Our in-depth examination of gicah.com yields a security rating of 11, indicating substantial red flags and high risk. Based on technical due diligence, collected user feedback, and compliance checks, gicah.com currently holds a verified alert rating of 1.0/5. This comprehensive summary concludes that gicah.com is a fraudulent crypto investment scheme.
The domain for this platform has been registered for 6 months through Name.com, Inc., utilizing 2 nameservers, with an expiration date of 30 May, 2026. While limited, this basic domain information often provides early clues when assessing the legitimacy of unverified crypto investment platforms.
WHOIS Info
Raw WHOIS (advanced)
Domain Name: GICAH.COM
Registry Domain ID: 2987871662_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.name.com
Registrar URL: http://www.name.com
Updated Date: 2025-05-31T06:30:03Z
Creation Date: 2025-05-30T20:19:11Z
Registrar Registration Expiration Date: 2026-05-30T20:19:11Z
Registrar: Name.com, Inc.
Registrar IANA ID: 625
Reseller:
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: 是 多少
Registrant Organization: 水电费
Registrant Street: 第三个 , 个人股
Registrant City: 浙江
Registrant State/Province: 杭州
Registrant Postal Code: 654156
Registrant Country: CN
Registrant Phone: Redacted for Privacy
Registrant Email: https://www.name.com/contact-domain-whois/gicah.com/registrant
Registry Admin ID: Not Available From Registry
Admin Name: 是 多少
Admin Organization: 水电费
Admin Street: 第三个 , 个人股
Admin City: 浙江
Admin State/Province: 杭州
Admin Postal Code: 654156
Admin Country: CN
Admin Phone: Redacted for Privacy
Admin Email: https://www.name.com/contact-domain-whois/gicah.com/admin
Registry Tech ID: Not Available From Registry
Tech Name: 是 多少
Tech Organization: 水电费
Tech Street: 第三个 , 个人股
Tech City: 浙江
Tech State/Province: 杭州
Tech Postal Code: 654156
Tech Country: CN
Tech Phone: Redacted for Privacy
Tech Email: https://www.name.com/contact-domain-whois/gicah.com/tech
Name Server: anirban.ns.cloudflare.com
Name Server: zita.ns.cloudflare.com
DNSSEC: unSigned
Registrar Abuse Contact Email: abuse@name.com
Registrar Abuse Contact Phone: +1.7203101849
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2025-11-30T18:31:22Z <<<
For more information on Whois status codes, please visit https://icann.org/epp
The data in the Name.com, Inc. WHOIS database is provided by Name.com, Inc. for information purposes, and to assist persons in obtaining information about or related to a domain name registration record. Name.com, Inc. does not guarantee its accuracy. Users accessing the Name.com, Inc. WHOIS service agree to use the data only for lawful purposes, and under no circumstances may this data be used to: a) allow, enable, or otherwise support the transmission by e-mail, telephone, or facsimile of mass unsolicited, commercial advertising or solicitations to entities other than the registrar's own existing customers and b) enable high volume, automated, electronic processes that send queries or data to the systems of Name.com, Inc., except as reasonably necessary to register domain names or modify existing registrations. When using the Name.com, Inc. WHOIS service, please consider the following: the WHOIS service is not a replacement for standard EPP commands to the SRS service. WHOIS is not considered authoritative for registered domain objects. The WHOIS service may be scheduled for downtime during production or OT&E maintenance periods. Where applicable, the presence of a [Non-Public Data] tag indicates that such data is not made publicly available due to applicable data privacy laws or requirements. Access to non-public data may be provided, upon request, where it can be reasonably confirmed that the requester holds a specific legitimate interest and a proper legal basis, for accessing the withheld data. Access to this data can be requested by submitting a request via the form found at https://www.name.com/layered-access-request . Name.com, Inc. reserves the right to modify these terms at any time. By submitting this query, you agree to abide by this policy.
A total of 13 fraud incidents have been officially linked to gicah.com. Of these reports, 5 have resulted in successful recovery outcomes, underscoring the vital role of swift and accurate incident reporting. These statistics offer evidence that successful fund recovery from fake crypto investment schemes like gicah.com is genuinely achievable.
