Security Review

Is ksimininglimited.com legit or a scam?

Our verdict:Dangerous· 12/100

Fake crypto investment platform impersonating Coinbase with credential-harvest login form; flagged malicious by four antivirus engines.

ksimininglimited.comScanned 13h ago
0
Trust score
DANGEROUS
Heuristics 0·MT 18
Category tags
crypto-investmentphishingcredential-harvest#Crypto Fraud#Phishing#Credential Harvester#Clone Site92% MT confidence
Technical red flags (4)
4 of 92 engines flaggedImpersonates CoinbaseCredential-harvest patternCrypto Investment
Warning signals (1)

These checks passed — but they don't clear the site. A clean antivirus result, valid SSL, and a calm server only mean it isn't hosting malware; they say nothing about whether the business is real. This verdict is based on the site's conduct and content, not a malware detection.

View density

Analysis Summary

Threat Intelligence
4/92
Engines flagged this URL
Domain Age
2 years old
Registered Apr 17, 2024
MT Intelligence
Dangerous
Critical likelihood · 92% confidence
DANGEROUS

Phishing site — do not log in

A Coinbase login is shown on an unrelated domain — classic credential-harvest pattern. This page looks designed to steal credentials. Don't log in — and if you already did, change the password anywhere you reused it and turn on two-factor authentication.

Website Preview

Screenshot of ksimininglimited.com
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ksimininglimited.com

Automated page render — captured in a safe sandbox. What an ordinary visitor would see when loading the site. See full visual analysis →

MT Intelligence

Advanced threat intelligence
MT Security Analyst
Critical scam likelihoodengineMT · Guardiantrust18/100
MT AgentLive web researchVisual inspectionNetwork correlation
0%
Confidence
The site presents itself as a legitimate cryptocurrency investment platform but operates as a credential-harvesting phishing attack. Our antivirus network detected malicious and phishing signatures from four independent engines (CRDF, Forcepoint ThreatSeeker, Netcraft, and SOCRadar), a strong consensus signal. The page impersonates Coinbase on a non-official domain and includes a login form — a textbook credential-harvest pattern. The hosting IP carries an abuse score of 41/100 with 10 documented abuse reports, indicating a history of malicious activity. The domain is 782 days old, which suggests the operator has maintained this infrastructure for over two years, typical of persistent investment-scam operations. The meta description promises 'lucrative investment opportunity' and 'free technical analysis,' classic lures for crypto-fraud schemes.
Full dossier
Analysis complete

Page Content

The site mimics a legitimate cryptocurrency trading platform, claiming to serve 12 million investors across 42 countries. It offers investment plans in crypto, stocks, ETFs, robotics, real estate, and cloud mining. The page includes a prominent login form and 'Open Account' buttons, but the domain is not affiliated with Coinbase or any regulated financial institution. The body text uses generic trust-building language ('industry-leading security measures', 'trusted partner') typical of investment scams.

Infrastructure

Hosted on IP 86.107.77.119 with a valid SSL certificate issued by Let's Encrypt (88 days to expiry). The domain was registered 782 days ago via PublicDomainRegistry.com with privacy protection disabled. The site does not appear in global traffic indices, suggesting minimal legitimate user base. No phone number is listed; only one email address on the domain and a single physical address are provided.

Domain History

The 782-day registration age indicates sustained operation, but this is consistent with long-running investment-scam infrastructure rather than a sign of legitimacy. The domain has not been flagged by major browser blocklists, possibly because it is newer or less widely reported than other variants in the same scam family.

Web Reputation

Four antivirus engines flag the domain as malicious or phishing: CRDF (malicious), Forcepoint ThreatSeeker (phishing), Netcraft (malicious), and SOCRadar (phishing). The hosting IP has an abuse score of 41/100 with 10 documented abuse reports. Independent review aggregators returned no data, which is expected for a phishing site with minimal legitimate traffic.

