Coinplex.cc Financial Scam | Check if site is safe
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Coinplex.cc Financial scam

October 31, 2024 at 7:56 PM
Financial scam
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Coinplex.cc → Domain Safety Check

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First checked 10 months ago
Is Coinplex.cc Safe?
This domain was registered 12 months ago through the company ALIBABA.COM SINGAPORE E-COMMERCE PRIVATE LIMITED and owner is unknown.
For complaint:
  1. Email: [email protected]
  2. Phone: +86.95187
Financial scam
1
Trust Score
#2,012,989
Global Rank
US
Location
Full size screenshot of Coinplex.cc

Coinplex.cc runs financial scams that steal money from people looking to invest or get loans.

The site offers fake investment opportunities with promises of huge returns and little risk. They run fake stock trading platforms with guaranteed profits, Ponzi schemes that pay early investors with new investor money, advance fee scams requiring upfront payments, fake cryptocurrency or forex trading opportunities, and fraudulent loan or credit services.

This site looks professional and includes fake testimonials to seem legitimate. But it's all designed to steal money and personal information from people who think they're making real investments or applying for legitimate financial services.

Is coinplex.cc safe?

— Unfortunately, not likely.

🚨 Gridinsoft blocks this website because it was classified as financial scam.

As of October 31, 2024, Coinplex.cc has a very low trust score of 1/100 according to our algorithm. Through the security analysis, it has been identified as a potential financial scam. Our detection system has found multiple risk indicators, and we recommend avoiding this website.

Why is coinplex.cc marked "Financial scam"?

Gridinsoft evaluates coinplex.cc, focusing on domain age (only 12 months old), limited website popularity, suspicious content indicators (Financial Scam - Risk, Young Domain), 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: 12 months (new site, limited reputation history)
  • Reputation footprint: Limited traffic and third-party mentions (#2,012,989)
  • Risk indicators: Financial Scam - Risk, Young Domain
  • On-page: Financial Service
  • ✓ Website content analyzed.
  • Method: automated checks.
Score: 1/100
by Gridinsoft Trust Model v1.9.5
Last checked: October 31, 2024 at 7:56 PM

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.

Coinplex.cc Digital Footprints

Financial Service

This website provides financial services including investment management, wealth advisory, or financial planning solutions. Services may encompass portfolio management, investment opportunities, financial consulting, or asset growth strategies for individual and institutional clients.

Financial Scam - Risk
Young Domain

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

Color Guide

  • Requires special attention: Indicates areas with potential risks or issues that need careful review.

  • Positive indicators: Highlights trusted elements or reliable features that enhance user confidence.

  • Exercise caution: Signals areas where user data is involved or points that may require additional care.

  • Neutral: Provides information without indicating risk or reliability, serving as general context only.

Security Risk Detected

1 / 100
Financial scam
October 31, 2024 at 7:56 PM

Security Advisory: This website has been identified as a scam. Avoid providing personal or financial information.

This security assessment is based on automated analysis and community feedback. The score is based on a 1-100 scale, with 100 being the most reputable.

Domain Information

Domain Age
12 months (360 days)
Recently Registered
Registrar ALIBABA.COM SINGAPORE E-COMMER...
Top Level Domain
.cc
Domain Extension

Technical Details

IP Address 104.21.31.249
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
Global Rank
#2,012,989

Content Analysis

Original website content:

Coinplex

At CoinPlex, we believe that in-depth analysis and real-time market insights can give investors unparalleled power.

Security Analysis

Detection Signatures:
Financial Service Financial Scam - Risk Young Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint
oven-december-spring-spaghetti
Unique identifier based on site analysis
Financial fraud operations employ deceptive schemes designed to steal monetary assets or personal information through fraudulent investment opportunities, Ponzi schemes, advance fee fraud, or other financial manipulation tactics promising unrealistic returns.

How popular is this website?

Popularity
2 012 989
-1 737 071
Coinplex.cc 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.

Gridinsoft API Get free access to monitor suspicious domains through our API.

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 Coinplex.cc?

Gridinsoft has the capability to block coinplex.cc 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 "coinplex.cc" 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 "coinplex.cc" and click Add button.

Now this domain should appear in your Ignore List.

Coinplex.cc Whois Record

Domain Registration Record

Complete WHOIS information for Coinplex.cc

General

Domain Name coinplex.cc
Registry Domain ID 202583330_DOMAIN_CC-VRSN

Registrar Information

Registrar WHOIS Server grs-whois.aliyun.com
Registrar URL http://www.alibabacloud.com
Registrar Registration Expiration Date 2025-09-23T07:50:22Z
Registrar ALIBABA.COM SINGAPORE E-COMMERCE PRIVATE LIMITED
Registrar IANA ID 3775
Domain Status ok https://icann.org/epp#ok
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +86.95187
URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/

Important Dates

Updated Date 2024-09-23T07:50:22Z
Creation Date 2024-09-23T07:50:22Z

Registrant Information

Registrant State/Province ca
Registrant Country US
Registrant Email https://whois.aliyun.com/whois/whoisForm

Name Servers

Name Server NS8.ALIDNS.COM
DNSSEC unsigned 
Domain Name: coinplex.cc
Registry Domain ID: 202583330_DOMAIN_CC-VRSN
Registrar WHOIS Server: grs-whois.aliyun.com
Registrar URL: http://www.alibabacloud.com
Updated Date: 2024-09-23T07:50:22Z
Creation Date: 2024-09-23T07:50:22Z
Registrar Registration Expiration Date: 2025-09-23T07:50:22Z
Registrar: ALIBABA.COM SINGAPORE E-COMMERCE PRIVATE LIMITED
Registrar IANA ID: 3775
Reseller:
Domain Status: ok https://icann.org/epp#ok
Registrant City: 
Registrant State/Province: ca
Registrant Country: US
Registrant Email:https://whois.aliyun.com/whois/whoisForm
Registry Registrant ID: Not Available From Registry
Name Server: NS7.ALIDNS.COM
Name Server: NS8.ALIDNS.COM
DNSSEC: unsigned
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +86.95187
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Coinplex.cc?

If you own Coinplex.cc, 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.

Leave a review

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* Your feedback could influence our rating, and rest assured, your email will remain confidential and will only be used to communicate with you if necessary.
Your score for coinplex.cc
1
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. Press the button to get a real-time update.

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