Scam detector validator

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Is any-coin.io Legit?

Website any-coin.io
Industry/Niche
Cryptocurrencies
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Sector
CRYPTUCURRENCIES
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Is any-coin.io legit or a scam? We do not recommend it as it has a low trust score. We evaluate 53 decisive factors to expose high-risk activity and see if any-coin.io is a scam. Our website Validator offers an in-depth review of this business and its Cryptocurrencies industry. You'll also learn how to detect and block scam websites and what you can do if you already lost your money.

The Scam Detector’s algorithm gives this business the following rank:

24.9/100

Read below why we flagged any-coin.io as suspicious and gave it a low score. Also, please tell us how you came across this platform in the comments.

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Trust index -

What Is any-coin.io? Company Overview

Domain Creation Date

Tuesday 15th, August 2023 12:00 am
Domain Blacklist Status

Not detected by any blacklist engine
HTTPS Connection

Valid HTTPS Found
Proximity to Suspicious Websites

31/100
Phishing Score

81/100
Malware Score

65/100
Spam Score

4/100

any-coin.io

The any-coin.io's business is associated with a popular Cryptocurrencies industry, but it's just a facade. We tried to extract some content from the website to see what they say about themselves. Here's the conclusion:

This website is poorly designed and doesn't contain elements in the metadata that could help its online presence. As a result, it loses credibility and shows that its quality is questionable momentarily. As soon as they improve their back-end, we will update this information.

Want to know about what we found out about any-coin.io? Let's look at our trust score rationale.

any-coin.io Technical Analysis

Key Facts

Domain age
0 years, 9 months

Company Data

Organization
Whois Privacy Corp.

Owner
REDACTED FOR PRIVACY

Address
REDACTED FOR PRIVACY

State
New Providence

Country
BAHAMAS

Country Code
BS

E-mail
Registrant Name: REDACTED FOR PRIVACY Registrant Organization: Whois Privacy Corp. Registrant Street: REDACTED FOR PRIVACY Registrant City: REDACTED FOR PRIVACY Registrant State/Province: New Providence Registrant Postal Code: REDACTED FOR PRIVACY Registrant Country: BS Registrant Phone: REDACTED FOR PRIVACY Registrant Phone Ext: REDACTED FOR PRIVACY Registrant Fax: REDACTED FOR PRIVACY Registrant Fax Ext: REDACTED FOR PRIVACY Registrant 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.

Website Data

Website
any-coin.io

SSL certificate valid
2023-08-15

SSL issuer
Let's Encrypt

WHOIS registration date
2023-08-15

WHOIS last update date
2023-09-01

WHOIS renew date
2024-08-15

Owner

Name
REDACTED FOR PRIVACY

Organization
Whois Privacy Corp.

Street
REDACTED FOR PRIVACY

State
New Providence

Country
BAHAMAS

Country Code
BS

Administrator

Name
REDACTED FOR PRIVACY

Organization
REDACTED FOR PRIVACY

Street
REDACTED FOR PRIVACY

State
REDACTED FOR PRIVACY

Country
REDACTED FOR PRIVACY

E-mail
Admin Name: REDACTED FOR PRIVACY Admin Organization: REDACTED FOR PRIVACY Admin Street: REDACTED FOR PRIVACY Admin City: REDACTED FOR PRIVACY Admin State/Province: REDACTED FOR PRIVACY Admin Postal Code: REDACTED FOR PRIVACY Admin Country: REDACTED FOR PRIVACY Admin Phone: REDACTED FOR PRIVACY Admin Phone Ext: REDACTED FOR PRIVACY Admin Fax: REDACTED FOR PRIVACY Admin Fax Ext: REDACTED FOR PRIVACY Admin 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.

Technical Contact

Name
REDACTED FOR PRIVACY

Organization
REDACTED FOR PRIVACY

Street
REDACTED FOR PRIVACY

State
REDACTED FOR PRIVACY

Country
REDACTED FOR PRIVACY

E-mail
Tech Name: REDACTED FOR PRIVACY Tech Organization: REDACTED FOR PRIVACY Tech Street: REDACTED FOR PRIVACY Tech City: REDACTED FOR PRIVACY Tech State/Province: REDACTED FOR PRIVACY Tech Postal Code: REDACTED FOR PRIVACY Tech Country: REDACTED FOR PRIVACY Tech Phone: REDACTED FOR PRIVACY Tech Phone Ext: REDACTED FOR PRIVACY Tech Fax: REDACTED FOR PRIVACY Tech Fax Ext: REDACTED FOR PRIVACY Tech 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.

