Is coinmarkets.vip Legit?
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Website
coinmarkets.vip
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Industry/Niche
Trading
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Sector
CRYPTOCURRENCIES
*Suggest a new sector?
Is coinmarkets.vip legit? It's not likely, with one of the lowest ratings on our chart. Let's take a look at it and its Trading industry. We aggregated 53 powerful factors to determine if coinmarkets.vip is legit. 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:
1.8/100
You can see why coinmarkets.vip received the low score below.
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What Is coinmarkets.vip? Company Overview
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Domain Creation Date
Monday 23rd, October 2023 12:00 am
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Domain Blacklist Status
Not detected by any blacklist engine
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HTTPS Connection
Valid HTTPS Found
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Proximity to Suspicious Websites
29/100
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Phishing Score
2/100
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Malware Score
7/100
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Spam Score
1/100
coinmarkets.vip
The coinmarkets.vip's business is associated with a popular Trading industry, but the connection is highly suspicious. We tried to extract some content from the website to see what they say about themselves. Here's the conclusion:
Coinmarkets
Please review the information below to learn what we found out about coinmarkets.vip.
coinmarkets.vip Technical Analysis
Key Facts
Domain age
0 years, 7 months
Company Data
Organization
Super Privacy Service LTD c/o Dynadot
Owner
REDACTED FOR PRIVACY
Address
PO Box 701
State
California
Country
UNITED STATES
Country Code
US
E-mail
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: Super Privacy Service LTD c/o Dynadot
Registrant Street: PO Box 701
Registrant City: San Mateo
Registrant State/Province: California
Registrant Postal Code: 94401
Registrant Country: US
Registrant Phone: +1.6505854708
Registrant Email: https://www.dynadot.com/domain/contact-request?domain=coinmarkets.vip
Telephone
16505854708
Website Data
Website
coinmarkets.vip
SSL certificate valid
2023-10-23
SSL issuer
Let's Encrypt
WHOIS registration date
2023-10-23
WHOIS last update date
2023-11-26
WHOIS renew date
2024-10-23
Owner
Name
REDACTED FOR PRIVACY
Organization
Super Privacy Service LTD c/o Dynadot
Street
PO Box 701
State
California
Country
UNITED STATES
Country Code
US
Telephone
16505854708
Administrator
Name
REDACTED FOR PRIVACY
Organization
Super Privacy Service LTD c/o Dynadot
Street
PO Box 701
State
California
Country
UNITED STATES
Country Code
US
E-mail
Admin Name: REDACTED FOR PRIVACY
Admin Organization: Super Privacy Service LTD c/o Dynadot
Admin Street: PO Box 701
Admin City: San Mateo
Admin State/Province: California
Admin Postal Code: 94401
Admin Country: US
Admin Phone: +1.6505854708
Admin Email: https://www.dynadot.com/domain/contact-request?domain=coinmarkets.vip
Telephone
16505854708
Technical Contact
Name
REDACTED FOR PRIVACY
Organization
Super Privacy Service LTD c/o Dynadot
Street
PO Box 701
State
California
Country
UNITED STATES
Country Code
US
E-mail
Tech Name: REDACTED FOR PRIVACY
Tech Organization: Super Privacy Service LTD c/o Dynadot
Tech Street: PO Box 701
Tech City: San Mateo
Tech State/Province: California
Tech Postal Code: 94401
Tech Country: US
Tech Phone: +1.6505854708
Tech Email: https://www.dynadot.com/domain/contact-request?domain=coinmarkets.vip
Telephone
16505854708
Registrar
Name
Dynadot Inc
IANA ID
472
Register website
https://www.dynadot.com/
E-mail
[email protected]
Phone
+1.6502620100
Server Name
ns1.bodis.com
ns2.bodis.com
coinmarkets.vip Review
The Scam Detector website Validator gives coinmarkets.vip one of the lowest trust scores on the platform: 1.8. It signals that the business could be defined by the following tags: Dubious. Very New. Suspicious.. 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 1.8 score based on 53 aggregated factors relevant to coinmarkets.vip's industry. The algorithm scored this website based on issues such as its creation date and high risk of phishing, spamming, and other factors noted in the Dubious. Very New. Suspicious. 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 coinmarkets.vip, 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 coinmarkets.vip 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 coinmarkets.vip. 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 coinmarkets.vip, 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. coinmarkets.vip is a suspicious website, given all the risk factors and data numbers analyzed in this in-depth review. Share your experience in the comments.
Status of Domain Blacklisting
This term reveals whether coinmarkets.vip has been blacklisted on any online directories and tagged as suspicious.
