coinsdesk.org Reviews

is coinsdesk.org legit or a scam?

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Community Review of coinsdesk.org

This article was first published by Financial Services and Markets Authority  During the past few weeks, the FSMA continued to receive complaints from consumers concerning new fraudulent online trading platforms that are operating in the Belgian market. These trading platforms try to arouse consumers’ curiosity by placing scam ads on social media or online video platforms. In these fake ads, a (well-known) person often explains how to get rich quickly. Trading platforms also sometimes use mobile applications to lure victims. These fake ads or mobile applications often offer virtual currency, trading software, or a training course. After clicking on the ad or downloading the mobile app and having given their contact details, the victims are usually swiftly called by fraudsters presenting a concrete investment proposal (in shares, alternative investment products, virtual currencies, etc.). Other trading platforms contact consumers through dating apps and fake social media accounts. The FSMA notes that several fraudulent trading platforms offer a so-called 'affiliate program' to consumers. These programs exhibit signs of a pyramid scheme. These platforms act very aggressively. Scammers even try to persuade the victims to allow them to take control of their computers remotely in order to make certain money transfers. The fraudsters also try to convince the victims to invest increasingly higher amounts of money. They also make promises of repayment in exchange for one last money transfer. This is a technique to collect even more money from their victims. Victims who agree to do so complain in particular about:

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Why does coinsdesk.org have a very low trust score?

coinsdesk.org has a very low trust score which indicates that there is a strong likelyhood the website is a scam. Be very careful when using this website!

When our algorithm automatically reviewed coinsdesk.org we looked at many factors, such as the ownership details, location, popularity and other factors relating to reviews, fake products, threats and phishing. A trust score is created using all the collected data.

Although the website seems to have a very low rating, be aware that our algorithm is not perfect. It may not be a scam but a legit and safe site. It is therefore always wise to do your own research as well.

Positive highlights

This website is (very) old

Negative highlights

The owner of the website is using a service to hide their identity on WHOIS

According to Tranco this site has a low rank

High number of suspicious websites on this server

The registrar has a high % of spammers and fraud sites

This website has been reported as a possible scam on Scamadviser

This website has received negative reviews

According to the SSL check, the certificate is not valid

We tried to analyze the content of the site but failed

According to Complytron, this website has been sanctioned or blacklisted

SHOW DETAILED ANALYSIS

Consumer reviews about coinsdesk.org

Very negative reviews

Total reviews: 6 Average score: 1 stars Learn more
The total score is based on reviews found on the following sites
Have you ever been a victim of a scam
Lost your wallet or money to online scams? I implore you to contact this trustworthy hackers that can access all your lost funds
CONTACT THE MAIL ADDRESS AT COINTRACKINGEXPERTS﹫ GMAℹL .¢OM. TO TRACK AND
Investment fraud is on the rise, and I urge everyone to exercise extreme caution when considering online trading platforms. If you've already fallen victim to a scam, don't lose hope. [removed by editor] reaching out to a reputable team of experts
If you lost money on this website, reach out to this CFTC lawyer (Whatspp: +14382665299) who helped me file petitions and I got my USD back.
I was swindled out of $30,000 by a group of fraudsters who convinced me to invest in their company with false promises of certain gains.I reported the incident to Fraudwatchgroups﹫ ℊmaℹ️l .¢OM who diligently recorded my case and probed the

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Full review coinsdesk.org

Company Rating

We see that the owner of the website is using a service to hide his/her identity. This may be because the owner does not want to get spammed. However, it also makes it difficult to identify the real owner of the website. As a result, websites hiding their identity get a slightly lower score.

Webshop Analysis

According to Tranco this site has a low Tranco rank. This means that the number of visitors to this website is quite low. You can expect this from a small, starting or niche website. A popular website however should have a higher ranking.

We discovered that other suspicious sites are hosted on the same server as the website. We therefor lowered the review of coinsdesk.org. You can see which websites by checking the server tab lower on this page for more information. Other suspicious websites are website with a low trust score which may be online scams or selling fake products. Often scammers use the same server to host multiple websites at the same time.

This website has been set-up several years ago. We consider this a positive sign. The longer a website exists, the more it can be expected that it is legit. However, the age of the website is unfortunately no guarantee. In some cases, scammers have been found to buy existing domain names and start their malicious practice here. So checking a website remains a necessity. 

We tried to analyze the content of the website but we failed. It may mean a temporary technical error, that the site is not active, there is no content, or that the website is actively blocking our efforts to analyze the information it is offering. As we analyze more than 2 million websites every month we recommend caution. Extra research to determine if this website is legit or a scam is recommended. 

Technical Analysis

This registrar has a high percentage of spammers and fraud sites. The domain registration company seems to attract websites with a low to very low trust score. This may be a chance but it may also because the "Know your customer" process of the registrar is poor or non-existing. We reduced the trust score of the website as a result.

No valid SSL certificate could be found. This is usually a bad sign. An SSL certificate secures communication between your computer and the website. If there is no SSL certificate communicate is not safe. Only if you never have to enter data (like logging in or filling in a form) an SSL certificate is not really essential.

Facts about coinsdesk.org

Key facts
Domain age
3 years from now
WHOIS data
hidden
Company data
Organisation
Privacy service provided by Withheld for Privacy ehf
Owner
REDACTED FOR PRIVACY
Address
REDACTED FOR PRIVACY, Kalkofnsvegur 2 101 Reykjavik Capital Region
Country
IS
Phone
+354.4212434
E-mail
reactivation-pending@mail.withheldforprivacy.com
Website data
Website
coinsdesk.org
Title
Coinsdesk
Description
coinsdesk referral info
Domain age
3 years from now
SSL certificate valid
invalid
WHOIS registration date
2021-09-02
WHOIS last update date
2023-09-17
WHOIS renew date
2024-09-02
Owner
Name
REDACTED FOR PRIVACY
Organisation
Privacy service provided by Withheld for Privacy ehf
Street
REDACTED FOR PRIVACY, Kalkofnsvegur 2 101 Reykjavik Capital Region
Country
IS
Telephone
+354.4212434
E-mail
reactivation-pending@mail.withheldforprivacy.com
Administrator
Name
REDACTED FOR PRIVACY
Organisation
Privacy service provided by Withheld for Privacy ehf
Street
REDACTED FOR PRIVACY, Kalkofnsvegur 2 101 Reykjavik Capital Region
Country
IS
Telephone
+354.4212434
E-mail
reactivation-pending@mail.withheldforprivacy.com
Technical Contact
Name
REDACTED FOR PRIVACY
Organisation
Privacy service provided by Withheld for Privacy ehf
Street
REDACTED FOR PRIVACY, Kalkofnsvegur 2 101 Reykjavik Capital Region
Country
IS
Telephone
+354.4212434
E-mail
reactivation-pending@mail.withheldforprivacy.com
Registrar
Name
NameCheap, Inc.
IANA ID
1068
Register website
http://www.namecheap.com
E-mail
abuse@namecheap.com
Phone
+1.9854014545
Is this your website?

If you own this website you can update your company data and manage your reviews for free.

 
About this report

The review report of coinsdesk.org has been requested 204 times.
First analyzed: 2021-09-27 04:45:25. Last updated: 2024-06-06 10:45:10

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