country
Ireland
City
Ahascragh
Server
ATS/9.2.10
Proxied
direct

SSL certificate

Issuer
Let's Encrypt
Protocol
TLSv1.3
Valid
yes
Expires
Nov 6, 2026

Technologies

  • Tailwind CSS· css-framework
  • Bootstrap· css-framework
  • PHP· language

Server location

53.396, -8.329© OpenStreetMap
Location
Ahascragh, Ireland
IP
185.187.152.11
Hosting
RAGE4 NETWORKS POLSKA SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA · AS198412

Security headers

  • content_security_policyNot set
  • strict_transport_securityNot set
  • x_frame_optionsNot set
  • x_content_type_optionsNot set
  • referrer_policyNot set
  • permissions_policyNot set
  • x_xss_protectionNot set
  • cross_origin_opener_policyNot set

Uptime history

September 2026
  • 2026-09-011 online
  • 2026-09-022 online
  • 2026-09-033 online
  • 2026-09-044 online
  • 2026-09-055 online
  • 2026-09-066 online
  • 2026-09-077 online
  • 2026-09-088 online
  • 2026-09-099 online
  • 2026-09-1010 online
  • 2026-09-1111 online
  • 2026-09-1212 online
  • 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 (12)offline (0)
Daily availability data
Recorded daily availability
Date (UTC) Status HTTP
2026-08-20online200
2026-08-21online200
2026-08-22online200
2026-08-23online200
2026-08-24online200
2026-08-25online200
2026-08-26online200
2026-08-28online200
2026-08-29online200
2026-08-30online200
2026-08-31online200
2026-09-01online200
2026-09-02online200
2026-09-03online200
2026-09-04online200
2026-09-05online200
2026-09-06online200
2026-09-07online200
2026-09-08online200
2026-09-09online200
2026-09-10online200
2026-09-11online200
2026-09-12online200

Exit scam indicator

Daily availability: Aug 20, 2026 - Sep 12, 2026

Consecutive days offline across every day we hold, peaking at 0 days

Daily offline streak data
Daily consecutive offline days
Date (UTC) Status Streak
2026-08-20online0 days
2026-08-21online0 days
2026-08-22online0 days
2026-08-23online0 days
2026-08-24online0 days
2026-08-25online0 days
2026-08-26online0 days
2026-08-28online0 days
2026-08-29online0 days
2026-08-30online0 days
2026-08-31online0 days
2026-09-01online0 days
2026-09-02online0 days
2026-09-03online0 days
2026-09-04online0 days
2026-09-05online0 days
2026-09-06online0 days
2026-09-07online0 days
2026-09-08online0 days
2026-09-09online0 days
2026-09-10online0 days
2026-09-11online0 days
2026-09-12online0 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

0.86stotal page load
DNS Lookup1ms
TCP Connect56ms
TLS Handshake30ms
TTFB501ms
Content Download3ms
DOM Loaded774ms
Page Load858ms

Resources

509 KB15 requests
fonts4 · 27%
stylesheets4 · 27%
other3 · 20%
scripts2 · 13%
fetch1 · 7%
documents1 · 7%

Cookies

0
Secure
0
HttpOnly
1
Session
name domain flags
PHPSESSIDgoldminetraders.online-

Network stats

15
total requests
509 KB
total bytes
0
failed requests
6
unique domains
67%
third party
100%
https