Your safety should always be the priority; therefore, always use platforms officially licensed by credible financial regulatory bodies such as the FCA, FinCEN, or ASIC. A lack of this compliance is a major indicator of potential security and legal risks, which is the current situation with gicah.com. A legitimate platform will publicly verify:
gicah.com has failed to confirm any regulated status, cementing its classification as a fraudulent crypto investment operation. We strongly advise that you immediately stop all contact if you are still communicating with their representatives.
Analysis of direct user reports reveals a troubling, consistent pattern of suspicious and predatory behavior by gicah.com, including sudden withdrawal cancellations, arbitrary account locking, and intense pressure to make additional deposits. These tactics are hallmarks of platforms designed solely for fraud. We urge extreme caution.
The pain of misplaced trust is real, but your experience can prevent it for countless others.
A strong report must contain details, details, details. Do not simplify your experience—document everything from your first contact to the last transaction.
This level of detail allows investigators to verify on-chain transactions, track fund movements, and identify connected fraudulent accounts to build a prosecutable case.
Submit Your Detailed Report Now – Your action is a powerful step in the fight against online fraud.
Essential Documentation Checklist:
Include everything;
Why Specific Evidence Matters: Clear, documented evidence is the only basis upon which authorities can act quickly and decisively.
The Total Loss is Significant: The confirmed financial damage linked to gicah.com is 149,694 USD. This represents the hard-earned funds of families, students, and pensioners globally.
Your Report Achieves the Following:
Turn your financial loss into decisive action.
Disclaimer: This analysis is based on user-submitted reports, publicly available information, and independent research on cryptocurrency platforms. This content should not be considered legal advice, financial advice, or investment recommendations. If you have experienced financial losses, you must consult with legal professionals and View reportsubmit complete documentation through ReviewURLs.[/rurl_link]
Understanding the most common fraud patterns is the best way to protect yourself, spot scams early, and provide actionable information to law enforcement. Here are the prevalent approaches used in cryptocurrency fraud.
The Approach: This method involves building a seemingly genuine relationship on dating apps, social media, or professional sites over weeks or months. Once trust is established, the scammer introduces an “exclusive” or urgent investment opportunity. Fake trading platforms are used to display fabricated profits, encouraging the victim to invest larger and larger sums. When the victim attempts a withdrawal, they are hit with demands for “taxes,” “fees,” or “minimum balances” that must be paid first. The money is never returned, and the scammer disappears.
The Pattern: Fraudulent projects present a professional front with slick websites, fabricated team bios, fake audit reports, and detailed roadmaps. They successfully create buzz and bring in initial deposits through coordinated marketing. Once the deposited funds reach a high enough target, the operators drain the liquidity, abandon the project, make the token worthless, and block all withdrawals.
How It Works: Scammers hijack live streams or create fake “verified” social media accounts using urgent countdown timers. A critical point to remember: Real airdrops or legitimate promotions will never require you to send money first. Any promise of “send one crypto coin, receive two back” or any similar request for an upfront payment to access rewards is a definite scam.
Key Point: Legitimate platforms will never ask for your private keys, seed phrases, or wallet recovery words. Scammers impersonate platform support via phishing emails, direct messages, fake login websites, or pop-up warnings. They use social engineering to trick you into revealing sensitive login information, installing malicious remote access software, or sending a small “verification payment” that is actually a theft.
The Risk: Malicious websites, usually accessed via fake links or QR codes, can trick you into approving a transaction that grants the scammer continuous, unlimited access to specific assets in your wallet. These approvals remain active until you manually revoke them, allowing the scammer to drain your funds at any time without further warning. You should regularly check and cancel suspicious token permissions using on-chain tools like Etherscan.
Take these time-sensitive steps as soon as you suspect fraudulent activity:
These high-risk indicators demand immediate caution and scrutiny:
Safety Rule: When in doubt about a platform’s legitimacy or a transaction’s safety, the safest choice is always to stop and verify thoroughly first. The regulated and transparent cryptocurrency space offers many alternatives that don’t require you to take unnecessary risks.
Your Action Matters: If you’ve been financially harmed by or experienced suspicious activity on gicah.com, your detailed report is the single most powerful tool you have.
File Your Report Now – Join Others Taking Action
Your Documentation is the Key to Recovery: When you report, two critical outcomes occur:
