Coinwbga.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.
🚨 Gridinsoft Anti-malware blocks coinwbga.com because it was classified as cryptocurrency scam.
Through our comprehensive security analysis, coinwbga.com 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 10 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.
Coinwbga.com 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.
We have received 1 negative user reports about this website. Users have reported various issues including suspicious activities, fraudulent behavior, or other security concerns.
Domain registration occurred recently, establishing coinwbga.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.
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 Advisory:
This appears to be a cryptocurrency-related scam. Do not invest money or provide financial information.
Domain Information
Domain Age
299 days
Recently Registered
Registrant
sea group
RegistrarWEBCC
Top Level Domain
.com
Generic TLD
Technical Details
IP Address85.121.148.223
Hosting Provider
AS48753 AVA HOST SRL
Chisinau, MD
Primary Language
Content Analysis
Original website content:
CoinW Pro
Security Analysis
Detection Signatures:
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
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.
URL Of The ICANN WHOIS Data Problem Reporting System
https://www.icann.org/wicf
Domain Name: COINWBGA.COM
Registry Domain ID: 2918957797_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.webnic.cc
Registrar URL: http://www.webnic.cc
Updated Date: 2024-09-22T01:19:49Z
Creation Date: 2024-09-22T01:19:49Z
Expiration Date: 2025-09-22T01:19:49Z
Registrar: WEBCC
Registrar IANA ID: 460
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +60.389966799
Domain Status: ok https://icann.org/epp#ok
Registry Registrant ID: Not Available From Registry
Registrant Name: mei jian
Registrant Organization: sea group
Registrant Street: 5 Ang Mo Kio Industrial Park 2a 03-33
Registrant City: top
Registrant State/Province: top
Registrant Postal Code: 854620
Registrant Country: SG
Registrant Phone: +65.006590093215
Registrant Phone Ext:
Registrant Fax: +0.0
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry
Admin Name: mei jian
Admin Organization: sea group
Admin Street: 5 Ang Mo Kio Industrial Park 2a 03-33
Admin City: top
Admin State/Province: top
Admin Postal Code: 854620
Admin Country: SG
Admin Phone: +65.006590093215
Admin Phone Ext:
Admin Fax: +0.0
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: Not Available From Registry
Tech Name: mei jian
Tech Organization: sea group
Tech Street: 5 Ang Mo Kio Industrial Park 2a 03-33
Tech City: top
Tech State/Province: top
Tech Postal Code: 854620
Tech Country: SG
Tech Phone: +65.006590093215
Tech Phone Ext:
Tech Fax: +0.0
Tech Fax Ext:
Tech Email: [email protected]
Name Server: NS03.GPDNS.NET
Name Server: NS04.GPDNS.NET
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: https://www.icann.org/wicf
Are You the Owner of Coinwbga.com?
If you own Coinwbga.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.
Coinwbga.com Reviews
FH
frank harris
🕓 Jan 30, 2025
I think they were writing code to make it look like I was doubling my money in 8 straight trades. When I tried to withdraw my winnings they wanted 11600 paid in taxes before I could withdraw any funds. This is their claim: "Hello, according to the cryptocurrency law, all users need to pay taxes first, and after paying the taxes, they can withdraw their money. Please ensure that your tax payment is settled by 11:59 PM ET on January 24. Failure to comply may have repercussions on your personal credit and financial transactions. Thank you for your attention to this matter."
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Help protect others by sharing this page on social media! The more people who know about coinwbga.com, the fewer chances they have to deceive someone else.Help others discover a reliable coinwbga.com by sharing this page on social media!
Help protect others by sharing this page on social media! The more people who know about coinwbga.com, the fewer chances they have to deceive someone else. Help others discover a reliable coinwbga.com by sharing this page on social media!