Blockkoin.io Reviews: Blockkoin Cryptocurrency Scam

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Blockkoin → Domain Safety Check

Captured Image

Desktop View

First checked 6 months ago

This domain was registered 5 years ago through the company IONOS SE and had the owner 1&1 Internet Limited.

For complaint:

Email: [email protected]
Phone: +1.6105601459

Cryptocurrency Scam

Trust Score

Location

Blockkoin.io runs cryptocurrency scams that steal people's money through fake investment schemes.

The site lures victims with promises of massive profits from crypto investments. They advertise fake coin launches, "guaranteed" returns, and exclusive opportunities that don't exist. Everything looks professional, but it's all designed to steal your money.

Blockkoin.io typically promises huge profits with no risk, creates fake celebrity endorsements, uses phishing techniques to steal wallet information, demands upfront payments or deposits, and pressures people to "act fast" on limited-time offers.

If you send cryptocurrency or share your wallet details with this site, your money is gone for good. The scammers usually disappear without a trace, leaving you no way to get your funds back.

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Is blockkoin.io safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks blockkoin.io because it was classified as cryptocurrency scam.

As of September 4, 2025, Blockkoin.io has a very low trust score of 1/100 according to our algorithm. This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.Through the security analysis, blockkoin.io has been identified as a potential cryptocurrency scam. Our detection system has found multiple risk indicators, and we recommend avoiding this website.

What are the risks of blockkoin.io?

This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.

Why is blockkoin.io marked "Cryptocurrency Scam"?

Gridinsoft evaluates blockkoin.io, focusing on limited website popularity, suspicious content indicators (Cryptocurrency - Risk, Low Trust Score, Blacklisted), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. We weigh these indicators to calculate the trust score.

How we scored this domain

Domain Age: 5.9 years (established)
Reputation footprint: Limited third-party mentions and inbound links
Risk indicators: Cryptocurrency - Risk, Low Trust Score, Blacklisted
Positive signals: Android App, Apple App, Social Media Links, Established Domain
On-page: Cryptocurrency, Reliable Payment Method, Sports, Registration Form, Website Builder, Payment Service, Wix Platform
✓ Website content analyzed.
Method: automated checks.

Score: 1/100

by Gridinsoft Trust Model v2.2.4

First checked: 6 months ago

Last checked: September 4, 2025 at 1:09 PM

Our analyzer determines that website blockkoin.io is using WIX CMS. WIX powers around 2.3% of websites and provides a simple and secure platform for creating websites. However, improper use of third-party integrations or weak user security practices could impact the safety of visitor data.

Note: Automated systems are not perfect — while the evidence suggests risk, there is still a chance the site is legitimate. We recommend you check the website using detailed analysis or by contacting the company directly through verified channels.

Throughout the scam, the perpetrators may contact you with specific files or suggest installing "cryptocurrency wallet applications" or browser extensions. These offers are designed to entice you into voluntarily downloading malicious software onto your system.

Both email attachments and add-ons can serve as vehicles for various types of malware. In this instance, you should be particularly wary of spyware and data-stealing malware. While scammers don't need to use malware, the risk is ever-present.

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Cryptocurrency

The website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies. Users should exercise caution as cryptocurrency transactions are irreversible and the decentralized nature of these assets provides limited recourse for fraudulent activities.

Reliable Payment Method

Payment processing utilizes established and secure payment systems including major credit cards, PayPal, or other recognized financial service providers. These payment methods typically offer fraud protection and dispute resolution mechanisms for consumer protection.

Cryptocurrency - Risk

Based on pattern analysis of similar websites, this platform may offer questionable cryptocurrency investment opportunities or trading advice that could result in financial losses. Exercise extreme caution when evaluating cryptocurrency-related investment proposals.

Sports

Registration Form

The website implements data collection forms requesting personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of blockkoin.io and review privacy policies before submitting personal data.

Website Builder

Payment Service

Wix Platform

Android App

blockkoin.io offers a mobile application for Android devices, indicating expanded platform presence beyond web-based services.

Apple App

The website blockkoin.io has an iOS mobile application available, indicating cross-platform accessibility for Apple device users.

Social Media Links

The presence of social media links on the website indicates that blockkoin.io maintains official accounts on social media, which is a positive sign of credibility and engagement.

Established Domain

The domain has maintained active status for an extended period, indicating operational stability and established web presence. This longevity for blockkoin.io suggests legitimate business operations and sustained user engagement over time.

Low Trust Score

Independent security assessment from Scamadviser indicates blockkoin.io has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.

Blacklisted

Gridinsoft Internet Security classified blockkoin.io as unsafe.

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Security Risk Detected

1 / 100

Cryptocurrency Scam

September 4, 2025 at 1:09 PM

Security Advisory: This appears to be a cryptocurrency-related scam. Do not invest money or provide financial information.

