coin-explore.co Reviews
is coin-explore.co legitimate or a scam?Why is the trust score of coin-explore.co strongly low?
The website content you provided contains several red flags commonly associated with scam or fraudulent websites. Here are some reasons for concern:
Unrealistic Profit Promises: The website claims that investors can earn up to 145% net interest daily, which is an extremely high and unrealistic return. In the world of legitimate investments, such high returns are not sustainable and are often a characteristic of Ponzi schemes.
Vague Investment Strategies: The website mentions involvement in foreign exchange, cryptocurrency exchange, and mid to long-term investment opportunities, but it lacks specific details about how these investments are managed and the associated risks.
Affiliate Program Emphasis: The focus on inviting others to join the program and earn a commission from their deposits is a common tactic in pyramid or Ponzi schemes.
Instant Withdrawals: The promise of instant withdrawals without any delays or verification processes is often used to lure in potential victims. Legitimate financial institutions and investment platforms typically have standard procedures for withdrawals.
High Minimum Purchase Requirement: The website states a minimum purchase of $20 for Bitcoin, which is unusually high and could be a tactic to encourage larger investments.
Use of Testimonials: Testimonials from supposed investors, especially those with generic or overly positive comments, are often fabricated on fraudulent websites.
Legal Claims: Claims of being a legal investment company incorporated in the United States and having an extended validation process with an EV SSL certificate from Comodo should be independently verified, as scammers often make false legal and security claims.
Lack of Regulatory Information: Legitimate investment companies are typically registered with relevant financial regulatory authorities. The absence of such information on the website is a red flag.
Poor Grammar and Spelling: The website content you provided contains several grammatical and spelling errors, which is often a sign of unprofessionalism and lack of attention to detail.
Unsubstantiated Business History: The website claims to have been founded in 2016 and initially focused on providing trust services to institutional investors, but there is no verifiable evidence to support this history.
Disclaimer for Investment Offers: The website includes a disclaimer stating that the information does not convey an offer of any type, which could be an attempt to avoid legal responsibility for false promises.
These are all significant warning signs that should prompt extreme caution. It’s important to thoroughly research and verify the legitimacy of any investment opportunity before committing any funds. If you have already engaged with this website, it’s advisable to cease any further involvement and consider seeking professional financial advice.”
the reasons behind this review :
Unrealistic Profit Promises, Vague Investment Strategies, Affiliate Program Emphasis, Instant Withdrawals, High Minimum Purchase Requirement, Use of Testimonials, Legal Claims, Lack of Regulatory Information, Poor Grammar and Spelling, Unsubstantiated Business History, Disclaimer for Investment Offers
Positive Points | Negative Points |
---|---|
Website content is accessible No spelling or grammatical errors in site content | Low review rate by AI Domain is new Archive is new Whois data is hidden |
How much trust do people have in coin-explore.co?
Domain age :
2 years and 5 days
WHOIS Data Status :
Hidden
Title :
HOME
Website Rank :
N/A
Age of Archive :
0 year(s) 9 month(s) 6 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Let's Encrypt
WHOIS registration date :
2022/10/13
WHOIS last update date :
2024/10/18
WHOIS Renewal Date :
2025/10/13
Organization :
Privacy service provided by Withheld for Privacy ehf
State/Province :
Capital Region
Country :
IS
Phone :
+354.4212434
Email :
b1f2f0daf3d14b73907a9029fe4a3312.protect@withheldforprivacy.com
Organization :
Privacy service provided by Withheld for Privacy ehf
State/Province :
Capital Region
Country :
IS
Phone :
+354.4212434
Email :
b1f2f0daf3d14b73907a9029fe4a3312.protect@withheldforprivacy.com
Organization :
Privacy service provided by Withheld for Privacy ehf
State/Province :
Capital Region
Country :
IS
Phone :
+354.4212434
Email :
b1f2f0daf3d14b73907a9029fe4a3312.protect@withheldforprivacy.com
IP : 147.135.91.251
Name :
NAMECHEAP INC
IANA ID :
1068
Registrar Website :
http://www.namecheap.com
Phone :
+1.9854014545
Email :
abuse@namecheap.com
Target : ns2.cloudoon.net
IP : 49.12.105.164
Target : ns3.cloudoon.org
IP : 158.69.211.95
Target : ns1.cloudoon.com
IP : 51.79.165.162
This website was last scanned on October 18, 2024
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