Trading-coin.top Reviews: Trading Coin Cryptocurrency Scam

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

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Aug 25, 2025

Trading-coin.top

This domain was registered 12 days ago through the company GMO Internet Inc and owner is unknown.

For complaint:

Email: [email protected]
Phone: +81.0337709199

Cryptocurrency Scam

Trust Score

Location

Trading-coin.top 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.

Trading-coin.top 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.

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Is trading-coin.top safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks trading-coin.top because it was classified as cryptocurrency scam.

Through our comprehensive security analysis, trading-coin.top has been identified as a potential cryptocurrency 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 12 days old), limited website popularity, suspicious content indicators (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. Trading-coin.top 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.

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

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

Cryptocurrency Scam

1 / 100

Trust Score

August 25, 2025 at 3:32 AM

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

Domain Information

Domain Age

12 days

Recently Registered

Registrar GMO Internet Inc

Top Level Domain

.top

Domain Extension

Technical Details

IP Address 185.151.30.152

Hosting Provider

AS48254 20i Limited

Mansfield, GB

Security Analysis

Detection Signatures:

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 Trading-coin.top?

Gridinsoft has the capability to block trading-coin.top 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 "trading-coin.top" 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 "trading-coin.top" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Trading-coin.top

General

Domain Name trading-coin.top

Registry Domain ID D20250816G10001G_54287142-top

Registrar Information

Registrar WHOIS Server www.onamae.com/domain/whois

Registrar URL http://www.onamae.com

Registrar GMO Internet Inc

Registrar IANA ID 49

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +81.0337709199

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

Important Dates

Updated Date 2025-08-15T22:40:43Z

Creation Date 2025-08-15T22:39:37Z

Registry Expiry Date 2026-08-15T22:39:37Z

Registrant Information

Administrative Contact

Technical Contact

Name Servers

Name Server ns4.stackdns.com

DNSSEC unsigned

URL Of The ICANN Whois Inaccuracy Complaint Form https://www.icann.org/wicf/

Domain Name: trading-coin.top
Registry Domain ID: D20250816G10001G_54287142-top
Registrar WHOIS Server: www.onamae.com/domain/whois
Registrar URL: http://www.onamae.com
Updated Date: 2025-08-15T22:40:43Z
Creation Date: 2025-08-15T22:39:37Z
Registry Expiry Date: 2026-08-15T22:39:37Z
Registrar: GMO Internet Inc
Registrar IANA ID: 49
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +81.0337709199
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: REDACTED FOR PRIVACY
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Name Server: ns1.stackdns.com
Name Server: ns2.stackdns.com
Name Server: ns3.stackdns.com
Name Server: ns4.stackdns.com
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Are You the Owner of Trading-coin.top?

If you own Trading-coin.top, 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 trading-coin.top

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