Domain Blacklisting Status
This term indicates whether coinmarkets.vip has landed on any online directories' blacklists and earned a suspicious tag.
Assessing HTTPS Connectivity
This section provides insight into whether coinmarkets.vip 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, coinmarkets.vip.
Is coinmarkets.vip 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 coinmarkets.vip 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 CRYPTOCURRENCIES Scams: FTC
Do you want to know how to report coinmarkets.vip 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:
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Did You Lose Money to Any Scams?
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CRYPTOCURRENCIES 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 coinmarkets.vip and Help Others
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Are You the Owner of coinmarkets.vip?
If you own coinmarkets.vip, 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.
If you own coinmarkets.vip, 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].
Leave a Comment
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Are you just about to make a purchase online? See if the website is legit with our validator:
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Are you just about to make a purchase online? See if the website is legit with our validator:
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100% scam. Have just been scammed by this site. Will not let me withdraw my funds. At first it looks legit and you get shown how to do things. They even take you through how to withdraw funds and get you to actually withdraw funds from the site to prove it works. Then when i got suspicious a couple days later you can not withdraw funds. They keep coming up with excuses why it won't withdraw. Initially was contacted by a random text message from a chinese lady apparently. I was shown how to download coinbase and add money to that and then was sent a link to an exchange site coinmarkets.vip to create an account there and transfered my money to the exchange. Avoid this site!
Was her name bonnie
On 12 September Bonnie contacted me by accident on WhatsApp, meant for her supposed friend. She struck another supposed friendship wanting to improve her spoken Engish. This led to her introducing me to coinmarkets.vip and me depositing approx 100 usd. Under her/their instuction I made 5 buy/sells and made 50 usd profit. She then showed me how to withdraw that profit. Knowing how to withdraw I have now withdrawn the the lot. She is under the illusion I am putting 1000's in at the end of this week but I am stringing her along atm. I am 87 years old and getting fed up with scammers trying to rob me. coinmarkets.vip is a definite scam.
Hi Alan, i am dealing with Bonnie also and your story is near identical to mine. Did you manage to withdraw funds back to coinbase? Have you continued to use coinmarkets at all or not?
This is a complete and ruthless SCAM! They have stolen thousands of pounds! Here is how they do it: You receive a text message on WhatsApp (number: +95 9691 532369, but she can use another number I guess) from a girl (with me she called herself Bonnie, but surely she can make up other names), pretending she got the wrong number, because your phone number is similar to one of her friends. After apologising for the inconvenience, she says she is from an Asian country, living in London. She comes across as a genuine girl, very polite in her approach. After a few text, she asks if you could become friends and add your number to the app Telegram (where her number is not visible), the name she uses is: @BonnieYe520. She really sounds like a friend - she’s a really professional thieve. From your side little by little start dropping your guard, and believing that she is a good girl and a new friend. This is a turning point. She’s smart and ruthless, she start talking about how a successful trader she is, and the tons of money she made just the day before. She goes on to say that it was a shame that you couldn’t join her in trading, as you could have made a profit too. So here is what happens at this point- you are led to believe that she’s a good girl, smart and helpful, plus the story of trading is told in a convincing way. So you find yourself asking how you can join her in the trading venture. She’ll send you a link coinmarket.vip/h5, so you can open an account and start trading. She even suggests to start with a small amount, until you don’t gain some experience. It’s all part of the plan, once you trust her, it is game over. Slowly by surely, she’ll work to brainwash you to add more and more funds. She says that the higher the funds the greater the profit. She even suggests you to take a loan. If you want to withdraw some funds from your account, they let you do it once, and for small amount, but the rest of your money is lost for ever. These people are ruthless, and want to suck your resources until you are left with nothing and even in debt. Just block her at the first approach, and watch out for fraudsters like these!
Sorry to hear Paul, but no one is taking the site down yet. Her phone number to me was +95 9 662 571663 (Myanmar number). There are a few clues the site is fake. They have copied CoinMarketCap logo, When I withdrew twice, they emailed me from [email protected], no legit company would have such an address. How can we get it and Bonnie removed? Thanks to my clever grandson I twigged it was a scam in time. But still very vengefull to put a stop to it to prevent others drawn in by it bommi
Got contacted by Jennifer Luck on whatsapp. Number +959693532748 from MYANMAR. Tried to befriend me and add me on telegram using +44 07539504280. Tried to get me to invest for months. I finally said yes, but as soon as she sent me this website link I knew it was a scam. The scammer uses photos of Korean golf athlete @s__seokyung to try and chat you up. https://www.instagram.com/s__seokyung/