Tocoinex.com Crypto Scam Exposed: What You Need To Know

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Tocoinex.com 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.

Tocoinex.com runs cryptocurrency scams that steal people's money through fake investment schemes.

The site lures victims with promises of massive profits from crypto investments. They advertise fake coin launches, "guaranteed" returns, and exclusive opportunities that don't exist. Everything looks professional, but it's all designed to steal your money.

Tocoinex.com typically promises huge profits with no risk, creates fake celebrity endorsements, uses phishing techniques to steal wallet information, demands upfront payments or deposits, and pressures people to "act fast" on limited-time offers.

If you send cryptocurrency or share your wallet details with this site, your money is gone for good. The scammers usually disappear without a trace, leaving you no way to get your funds back.

Think something is off with Tocoinex.com?

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

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This domain was registered 2 months ago through the company Registrar of Domain Names REG.RU LLC and had the owner Personal data, can not be publicly disclosed according to applicable laws..

For complaint:

Email: [email protected]
Phone: +7.4955801111

Is tocoinex.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks tocoinex.com because it was classified as cryptocurrency scam.

As of June 24, 2025, Tocoinex.com has a very low trust score of 1/100 according to our algorithm. This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.Through the security analysis, tocoinex.com has been identified as a potential cryptocurrency scam. Our detection system has found multiple risk indicators, and we recommend avoiding this website.

What are the risks of tocoinex.com?

This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.

Why is tocoinex.com marked "Cryptocurrency Scam"?

Gridinsoft evaluates tocoinex.com, focusing on domain age (only 3 months old), limited website popularity, suspicious content indicators (Young Domain), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. We weigh these indicators to calculate the trust score.

How we scored this domain

Domain Age: 3 months (new site, limited reputation history)
Reputation footprint: Limited third-party mentions and inbound links
Risk indicators: Young Domain
On-page: DDoS Protection
✗ Content analysis not available.
Method: automated checks.

Score: 1/100

by Gridinsoft Trust Model v2.1.9

Last checked: June 23, 2025 at 10:57 PM

The website implements Distributed Denial-of-Service (DDoS) protection services to defend against malicious traffic attacks and ensure service availability. DDoS protection indicates tocoinex.com prioritizes operational security and service reliability.

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

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.

Throughout the scam, the perpetrators may contact you with specific files or suggest installing "cryptocurrency wallet applications" or browser extensions. These offers are designed to entice you into voluntarily downloading malicious software onto your system.

Both email attachments and add-ons can serve as vehicles for various types of malware. In this instance, you should be particularly wary of spyware and data-stealing malware. While scammers don't need to use malware, the risk is ever-present.

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Security Risk Detected

1 / 100

Cryptocurrency Scam

June 23, 2025 at 10:57 PM

Security Advisory: This appears to be a cryptocurrency-related scam. Do not invest money or provide financial information.

Domain Information

Domain Age

3 months (88 days)

Recently Registered

Registrant

Personal data, can not be publicly ...

Registrar Registrar of Domain Names REG....

Top Level Domain

.com

Generic TLD

Technical Details

IP Address 104.21.78.132

Hosting Provider

AS13335 Cloudflare, Inc.

San Francisco, US

Primary Language

Security Analysis

Detection Signatures:

DDoS Protection Young Domain

Cryptocurrency fraud operations implement deceptive schemes related to digital currency investments, including fraudulent initial coin offerings (ICOs), pyramid schemes, or phishing campaigns designed to steal cryptocurrency assets or personal information.

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 Tocoinex.com?

Gridinsoft has the capability to block tocoinex.com 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 "tocoinex.com" 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 "tocoinex.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Tocoinex.com

General

Domain Name TOCOINEX.COM

Registry Domain ID 2991682974_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.reg.com

Registrar URL https://www.reg.com

Registrar Registration Expiration Date 2026-06-14T14:44:14Z

Registrar Registrar of Domain Names REG.RU LLC

Registrar IANA ID 1606

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +7.4955801111

Domain Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 0001-01-01T00:00:00Z

Creation Date 2025-06-14T14:44:14Z

Registrant Information

Registry Registrant ID n2wws5iq38mpelcb

Registrant Name Personal data, can not be publicly disclosed according to applicable laws.

