coin-whale.org Reviews
is coin-whale.org legitimate or a scam?Why is the trust score of coin-whale.org very low?
The website coin-whale.org appears to be a high-risk investment platform. Several red flags indicate potential scam or fraudulent activity:
High, Unsustainable Returns: The promised returns of 6-26% every few hours are extremely high and unsustainable in legitimate investment markets. Such high returns are often a hallmark of Ponzi or pyramid schemes.
Lack of Regulation or Oversight: The website does not mention any regulatory compliance or oversight from financial authorities. Legitimate investment platforms are typically regulated and adhere to financial laws.
Vague Investment Strategy: The website’s description of its investment strategies is vague and lacks specific details. Legitimate investment platforms usually provide transparent information about their investment approach.
No Information on Company Background: While the website claims to be an investment company, there is limited information about its founders, team, or company history. Legitimate companies usually provide detailed information about their background.
Use of High-Pressure Sales Tactics: The website may use high-pressure sales tactics to encourage quick investment, a common strategy in investment scams.
Lack of Risk Disclosure: There is a lack of clear and transparent risk disclosure, which is a standard practice in legitimate investment platforms.
Unrealistic Investment Plans: The investment plans offered, with high returns over short periods, are unrealistic and not in line with standard investment practices.
Anonymous Domain Registration: The domain registration information is hidden, which can be a red flag for potential fraudulent activity.
Given these red flags, it is highly advisable to exercise extreme caution and conduct thorough research before considering any investment with this platform. It is recommended to consult with a financial advisor and to only invest in platforms that are well-regulated and transparent in their operations.”
the reasons behind this review :
High, Unsustainable Returns, Lack of Regulation or Oversight, Vague Investment Strategy, No Information on Company Background, Use of High-Pressure Sales Tactics, Lack of Risk Disclosure, Unrealistic Investment Plans, Anonymous Domain Registration
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-whale.org?
Domain age :
1 years and 7 months and 25 days
WHOIS Data Status :
Hidden
Website :
coin-whale.org
Title :
Coin-whale
Description :
Coin-whale is an investment company that aggregates funds for investment in bitcoin and forex trading.
Website Rank :
N/A
Age of Archive :
1 year(s) 7 month(s) 17 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Sectigo Limited
WHOIS registration date :
2023/08/23
WHOIS last update date :
2025/04/14
Organization :
Privacy service provided by Withheld for Privacy ehf
State/Province :
Capital Region
Country :
IS
Phone :
REDACTED FOR PRIVACY
Email :
Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Organization :
REDACTED FOR PRIVACY
State/Province :
REDACTED FOR PRIVACY
Country :
REDACTED FOR PRIVACY
Phone :
REDACTED FOR PRIVACY
Email :
Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Organization :
REDACTED FOR PRIVACY
State/Province :
REDACTED FOR PRIVACY
Country :
REDACTED FOR PRIVACY
Phone :
REDACTED FOR PRIVACY
Email :
Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
IP : 67.223.118.104
ISP : AS22612 Namecheap, Inc.
Country : US
Name :
NameCheap, Inc.
IANA ID :
1068
Registrar Website :
http://www.namecheap.com
Phone :
+1.9854014545
Email :
abuse@namecheap.com
Target : dns2.namecheaphosting.com
IP : 156.154.133.200
ISP : AS397220 Vercara, LLC
Country : US
Target : dns1.namecheaphosting.com
IP : 156.154.132.200
ISP : AS397213 Vercara, LLC
Country : US
This website was last scanned on April 14, 2025

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