Risk Factors
7
  • Four antivirus engines (CRDF, Forcepoint ThreatSeeker, Netcraft, SOCRadar) flag the domain as malicious or phishing.
  • Login form combined with Coinbase brand impersonation on a non-official domain — classic credential-harvest pattern.
  • Hosting IP has abuse score of 41/100 with 10 documented abuse reports.
  • Meta description uses investment-scam lures: 'lucrative opportunity', 'free technical analysis', 'register now'.
  • No phone number listed; minimal contact information typical of phishing operations.
  • External resources loaded from legitimate domains (Coinbase, CoinMarketCap, TradingView) to increase perceived legitimacy.
  • Scam family match: Crypto Investment — consistent with known investment-fraud schemes.
Positive Signals
3
  • Valid SSL certificate from Let's Encrypt.
  • Domain registered 782 days ago, showing sustained infrastructure.
  • Not flagged by major browser blocklists (may indicate lower detection rate rather than legitimacy).
AI Recommendation
Do not enter any credentials, personal information, or payment details on this site. If you have already logged in or provided sensitive data, change your passwords immediately and monitor your accounts for unauthorized activity. Report the domain to your browser and to relevant financial authorities.
Scam network detected
Related infrastructure identified

Credential-harvest phishing operation impersonating Coinbase. Scam family: Crypto Investment. Hosting IP 86.107.77.119 shows pattern of abuse reports consistent with malicious infrastructure.

Next-gen fraud intelligence
Evidence-backedCross-checked

Web Research Findings

Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for ksimininglimited.com, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.

Domain age
2.1 yrs
Registered Apr 2024
Web mentions
No scam reports found
No complaints, no negative coverage turned up in our sweep.
Research summary
Narrative write-up from our AI analyst

No independent review data available.

Antivirus Engines

Detection matrix · live
4 engines flagged this URL

We cross-check every URL against our antivirus network of 92 malware and blacklist engines. Each detection is listed below by engine name — even a single hit is a meaningful signal.

4Malicious0Suspicious58Harmless92Engines
0
of 92
CRDF
Malicious· malicious
Forcepoint ThreatSeeker
Malicious· phishing
Netcraft
Malicious· malicious
SOCRadar
Malicious· phishing

4 antivirus engines flagged this URL. Even a single detection is a meaningful signal — treat this site with extra caution and avoid entering credentials, payment info, or downloading any files.

Security Scans

Blacklist Check
Not flagged on major threat lists

Checked against the major public blocklists used by browsers and security tools — no hits.

Contact Verification

We fetched the page and looked for real-world contact details. Legitimate businesses almost always publish an email on their own domain, a phone number, and a postal address. Scam shops usually don't.

What We Found
Has a contact email on its own domain
Emails on site's domainsupport@ksimininglimited.com
Phone numbersNone
Postal addressPresent
Linked social profiles0
Signal Summary
Several contact red flags
  • No phone number listed on the page.
  • Page impersonates Coinbase on a non-official domain.
  • Login form present on a page impersonating Coinbase — credential-harvest pattern.
  • Scam family match: Crypto Investment.
  • Contact email on the site's own domain (support@ksimininglimited.com).
  • Postal address visible on the page.

Domain & Encryption

Domain History
Age2 years old
RegistrarPDR Ltd. d/b/a PublicDomainRegistry.com
RegisteredApr 17, 2024
ExpiresApr 17, 2027
Owner privacyVisible
Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerLet's Encrypt · YR2
ExpiresSep 5, 2026 (88d)
Self-signedNo
Hosting & Technology
HostingHostBet Cloud Technologies Private Limited
Server locationDE
Web serverLiteSpeed

Server Reputation

Abuse Intelligence
Confidence score41%
Reports on file10
ISPHostBet Cloud Technologies Private Limited
Usage typeData Center/Web Hosting/Transit

Scam-Type Likelihood

3 scam-type patterns detected
Scam-Type Likelihood

3 of 13 categories showed signals

We check every URL against 13 distinct scam categories so the verdict tells you not just how risky the page is, but what kind of risk it carries. Each meter pulls from page signals, web reports, our AI analyst, vision, and the scam-network cluster — not from raw AV labels.