Registrar

Name
TLD Registrar Solutions Ltd.

IANA ID
1564

Register website
http://www.tldregistrarsolutions.com

E-mail
[email protected]

Phone
+44.2034357304

Server Name

wesley.ns.cloudflare.com

dahlia.ns.cloudflare.com

any-coin.io Review

The Scam Detector website Validator gives any-coin.io a fairly low score on the platform: 24.9. It signals that the business could be defined by the following tags: Suspicious. Unsafe. Doubtful.. We are confident about our score as we also partner with other high-tech, fraud-prevention companies that found the same issues. So, why this low score? We came up with the 24.9 score based on 53 aggregated factors relevant to any-coin.io's industry. The algorithm detected high-risk activity related to phishing, spamming, and other factors noted in the Suspicious. Unsafe. Doubtful. tags above. Long story short, we recommend staying away from this website. But let's explain in more detail.

Explaining Our Analytical Approach

We've displayed some important information within the Company Details section above, each deserving more explanation:

Proximity to Suspicious Websites
Threat Profile
Phishing Profile
Malware Score
Spam Score
Domain Blacklist Status
HTTPS connection
Domain Creation Date

While some are self-explanatory concerning any-coin.io, let's dive deeper into the remaining ones.

Proximity to Potentially Harmful Websites

This metric gauges the connection, scored on a scale of 1 to 100, between any-coin.io and websites marked as suspicious. Elevated scores point to a stronger link with these questionable online destinations. It's worth noting that website owners might not always be aware of their site's proximity to these dubious platforms or servers. However, a "Proximity to Suspicious Websites" score surpassing 80 strongly indicates a high-risk website, while a score below 30 signifies a less-threatening site.

Risk Factors: Threat, Phishing, Malware, and Spam

These indicators reveal the vulnerabilities and elements embedded within the HTML code of any-coin.io. They become especially pertinent if the website has received reports from internet users who've encountered unsolicited emails, ads, or messages related to the site. In the context of any-coin.io, our investigation continues working to pinpoint the specific category, but we welcome your insights in the comments below. A high Malware score generally implies the presence of suspicious code that might be unknowingly disseminated. Conversely, a high Spam score hints at a possibly spam-ridden email address associated with the business. Scores under 30 in both categories are reassuring, but any score surpassing this threshold should raise concerns. any-coin.io is a suspicious website, given all the risk factors and data numbers analyzed in this in-depth review. Share your experience in the comments.

Domain Blacklisting Status

This term indicates whether any-coin.io has landed on any online directories' blacklists and earned a suspicious tag.

Assessing HTTPS Connectivity

This section provides insight into whether any-coin.io boasts an 's' at the end of the 'HTTP' protocol listed in your browser's address bar. If the tab displays in green, consider it a positive sign.

Safe Check

We want our trust scores and reviews to be as accurate as possible so that you can protect yourself from online fraud. Our algorithm aggregates factors that efficiently analyze a company's website, in this case, any-coin.io.

Online Reviews of any-coin.io

Score: 1.0

Biggest scam on earth
Beware of these thieves, Eric and Jonny Miller; they are all scum. They will take your money and then lock account.

