Tokec.com Reviews: Check Scam or Safe? Low Trust 39/100

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Tokec → Safety Check

Captured Image

Desktop View

First checked 3 months ago

This domain was registered 8 years ago through the company Gname.com Pte. Ltd. and had the owner Redacted for privacy.

For complaint:

Email: [email protected]
Phone: +65.31581931

Suspicious Website

Trust Score

#4,213,989

Global Rank

Location

What is Tokec?

Tokec.com operates as a suspicious website with multiple red flags that compromise its trustworthiness and user safety. The platform exhibits concerning characteristics including misleading information, questionable operational practices, or potential malware distribution that poses significant risks to visitors.

Key warning signs include unclear ownership information, lack of proper contact details, suspicious content quality, and potential security vulnerabilities. The website may host malicious software, engage in deceptive practices, or collect personal data without proper safeguards.

While Tokec.com may not be an outright scam, the combination of these factors makes it unreliable and potentially dangerous. Users should exercise extreme caution when interacting with this site and avoid providing any personal information or downloading files from this untrustworthy platform.

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Is tokec.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft blocks this website because it was classified as suspicious website.

As of September 25, 2025, Tokec.com has a low trust score of 39/100 according to our algorithm. Through the security analysis, it has been identified as a potential suspicious website. Our detection system has found multiple risk indicators, and we recommend avoiding this website.

What are the risks of tokec.com?

We have received 5 negative user reports about this website. Users have reported various issues including suspicious activities, fraudulent behavior, or other security concerns.

Why is tokec.com marked "Suspicious Website"?

Gridinsoft evaluates tokec.com, focusing on hidden ownership details, limited website popularity, suspicious content indicators (Negative Reviews, Blacklisted), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. We weigh these indicators to calculate the trust score.

How we scored tokec.com

Domain Age: 8.4 years (established)
Reputation footprint: Limited traffic and third-party mentions (#4,213,989)
Risk indicators: Negative Reviews, Blacklisted
Positive signals: Good Trustpilot Score, Established Domain, High Trust Score
On-page: Cryptocurrency, Financial Service, Registration Form
✓ Limited or thin content.
Method: automated checks.

Score: 39/100

by Gridinsoft Trust Model v2.2.5

First checked: 3 months ago

Last checked: September 25, 2025 at 12:09 PM

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.

See what reviewers are saying

Mike

Jul 21, 2025

Scam-scam-scam

Tom Cravens

Jul 16, 2025

See all 5 reviews

Gridinsoft Anti-Malware

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Cryptocurrency

The tokec.com 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.

Financial Service

The tokec.com 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.

Registration Form

The tokec.com website implements data collection forms requesting 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.

Negative Reviews

Security Advisory: tokec.com has received multiple negative reviews and user complaints indicating potential service issues or fraudulent activities.

Good Trustpilot Score

tokec.com has a good Trustpilot score (3.9) based on 77 reviews, indicating a high level of trust from customers. It is a good sign of legitimacy!

Established Domain

The domain has maintained active status for an extended period, indicating operational stability and established web presence. This longevity for tokec.com suggests legitimate business operations and sustained user engagement over time.

Blacklisted

Gridinsoft Internet Security classified tokec.com as unsafe.

High Trust Score

Share this report?

Security Risk Detected

39 / 100

Suspicious Website

September 25, 2025 at 12:09 PM

Security Advisory: This website has been flagged as suspicious and may pose security risks. Exercise caution when visiting or sharing personal information.

Domain Information

Domain Age

8.4 years

Registrant

Redacted for privacy

Privacy Protected

Registrar Gname.com Pte. Ltd.

Top Level Domain

.com

Generic TLD

Technical Details

IP Address 172.67.201.6

Hosting Provider

AS13335 Cloudflare, Inc.

San Francisco, US

Global Rank

#4,213,989

Primary Language

Content Analysis

Original website content:

TOKEC - One-Step Platform for Buy/Sell/Trade All Cryptos

Security Analysis

Detection Signatures:

Cryptocurrency Financial Service Registration Form Negative Reviews Good Trustpilot Score Established Domain Blacklisted High Trust Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint

nuts-bluebird-glucose-sodium

Unique identifier based on site analysis

Suspicious websites exhibit untrustworthy characteristics including questionable content, deceptive operational practices, or malware presence that compromise user security and platform reliability.

How popular is this website?

Popularity

4 213 989

+435 149

Tokec.com has a very low visibility ranking. While many such sites are perfectly legitimate, attackers may also use obscure domains for scam pages or other malicious purposes.

Get free access to monitor suspicious domains through our API.

How to block Tokec.com?

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

Now this domain should appear in your Ignore List.

Are You the Owner?

If you own Tokec.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.

Reviews for Tokec

Mike

🕓 Jul 21, 2025

Scam-scam-scam

Tom Cravens

🕓 Jul 16, 2025

Crooks and thieves! Scam Site!! Deposit only, don’t withdraw! The website was purchased 5/26/25 and it had a good history. When TokeC.com took it over, the owner info was redacted but it is based in China They boast of 4 different bots ranging from 10% daily returns to 90%. Each day your account grows rapidly but they don’t tell you that you can never have it. Their group leader, Jason Moran posted his resumé the first night, stating his position was Managing Director with Stanford Management Company in Menlo Park, Ca. I called the company and they have never heard of him. They have turned off group chat in the last 2 weeks. No comments allowed! You will get robbed!!! Take your money somewhere else!!

Jason Lamrouex

🕓 Jul 09, 2025

I invested $200 and the first time I tried to withdraw it froze my account saying I didn’t enter the right btc address the second time it has just frozen the account. What a bunch of liars

Michael

🕓 Jul 08, 2025

Please stay away from TOKEC.com formerly known as OFDD.com. They requested for 20% upfront payment (RED FLAG), after payment, they freeze the acct portfolio and stop communication on telegram and site customer portal

Sharon

🕓 Jun 11, 2025

My friend just came over very mad because he invested and made just under $1000 and he went to withdraw it and his account has been frozen and no one is talking to him. Customer service just keeps disconnecting on him or not answer at all. So im thinking he just got scammed.

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