WARNING: Tonkeeper.site Identified as a Scam – Details, Reviews, and Complaints

We didn't find similarities with previously find scam websites or with popular websites. It does not guarantee that the website is legit. Scammers often mass-create websites and use the same design. That helps us to detect and block scam websites.

Tonkeeper.site is engaged in activities with a high risk of fraud. Usually, these are sites related to cryptocurrency, investments, and casinos.

Scammers are always finding new ways to steal your money using cryptocurrency. Here are some things to know to steer clear of a crypto con.

Only scammers demand payment in cryptocurrency. No legitimate business will demand you send cryptocurrency in advance – not to buy something and not to protect your money. That’s always a scam.

Only scammers will guarantee profits or significant returns. Don't trust people who promise you can quickly and easily make money in the crypto markets.

Never mix online dating and investment advice. If you meet someone on a dating site or app, and they want to show you how to invest in crypto or ask you to send them crypto, that’s a scam.

The domain registrar used for example.com is frequently chosen by scammers for registering their websites. This is an important red flag to consider. Domain registrars preferred by scammers are often those that provide anonymity, lack stringent verification processes, or are known for their lax oversight. The association of example.com with a registrar that has a history of being used by fraudulent websites increases the risk profile of this domain. It suggests that there might be a higher possibility of deceptive or malicious activities associated with example.com. Users are advised to approach this website with heightened caution and to be vigilant for any signs of scam or fraud.

As of our latest detection, Tonkeeper.site was found to be a newly created website, established less than 10 days ago. This is a significant red flag in our security assessment. It is a common pattern observed with most scam websites; they are often created and put into immediate use for fraudulent activities. Such a brief period between the website's creation and its activation raises concerns about its legitimacy. This is because scam operators typically set up new sites quickly to start their deceptive practices before they are detected and shut down. We advise users to exercise extreme caution and conduct thorough verification before interacting with Tonkeeper.site, as its recent establishment may indicate potential risks.

The site is located in a country where scammers often keep their servers and thus avoid quickly blocking their sites.

The domain name of Tonkeeper.site is registered in a country that is commonly associated with a high risk of online scam activities. This detail raises a significant point of concern. The country of registration for a domain can often be indicative of a website's credibility and intentions. Countries known for a high incidence of scam-related activities tend to host a larger number of fraudulent websites. These sites may engage in various deceptive practices, such as phishing, scamming, or distributing malware. Therefore, we advise users to exercise increased caution and perform thorough due diligence before interacting with Tonkeeper.site. The high-risk nature of the domain's country of registration for Tonkeeper.site warrants a more cautious approach to ensure online safety.

The site has one or more scam website neighbors. This happens if the site is created on free hosting, or they use services like (Cloudflare), or the owner of this site massively creates scam sites.

We have identified several links to social media accounts on Tonkeeper.site. These links provide an opportunity for users to further investigate and understand the nature of this website. We encourage users to explore these social media profiles as part of their due diligence. Examining these accounts can offer insights into the website's business practices, user engagement, reviews, and overall credibility. However, users should remain cautious and critical, as social media presence does not automatically guarantee legitimacy. Verifying the authenticity and activity level of these accounts is essential in assessing the reliability and trustworthiness of Tonkeeper.site.

Tonkeeper.site is not visited by many users. For some, particular case, it is normal. For online shop is an important flag to make decision about interaction with this website.