Coinpayments.com Reviews: Suspicious Shop | Check if site is scam or legit

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Coinpayments Website Preview

Live Capture

Desktop View

May 28, 2025

This domain was registered 12 years ago through the company TUCOWS, INC. and had the owner REDACTED FOR PRIVACY.

For complaint:

Email: [email protected]
Phone: +1.4165350123

Suspicious Shop

Trust Score

#2,932,647

Global Rank

Location

Coinpayments.com operates a fraudulent e-commerce platform designed to extract customer payments and sensitive personal information through deceptive shopping schemes.

Threat actors promote the platform through spam campaigns and social media manipulation on Facebook, Instagram, and TikTok, utilizing artificially low prices and stolen product imagery to attract victims to the fraudulent marketplace.

After payment processing, victims typically experience one of the following outcomes:

Order abandonment: Payments are processed but no products are delivered
Counterfeit merchandise: Low-quality replicas that do not match product descriptions
Used or damaged goods: Previously owned, broken, or tampered items
Incorrect products: Completely different items from those ordered

Beyond fraudulent merchandise, Coinpayments.com harvests customer data during checkout including full names, addresses, phone numbers, and payment card details. This information is likely utilized for identity theft, financial fraud, or sale on dark web marketplaces.

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Is coinpayments.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks coinpayments.com because it was classified as suspicious shop.

Through our comprehensive security analysis, coinpayments.com has been identified as a potential suspicious shop. Our multi-layered detection system has found multiple risk indicators, and we recommend avoiding this website. Gridinsoft evaluates dozens of security parameters, focusing on hidden ownership details, limited website popularity, suspicious content indicators (Cryptocurrency - Risk, Low Trust Score), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. These factors are combined with our machine learning model to generate a comprehensive risk assessment. Coinpayments.com has a very low trust score of 1/100 according to our algorithm.

This website shows characteristics commonly associated with fraudulent online shops, including suspicious pricing and payment methods.

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.

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Shopping

Analysis indicates that coinpayments.com operates as an e-commerce platform facilitating online transactions for goods or services. The website implements shopping cart functionality, payment processing systems, and product catalog features typical of commercial retail operations.

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.

Deals

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.

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 coinpayments.com and review privacy policies before submitting personal data.

Payment Service

Established Domain

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

Low Trust Score

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

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Security Risk Detected

Suspicious Shop

1 / 100

Trust Score

May 28, 2025 at 8:09 PM

Security Advisory: This online shop may be fraudulent. Verify legitimacy thoroughly before making purchases.

Domain Information

Domain Age

4480 days

Registrant

REDACTED FOR PRIVACY

Privacy Protected

Registrar TUCOWS, INC.

Top Level Domain

.com

Generic TLD

Technical Details

IP Address 205.220.231.4

Hosting Provider

AS396998 Path Network,...

Phoenix, US

Global Rank

#2,932,647

Primary Language

Content Analysis

Original website content:

Secure & Trusted Cryptocurrency Payment Gateway | CoinPayments

Established in 2013, CoinPayments is recognised as the best crypto payment gateway for businesses, providing a secure and trusted platform to accept crypto payments.

Security Analysis

Detection Signatures:

Shopping Cryptocurrency Deals Cryptocurrency - Risk Registration Form Payment Service Established Domain Low Trust Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint

juliet-aspen-texas-kitten

Unique identifier based on site analysis

Suspicious e-commerce platforms employ deceptive tactics to steal customer payments and personal information through fraudulent product listings, fake promotional campaigns, and social media manipulation targeting unsuspecting consumers.

How popular is this website?

Popularity

2 932 647

+139 063

Coinpayments.com has a very low visibility ranking. While many such sites are perfectly legitimate, attackers may also use obscure domains for scam pages or other malicious purposes.

Get free access to monitor suspicious domains through our API.

6 Steps and Tips Avoid Online Shopping Scams

Online shopping offers unmatched convenience and is accessible around the clock. However, it's crucial to stay prepared for potential scams.

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How to block Coinpayments.com?

Gridinsoft has the capability to block coinpayments.com 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 "coinpayments.com" 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 "coinpayments.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Coinpayments.com

General

Domain Name COINPAYMENTS.COM

Registry Domain ID 1789917975_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.tucows.com

Registrar URL http://tucowsdomains.com

Registrar Registration Expiration Date 2026-03-29T13:20:25

Registrar TUCOWS, INC.

Registrar IANA ID 69

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

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +1.4165350123

URL Of The ICANN WHOIS Data Problem Reporting System https://icann.org/wicf

Important Dates

Updated Date 2025-02-28T11:10:08

Creation Date 2013-03-29T13:20:25

Registrant Information

Registrant State/Province Charlestown

Registrant Country KN

Registrant Email https://tieredaccess.com/contact/6803a56b-9bca-426f-b621-49526010ad9b

Administrative Contact

Technical Contact

Name Servers

Name Server dns2.path.net

DNSSEC unsigned

Domain Name: COINPAYMENTS.COM
Registry Domain ID: 1789917975_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.tucows.com
Registrar URL: http://tucowsdomains.com
Updated Date: 2025-02-28T11:10:08
Creation Date: 2013-03-29T13:20:25
Registrar Registration Expiration Date: 2026-03-29T13:20:25
Registrar: TUCOWS, INC.
Registrar IANA ID: 69
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Registry Registrant ID: 
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: REDACTED FOR PRIVACY
Registrant Street: REDACTED FOR PRIVACY 
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: Charlestown
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: KN
Registrant Phone: REDACTED FOR PRIVACY
Registrant Phone Ext: 
Registrant Fax: REDACTED FOR PRIVACY
Registrant Fax Ext: 
Registrant Email: https://tieredaccess.com/contact/6803a56b-9bca-426f-b621-49526010ad9b
Registry Admin ID: 
Admin Name: REDACTED FOR PRIVACY
Admin Organization: REDACTED FOR PRIVACY
Admin Street: REDACTED FOR PRIVACY 
Admin City: REDACTED FOR PRIVACY
Admin State/Province: REDACTED FOR PRIVACY
Admin Postal Code: REDACTED FOR PRIVACY
Admin Country: REDACTED FOR PRIVACY
Admin Phone: REDACTED FOR PRIVACY
Admin Phone Ext: 
Admin Fax: REDACTED FOR PRIVACY
Admin Fax Ext: 
Admin Email: REDACTED FOR PRIVACY
Registry Tech ID: 
Tech Name: REDACTED FOR PRIVACY
Tech Organization: REDACTED FOR PRIVACY
Tech Street: REDACTED FOR PRIVACY 
Tech City: REDACTED FOR PRIVACY
Tech State/Province: REDACTED FOR PRIVACY
Tech Postal Code: REDACTED FOR PRIVACY
Tech Country: REDACTED FOR PRIVACY
Tech Phone: REDACTED FOR PRIVACY
Tech Phone Ext: 
Tech Fax: REDACTED FOR PRIVACY
Tech Fax Ext: 
Tech Email: REDACTED FOR PRIVACY
Name Server: dns1.path.net
Name Server: dns2.path.net
DNSSEC: unsigned
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4165350123
URL of the ICANN WHOIS Data Problem Reporting System: https://icann.org/wicf

Are You the Owner of Coinpayments.com?

If you own Coinpayments.com, 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 coinpayments.com

5 4 3 2 1