Scam detector validator

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Is moincoins.com Legit?

Website moincoins.com
Industry/Niche
Cryptocurrencies
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Sector
CRYPTUCURRENCIES
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Is moincoins.com legit? Its medium-low trust score caused us to flag this site as questionable. We utilized 53 powerful factors to expose high-risk activity and see if moincoins.com is a scam. Let's look at it and its Cryptocurrencies 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:

37.6/100

After you read why moincoins.com received this less-than-stellar score, please share how you came across this platform in the comments.

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Trust index -

What Is moincoins.com? Company Overview

Domain Creation Date

Thursday 3rd, September 2020 03:14 pm
Domain Blacklist Status

Not detected by any blacklist engine
HTTPS Connection

Valid HTTPS Found
Proximity to Suspicious Websites

19/100

moincoins.com

moincoins.com claims an association with the bustling Cryptocurrencies industry. 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.

Read more about what we found out about moincoins.com below.

moincoins.com Technical Analysis

Key Facts

Domain age
3 years 11 months

Company Data

Organization
Users Digital GmbH

Owner
Non-Public Data

Address
Non-Public Data

State
Hamburg

Country
GERMANY

Country Code
DE

Website Data

Website
moincoins.com

SSL certificate valid
2024-12-25

SSL issuer
Cloudflare, Inc.

WHOIS registration date
2020-09-03

WHOIS last update date
2024-08-12

WHOIS renew date
2025-09-03

Owner

Name
Non-Public Data

Organization
Users Digital GmbH

Street
Non-Public Data

State
Hamburg

Country
GERMANY

Country Code
DE

E-mail
Registrant Name: Non-Public Data Registrant Organization: Users Digital GmbH Registrant Street: Non-Public Data Registrant City: Non-Public Data Registrant State/Province: Hamburg Registrant Postal Code: 00000 Registrant Country: DE Registrant Phone: Non-Public Data Registrant Email: https://www.name.com/contact-domain-whois/moincoins.com/registrant

Administrator

Name
Non-Public Data

Organization
Non-Public Data

Street
Non-Public Data

State
Non-Public Data

Country
AB

E-mail
Admin Name: Non-Public Data Admin Organization: Non-Public Data Admin Street: Non-Public Data Admin City: Non-Public Data Admin State/Province: Non-Public Data Admin Postal Code: 00000 Admin Country: AB Admin Phone: Non-Public Data Admin Email: https://www.name.com/contact-domain-whois/moincoins.com/admin

Technical Contact

Name
Non-Public Data

Organization
Non-Public Data

Street
Non-Public Data

State
Non-Public Data

Country
AB

E-mail
Tech Name: Non-Public Data Tech Organization: Non-Public Data Tech Street: Non-Public Data Tech City: Non-Public Data Tech State/Province: Non-Public Data Tech Postal Code: 00000 Tech Country: AB Tech Phone: Non-Public Data Tech Email: https://www.name.com/contact-domain-whois/moincoins.com/tech

Registrar

Name
Name.com, Inc.

IANA ID
625

Register website
http://www.name.com

E-mail
[email protected]

Phone
7202492374

Server Name

ned.ns.cloudflare.com

journey.ns.cloudflare.com

moincoins.com Review

The Scam Detector website Validator gives moincoins.com a low trust score on the platform: 37.6. It signals that the business could be defined by the following tags: Questionable. Controversial. Flagged.. 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 37.6 score based on 53 aggregated factors relevant to moincoins.com's industry. The algorithm detected possible high-risk activity related to phishing, spamming, and other factors noted in the Questionable. Controversial. Flagged. tags above. Long story short, we caution you about using 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 moincoins.com, 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 moincoins.com 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 moincoins.com. 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 moincoins.com, 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. moincoins.com is a questionable 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 moincoins.com has landed on any online directories' blacklists and earned a suspicious tag.

Assessing HTTPS Connectivity

This section provides insight into whether moincoins.com 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, moincoins.com.

Online Reviews of moincoins.com

Score: 3.3

Payout pending since 2 weeks.At this point I am wondering if this site even sends out pendments.I requested the withdrawl on the 9th of August and 2 weeks LATER is STILL ON PENDING.They claim it will be send out within 7 days with is complete BS.I also emailed them and got no respose. Avoid that site at all cost.Email: bennobecker8 @gmail.com

Just started using Moincoins this month and really have enjoy my experience so far. Its a great way to get cashback by just completing small, simple tasks. I love how they have multiple ways to withdraw money and really listen to their customers feedback.