HTTP transactions

Raw scan data

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  "scanId": "0df7e16136904ed9817916fc650b2d7f",
  "status": "completed",
  "indexable": false,
  "publicNotice": null,
  "completedAt": "2026-08-19T06:27:10.853Z",
  "ageDays": 24,
  "fresh": false,
  "verdict": "dangerous",
  "trustScore": 24,
  "badges": [
    {
      "name": "regulatory_tier1",
      "chain": "regulatory",
      "tier": 1,
      "maxTier": 4,
      "score": -70,
      "description": "Flagged by 1 financial regulator"
    },
    {
      "name": "cookie_security_tier3",
      "chain": "cookie_security",
      "tier": 3,
      "maxTier": 3,
      "score": -5,
      "description": "0% cookies secure"
    },
    {
      "name": "whois_privacy_tier1",
      "chain": "whois_privacy",
      "tier": 1,
      "maxTier": 1,
      "score": -1,
      "description": "WHOIS privacy protection enabled"
    }
  ],
  "reachable": true,
  "unreachableReason": null,
  "category": "finance_trading",
  "categoryReasoning": "GoldmineTraders is a trading platform that offers investment plans with daily ROI returns through trading in forex, commodities, and digital assets, accepting cryptocurrency deposits for funding accounts.",
  "regulatorFlagged": true,
  "regulators": [
    {
      "name": "CBR",
      "country": "RU",
      "url": "https://cbr.ru/inside/warning-list/detail/?id=46944",
      "warningDate": "2026-08-18T00:00:00.000Z"
    }
  ],
  "contacts": {
    "emails": [
      "[email protected]"
    ],
    "phones": [],
    "addresses": []
  },
  "technologies": [
    {
      "name": "Tailwind CSS",
      "category": "css-framework"
    },
    {
      "name": "Bootstrap",
      "category": "css-framework"
    },
    {
      "name": "PHP",
      "category": "language"
    }
  ],
  "antivirus": {
    "detections": [],
    "enginesTotal": 92,
    "permalink": "https://www.virustotal.com/gui/url/aHR0cHM6Ly9nb2xkbWluZXRyYWRlcnMub25saW5lLw",
    "scannedAt": "2026-08-19T06:26:53.648Z"
  },
  "blacklists": [
    {
      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
    }
  ],
  "registration": {
    "registrar": "GoDaddy.com, LLC",
    "registrarIanaId": null,
    "createdAt": "2026-08-08T13:52:10.015Z",
    "updatedAt": "2026-08-13T13:53:13.949Z",
    "expiresAt": "2027-08-08T13:52:10.015Z",
    "ageDays": null,
    "ageText": null,
    "privacyProtected": true,
    "nameservers": [
      "kiki.bunny.net",
      "coco.bunny.net"
    ]
  },
  "certificate": {
    "issuer": "Let's Encrypt",
    "validFrom": "2026-08-08T21:31:08.000Z",
    "validUntil": "2026-11-06T21:31:07.000Z",
    "valid": true,
    "protocol": "TLSv1.3"
  },
  "hosting": {
    "ip": "185.187.152.11",
    "countryCode": "IE",
    "countryName": "Ireland",
    "city": "Ahascragh",
    "provider": "RAGE4 NETWORKS POLSKA SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA",
    "asn": 198412,
    "serverSoftware": "ATS/9.2.10",
    "mapImageUrl": null,
    "latitude": 53.3956,
    "longitude": -8.3294,
    "behindCloudflare": false
  },
  "timing": {
    "dnsMs": 1,
    "connectMs": 56,
    "tlsMs": 30,
    "ttfbMs": 501,
    "downloadMs": 3,
    "domReadyMs": 774,
    "loadCompleteMs": 858
  },
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      "count": 4,
      "bytes": 359864
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    {
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      "bytes": 55543
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      "bytes": 1281
    },
    {
      "kind": "scripts",
      "count": 2,
      "bytes": 95360
    },
    {
      "kind": "fetch",
      "count": 1,
      "bytes": 0
    },
    {
      "kind": "documents",
      "count": 1,
      "bytes": 9580
    }
  ],
  "networkStats": {
    "totalRequests": 15,
    "totalBytes": 521628,
    "failedRequests": 0,
    "uniqueDomains": 6,
    "thirdPartyRatio": 0.6667,
    "httpsPercentage": 100
  },
  "cookies": [
    {
      "name": "PHPSESSID",
      "domain": "goldminetraders.online",
      "secure": false,
      "httpOnly": false,
      "expiresAt": null
    }
  ],
  "identity": {
    "finalUrl": "https://goldminetraders.online/",
    "brandName": null,
    "faviconUrl": "/api/scan/favicon/0df7e16136904ed9817916fc650b2d7f"
  },
  "telemetry": {
    "statusCode": 200,
    "durationMs": 17719,
    "scraper": "patchright",
    "attempts": 1,
    "source": "batch",
    "contentType": "text/html; charset=UTF-8"
  },
  "securityHeaders": [
    {
      "key": "content_security_policy",
      "present": false,
      "value": null
    },
    {
      "key": "strict_transport_security",
      "present": false,
      "value": null
    },
    {
      "key": "x_frame_options",
      "present": false,
      "value": null
    },
    {
      "key": "x_content_type_options",
      "present": false,
      "value": null
    },
    {
      "key": "referrer_policy",
      "present": false,
      "value": null
    },
    {
      "key": "permissions_policy",
      "present": false,
      "value": null
    },
    {
      "key": "x_xss_protection",
      "present": false,
      "value": null
    },
    {
      "key": "cross_origin_opener_policy",
      "present": false,
      "value": null
    }
  ],
  "redirects": [],
  "transactions": [
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      "url": "https://goldminetraders.online/",
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      "resourceType": "document",
      "statusCode": 200,
      "bytes": 9580,
      "thirdParty": false
    },
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      "statusCode": 200,
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      "thirdParty": false
    },
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    },
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  ],
  "hasCapture": true,
  "archive": {},
  "networkSize": 0
}

From readers

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were there told us.

Complaints and first-hand accounts sent to us about this domain. Read by a person before publication, never posted automatically.
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