Troncoin.biz Reviews: Financial scam | Check if site is scam or legit

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Troncoin.biz 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.

Troncoin Website Preview

Live Capture

Desktop View

Aug 12, 2025

This domain was registered 8 months ago through the company NAMECHEAP INC and had the owner Privacy service provided by Withheld for Privacy ehf.

For complaint:

Email: [email protected]
Phone: +1.9854014545

Financial scam

Trust Score

#590,968

Global Rank

Location

Troncoin.biz runs financial scams that steal money from people looking to invest or get loans.

The site offers fake investment opportunities with promises of huge returns and little risk. They run fake stock trading platforms with guaranteed profits, Ponzi schemes that pay early investors with new investor money, advance fee scams requiring upfront payments, fake cryptocurrency or forex trading opportunities, and fraudulent loan or credit services.

Troncoin.biz looks professional and includes fake testimonials to seem legitimate. But it's all designed to steal money and personal information from people who think they're making real investments or applying for legitimate financial services.

Think something is off with Troncoin.biz?

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

Share your experience →

Is troncoin.biz safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks troncoin.biz because it was classified as financial scam.

Through our comprehensive security analysis, troncoin.biz 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 8 months old), hidden ownership details, 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. Troncoin.biz 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.

Gridinsoft Anti-Malware

Stay safe with Gridinsoft Anti-Malware: Protect your browser, remove harmful extensions, and secure your privacy in just a few clicks.

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 troncoin.biz and review privacy policies before submitting personal data.

Young Domain

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

Share this report?

Security Risk Detected

Financial scam

1 / 100

Trust Score

August 12, 2025 at 4:52 AM

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

Domain Information

Domain Age

251 days

Recently Registered

Registrant

Privacy service provid...

Privacy Protected

Registrar NAMECHEAP INC

Top Level Domain

.biz

Generic TLD

Technical Details

IP Address 185.213.209.16

Hosting Provider

AS204601 Zomro B.V.

Lelystad, NL

Global Rank

#590,968

Primary Language

Content Analysis

Original website content:

TRONCOIN - Mining earn trx tron

TRX miner - online mining with real money withdrawal. Free bonus 50 TRX

Security Analysis

Detection Signatures:

Financial Service Helpdesk Registration Form Young Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint

maine-video-xray-delaware

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.

How popular is this website?

Popularity

590 968

-456 808

Troncoin.biz ranks relatively low, which often implies limited traffic. Though a lower profile does not make a site inherently malicious, bad actors sometimes favor less-monitored domains. You should remain alert, and avoid providing sensitive information if in doubt.

Get free access to monitor suspicious domains through our API.

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 Troncoin.biz?

Gridinsoft has the capability to block troncoin.biz 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 "troncoin.biz" 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 "troncoin.biz" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Troncoin.biz

General

Domain Name troncoin.biz

Registry Domain ID D4AAF0CFBF672430D8C2D31AC3245DB7D-GDREG

Registrar Information

Registrar WHOIS Server whois.namecheap.com

Registrar URL http://www.namecheap.com

Registrar Registration Expiration Date 2025-12-04T19:59:56.14Z

Registrar NAMECHEAP INC

Registrar IANA ID 1068

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +1.9854014545

Reseller NAMECHEAP INC

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

Important Dates

Updated Date 0001-01-01T00:00:00.00Z

Creation Date 2024-12-04T19:59:56.14Z

Registrant Information

Registrant Organization Privacy service provided by Withheld for Privacy ehf

Registrant Street Kalkofnsvegur 2

Registrant City Reykjavik

Registrant State/Province Capital Region

Registrant Postal Code 101

Registrant Country IS

Registrant Phone +354.4212434

Registrant Email [email protected]

Administrative Contact

Admin Organization Privacy service provided by Withheld for Privacy ehf

Admin Street Kalkofnsvegur 2

Admin City Reykjavik

Admin State/Province Capital Region

Admin Postal Code 101

Admin Country IS

Admin Phone +354.4212434

Admin Email [email protected]

Technical Contact

Tech Organization Privacy service provided by Withheld for Privacy ehf

Tech Street Kalkofnsvegur 2

Tech City Reykjavik

Tech State/Province Capital Region

Tech Postal Code 101

Tech Country IS

Tech Phone +354.4212434

Tech Email [email protected]

Name Servers

Name Server ns4.zomro.su

DNSSEC unsigned

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

Domain name: troncoin.biz
Registry Domain ID: D4AAF0CFBF672430D8C2D31AC3245DB7D-GDREG
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 0001-01-01T00:00:00.00Z
Creation Date: 2024-12-04T19:59:56.14Z
Registrar Registration Expiration Date: 2025-12-04T19:59:56.14Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.9854014545
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: serverTransferProhibited https://icann.org/epp#serverTransferProhibited
Domain Status: addPeriod https://icann.org/epp#addPeriod
Registry Registrant ID: 
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf
Registrant Street: Kalkofnsvegur 2 
Registrant City: Reykjavik
Registrant State/Province: Capital Region
Registrant Postal Code: 101
Registrant Country: IS
Registrant Phone: +354.4212434
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: [email protected]
Registry Admin ID: 
Admin Name: Redacted for Privacy
Admin Organization: Privacy service provided by Withheld for Privacy ehf
Admin Street: Kalkofnsvegur 2 
Admin City: Reykjavik
Admin State/Province: Capital Region
Admin Postal Code: 101
Admin Country: IS
Admin Phone: +354.4212434
Admin Phone Ext: 
Admin Fax: 
Admin Fax Ext: 
Admin Email: [email protected]
Registry Tech ID: 
Tech Name: Redacted for Privacy
Tech Organization: Privacy service provided by Withheld for Privacy ehf
Tech Street: Kalkofnsvegur 2 
Tech City: Reykjavik
Tech State/Province: Capital Region
Tech Postal Code: 101
Tech Country: IS
Tech Phone: +354.4212434
Tech Phone Ext: 
Tech Fax: 
Tech Fax Ext: 
Tech Email: [email protected]
Name Server: ns1.zomro.net
Name Server: ns2.zomro.ru
Name Server: ns3.zomro.com
Name Server: ns4.zomro.su
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Troncoin.biz?

If you own Troncoin.biz, 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

Share your thoughts or insights about the "troncoin.biz" website. Have you encountered any positive or negative experiences with it? Do you align with our conclusion?

* Your feedback could influence our rating, and rest assured, your email will remain confidential and will only be used to communicate with you if necessary.

Your score for troncoin.biz

5 4 3 2 1