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Is coins.co.th Legit?

Website coins.co.th
Industry/Niche
Cryptocurrency
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Is coins.co.th safe? This website is well-known, scoring a fairly high score on our chart. We put to work 53 powerful factors to expose high-risk activity and see if coins.co.th is legitimate. Let's look at it and its Cryptocurrency industry through an in-depth review. 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:

80.6/100

After you read why we scored coins.co.th as we did, please share how you came across this platform in the comments below.

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Trust index -

What Is coins.co.th? Company Overview

Domain Creation Date

Friday 5th, January 2018 12:00 am
Domain Blacklist Status

Not detected by any blacklist engine
HTTPS Connection

Valid HTTPS Found
Proximity to Suspicious Websites

3/100

coins.co.th

The coins.co.th's business is associated with a popular Cryptocurrency industry, but it still has some work to do to earn a top score. We extracted some content from the website to see what they say about themselves. Here's the conclusion:

Get your crypto journey started

Let's dive into the review of coins.co.th.

coins.co.th Technical Analysis

Key Facts

Domain age
6 years 10 months

Company Data

Website Data

Website
coins.co.th

SSL certificate valid
2025-01-12

SSL issuer
Google Trust Services

WHOIS registration date
2018-01-05

WHOIS last update date
2024-11-05

Owner

Administrator

Technical Contact

Name
Personal Information

Organization
Personal Information

Street
Personal Information

Country
Personal Information

Registrar

Name
THNIC

IANA ID

Register website

E-mail

Phone

coins.co.th Review

The Scam Detector website Validator gives coins.co.th a fairly high trust score on the platform: 80.6. It signals that the business is best defined by the following tags: Fair. Valid. Known.. 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 score? We came up with the 80.6 score based on 53 aggregated factors relevant to coins.co.th's industry. The algorithm detected a low risk for activity related to phishing, spamming, and other factors noted in the Fair. Valid. Known. tags above. Long story short, we deemed this a known website, with a low scam probability. 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 coins.co.th, let's look closer at the remaining ones.

Proximity to Potentially Harmful Websites

This metric gauges the connection, scored on a scale of 1 to 100, between coins.co.th 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 coins.co.th. 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 coins.co.th, 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. coins.co.th is an innocuous 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 coins.co.th has landed on any online directories' blacklists and earned a suspicious tag.

Assessing HTTPS Connectivity

This section provides insight into whether coins.co.th 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, coins.co.th.

Online Reviews of coins.co.th

Score: 3.2

I am really fed up. They have stupid limits on how much you can convert. I wanted to convert from THB to ETH and have enough balance, but after some transaction (which for other stupid reasons are limited to 200.000 THB each), it does not allow me to convert more telling me there is insufficient balance, which is not true. I complained about it before and was told that they needed additional documents from me, which I submitted. But now the same problem. Now they told me it will take 1 week to solve the problem!!!! They also advised me to use their OTC, which is only available on work days during business hours. As a financial transaction platform they are not good.

Usually i've had a smooth experience but today i tried to cash-in and they didn't allow me to do it because of some "risk policy" when i clicked comfirm cash-in. I've already sent 100,000 thb. Let's see if they refund it. I just contacted customer support.This is kind of crap. Their UI should not display their bank details until they can confirm i can cash-in.

The registration process was quick and easy to do. The platform makes it super convenient for new users to use. The only that bothers me are the weird operation hours. Please make it available to us to exchange Fiat to BTC at any time without those insane marksup sometimes.Add ETH in the near future!

Hey guys,Just want to share something with you...With my recent transfer I found out - unfortunately I did not pay enough attention the transfers before - that coins.co.th takes more than 6% in total fees on the money that you transfer.I transferred about $3,173 and the total fee is about $230. F*#&ing hell, I didn't even realize this but with actions like these you position your company in the dark, vague and dodgy area of scamming. You are taking big advantage of the situation. Shame on you!Fot the next transfers I am looking for another option!

I was trading with them as they were one of the few in Thailand that I could buy with bahts and then convert to Bitcoin then I noticed the difference in price Buy BTC: 2,036,036.09 THB | Sell BTC: 1,996,327.6 THB the market price was 3000 dollars less to buy and sell - I will look for somewhere more competitive now and as they say here it's up to you

Scammer Alert! They still don't want to give me back my money! Is already MONDAY & I still can't get my money. I requested for cancel on FRIDAY they say cannot cancel. After 3 days (now is Monday) they say I can cancel the order but need to wait another 24hours, they just keep holding my money. SCAMMER ALERT to all investors, this is very fishy, be aware. I'll keep you guys posted, do not do any investment before I got my money.

Is coins.co.th 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 coins.co.th 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 Scams: FTC

Do you want to know how to report coins.co.th 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

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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.

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Are You the Owner of coins.co.th?

If you own coins.co.th, 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].