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Solkoin.net Financial scam

July 5, 2025 at 8:16 PM
Financial scam
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Solkoin Website Preview

Live Capture
Desktop View
Jul 5, 2025
Website screenshot of Solkoin.net
Solkoin.net
This domain was registered 4 months ago through the company DYNADOT LLC and had the owner Super Privacy Service LTD c/o Dynadot.
For complaint:
  1. Email: [email protected]
  2. Phone: +1.6502620100
Financial scam
1
Trust Score
US
Location
Full size screenshot of Solkoin.net

Solkoin.net 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 solkoin.net safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks solkoin.net because it was classified as financial scam.

Through our comprehensive security analysis, solkoin.net 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 domain age (only 4 months old), hidden ownership details, limited website popularity, suspicious content indicators (Financial Scam - Risk, Young Domain), 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. Solkoin.net has a very low trust score of 1/100 according to our algorithm.

We have received 1 negative user reports about this website. Users have reported various issues including suspicious activities, fraudulent behavior, or other security concerns.

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.

Solkoin.net Digital Footprints

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.

Helpdesk

The website implements customer support infrastructure including centralized help desk services for user inquiries, technical support, billing assistance, and issue resolution through multiple communication channels including phone, email, and chat systems.

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 solkoin.net and review privacy policies before submitting personal data.

Financial Scam - Risk
Young Domain

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

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
July 5, 2025 at 8:16 PM

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

Domain Information

Domain Age
128 days
Recently Registered
Registrant
Super Privacy Service ...
Privacy Protected
Registrar DYNADOT LLC
Top Level Domain
.net
Generic TLD

Technical Details

IP Address 198.54.115.95
Hosting Provider
AS22612 Namecheap, Inc.
Glendale, US
Primary Language

Content Analysis

Original website content:

Solkoin is an Investment Platform for investors on cryptocurrency. We empower lots of clients around the world, creating a less tasking but reliable stream of income to support ...

Security Analysis

Detection Signatures:
Reliable Payment Method Financial Service Helpdesk Registration Form Financial Scam - Risk Young Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint
tennessee-green-cola-football
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 Solkoin.net?

Gridinsoft has the capability to block solkoin.net 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 "solkoin.net" 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 "solkoin.net" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Solkoin.net

General

Domain Name SOLKOIN.NET
Registry Domain ID 2962963921_DOMAIN_NET-VRSN

Registrar Information

Registrar WHOIS Server whois.dynadot.com
Registrar URL http://www.dynadot.com
Registrar Registration Expiration Date 2026-02-27T10:27:42.0Z
Registrar DYNADOT LLC
Registrar IANA ID 472
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +1.6502620100
Domain Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2025-02-27T11:33:13.0Z
Creation Date 2025-02-27T10:27:42.0Z

Registrant Information

Registrant Organization Super Privacy Service LTD c/o Dynadot
Registrant Street PO Box 701
Registrant City San Mateo
Registrant State/Province California
Registrant Postal Code 94401
Registrant Country US
Registrant Phone +1.6505854708
Registrant Email https://www.dynadot.com/domain/contact-request?domain=solkoin.net

Administrative Contact

Admin Organization Super Privacy Service LTD c/o Dynadot
Admin Street PO Box 701
Admin City San Mateo
Admin State/Province California
Admin Postal Code 94401
Admin Country US
Admin Phone +1.6505854708
Admin Email https://www.dynadot.com/domain/contact-request?domain=solkoin.net

Technical Contact

Tech Organization Super Privacy Service LTD c/o Dynadot
Tech Street PO Box 701
Tech City San Mateo
Tech State/Province California
Tech Postal Code 94401
Tech Country US
Tech Phone +1.6505854708
Tech Email https://www.dynadot.com/domain/contact-request?domain=solkoin.net

Name Servers

Name Server ns2.yougohost.com
DNSSEC unsigned
URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/
Domain Name: SOLKOIN.NET
Registry Domain ID: 2962963921_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.dynadot.com
Registrar URL: http://www.dynadot.com
Updated Date: 2025-02-27T11:33:13.0Z
Creation Date: 2025-02-27T10:27:42.0Z
Registrar Registration Expiration Date: 2026-02-27T10:27:42.0Z
Registrar: DYNADOT LLC
Registrar IANA ID: 472
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6502620100
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: 
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: Super Privacy Service LTD c/o Dynadot
Registrant Street: PO Box 701
Registrant Street: 
Registrant City: San Mateo
Registrant State/Province: California
Registrant Postal Code: 94401
Registrant Country: US
Registrant Phone: +1.6505854708
Registrant Email: https://www.dynadot.com/domain/contact-request?domain=solkoin.net
Registry Admin ID: 
Admin Name: REDACTED FOR PRIVACY
Admin Organization: Super Privacy Service LTD c/o Dynadot
Admin Street: PO Box 701
Admin Street: 
Admin City: San Mateo
Admin State/Province: California
Admin Postal Code: 94401
Admin Country: US
Admin Phone: +1.6505854708
Admin Email: https://www.dynadot.com/domain/contact-request?domain=solkoin.net
Registry Tech ID: 
Tech Name: REDACTED FOR PRIVACY
Tech Organization: Super Privacy Service LTD c/o Dynadot
Tech Street: PO Box 701
Tech Street: 
Tech City: San Mateo
Tech State/Province: California
Tech Postal Code: 94401
Tech Country: US
Tech Phone: +1.6505854708
Tech Email: https://www.dynadot.com/domain/contact-request?domain=solkoin.net
Name Server: ns1.yougohost.com
Name Server: ns2.yougohost.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Solkoin.net?

If you own Solkoin.net, 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.

Solkoin.net Reviews

MT
Miklos Toth
🕓 Mar 16, 2025

AVOID! Scammers. They reach out to you on social platforms and act as user of the website. Tjey will communicate only on WhatsApp. They convince you to invest. After investment on Solkoin.net (previously solkoin.net and also limscoin.com) they find many reasons why you can't withdraw your profit -unless you pay in extra big amounts for such thing as KYC register, membership certificate, tax related costs which is requested by Australian Tax Office and they refer to is as VAT. (Australia has no VAT ) etc. They try to convince you to pay 1000 USD for a fake credit card. The person I was in contact with in whatsapp has a german country code number. After a while I realised that the vocabulary of this person is very much like the one of support on solkoin's online chat.

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