Coinwhi.com: Flagged as Suspicious – Analysis, Reviews, and Complaints

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

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Current Status of Coinwhi.com in Our Database: Low trust site

Our automated system has detected suspicious signs on the website Coinwhi.com, 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, coinwhi.com - Suspicious shop. We advise avoid that website. Maybe want to sell you fake products or poor quality and do not meet the buyer's expectations. Or steal your financial information..

Nothing to like

The domain looks like another popular website

coingi.com

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 less than a year ago

On the web server detected many suspicious websites

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 Coinwhi.com

HTML page Analysis

Our comprehensive security analysis has revealed a concerning similarity between the page design of Coinwhi.com and that of several websites previously identified as dangerous. This observation is significant as it suggests Coinwhi.com 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 Coinwhi.com with caution and to be especially alert for any unusual or suspicious aspects in its design that might indicate security risks.

Coinwhi.com content analysis

The website Coinwhi.com 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 Coinwhi.com. 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.

Coinwhi.com technical analysis

The domain name(Coinwhi.com) 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.

At the moment of our detection, Coinwhi.com was established less than a year ago. It's important to note that most scam websites have a short lifespan, typically existing for less than one year. This trend is a significant red flag when evaluating new websites. The relatively young age of Coinwhi.com necessitates caution. Websites that are newly created and have a brief existence period are often associated with higher risks of fraudulent activities or scams. Therefore, we advise users to exercise a heightened level of vigilance when interacting with younger websites like Coinwhi.com. Careful scrutiny and due diligence are essential to ensure safety and avoid potential online scams.

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.

Social analysis

We had not found links to social networks on the page Coinwhi.com. 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.

Coinwhi.com 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 Shopping Scams

When shopping online, it's important to be cautious and aware of potential scams. Some websites, such as coinwhi.com, may engage in practices that raise concerns among consumers. While these websites may offer products at attractive prices, it's crucial to verify the legitimacy of the seller before making a purchase.

One common red flag is unusually low prices. If a website offers products at prices significantly lower than other retailers, it's important to exercise caution. Legitimate businesses have certain operational costs, and prices that seem too good to be true may indicate a potential scam.

Another aspect to consider is the website's contact information. Legitimate businesses typically provide clear contact details, such as a physical address, phone number, and email address. If this information is missing or difficult to find on a website like coinwhi.com, it may be a sign of a potential scam. Scammers often operate anonymously to avoid being traced or held accountable.

When it comes to payment methods, be cautious of websites that only accept options that are difficult to trace or dispute, such as wire transfers, gift cards, or cryptocurrency. Legitimate businesses typically offer secure payment options, such as credit cards or well-known payment processors, which provide some level of protection for the consumer.

The overall design and functionality of a website can also provide clues about its legitimacy. Scam websites may have poor grammar, spelling errors, or a layout that appears unprofessional. They may also have broken links or pages that don't function properly. These signs may indicate that the website was created hastily or without attention to detail, which is common among scam operations.

Before making a purchase from coinwhi.com or any unfamiliar website, it's important to research the site and look for reviews from other customers. If there are no reviews, or if the reviews are predominantly negative, it may indicate a potential scam. Legitimate businesses tend to have a mix of positive and negative reviews, as no company can satisfy every customer.

Website info

Detection url

coinwhi.com

Domain registration e-mail

domainabuse@service.aliyun.com

Domain age

Current: 313 days

Domain registrar

ALIBABA.COM SINGAPORE E-COMMER..

Ssl issuer

ZeroSSL

Whois renew date

2024-06-20

Whois registration date

2023-06-20
Server IP info

ip

139.177.153.2

Country

US

Name of organization

CYGWIND

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