Troncoin.biz Reviews | Scam, Legit or Safe Check | Gridinsoft
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Troncoin.biz Financial scam

August 22, 2025 at 9:35 PM
Financial scam
Checked by Website Reputation Checker
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 → Safety Check

First checked 5 months ago
Financial scam
Website content analyzed
Method: automated checks.
Reputation footprint:
Moderate traffic ranking (#625,698)
Captured Image: Desktop View as for 2025-08-23 00:35:22

How we scored troncoin.biz

On-page:
Financial Service, Registration Form
SSL Certificate:
SSL information not available
Positive signals
  • Helpdesk
Risk indicators
  • Young Domain
Last checked August 22, 2025 at 9:35 PM by Gridinsoft Trust Model v2.2.3

What is Troncoin?

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.

This site 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.

This domain was registered 11 months ago through the company NAMECHEAP INC and had the owner Privacy service provided by Withheld for Privacy ehf.

For complaint:
  1. Email: [email protected]
  2. Phone: +1.9854014545

Is troncoin.biz safe?

— Unfortunately, not likely.

🚨 Gridinsoft blocks this website because it was classified as financial scam.

As of August 23, 2025, Troncoin.biz has a very low trust score of 6/100 according to our algorithm. Through the security analysis, it has been identified as a potential financial scam. Our detection system has found multiple risk indicators, and we recommend avoiding this website.

Why is troncoin.biz marked "Financial scam"?

Gridinsoft evaluates troncoin.biz, focusing on domain age (only 11 months old), hidden ownership details, 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.

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.

Troncoin Digital Footprints

Financial Service

The troncoin.biz 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 troncoin.biz website implements data collection forms that may request 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.

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.

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

6 / 100
Financial scam
August 22, 2025 at 9:35 PM

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

Domain Information

Created December 4, 2024 at 7:59 PM
Updated January 3, 1 at 12:00 AM
Domain Age
11 months
Recently Registered
Registrant
Privacy service provided b...
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
#625,698
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:

These signatures are used to generate the security fingerprint below.

Financial Service Helpdesk Registration Form Young Domain
Security Fingerprint:

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
625 698
-246 874
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.

Gridinsoft API Get free access to monitor suspicious domains through our API.

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 Troncoin.biz?

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

Now this domain should appear in your Ignore List.

Are You the Owner?

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

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Your score for troncoin.biz
6
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.

This website hasn't been scanned in more than 30 days. Press the button to get a real-time update.

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