Any-Coin untrustworthy, charged excessive fees, and prevented me from withdrawing my funds!
My experience with Any-Coin over the past year and a half has been nothing short of a nightmare. To begin with, I unwittingly stumbled upon Any Coin Direct reviews, mistakenly assuming it was the same company, which was my first misstep. As a complete beginner with no prior knowledge of trading, I entrusted my journey to Jonny Miller, my account manager at Any-Coin. In the early days, Jonny would call me every night, urging me to open numerous trades, most of which ended in losses. This pattern led to a continuous cycle of making deposits to keep my account floating. Additionally, Any-Coin frequently ran promotions where they would match my deposits with equal or even double bonuses. What I wasn't informed about, and the most critical omission, was how these bonuses would gradually eat away at my profits, ultimately benefiting Any-Coin at my expense. Essentially, I was unknowingly generating profits for them. Social trading, which initially seemed promising didnt last. Once I had invested $30,000 any support I received vanished, leaving me as a struggling trader for a year and a half. It took a privately funded coach, Darko from https://www.forexmentor.com/coaching/corner, to help me turn around my losing trades and break even. I highly recommend Darko if you're in need of proper trading education. The breaking point came when I couldn't bear the burden of excessive swap fees any longer. I was shelling out a staggering $800 per week for a handful of open trades, solely in swap fees. To regain control, I decided to close all my trades and initiated my very first withdrawal request. This was when I discovered the extent of the scam. My account balance showed $48,280, with $18,000 in bonuses. Logically, I should have been able to withdraw my initial $30,000 deposit, but to my dismay, I could only withdraw $2,800 at the time of the request (see screenshot below) In the following days, more unexplained deductions occurred despite no activity, leaving me with nothing to withdraw. I"v been waiting for a month now for someone from Any-Coin to provide a satisfactory explanation as to why I can't access my $30,000. In my view, these individuals are not only dishonest but also engaged in unscrupulous practices that amount to outright scamming. Any-Coin is an entity I would strongly caution others against engaging with, as they have proven to be nothing more than money-grabbing opportunists. I posted this review six weeks ago, and within 24 hours, I was contacted by AnyCoin. They asked me to remove this review and assured me that they would resolve my issue. Brian from the compliance department informed me that I could potentially withdraw my funds if I made a deposit of a few thousand dollars (approximately 3-4K) to unlock my funds. Call me stupid I diid. It has been six weeks of numerous phone calls and promises, but nothing has been resolved yet. Brian's explanation for the delay is somewhat convoluted, but in essence, it appears that someone else has been using my account for trading, and there are open trades and pending orders that need to be closed. My patience and trust in these individuals are wearing thin. I am willing to remove this review if Any-Coin successfully resolves my issue.

Is any-coin.io a Scam? Share Your Experience

How did you find this company/page? Online ads, suspicious Facebook advertisements, Instagram, email? You can help out many people today by commenting below.. Is any-coin.io a scam? If you interacted with this website, what score would you give it? Please share your experience below by leaving a review. Now, let's look at some powerful fraud prevention tips.

Top 5 Effective Ways To Spot a Scam Website [VIDEO]

There are many types of fake sites in the online world. We have some good news. Watch the video below to see the 5 effective ways you can spot a fraudulent website in 2024:

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How To Report CRYPTUCURRENCIES Scams: FTC

Do you want to know how to report any-coin.io or other online scammers?Contact the Federal Trade Commission and fill out the form. You can also write down the names of suspicious sites or individuals in the comments section below. You will help thousands of potential victims.

How To Recognize Red Flags Online

Last but not least, here is another must-watch video you don't want to miss:

How To Protect Your Online Browsing From Installing Malware

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Did You Lose Money to Any Scams?

Whether you have already lost money or not, when it comes to ANY type of fraud (other credit card scams, eBay, PayPal, financial, even romance scams, etc.), we are here to help. We have partnered with several powerful asset recovery companies. In an effort to help scam victims, we can take a look at your case. If you lost more than $1,000US to any type of fraud, please tell us your story and fill outTHIS FORM. The process of recovering the money is extensive and requires a lot of work. However, we're happy to take a look, so hopefully, you'll get your money back.

CRYPTUCURRENCIES Fraud Related Articles

Here are more resources for you. Feel free to check out the educational articles below: Amazon Pallets For Sale: The Biggest Scam of the Year Cryptocurrency Scams: Complete List Crypto Scammed? We May Be Able To Help Recover Your Money Text Message Scams: Complete List Coinbase Text Scam How To Stop Robocalls Discord Scams: FULL LIST Telegram Scams: FULL LIST

Share This Page About any-coin.io and Help Others

If you found this page helpful, please share it with your online friends. The social media buttons are at the top of this page.

Are You the Owner of any-coin.io?

If you own any-coin.io, we’d love to hear from you. If you'd like to challenge the trust score we’ve assigned, we’re happy to take a closer look. However, please be prepared to provide solid proof of your business's legitimacy. Introduce yourself with your name (not just "Admin").

When domain owners contact us to dispute their trust score, we kindly ask for the following:

* Business documentation that verifies your legitimacy (e.g., certificate of incorporation, business registration, or official records with the site or business name).

* Your personal LinkedIn profile and the business's social media accounts (e.g., Facebook).

* If available, proof of satisfied customers (e.g., screenshots, not just testimonials on your website), evidence of inventory, or records of handling order cancellations properly.

We’re more than willing to update your review based on the evidence you provide—the more proof, the higher your trust score. Please note, however, that we cannot verify non-operational websites or those redirected to other URLs. Additionally, we do not verify websites involved in high-risk financial services, gambling, adult content, or illegal activities.

Please send the following via email to [email protected].