Coincheck.global: Flagged as Suspicious – Analysis, Reviews, and Complaints

Coincheck.global reviews. Is legit or a scam, can you trust Coincheck.global? Date of last check: 2024-04-29

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Current Status of Coincheck.global in Our Database: Low trust site

Our automated system has detected suspicious signs on the website Coincheck.global, indicating potential untrustworthiness. Although these signs do not confirm malicious intent with 100% certainty, we strongly recommend exercising caution and thoroughly checking the site before interacting with it. The warning is based on an analysis of the website's behavior, content, and history. Stay vigilant to ensure online safety.

Review of website:

In our opinion, coincheck.global - Low-trust Investment/Earning website. We advise avoid that website. The site may, under the pretext of making money, try to steal your funds.

Nothing to like

The domain looks like another popular website

coincheck.com

Elements of design like at previously detected suspicious website

The website looks like a previously detected suspicious website

Investment Site(Detected by the content on the page)

Investing on the Internet is always a high risk of losing money

Scammers often use this domain's registrar.

We had not found links to social networks on the page

At the moment of detection, the website was created in less than 30 days ago

The domain name is registered in a high-risk suspicious country

Country: RU

The website is not visited by many users

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Low quality service

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This website legit

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Summary analysis Coincheck.global

HTML page Analysis

In the course of our comprehensive analysis of the online landscape, we have discovered that the favicon (website icon) used on Coincheck.global has previously been encountered on other web resources identified as dangerous. This may indicate potential risks to users of Coincheck.global. Our detection systems vigilantly track such matches, as identical or very similar favicons can suggest a connection to websites containing malicious content, phishing pages, or other security threats related to example.com. We strongly recommend exercising caution when interacting with Coincheck.global and being alert to any suspicious signals during its use.

Our comprehensive security analysis has revealed a concerning similarity between the page design of Coincheck.global and that of several websites previously identified as dangerous. This observation is significant as it suggests Coincheck.global may share design elements commonly associated with high-risk or malicious websites. Similarities in page design can often be an indicator of potential threats, including deceptive or harmful online practices. We recommend users to approach Coincheck.global with caution and to be especially alert for any unusual or suspicious aspects in its design that might indicate security risks.

Coincheck.global content analysis

The website Coincheck.global has been classified as an 'Investment Site'. This classification warrants particular attention due to the specific risks and concerns associated with websites offering investment opportunities. It is common for such sites to be scrutinized more thoroughly, as the financial sector is frequently targeted by fraudulent schemes and scams. Users are advised to exercise extreme caution and conduct comprehensive research before engaging with any investment opportunities presented by Coincheck.global. It's important to verify the site's legitimacy, regulatory compliance, and the credibility of its investment offerings to safeguard against potential financial fraud or deceptive practices.

Coincheck.global 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.

Coincheck.global technical analysis

The domain name(Coincheck.global) looks like another popular website.

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, Coincheck.global was found to be a newly created website, established less than 30 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 Coincheck.global, as its recent establishment may indicate potential risks.

The domain name of Coincheck.global 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 Coincheck.global. The high-risk nature of the domain's country of registration for Coincheck.global warrants a more cautious approach to ensure online safety.

Social analysis

We had not found links to social networks on the page Coincheck.global. Social networks are an excellent way to connect with your customers, which is why all big web stores have links to their social profiles. That is why web stores without social profiles are suspicious.

Coincheck.global 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.

Beware Earning Money Scams

Earning money scams are a type of fraud that promise individuals an easy way to make money quickly with minimal effort. These scams can take many forms.

Some common types of earning money scams include work-at-home schemes that require upfront payments for training or materials but never deliver real work or income, and pyramid schemes where participants must pay to join and recruit others, with those at the top earning the most while those at the bottom often lose money.

Website coincheck.global contains information about earning money. As with any money-making opportunity found online, it's important to exercise caution and thoroughly research the legitimacy of the site, company and opportunity before investing any time or money. Be wary of promises of fast, easy money and high-pressure tactics.

Avoid sharing personal or financial information online unless you have verified the recipient is trustworthy. If you believe you may have encountered or fallen victim to an earning money scam, consider reporting it to the proper authorities and take steps to protect your personal and financial information.

Website info

Detection url

coincheck.global

Title

CoinCheck - Trading Platform

Domain registration e-mail

abuse@reg.ru

Domain age

Current: 135 days

Domain registrar

Registrar of Domain Names REG...

Ssl issuer

Google Trust Services LLC

Whois renew date

2025-01-02

Whois registration date

2024-01-02

Domain registration country

RU

Description

CoinCheck Exchange is the world’s first user-friendly digital asset service provider, providing real-time prices of crypto tokens such as Bitcoin BTC, Litecoin LTC, and Ethereum ETH. It has hundreds of digital asset deals and investment information. Buy B

Server IP info

ip

172.67.214.195

Country

US

Name of organization

CLOUDFLARENET

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