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Coinplace.io Cryptocurrency Scam

April 6, 2025 at 4:36 PM
Cryptocurrency Scam
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Coinplace.io operates a Cryptocurrency Fraud Platform implementing deceptive schemes targeting digital currency investors through fraudulent investment opportunities and social engineering attacks.

The platform employs various fraud vectors including fake initial coin offerings (ICOs), pyramid schemes, and phishing campaigns designed to extract cryptocurrency investments or personal information from victims.

Threat actors utilize high-return investment promises and exclusive opportunity claims to manipulate victims into cryptocurrency investments in non-existent or worthless digital assets, resulting in financial losses.

Exercise extreme caution when evaluating cryptocurrency investment opportunities and verify platform legitimacy through reputable sources before engaging in any digital currency transactions.

This domain was registered 3 months ago through the company Web Commerce Communications Limited dba WebNic.cc and had the owner Microsoft. Complaint contact not found.

Is coinplace.io safe?

— Unfortunately, not likely.

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

Through our comprehensive security analysis, coinplace.io has been identified as a potential cryptocurrency scam. Our multi-layered detection system has found multiple risk indicators, and we recommend avoiding this website. Gridinsoft evaluates dozens of security parameters, focusing on domain age (only 3 months old), limited website popularity, suspicious content indicators (Young Domain), 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. Coinplace.io has a very low trust score of 11/100 according to our algorithm.

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

The website implements Distributed Denial-of-Service (DDoS) protection services to defend against malicious traffic attacks and ensure service availability. DDoS protection indicates coinplace.io prioritizes operational security and service reliability.

Domain registration occurred recently, establishing coinplace.io as a newly created web property. New domains typically lack established reputation metrics, user reviews, or historical performance data, necessitating additional verification before engagement.

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.

Security Risk Detected

Cryptocurrency Scam
11 / 100
Trust Score
April 6, 2025 at 4:36 PM

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

Domain Information

Domain Age
92 days
Recently Registered
Registrant
Microsoft
Registrar Web Commerce Comm...
Top Level Domain
.io
Generic TLD

Technical Details

IP Address 104.21.96.1
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
Primary Language

Security Analysis

Detection Signatures:
DDoS Protection Young Domain
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
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 Coinplace.io?

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

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

Exclusion

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

  1. Open Gridinsoft Anti-Malware;
  2. Click the Tools tab;
  3. Click the Ignore List;
  4. Click the Internet vertical tab and press "Add...";
  5. Enter "coinplace.io" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Coinplace.io

General

Domain Name coinplace.io
Registry Domain ID ac92ee84745b428d956593dbaa2fa476-DONUTS

Registrar Information

Registrar WHOIS Server iwhois.webnic.cc/jsp/whois_captcha.jsp
Registrar URL https://webnic.cc
Registrar Web Commerce Communications Limited dba WebNic.cc
Registrar IANA ID 460
Domain Status addPeriod https://icann.org/epp#addPeriod

Important Dates

Updated Date 2025-04-02T18:08:37Z
Creation Date 2025-04-02T18:06:16Z
Registry Expiry Date 2026-04-02T18:06:16Z

Registrant Information

Registrant Organization Microsoft
Registrant State/Province Berlin
Registrant Country DE
Registrant Email Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.

Administrative Contact

Admin Email Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.

Technical Contact

Tech Email Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.

Name Servers

Name Server dimitris.ns.cloudflare.com
DNSSEC unsigned
URL Of The ICANN Whois Inaccuracy Complaint Form https://www.icann.org/wicf/
Domain Name: coinplace.io
Registry Domain ID: ac92ee84745b428d956593dbaa2fa476-DONUTS
Registrar WHOIS Server: iwhois.webnic.cc/jsp/whois_captcha.jsp
Registrar URL: https://webnic.cc
Updated Date: 2025-04-02T18:08:37Z
Creation Date: 2025-04-02T18:06:16Z
Registry Expiry Date: 2026-04-02T18:06:16Z
Registrar: Web Commerce Communications Limited dba WebNic.cc
Registrar IANA ID: 460
Registrar Abuse Contact Email: 
Registrar Abuse Contact Phone: 
Domain Status: addPeriod https://icann.org/epp#addPeriod
Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: Microsoft
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: Berlin
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: DE
Registrant Phone: REDACTED FOR PRIVACY
Registrant Phone Ext: REDACTED FOR PRIVACY
Registrant Fax: REDACTED FOR PRIVACY
Registrant Fax Ext: REDACTED FOR PRIVACY
Registrant Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Registry Admin ID: REDACTED FOR PRIVACY
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: REDACTED FOR PRIVACY
Admin Fax: REDACTED FOR PRIVACY
Admin Fax Ext: REDACTED FOR PRIVACY
Admin Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Registry Tech ID: REDACTED FOR PRIVACY
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: REDACTED FOR PRIVACY
Tech Fax: REDACTED FOR PRIVACY
Tech Fax Ext: REDACTED FOR PRIVACY
Tech Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Name Server: kate.ns.cloudflare.com
Name Server: dimitris.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Are You the Owner of Coinplace.io?

If you own Coinplace.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 coinplace.io
11
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.

This website hasn't been scanned in more than 30 days ago. Press the button to get a real-time update.

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