Registrant Street Personal data, can not be publicly disclosed according to applicable laws.

Registrant City Personal data, can not be publicly disclosed according to applicable laws.

Registrant Postal Code Personal data, can not be publicly disclosed according to applicable laws.

Registrant Country Personal data, can not be publicly disclosed according to applicable laws.

Registrant Phone +7.9320761532

Registrant Fax +7.9320761532

Registrant Email [email protected]

Administrative Contact

Registry Admin ID mjtvlzg90w7gq026

Admin Name Personal data, can not be publicly disclosed according to applicable laws.

Admin Street Personal data, can not be publicly disclosed according to applicable laws.

Admin City Personal data, can not be publicly disclosed according to applicable laws.

Admin Postal Code Personal data, can not be publicly disclosed according to applicable laws.

Admin Country Personal data, can not be publicly disclosed according to applicable laws.

Admin Phone +7.9320761532

Admin Fax +7.9320761532

Admin Email [email protected]

Technical Contact

Registry Tech ID m54ofjx476waelfu

Tech Name Personal data, can not be publicly disclosed according to applicable laws.

Tech Street Personal data, can not be publicly disclosed according to applicable laws.

Tech City Personal data, can not be publicly disclosed according to applicable laws.

Tech Postal Code Personal data, can not be publicly disclosed according to applicable laws.

Tech Country Personal data, can not be publicly disclosed according to applicable laws.

Tech Phone +7.9320761532

Tech Fax +7.9320761532

Tech Email [email protected]

Name Servers

Name Server veronica.ns.cloudflare.com

DNSSEC unsigned

URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/

For More Information On Whois Status Codes, Please Visit https://icann.org/epp

Domain Name: TOCOINEX.COM
Registry Domain ID: 2991682974_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.reg.com
Registrar URL: https://www.reg.com
Updated Date: 0001-01-01T00:00:00Z
Creation Date: 2025-06-14T14:44:14Z
Registrar Registration Expiration Date: 2026-06-14T14:44:14Z
Registrar: Registrar of Domain Names REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +7.4955801111
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: n2wws5iq38mpelcb
Registrant Name: Personal data, can not be publicly disclosed according to applicable laws.
Registrant Street: Personal data, can not be publicly disclosed according to applicable laws.
Registrant City: Personal data, can not be publicly disclosed according to applicable laws.
Registrant Postal Code: Personal data, can not be publicly disclosed according to applicable laws.
Registrant Country: Personal data, can not be publicly disclosed according to applicable laws.
Registrant Phone: +7.9320761532
Registrant Phone Ext:
Registrant Fax: +7.9320761532
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: mjtvlzg90w7gq026
Admin Name: Personal data, can not be publicly disclosed according to applicable laws.
Admin Street: Personal data, can not be publicly disclosed according to applicable laws.
Admin City: Personal data, can not be publicly disclosed according to applicable laws.
Admin Postal Code: Personal data, can not be publicly disclosed according to applicable laws.
Admin Country: Personal data, can not be publicly disclosed according to applicable laws.
Admin Phone: +7.9320761532
Admin Phone Ext:
Admin Fax: +7.9320761532
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: m54ofjx476waelfu
Tech Name: Personal data, can not be publicly disclosed according to applicable laws.
Tech Street: Personal data, can not be publicly disclosed according to applicable laws.
Tech City: Personal data, can not be publicly disclosed according to applicable laws.
Tech Postal Code: Personal data, can not be publicly disclosed according to applicable laws.
Tech Country: Personal data, can not be publicly disclosed according to applicable laws.
Tech Phone: +7.9320761532
Tech Phone Ext:
Tech Fax: +7.9320761532
Tech Fax Ext:
Tech Email: [email protected]
Name Server: seth.ns.cloudflare.com
Name Server: veronica.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
For more information on Whois status codes, please visit: https://icann.org/epp

Are You the Owner of Tocoinex.com?

If you own Tocoinex.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.

Leave a review

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Your score for tocoinex.com

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