tokocrypto.com Reviews

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is tokocrypto.com a scam or legit?

The trust rating is high. Might be safe.

What is your feeling about tokocrypto.com?

tokocrypto.com has an average to good trust score. Why?

It seems that tokocrypto.com is legit and safe to use and not a scam website.

The review of tokocrypto.com is positive. The positive trust score is based on an automated analysis of 40 different data sources we checked online such as the technology used, the location of the company, other websites found on the same web server, etcetera.

Websites that score 80% or higher are in general safe to use with 100% being very safe. Still we strongly recommend to do your own vetting of each new website where you plan to shop or leave your contact details. There have been cases where criminals have bought highly reliable websites. You can use our article "How to recognize a scam website" to create your own opinion.

Positive highlights

This website is receiving a lot of traffic according to Tranco (20)

An external review system has been detected

According to the SSL check the certificate is valid 

This website has existed for quite some years

DNSFilter considers this website safe

This website has been classified safe by Maltiverse

Negative highlights

The website's owner is hiding his identity on WHOIS using a paid service

We discoved the website is served from a high risk location

We detected cryptocurrency services which can be high risk

We found several negative reviews about this site

Data-sensitive services provided on this website are hosted on a shared server.

SHOW DETAILED ANALYSIS

Consumer reviews about tokocrypto.com

Very negative reviews

Total reviews: 43 Average score: 1.6 stars Learn more
The total score is based on reviews found on the following sites
I can't believe i fell for this scam . They got away with my $98,976. All thanks to FFR Authority that came to my rescue in getting it all back. If you need help,
[removed by editor] +1 (581) 742-3279,
I went into depression because of this company and made unending payments in other to maximize profits, they kept asking for more money in form of taxes. I paid over $144,000 but to no avail. Thanks to [removed by editor] i I,COM that [removed by
Scam victims should report to this professional tracker that also helped me retrieved my Bitcoin worth $380.798 that I was convinced by an online investment site to send to an address as an investment but it was all a scam, all thanks to
A big thank you to Global Traceback for helping me navigate a scam broker and get back my funds. I was in dire straits but their customer service responsiveness and knowledge on the matter were outstanding!!!

Whatpp: +31647334288
TeIegram: [removed

Advertorials

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Complete Review tokocrypto.com

Company Evaluation

The owner of the website is hiding his identity. Spammers use this information to promote services to website owners. Some website owners therefor chose to hide their contact details. However, it can also be misused by scammers. Our algorithm gives a high rating if the identity of the website owner is shown.

This website appears to offer banking, money lending, stock trading, and other similar financial services, and is maintained on a shared server. The risk of having a shared server for such data-sensitive services is that an attacker could use one compromised website on the same server as a portal to all other websites on the same server. We recommend that you reconsider using this website's services since the personal information you enter on it, and by extension, your device, may become subject to a cyber attack.

Webshop Evaluation

We discovered that the website is rated as popular by Tranco with a score of 20. This means that the website is visited by quite a lot of people. In addition other websites find this website interesting and relevant and are linking to it. As a result we increased our review score.

We have detected that the website may offer cryptocurrency-related information, products and/or services. We consider these kinds of services to be high-risk for consumers. Even experts in cryptocurrencies have trouble distinguishing legit digital currency services from frauds and scams. We recommend you to be very diligent in checking website offering crypto-related services before you invest or use their services. Check How to check if a cryptocurrency site is legit or a scam. to learn more.

This website is using an external review system. This means that reviews are collected by a third party such as Google, Trustpilot, Sitejabber or Resellerrating. While these reviews can still be manipulated (you can buy a fake review for a few dollars) it is less easy than just showing reviews directly on your website. We consider this a positive thing. Read our blog post "How to recognize fake reviews" to learn more.

We discovered that the domain of this website has been registered several years ago. Websites of scammers are usually very new. Still, you have to be careful. Scammers nowadays also buy old and existing websites to start their malpractice. Checking a website for other scam signals remains essential. 