I saw a video tutorial on youtube which lead me to a nice and informative blogpost. There I found out more about moincoins and how I can earn some money by shopping in my favorite stores. I used it to buy some great products and checked out the freebies section as well (easy earning :) ). i was paid out quite fast also via paypal. further i didn't use it yet, but i love the idea that they offer to donate your earnings to make the world a better place. overall it is a great experience and i would definitely recommend it.

Don't waste your time it looks like an active site and gives impression, but haven't heard back on an email.Edit I emailed with TRUSTPILOT REVIEW to response of customer service thread a few weeks agoAsap? Yall got me thinking I'd actually get paid smhEdit got paid but still no communication. After saying ASAP proceeded to be another week until getting g paid. And I that time I tried asking multiple times to consolidate the rest of my balance with pending withdrawal because they both should've been cleared by now. Don't bother filling out a ticket and you might get a reply on the surface here

I made money playing games and watching videos! Moincoins offers surveys, casino deals, sign-ups, and tons of Micro Tasks. Great place to earn rewards!

I started using moincoins in February and alsready got 2 withdrawals on my paypal. Each time I had to wait like 7 days between request to the time when I got the money. All in all a good way to make some pocket money on the side.

It's a good site to earn some income through tasks or cashbacks, it's the best site I've seen so far, I just leave you a recommendation!! Please, the payments have been processed in a little less time. My payment took 11 days to arrive. It would be great if it took 3 to 5 business days.

Use this site from time to time. Would like more freebies and free samples. But the collection ofofferwalls is still good, a lot of games and other offers. There were no problems on payouts.

There are lots of micro-tasks, so I receive payouts frequently from different offers. Moincoins is fun!

Second update:Over 50 days since offers completed still rewards not received.Please every one AVOID website at all they don't care about people at least they making money.Update:Been contacted by email finally after few emails and 14 days but problem not resolved even proof sentFinished 7 Amazon free trials and only 1 paid after 11 days, 2 emails sent to support but as you can expect no answer whatsoever.Seems like another scam website.. shame

I have been completing tasks with Moincoins since last January and have great experience with them.

I've been waiting for my payout for over a month. The support also does not respond to any mails. fraud Edit: Payout now received after bad rating. However, I still don't think it's okay that you don't get your money without much effort. Not recommended

Some tasks are quick to finish, while others may take longer. Overall, I'm happy with Moincoins.

BEWARE of these scammers! Compared to others in the industry, they have a very high minimum payout. And when you work hard and collect the minimum amount to be paid, after placing the order you receive a message that the money will be paid within 7 days. It's been two weeks and I still haven't received my payment. They also do not respond to e-mails. These are scammers, do not make any offers there!

I don't recommend using MoinCoins as I have earned ~300$ approximately there, and have been waiting for my cashout for longer than the expected time that has been mentioned (7 Business Days) to see most of my money to be held pending without any proper reason. I attempted to contact support regarding this matter, but they don't respond at all. I spent my own time, and my own money to complete these offers for them to provide poor assistance when cashing out.

I Like the way the Show all the Games and the interaction with the customer! :)

it has been 20 days since i request a withdraw although they said i have to wait 7 business days , my withdraw has not arrived yet , and the customer support did not respond after 3 times contacting them DO NOT USE THIS SITE , you will waste your time for nothing

I looked at the reviews first, did my offers and withdrew on the 31st of last month. I wrote to them 7+ times saying the withdraw process is 7 days max as stated on their terms and conditions and of I can get paid promptly. No response. So then I keep emailing and I receive a support email or 2 from them saying they are dealing with a lot of requests and that my payment is being processed. That they'll get to me when it's done.. I then respond asking how long they'll take and they said as long as they need to take. So The wording of that was already conercning because that could be a month or more so I ask about this but no answer.It isn't right at all. We do offers etc and our time went into this yet no guarantee of our payouts. Customer support is virtually nonexistent and if they are they don't give you a straight answer. It should not take longer than 7 days for a withdrawal yet people are waiting from over a week to a month. That's ridiculous... We need further compensation from moincoins honestly... They also need to improve their service big time!

I have no hesitation in recommending “CaL: mos: hub”as a reliable broker. Their instructional resources have made me a better trader, and my trading experience with them has been seamless. The quick processing of withdrawals adds to the satisfying experience. not like this.

It is a legit website. I earned $20 in my first week.

Is moincoins.com 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 moincoins.com 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 moincoins.com 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?

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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 moincoins.com and Help Others

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Are You the Owner of moincoins.com?

If you own moincoins.com, 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].