buyucoin.com Reviews and Investigation - Is This Website Legit? - CyberCriminal.com

buyucoin.com

buyucoin.com

5

Connections

16

Tech data

10

OSINT data

4

Red Flags

14

Photo

1.5

Trust Score

LOW

Trust Index

Last Updated - 2025-02-18
buyucoin.com
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Connections

Explore all connections and hidden relationships between buyucoin.com and other domains and websites, uncovering the common link that ties these web properties together.

5

Domain Name Connection Data Point Detected Red Flag
titandx.ca Google Analytics UA-80185592 June-21
titandx.com Google Analytics UA-80185592 September-21
infydx.com Google Analytics UA-80185592 September-21
merchant.zer0pay.io Google Analytics UA-80185592 May-22
buyyoucrypto.com Google Tag Manager GTM-AW-968004845 June-18

Data Points

Key data points, technology stack, infrastructure details, contact information, and identities revealed.

16

Created on : 2016-06-29

Updated On : 2022-10-03

Expires on : 2026-06-29

DNS : Cloudflare

Registrar : GoDaddy.com, LLC

Name Servers : bonnie.ns.cloudflare.com

IP : 104.21.16.1

Name Servers : buck.ns.cloudflare.com

IP : 104.21.32.1

Google Analytics Tag : UA-80185592

CEO : Shivam Thakral

Email-id : [email protected]

Instagram : buyucoin

Linkedin : BuyUcoin

Email-Id : [email protected]

Email-Id : [email protected]

OSINT Data

Online source intel on buyucoin.com, covering censored info, compliance risk analysis, and licensing details.

10

BuyUCoin suffered data leaks three times in 2020, as reported by Rajshekhar Rajaharia and confirmed by The Economic Times

BuyUCoin has been flagged under the global "Tag" system to combat money laundering and terror funding, as reported by Inc42

Negative reviews on MouthShut highlight issues such as poor customer service, withdrawal problems, and lack of transparency

1-star reviews on Trustpilot accuse BuyUCoin of freezing accounts, delaying withdrawals, and providing unresponsive customer support

Recurring complaints include account freezes, delayed transactions, and inadequate resolution of user issues

BuyUCoin has been flagged under global anti-money laundering (AML) and counter-terrorism financing (CTF) measures, indicating regulatory scrutiny

Yes, multiple data breaches in 2020 raise significant concerns about BuyUCoin's data security practices

The overall sentiment is largely negative, with users citing poor service, lack of trust, and operational inefficiencies

users have accused BuyUCoin of unethical practices, including withholding funds and failing to address customer grievances

potential users should exercise caution due to data breaches, regulatory flags, and numerous negative user reviews

Red Flags

Insights on key red flags, adverse reports, and negative reviews.

4

trustpilot.com

BuyUcoin Reviews: Legit Crypto Exchange or Red Flags?

mouthshut.com

BuyUcoin User Reviews: Trusted Exchange or Trouble Ahead?

inc42.com

BuyUcoin Joins Global Effort to Combat Money Laundering & Terror Funding

economictimes.indiatimes.com

BuyUcoin Hit by Three Data Breaches in a Year – Are Users at Risk?

Photos

Images and screenshots of key information, web pages, and data for archival purposes.

User Reviews

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