Technical Evaluation

The server of this website is based in a hosting center in a country that is marked as being high risk. This means that the country is listed by the International Banking Federation as having a high level of fraud and corruption.

We found a valid SSL Certificate. An SSL certificate is used to secure communication between your computer and the website. There are different levels of SSL certification. A free one is also available and this one is used by online scammers. Still, not having an SSL certificate is worse than having one, especially if you have to enter your contact details.

Facts about tokocrypto.com

Key facts
Alexa rank
26300
Backlinks
182
Domain age
7 years from now
WHOIS data
hidden
Company data
Organisation
REDACTED FOR PRIVACY
Owner
REDACTED FOR PRIVACY
Address
REDACTED FOR PRIVACY REDACTED FOR PRIVACY REDACTED FOR PRIVACY DKI JAKARTA
Country
ID
Phone
REDACTED FOR PRIVACY
E-mail
please contact at http://whois.rumahweb.com/contact.
Website data
Website
tokocrypto.com
Redirecting from website
indodex.com, www.indodex.com, www.tokocripto.com, www.yagoal.in, tokocrypto.com, tokocrpton.top
Title
Beli dan Trading Bitcoin & Crypto di Indonesia - Tokocrypto
Description
BELAJAR, BELI, JUAL DAN INVESTASI BITCOIN SERTA ASET KRIPTO DENGAN MUDAH DAN AMAN, LEARN, BUY, SELL AND INVEST BITCOIN AND CRYPTO ASSETS EASILY AND SAFELY
Keywords
BTC, IDR, BIDR, Harga Bitcoin Hari ini BTC to IDR, beli bitcoin indonesia, trading bitcoin indonesia, crypto indonesia
Domain age
7 years from now
Website Speed
Very Fast
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Amazon
WHOIS registration date
2017-05-06
WHOIS last update date
2023-11-08
WHOIS renew date
2025-05-06
Tags
Industry - Cryptocurrency, Gift Card - High Risk, Review System***, Brands, Registration Possible
Owner
Name
REDACTED FOR PRIVACY
Organisation
REDACTED FOR PRIVACY
Street
REDACTED FOR PRIVACY REDACTED FOR PRIVACY REDACTED FOR PRIVACY DKI JAKARTA
Country
ID
Telephone
REDACTED FOR PRIVACY
E-mail
please contact at http://whois.rumahweb.com/contact.
Administrator
Name
REDACTED FOR PRIVACY
Organisation
REDACTED FOR PRIVACY
Street
REDACTED FOR PRIVACY REDACTED FOR PRIVACY REDACTED FOR PRIVACY DKI JAKARTA
Country
ID
Telephone
REDACTED FOR PRIVACY
E-mail
please contact at http://whois.rumahweb.com/contact.
Technical Contact
Name
REDACTED FOR PRIVACY
Organisation
REDACTED FOR PRIVACY
Street
REDACTED FOR PRIVACY REDACTED FOR PRIVACY REDACTED FOR PRIVACY DKI JAKARTA
Country
ID
Telephone
REDACTED FOR PRIVACY
E-mail
please contact at http://whois.rumahweb.com/contact.
Server
ISP
Amazon.com Inc.
Country
CH
Registrar
Name
CV. Rumahweb Indonesia
IANA ID
1675
Register website
https://www.rumahweb.com
E-mail
abuse@rumahweb.co.id
Phone
+62.274882257
Server name
IP
18.165.183.125

Request HTTP status
200

Target
nash.ns.cloudflare.com.
IP
172.64.33.209
Country
US

Target
nina.ns.cloudflare.com.
IP
108.162.192.136
Country
US

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About this report

The rating of tokocrypto.com has been viewed 1682 times.
First analyzed: 2020-10-21 09:42:30. Last updated: 2024-09-02 15:08:08

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