Scam Website
This site is classified as Scam Website based on multiple risk signals, including 3 blacklist detections and heuristic security signals. These risks are driven by active warning signals despite the site's longer domain history.
multiple malware or phishing blacklist detections (3)
high-risk trading-related activity
heuristic signals associated with scam
limited independent reputation data
automated caution checks
Positive signals:
strong independent trust
favorable customer feedback from 42 reviews
an active SSL certificate (3 months)
a domain age of 2.9 years
Context signals:
crypto and financial-service content that requires stronger independent verification
standard payment methods
Review sentiment:
Favorable
4.0 / 5
★★★★☆
Based on analysis of 42 reviews from public sources.
Last checked October 13, 2026 at 2:24 AM by
Gridinsoft Trust Model v2.5.7
Share this report?
What is Koinbay?
Koinbay.com is in our scam category. This label is used for domains linked to deceptive offers, non-fulfillment after payment, or data collection under false pretenses.
What users usually see: copied branding, fake trust badges, edited reviews, and checkout pressure (timers, "last items", "verify payment"). These signals are easy to fake and should not be treated as proof of legitimacy.
Safety step: do not send documents, card photos, or wallet transfers. If a payment was already made, contact your bank/provider immediately and preserve receipts, URLs, and message screenshots.
🚨
Gridinsoft blocks this website because it was classified as scam website.
koinbay.com should not be treated as a safe website. Gridinsoft gives it a 1/100 trust score, and publicly displayed security sources report 3 warning(s). Avoid entering passwords, personal details, or payment data.
What are the risks of koinbay.com?
This website shows multiple red flags commonly associated with scam websites.
Why is koinbay.com marked "Scam Website"?
Gridinsoft evaluates koinbay.com, focusing on limited website popularity, suspicious content indicators (Trading - Risk, Blacklisted by Security Providers, Heuristic - Scam), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases, customer reviews from various independent platforms (42 reviews). We weigh these indicators to calculate the trust score.
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.
A structured view of the site's detected themes, page signals, and related online footprint elements.
Cryptocurrency
This website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies.
Reliable Payment Method
Payment processing utilizes established and secure payment systems including major credit cards, PayPal, or other recognized financial service providers. These payment methods typically offer fraud protection and dispute resolution mechanisms to safeguard consumers.
Deals
Financial Service
koinbay.com presents financial-service content, such as investment, brokerage, advisory, or wealth-management offerings.
Trading - Risk
This website involves financial trading activities that carry significant risk of capital loss. You should conduct thorough due diligence and consider professional financial advice before engaging in trading activities, as market volatility can result in substantial financial losses.
Registration Form
Automated page analysis detected form or data-entry functionality on koinbay.com. Forms can involve user-submitted information, so verify ownership and privacy terms before entering data.
Multilevel Marketing
Cash Back
Mining Cryptocurrency
The koinbay.com probably offers cloud mining services or cryptocurrency mining investments. Some platforms provide legitimate mining rental services, while others may use fake mining dashboards to display virtual earnings that cannot be withdrawn.
APK Downloads
This site distributes APK files for Android apps or games outside standard app stores.
React Platform
This website is built using React, a popular JavaScript library for creating interactive user interfaces.
Webpack Module Bundler
Next.js Framework
Social Media Links
The presence of social media links on the website indicates that it references social media accounts. This signal alone does not confirm ownership or authenticity of those profiles.
Blacklisted by Security Providers
Security intelligence signal: A security-provider signal contributes to the automated assessment of koinbay.com. Publicly displayable provider verdicts, when available, are reported separately; some source details may be restricted by license.
Heuristic - Scam
Heuristic Risk
External provider warnings: 3/27 Scam Website
This section shows what independent external security sources say about this site.
A warning appears when one or more sources report malware, phishing, abuse, or other safety concerns. Each row shows the source and its verdict.
If no source reports a warning, the site is shown as clear in this section.
Chong Lua Dao
Malicious
Forcepoint ThreatSeeker
Phishing
alphaMountain.ai
Suspicious
External provider results for Koinbay.com, last checked October 12, 2026.
— VirusTotal
Domain Information
CreatedNovember 15, 2023 at 8:12 AMUpdated: November 6, 2025 at 11:23 AM · Expires: November 15, 2026 at 8:12 AM
Verified ServicesThis domain has been verified by the following legitimate services and organizations, confirming authentic ownership and proper email security configuration.
Google Verification
Domain ownership verified by Google.
Security FingerprintUnique identifier based on site analysis
Koinbay.com has a low visibility ranking globally.
Loading...
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.
If you own Koinbay.com and want to challenge the trust score, please submit a review request via portal.gridinsoft.com. There you can claim your profile and add verified company/contact details. If you cannot access the portal, email legal(at)gridinsoft.com with proof of legitimacy and contact details. We never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.
Your comment is currently undergoing moderation and will be published shortly.
Help protect others by sharing this page on social media! The more people who know about koinbay.com, the fewer chances they have to deceive someone else.Help others evaluate koinbay.com by sharing this page on social media!
Help protect others by sharing this page on social media! The more people who know about koinbay.com, the fewer chances they have to deceive someone else. Help others evaluate koinbay.com by sharing this page on social media!