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Kucoine.cc Financial scam

June 12, 2025 at 5:18 PM
Financial scam
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Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Kucoine.cc Website Preview

Live Capture
Desktop View
Jun 12, 2025
Website screenshot of Kucoine.cc
This domain was registered 1 year ago through the company Global Domain Group LLC and had the owner Global Domain Group Privacy Service.
For complaint:
  1. Email: [email protected]
  2. Phone: +1.8053943992
Financial scam
1
Trust Score
HK
Location
Full size screenshot of Kucoine.cc

Kucoine.cc 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.

Is kucoine.cc safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks kucoine.cc because it was classified as financial scam.

Through our comprehensive security analysis, kucoine.cc 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 hidden ownership details, limited website popularity, suspicious content indicators (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. Kucoine.cc has a very low trust score of 1/100 according to our algorithm.

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.

Kucoine.cc Digital Footprints

Shopping

Analysis indicates that kucoine.cc operates as an e-commerce platform facilitating online transactions for goods or services. The website implements shopping cart functionality, payment processing systems, and product catalog features typical of commercial retail operations.

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.

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.

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.

Financial Scam - Risk
AI-generated Text

Content analysis suggests the website utilizes AI-generated text for primary content creation. While AI-generated content is not inherently problematic, it may indicate rapid website development without thorough editorial review. Based on security research, websites with extensive AI-generated content may correlate with reduced trustworthiness due to minimal human oversight in content creation.

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.

Security Risk Detected

Financial scam
1 / 100
Trust Score
June 12, 2025 at 5:18 PM

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

This security assessment is based on automated analysis and community feedback. The score is based on a 1-100 scale, with 100 being the most reputable.

Domain Information

Domain Age
668 days
Registrant
Global Domain Group Pr...
Privacy Protected
Registrar Global Domain Gro...
Top Level Domain
.cc
Domain Extension

Technical Details

IP Address 116.213.39.35
Hosting Provider
AS45753 Netsec Limited
Tung Chung, HK
Primary Language

Content Analysis

Original website content:

Web3 DeFi - KuCoine

We are reinventing the global Web3 blockchain - a secure, smart and easy-to-use platform, and revolutionizing the way businesses raise capital and the way investors earn day.

Security Analysis

Detection Signatures:
Shopping Cryptocurrency Reliable Payment Method Financial Service Trading - Risk Financial Scam - Risk AI-generated Text

These signatures are used to generate the security fingerprint below.

Security Fingerprint
red-wyoming-zebra-magnesium
Unique identifier based on site analysis
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
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 Kucoine.cc?

Gridinsoft has the capability to block kucoine.cc domain without requiring further user intervention.

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

Exclusion

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

  1. Open Gridinsoft Anti-Malware;
  2. Click the Tools tab;
  3. Click the Ignore List;
  4. Click the Internet vertical tab and press "Add...";
  5. Enter "kucoine.cc" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Kucoine.cc

General

Domain Name KUCOINE.CC
Registry Domain ID 196079681_DOMAIN_CC-VRSN

Registrar Information

Registrar WHOIS Server whois.globaldomaingroup.com
Registrar URL http://www.globaldomaingroup.com
Registrar Registration Expiration Date 2025-09-17T08:01:04.0Z
Registrar Global Domain Group LLC
Registrar IANA ID 3956
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +1.8053943992
Reseller bruce banner
Domain Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2024-09-18T09:47:13.0Z
Creation Date 2023-09-17T08:01:04.0Z

Registrant Information

Registrant Organization Global Domain Group Privacy Service
Registrant Street 411 W. Esplanade Drive #1001
Registrant City Oxnard
Registrant State/Province California
Registrant Postal Code 93036
Registrant Country US
Registrant Phone +1.8055000484
Registrant Email https://www.globaldomaingroup.com/contact-request.html?domain=kucoine.cc

Administrative Contact

Admin Organization Global Domain Group Privacy Service
Admin Street 411 W. Esplanade Drive #1001
Admin City Oxnard
Admin State/Province California
Admin Postal Code 93036
Admin Country US
Admin Phone +1.8055000484
Admin Email https://www.globaldomaingroup.com/contact-request.html?domain=kucoine.cc

Technical Contact

Tech Organization Global Domain Group Privacy Service
Tech Street 411 W. Esplanade Drive #1001
Tech City Oxnard
Tech State/Province California
Tech Postal Code 93036
Tech Country US
Tech Phone +1.8055000484
Tech Email https://www.globaldomaingroup.com/contact-request.html?domain=kucoine.cc

Name Servers

Name Server pns104.cloudns.net
DNSSEC unsigned
URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/ 
Domain Name: KUCOINE.CC
Registry Domain ID: 196079681_DOMAIN_CC-VRSN
Registrar WHOIS Server: whois.globaldomaingroup.com
Registrar URL: http://www.globaldomaingroup.com
Updated Date: 2024-09-18T09:47:13.0Z
Creation Date: 2023-09-17T08:01:04.0Z
Registrar Registration Expiration Date: 2025-09-17T08:01:04.0Z
Registrar: Global Domain Group LLC
Registrar IANA ID: 3956
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.8053943992
Reseller: bruce banner
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: Global Domain Group Privacy Service
Registrant Street: 411 W. Esplanade Drive #1001
Registrant Street: 
Registrant City: Oxnard
Registrant State/Province: California
Registrant Postal Code: 93036
Registrant Country: US
Registrant Phone: +1.8055000484
Registrant Email: https://www.globaldomaingroup.com/contact-request.html?domain=kucoine.cc
Admin Name: REDACTED FOR PRIVACY
Admin Organization: Global Domain Group Privacy Service
Admin Street: 411 W. Esplanade Drive #1001
Admin Street: 
Admin City: Oxnard
Admin State/Province: California
Admin Postal Code: 93036
Admin Country: US
Admin Phone: +1.8055000484
Admin Email: https://www.globaldomaingroup.com/contact-request.html?domain=kucoine.cc
Tech Name: REDACTED FOR PRIVACY
Tech Organization: Global Domain Group Privacy Service
Tech Street: 411 W. Esplanade Drive #1001
Tech Street: 
Tech City: Oxnard
Tech State/Province: California
Tech Postal Code: 93036
Tech Country: US
Tech Phone: +1.8055000484
Tech Email: https://www.globaldomaingroup.com/contact-request.html?domain=kucoine.cc
Name Server: ns101.cloudns.net
Name Server: ns102.cloudns.net
Name Server: pns101.cloudns.net
Name Server: pns102.cloudns.net
Name Server: pns103.cloudns.net
Name Server: pns104.cloudns.net
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Kucoine.cc?

If you own Kucoine.cc, 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 kucoine.cc
1
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.

This website hasn't been scanned in more than 30 days ago. Press the button to get a real-time update.

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