Domain
KOINBAY.SU
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.
Koinbay.su operates a fraudulent financial platform promoting deceptive investment opportunities with unrealistic return promises. Security analysis indicates the platform employs tactics consistent with Ponzi schemes and advance fee fraud designed to extract user funds and personal information.
The platform implements social engineering techniques commonly associated with financial fraud operations, targeting victims through false investment promises and fraudulent financial services. Users should conduct thorough due diligence and verify platform legitimacy before engaging in any financial transactions or sharing sensitive information.
— Unfortunately, not likely.
🚨 Gridinsoft Anti-malware blocks koinbay.su because it was classified as financial scam.
Through our comprehensive security analysis, koinbay.su has been identified as a potential financial 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 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. These factors are combined with our machine learning model to generate a comprehensive risk assessment. Koinbay.su has a very low trust score of 1/100 according to our algorithm.
This domain was registered 1 year ago through the company R01-SU and owner is unknown. Complaint contact not found.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.
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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.
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.
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.
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.su and review privacy policies before submitting personal data.
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.
Security Advisory: This website has been identified as a scam. Avoid providing personal or financial information.
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These signatures are used to generate the security fingerprint below.
Gridinsoft has the capability to block koinbay.su domain without requiring further user intervention.
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:
Now this domain should appear in your Ignore List.
Complete WHOIS information for Koinbay.su
domain: KOINBAY.SU nserver: pns51.cloudns.net. nserver: pns52.cloudns.net. nserver: pns53.cloudns.net. nserver: pns54.cloudns.net. state: REGISTERED, DELEGATED person: Private Person e-mail: [email protected] registrar: R01-SU created: 2024-06-08T10:36:25Z paid-till: 2025-06-08T10:36:25Z free-date: 2025-07-11 source: TCI Last updated on 2024-12-06T19:08:01Z
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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