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Coinvario.com Cryptocurrency Scam

June 12, 2025 at 11:51 PM
Cryptocurrency Scam
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Coinvario Website Preview

Live Capture
Desktop View
Jun 13, 2025
Website screenshot of Coinvario.com
Cryptocurrency Scam
1
Trust Score
US
Location
Full size screenshot of Coinvario.com

Coinvario.com 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.

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, it would particularly be wary of spyware and data-stealing malware. While scammers don't need to use malware, the risk is ever-present.

What is Coinvario.com?

Is coinvario.com safe? Unfortunately, not likely. Gridinsoft Anti-malware block the coinvario.com because it was clasified as cryptocurrency scam. This domain was registered 6 days ago through the company GMO Internet, Inc. and had the owner Mr Thomas Macejkovic. The contact email for complaint is [email protected] or by phone at +81.337709199.

Coinvario.com Digital Footprints

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.

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.

Helpdesk

The website implements customer support infrastructure including centralized help desk services for user inquiries, technical support, billing assistance, and issue resolution through multiple communication channels including phone, email, and chat systems.

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

Crypto Scam - High Risk
Young Domain

Domain registration occurred recently, establishing coinvario.com 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

Cryptocurrency Scam
1 / 100
Trust Score
June 12, 2025 at 11:51 PM

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

Domain Information

Domain Age
6 days
Recently Registered
Registrant
Mr Thomas Macejkovic
Registrar GMO Internet, Inc.
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 104.21.112.1
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
Primary Language

Content Analysis

Original website content:

COINVARIO • Cryptocurrency Exchange

COINVARIO is not just a cryptocurrency exchange. It's a movement of people who believe that access to cryptocurrency products should be easy.

Security Analysis

Detection Signatures:
Cryptocurrency Cryptocurrency - Risk Helpdesk Registration Form Crypto Scam - High Risk Young Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint
august-oscar-island-magazine
Unique identifier based on site analysis
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 Coinvario.com?

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

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Coinvario.com

General

Domain Name coinvario.com
Registry Domain ID 2989744283_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.discount-domain.com
Registrar URL http://www.onamae.com
Registrar Registration Expiration Date 2026-06-07T11:24:55Z
Registrar GMO Internet, Inc.
Registrar IANA ID 49
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +81.337709199
Domain Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2025-06-07T20:36:26Z
Creation Date 2025-06-07T11:24:55Z

Registrant Information

Registry Registrant ID Not Available From Registry
Registrant Name Six Ppix
Registrant Organization Mr Thomas Macejkovic
Registrant Street 65619 Twila Cove
Registrant City South Graycehaven
Registrant State/Province Arkansas
Registrant Postal Code 19541-9530
Registrant Country US
Registrant Phone +1.9707414398
Registrant Email [email protected]

Administrative Contact

Registry Admin ID Not Available From Registry
Admin Name Six Ppix
Admin Organization Mr Thomas Macejkovic
Admin Street 65619 Twila Cove
Admin City South Graycehaven
Admin State/Province Arkansas
Admin Postal Code 19541-9530
Admin Country US
Admin Phone +1.9707414398
Admin Email [email protected]

Technical Contact

Registry Tech ID Not Available From Registry
Tech Name Six Ppix
Tech Organization Mr Thomas Macejkovic
Tech Street 65619 Twila Cove
Tech City South Graycehaven
Tech State/Province Arkansas
Tech Postal Code 19541-9530
Tech Country US
Tech Phone +1.9707414398
Tech Email [email protected]

Name Servers

Name Server aspen.ns.cloudflare.com
DNSSEC unsigned
URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/
Domain Name: coinvario.com
Registry Domain ID: 2989744283_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.discount-domain.com
Registrar URL: http://www.onamae.com
Updated Date: 2025-06-07T20:36:26Z
Creation Date: 2025-06-07T11:24:55Z
Registrar Registration Expiration Date: 2026-06-07T11:24:55Z
Registrar: GMO Internet, Inc.
Registrar IANA ID: 49
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +81.337709199
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Six Ppix
Registrant Organization: Mr  Thomas Macejkovic
Registrant Street: 65619 Twila Cove
Registrant City: South Graycehaven
Registrant State/Province: Arkansas
Registrant Postal Code: 19541-9530
Registrant Country: US
Registrant Phone: +1.9707414398
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry
Admin Name: Six Ppix
Admin Organization: Mr  Thomas Macejkovic
Admin Street: 65619 Twila Cove
Admin City: South Graycehaven
Admin State/Province: Arkansas
Admin Postal Code: 19541-9530
Admin Country: US
Admin Phone: +1.9707414398
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: Not Available From Registry
Tech Name: Six Ppix
Tech Organization: Mr  Thomas Macejkovic
Tech Street: 65619 Twila Cove
Tech City: South Graycehaven
Tech State/Province: Arkansas
Tech Postal Code: 19541-9530
Tech Country: US
Tech Phone: +1.9707414398
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: pedro.ns.cloudflare.com
Name Server: aspen.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Coinvario.com?

If you own Coinvario.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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