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

coinsbit.io

coinsbit

coinsbit.io

11

Connections

20

Tech data

5

OSINT data

3

Red Flags

20

Photo

1.3

Trust Score

LOW

Trust Index

Last Updated - 2025-02-21
coinsbit.io
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Connections

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

11

Domain Name Connection Data Point Detected Red Flag
coinsbit.ru Google Analytics UA-132782875 July-21
coinsbit.in Google Analytics UA-132782875 January-22
qmall.io Google Tag Manager GTM-UA-132782875-1 February-22
emiratex.ae Google Tag Manager GTM-UA-132782875-1 January-22
tidex.live Google Tag Manager GTM-UA-132782875-1 January-22
tidex.com Google Tag Manager GTM-UA-132782875-1 April-22
emiratex.com Google Tag Manager GTM-UA-132782875-1 August-24
cnbrectifiers.com Google Tag Manager GTM-UA-132782875-1 June-22
odtoken.in Google Tag Manager GTM-UA-132782875-1 March-24
deilyfresh.tech Google Tag Manager GTM-KPGK4WV November-21
localtrade.cc Google Tag Manager GTM-KPGK4WV February-22

Data Points

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

20

Created on : 2018-06-13

Updated on : 2024-08-10

Expires on : 2025-06-13

DNS : CloudFlare

Registrar : GoDaddy.com, LLC

Name Server : marge.ns.cloudflare.com

IP Address : 173.245.58.191

Name Server : noel.ns.cloudflare.com

IP Address : 172.64.33.216

Google Tag Manager : GTM-KPGK4WV

Google Tag Manager : GTM-UA-132782875-1

Google Analytics : UA-132782875

Instagram : coinsbit.io

X : coinsbit_io

CEO : Ravneet Kaur

OSINT Data

Online source intel on coinsbit.io, covering censored info, compliance risk analysis, and licensing details.

5

No, the UK's Financial Conduct Authority (FCA) has issued a warning stating that Coinsbit Inc. is not authorized to promote financial services in the UK.

Yes, multiple users have reported significant delays and obstructions in withdrawing funds, with some alleging that the platform dishonestly withheld over $43,000 while demanding additional deposits.

Yes, discussions on BitcoinTalk.org have raised concerns about potential volume washing and other manipulative practices on the platform.

Yes, users have reported instances where their accounts were blocked without clear justification, leading to concerns about the platform's reliability.

The platform has received predominantly negative feedback, with a 2.2 average rating from 246 reviews, highlighting issues such as withheld funds and unresponsive customer support.

Red Flags

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

3

fca.org.uk

Unauthorised firm details

bitcointalk.org

Coinsbit is Legit exchange? or SCAM?

sitejabber.com

Coinsbit is a cheat

Photos

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

User Reviews

Other websites similar to coinsbit.io .

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