Koinbay.su Reviews | Scam, Legit or Safe Check

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Koinbay.su is affiliated with the Russian Federation, a nation that initiated a military attack, thus committing a crime against humanity in the form of war against Ukraine for the past 3 years. Our company, Gridinsoft, is based in Ukraine.

The ongoing war has resulted in tragic losses, with our children, parents, and friends facing daily hardships due to the deliberate actions of the Russian military. Homes are being destroyed, and millions of our fellow citizens have been forced to leave their residences.

This is not a political statement but rather a heartfelt plea. We earnestly ask that you refrain from utilizing services provided by websites from Russia. We appeal to your sense of humanity—please avoid purchasing their products or engaging in business transactions with them.

It is critical to recognize that each individual's choices contribute to the financial resources available to the Russian Federation, which directly impacts its ability to sustain this war. Your conscientious decisions can play a role in promoting peace and stability in Ukraine.

Koinbay.su → Safety Check

First checked 1 year ago

Financial scam

Website content analyzed

Method: automated checks.

Reputation footprint:

Limited third-party mentions and inbound links

Captured Image: Desktop View as for 2024-12-06 21:12:57

How we scored koinbay.su

On-page:

Cryptocurrency, Registration Form

SSL Certificate:

SSL information not available

Risk indicators

Cryptocurrency - Risk
Trading - Risk
Financial Scam - Risk
Young Domain

Last checked December 6, 2024 at 7:12 PM by Gridinsoft Trust Model v1.9.9

What is Koinbay.su?

Koinbay.su 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.

Think something is off with Koinbay.su?

Help others stay safe. Share your story to help the next visitor make an informed decision.

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This domain was registered 1 year ago through the company R01-SU and owner is unknown. Complaint contact not found.

Is koinbay.su safe?

— Unfortunately, not likely.

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

As of December 6, 2024, Koinbay.su 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 koinbay.su marked "Financial scam"?

Gridinsoft evaluates koinbay.su, focusing on limited website popularity, suspicious content indicators (Cryptocurrency - Risk, Trading - Risk, Financial Scam - Risk), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. 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.

Gridinsoft Anti-Malware

Stay safe with Gridinsoft Anti-Malware: Protect your browser, remove harmful extensions, and secure your privacy in just a few clicks.

Cryptocurrency

The koinbay.su 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, koinbay.su 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.

Trading - Risk

This 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 koinbay.su website implements data collection forms that may request personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of it and review privacy policies before submitting personal data.

Financial Scam - Risk

Young Domain

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

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Security Risk Detected

1 / 100

Financial scam

December 6, 2024 at 7:12 PM

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

Domain Information

Created June 8, 2024 at 10:36 AM

Domain Age

1.5 years

Registrar R01-SU

Top Level Domain

.su

Domain Extension

Technical Details

IP Address 185.149.120.113

Hosting Provider

AS57724 DDOS-GUARD LTD

Moscow, RU

Content Analysis

Original website content:

Koinbay Login | Secure Access to Koinbay Exchange & Cryptocurrency Trading Platform

Koinbay exchange is a secure cryptocurrency exchange offering fast trading, easy Koinbay login, and advanced tools for managing digital assets. login Koinbay today for seamless ...

Security Analysis

Detection Signatures:

These signatures are used to generate the security fingerprint below.

Cryptocurrency Cryptocurrency - Risk Trading - Risk Registration Form Financial Scam - Risk Young Domain

Security Fingerprint:

Unique identifier based on site analysis

stream-victor-mike-connecticut

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.

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 Koinbay.su?

Gridinsoft has the capability to block koinbay.su domain without requiring further user intervention.

Start by downloading Gridinsoft Anti-Malware to your computer.
Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
Click on the "Standard Scan" button.
After the scanning process is finished, click on "Clean Now" to remove any detected threats.
If prompted, restart your system to complete the removal process.

Exclusion

If you wish to visit a blocked "koinbay.su" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:

Open Gridinsoft Anti-Malware;
Click the Tools tab;
Click the Ignore List;
Click the Internet vertical tab and press "Add...";
Enter "koinbay.su" and click Add button.

Now this domain should appear in your Ignore List.

Are You the Owner?

If you own Koinbay.su, 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.su

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