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coine.one Scam Check: 10/100 Trust | ScamMinder

Website: coine.one

Screenshot of coine.one

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Crypto
About this website:

The website coine.one appears to be a cryptocurrency trading platform. However, several red flags and concerns should be noted: 1. **New Domain**: The domain is only 21 days old. While this alone doesn't indicate a scam, it's a common tactic for fraudulent websites to use new domains to avoid being flagged. 2. **Hidden Domain Whois**: The domain's WHOIS information is hidden. Legitimate businesses typically provide transparent WHOIS information. 3. **SSL Certificate**: The SSL certificate is issued by Google Trust Services, which is a legitimate certificate authority. However, this doesn't guarantee the trustworthiness of the website itself. 4. **High-Risk Location**: The website is hosted on Cloudflare, which is a reputable content delivery network. However, the location (San Francisco, California) is often associated with high-risk online activities. 5. **Lack of Company Information**: Legitimate trading platforms usually provide detailed information about the company, including its location, regulatory compliance, and contact details. The absence of this information is a red flag. 6. **Unusual Language Switch**: The website offers a wide range of language options, including some that are not commonly found on legitimate platforms. This could be an attempt to appeal to a broad audience, including potential victims from different regions. 7. **Unrealistic Price Fluctuations**: The listed prices for various cryptocurrencies are static and do not reflect the typical volatility of these assets. This is highly unusual for a legitimate trading platform. 8. **No Information on Security Measures**: There is no mention of security protocols, such as two-factor authentication or cold storage for cryptocurrencies. This is a significant concern for a platform that handles digital assets. 9. **No Information on Regulatory Compliance**: Legitimate cryptocurrency exchanges and trading platforms adhere to specific regulations in the jurisdictions where they operate. The absence of any information about regulatory compliance is suspicious. 10. **No Information on Partners or Audits**: Reputable platforms often disclose their partnerships and undergo regular security audits. The lack of this information is concerning. 11. **No Information on Customer Support**: There is no visible information about customer support options, which is unusual for a platform that handles financial transactions. 12. **Unrealistic Returns or Promises**: If the website makes any claims about guaranteed returns or investment opportunities that seem too good to be true, it's a major red flag. Given these concerns, it's advisable to exercise extreme caution when dealing with this website. It's recommended to thoroughly research any cryptocurrency platform before making any investments or transactions. Additionally, consider using well-established and reputable platforms for trading and investing in cryptocurrencies."

Risk Assessment: scam
📊 Analysis Reasons:
  • New Domain, Hidden Domain Whois, SSL Certificate, High-Risk Location, Lack of Company Information, Unusual Language Switch, Unrealistic Price Fluctuations, No Information on Security Measures, No Information on Regulatory Compliance, No Information on Partners or Audits, No Information on Customer Support, Unrealistic Returns or Promises