Domain Information

Domain Age

5.9 years

Registrant

1&1 Internet Limited

Registrar IONOS SE

Top Level Domain

.io

Generic TLD

Technical Details

IP Address 23.236.62.147

Hosting Provider

AS396982 Google LLC

Council Bluffs, US

Primary Language

Content Analysis

Original website content:

Home | Blockkoin | Exchange | We Buy Any Crypto | Crypto Trading

Welcome to Blockkoin, South Africa’s premier crypto exchange. Buy, sell, and trade cryptocurrency with ease on our secure platform. Offering advanced features, competitive rat...

Security Analysis

Detection Signatures:

Cryptocurrency Reliable Payment Method Cryptocurrency - Risk Sports Registration Form Website Builder Payment Service Wix Platform Android App Apple App Social Media Links Established Domain Low Trust Score Blacklisted

Cryptocurrency fraud operations implement deceptive schemes related to digital currency investments, including fraudulent initial coin offerings (ICOs), pyramid schemes, or phishing campaigns designed to steal cryptocurrency assets or personal information.

Signs You're Dealing With an Online Scam

Scammers have devised new ways to deceive users, and what was relevant ten years ago may not be applicable today. In this post, we have compiled the most current types of online scams.

Read Now

How to block Blockkoin.io?

Gridinsoft has the capability to block blockkoin.io domain without requiring further user intervention.

Start by downloading Gridinsoft Anti-Malware to your computer.
Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
Click on the "Standard Scan" button.
After the scanning process is finished, click on "Clean Now" to remove any detected threats.
If prompted, restart your system to complete the removal process.

Exclusion

If you wish to visit a blocked "blockkoin.io" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:

Open Gridinsoft Anti-Malware;
Click the Tools tab;
Click the Ignore List;
Click the Internet vertical tab and press "Add...";
Enter "blockkoin.io" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Blockkoin.io

General

Domain Name blockkoin.io

Registrar Information

Registrar WHOIS Server whois.ionos.com

Registrar URL https://www.ionos.com

Registrar IONOS SE

Registrar IANA ID 83

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +1.6105601459

Domain Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2025-05-06T11:29:45Z

Creation Date 2019-10-02T10:26:40Z

Registry Expiry Date 2025-10-02T10:26:40Z

Registrant Information

Registrant Organization 1&1 Internet Limited

Registrant State/Province GLS

Registrant Country GB

Administrative Contact

Technical Contact

Name Servers

Name Server ns1116.ui-dns.de

DNSSEC unsigned

URL Of The ICANN Whois Inaccuracy Complaint Form https://icann.org/wicf/

Domain Name: blockkoin.io
Registry Domain ID: REDACTED
Registrar WHOIS Server: whois.ionos.com
Registrar URL: https://www.ionos.com
Updated Date: 2025-05-06T11:29:45Z
Creation Date: 2019-10-02T10:26:40Z
Registry Expiry Date: 2025-10-02T10:26:40Z
Registrar: IONOS SE
Registrar IANA ID: 83
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6105601459
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: REDACTED
Registrant Name: REDACTED
Registrant Organization: 1&1 Internet Limited
Registrant Street: REDACTED
Registrant City: REDACTED
Registrant State/Province: GLS
Registrant Postal Code: REDACTED
Registrant Country: GB
Registrant Phone: REDACTED
Registrant Phone Ext: REDACTED
Registrant Fax: REDACTED
Registrant Fax Ext: REDACTED
Registrant Email: REDACTED
Registry Admin ID: REDACTED
Admin Name: REDACTED
Admin Organization: REDACTED
Admin Street: REDACTED
Admin City: REDACTED
Admin State/Province: REDACTED
Admin Postal Code: REDACTED
Admin Country: REDACTED
Admin Phone: REDACTED
Admin Phone Ext: REDACTED
Admin Fax: REDACTED
Admin Fax Ext: REDACTED
Admin Email: REDACTED
Registry Tech ID: REDACTED
Tech Name: REDACTED
Tech Organization: REDACTED
Tech Street: REDACTED
Tech City: REDACTED
Tech State/Province: REDACTED
Tech Postal Code: REDACTED
Tech Country: REDACTED
Tech Phone: REDACTED
Tech Phone Ext: REDACTED
Tech Fax: REDACTED
Tech Fax Ext: REDACTED
Tech Email: REDACTED
Name Server: ns1042.ui-dns.com
Name Server: ns1098.ui-dns.biz
Name Server: ns1074.ui-dns.org
Name Server: ns1116.ui-dns.de
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://icann.org/wicf/

Are You the Owner of Blockkoin.io?

If you own Blockkoin.io, we'd love to hear from you. If you'd like to challenge the trust score assigned, we're happy to take a closer look. You can write to us legal(at)gridinsoft.com. However, please be prepared to provide proof of your business's legitimacy. Introduce yourself with your real name. Please note, we never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

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Your score for blockkoin.io

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