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Koinbay.com Website Review

July 12, 2025 at 1:44 AM
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Koinbay Website Preview

Live Capture
Desktop View
Jul 12, 2025
Website screenshot of Koinbay.com
This domain was registered 1 year ago through the company NameCheap, Inc. and owner is unknown.
For complaint:
  1. Email: [email protected]
  2. Phone: +1.6613102107
Trusted but Verify
75
Trust Score
#433,563
Global Rank
US
Location
Full size screenshot of Koinbay.com

About koinbay.com

We scanned koinbay.com and found it to be legitimate. Our analysis shows a good trust score of 75/100, indicating this website appears to be safe to use. Our security assessment reviewed multiple factors including domain age (20 months old - well established), registrar information (NameCheap, Inc.), website popularity (ranked #433,563 globally), hosting location (US), website content and technology. Based on all the information gathered, we believe this website is legitimate. However, we always recommend verifying the authenticity of any website before making purchases or sharing personal information.

Koinbay.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.

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 for consumer protection.

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.

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.

Gift Card
Trading - Risk

The website involves financial trading activities that carry significant risk of capital loss. Users 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

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

Multilanguage

The website provides multi-language support, demonstrating international accessibility and commitment to diverse user populations. Multi-language implementation typically indicates professional development standards and global operational scope, representing a positive trust indicator.

High Trust Score

Independent security assessment from Scamadviser indicates koinbay.com maintains a high trust rating based on security protocols, user feedback, and operational transparency metrics.

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.

Trusted but Verify

75 / 100
Trust Score
July 12, 2025 at 1:44 AM

Domain Information

Domain Age
605 days
Registrar NameCheap, Inc.
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 172.67.30.85
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
Global Rank
#433,563
Primary Language

Content Analysis

Original website content:

Trade, Stake & Earn Rewards in Simple Way

Koinbay makes Trade, Stake & Earn Rewards in Simple way.

Security Analysis

Detection Signatures:
Cryptocurrency Reliable Payment Method Cryptocurrency - Risk Financial Service Gift Card Trading - Risk Registration Form Multilanguage High Trust Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint
october-cola-michigan-cold
Unique identifier based on site analysis

How popular is this website?

Popularity
433 563
-126 372
Koinbay.com is outside the top 100,000, indicating a smaller audience. While a lower rank doesn't necessarily mean it's unsafe, such sites may receive less scrutiny from security vendors. You need to be aware of potential risks and exercise caution when sharing personal data.

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

Whois Record

Domain Registration Record

Complete WHOIS information for Koinbay.com

General

Domain Name KOINBAY.COM
Registry Domain ID 2829880457_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.namecheap.com
Registrar URL http://www.namecheap.com
Registrar NameCheap, Inc.
Registrar IANA ID 1068
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +1.6613102107
Domain Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2024-10-16T07:11:23Z
Creation Date 2023-11-15T08:12:52Z
Registry Expiry Date 2025-11-15T08:12:52Z

Name Servers

Name Server VERA.NS.CLOUDFLARE.COM
DNSSEC unsigned
URL Of The ICANN Whois Inaccuracy Complaint Form https://www.icann.org/wicf/
   Domain Name: KOINBAY.COM
   Registry Domain ID: 2829880457_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.namecheap.com
   Registrar URL: http://www.namecheap.com
   Updated Date: 2024-10-16T07:11:23Z
   Creation Date: 2023-11-15T08:12:52Z
   Registry Expiry Date: 2025-11-15T08:12:52Z
   Registrar: NameCheap, Inc.
   Registrar IANA ID: 1068
   Registrar Abuse Contact Email: [email protected]
   Registrar Abuse Contact Phone: +1.6613102107
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Name Server: NOAH.NS.CLOUDFLARE.COM
   Name Server: VERA.NS.CLOUDFLARE.COM
   DNSSEC: unsigned
   URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Are You the Owner of Koinbay.com?

If you own Koinbay.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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Your score for koinbay.com
75
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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