Top match: Phishing
Phishing
High likelihood
85/100
  • Login form combined with brand impersonation (credential-harvest pattern).
  • Page impersonates Coinbase in a login flow.
  • AI analyst tagged this as phishing / data-harvesting.
Brand Impersonation
High likelihood
60/100
  • Page claims to be Coinbase.
  • AI analyst tagged this as a brand / clone-site impersonation.
Investment Scam
Moderate likelihood
55/100
  • Primary scraped category: crypto-investment scheme.
  • High-yield / guaranteed-returns investment language on the page.

Phishing site — act fast

This page shows signs of attempting to steal credentials or impersonate a trusted brand.

  • Do not interact with ksimininglimited.com

    Do not enter credentials, deposit money, download files, or install browser extensions from this site.

  • If you already typed your password — change it now

    Change the password on the legitimate site and anywhere else you re-used it. Turn on two-factor authentication. Review recent account activity.

  • Report the phishing URL

    APWG (Anti-Phishing Working Group) accepts phishing reports at reportphishing@apwg.org. Google Safe Browsing reports help protect other users.

    Open
  • Get help on the forum

    MalwareTips members can help you assess damage and next steps.

    Open

Reputation Sources

How this domain rates across independent threat-intelligence and blocklist providers.

Google Safe Browsing
Not listedCheck ↗
VirusTotal
ListedCheck ↗
AbuseIPDB
ListedCheck ↗

Referenced Domains

Outbound domains this page links to or loads resources from. Each links to its own security scan.

Safety FAQ

Common questions about this site, answered directly from the scan data above — so the answers always reflect the latest verdict on this page.

  • Our automated security review flags ksimininglimited.com as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.
  • No — ksimininglimited.com scored 12/100 on our trust scale. We detected active threat indicators, so we recommend avoiding the site entirely.
  • Yes. ksimininglimited.com presents a valid TLSv1.3 certificate issued by Let's Encrypt · YR2, expiring in 88 days. Note that SSL only encrypts the connection — it does not guarantee that the site itself is trustworthy.
  • ksimininglimited.com is 2.1 years old, registered on 4/17/2024 through PDR Ltd. d/b/a PublicDomainRegistry.com. Scam domains are often freshly registered — a site under 6 months old warrants extra caution.
  • 4 out of 92 antivirus engines in our malware network flagged ksimininglimited.com as malicious or suspicious (4 outright malicious). Even one detection is a meaningful signal.
  • No. ksimininglimited.com is not currently listed on the major browser blocklist feeds that modern browsers use.
  • ksimininglimited.com resolves to an IP operated by HostBet Cloud Technologies Private Limited in DE (usage type: Data Center/Web Hosting/Transit). Hosting location alone doesn't make a site good or bad, but unusual geography for a brand's claimed country is one of many signals we weigh.
  • This is a permanent record of the scan run on June 9, 2026. The verdict and evidence above reflect that scan and do not change on their own. If circumstances around ksimininglimited.com have changed, MalwareTips staff can run a fresh scan, which re-runs every check from scratch and publishes an updated report.

Final Verdict

0
Trust / 100
Final Verdict·ksimininglimited.com
DANGEROUS

KSI Mining Limited is a fake cryptocurrency investment platform impersonating Coinbase with a login form designed to steal credentials. Four antivirus engines flag it as malicious or phishing, the domain has 10 abuse reports on its hosting IP, and the site exhibits classic investment-scam patterns.

Do not enter any credentials, personal information, or payment details on this site. If you have already logged in or provided sensitive data, change your passwords immediately and monitor your accounts for unauthorized activity. Report the domain to your browser and to relevant financial authorities.

AV engines
92
MT passes
2
Net signals
0
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This report is generated automatically by combining threat intelligence, domain signals, and an AI security analyst. It is informational, not legal advice. Always use your own judgement before sharing personal information or money online.