Is multicoin-exchange.com Legit?
The Rank of the website you are interested in is:26.7
Debatable. Contentious. Controversial.
The rank is based on a 1-100 scale, with 100 being the most reputable.
- Website multicoin-exchange.com
- Industry/Niche Cryptocurrencies *Is this the right industry?
- Sector CRYPTUCURRENCIES *Is this the right Sector?
Is multicoin-exchange.com legit? It has a low trust factor, according to our validator. The site is a little bit suspicious, so let’s take a closer look at this business and its Cryptocurrencies industry. Please share your experience with this platform, if you have any, so we can either improve or decrease the rating according to consumers feedback.
The Scam Detector’s algorithm gives this business the following rank:
You can find out why multicoin-exchange.com received this rating below. Besides the review, we'll show you what you can do if you already lost money to any scam.
Domain Creation Date
Sunday 16th, January 2022 12:00 am
Domain Blacklist Status
Not detected by any blacklist engine
HTTPS Not Found
Proximity to Suspicious Websites
The main activity of multicoin-exchange.com belongs to a somehow popular Cryptocurrencies niche. We tried scrapping a short paragraph from their website (see below):
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.
The phrase above supposed to feature multicoin-exchange.com's object of activity; however, that could expand beyond it. Let's check the rating rationale.
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The Scam Detector's VLDTR® finds multicoin-exchange.com having a low authoritative rank of 26.7. This means that the business is tagged as Debatable. Contentious. Controversial.
Where do we start? There are a few valid reasons for this 26.7 mark we gave the above-mentioned site. It seems like the domain name is new as it was registered recently. While we support new businesses, a new domain name always makes it challenging for a brand new site to have an instant high trustworthy level, from launching the business, promoting the products, getting people to buy and try them (where is the case, of course), and then have time to leave reviews - all in a short time.
However, still giving the benefit of the doubt, our Scam Detector algorithm came up with the 26.7 rating adding in the mix 52 other relevant factors to its Cryptocurrencies niche. They range from Tranco rank, the quality of the customer service, IP address location, the technology used, social media feedback, and SSL certificate.
If you don't know what these terms listed above are, do not worry. We do the hard work in searching deep into the web, so you don't have to. We also partner with well-known online analytical platforms to detect the inter web connections of every website. For example, you saw the Details module above, featuring Domain Creation Date, Website popularity, Domain blacklist status, HTTPS connection, Proximity to suspicious websites, Threat profile, Phishing profile, malware score and Spam score.
While the first four are somehow self-explanatory, let us get into the last five. “Proximity to suspicious websites” means that, through either its servers, IP address or other online connections, multicoin-exchange.com has a relation - on a range from 1 to 100 - to sites that have been flagged as suspicious. The higher the number is, the higher the proximity to these dodgy websites is. Sometimes, the owners of the websites don’t even know that their site is in the close vicinity of dubious ones, as both may be hosted on a platform that is not super safe. However, if the proximity to suspicious website score is very high (for example over 80) you can rest assured that the website is definitely risky.
At the same time, the scores listed under the Threat profile, Phishing profile, Malware and Spam are exactly what the words describe. These scores are determined by the levels of risk that are found inside the actual site and its activity. While numbers up to 30 on these scores are not extremely dangerous, everything over that limit could be considered a red flag.
Additional Info For You To Consider
The multicoin-exchange.com website received a low rank here, but that 26.7 score could definitely change in time. Its Cryptocurrencies niche is important, so we are waiting to see if the activity will worsen or improve. However, we're looking to get all the validations done as close to perfection as possible. This way, you can protect yourself from financial fraud. Feel free to share your thoughts below, in the Comments section.
This review and rank of multicoin-exchange.com are created confidently based on the powerful factors we have on hand, but attention to detail and common sense are required.
Meanwhile, if you are the site owner, read below.
Are You The Owner Of This Domain Name?
If you are the owner of multicoin-exchange.com, we would love to hear from you. Please send us a message to info at scam-detector dot com. If you would like to challenge this review and your site's rating here, we are more than willing to take a deeper look. However, be prepared to offer us solid proof of your business. That means, please introduce yourself first and be transparent. Consumers are smart. They don't trust websites that don't show transparency, such as the location of the business, team, or any other physical existence.
Typically, when domain owners contact us to challenge the review, we would kindly ask them to share the following details, for better consideration in changing the rating:
* Details from their ecosystem that would show that they are 100% trustworthy (certificate of incorporation, business registration, official records showing the name of the website or business, not other).
* Their personal profile on LinkedIn and social media accounts for the business on Facebook.
* If it's the case, some screenshots/proof of satisfied clients (not testimonials on their website), proof of inventory, canceling orders when requested;
So, we would be more than willing to update the review right away - the more proof you'll show, the higher the rank will be. Thank you.
Is multicoin-exchange.com a Scam? How Would You Rate It?
Sometimes, people don’t agree with a rating, so if that’s the case here, we invite you to collaborate. You can contribute to the information on this page. Is multicoin-exchange.com a scam? If you have dealt with this business, how would you rate it? Please share your experience by leaving a review below. Whether you got in touch with the company or thinking of doing business with it, feel free to comment.
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How To Report Scammers
If you want to know how to report a scammer, whether is active or not in the same industry as multicoin-exchange.com, you can officially do it to the (FTC) Federal Trade Commission. You can also submit names of questionable businesses or individuals in the comments section.
How To Easily Identify Fake Websites in 2022
Do you know how to spot them? There are 5 characteristics that fraudulent sites usually have. Watch the video below to see those 5 red flags that give them away:
What You Can Do If You Lost Money To Other Scams
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How To Look For Red Flags
Here is another educational video on fraud prevention that you might not want to miss: