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deepcoin.com
1.4
Trust Score
LOW
Trust Index
deepcoin.com
For Law Enforcement
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1 Complaint filed since 2025-04-18
Connections
Explore all connections and hidden relationships between deepcoin.com and other domains and websites, uncovering the common link that ties these web properties together.
8
| Domain Name | Connection | Data Point | Detected | Red Flag |
|---|---|---|---|---|
| longmex.com | Google Tag Manager | GTM-G-7HH7HEPJMQ | June-23 | |
| deepxe.com | Google Tag Manager | GTM-G-7HH7HEPJMQ | December-22 | |
| deepcoin.pro | Google Tag Manager | GTM-G-7HH7HEPJMQ | Apr 2022 | |
| deepcoin.app | Google Tag Manager | GTM-G-7HH7HEPJMQ | Jul 2022 | |
| deepxy.com | Google Tag Manager | GTM-G-7HH7HEPJMQ | Dec 2022 | |
| codezone.top | Google Tag Manager | GTM-G-7HH7HEPJMQ | Aug 2022 | |
| deepcoin.vip | Google Tag Manager | GTM-G-7HH7HEPJMQ | May 2021 | |
| deepcoin.live | Google Tag Manager | GTM-G-85GNWSRCSQ | May 2023 |
Data Points
Key data points, technology stack, infrastructure details, contact information, and identities revealed.
32
Company : DEEPCOIN PVT.
Company URL : https://www.deepcoin.com/
Created on : 2015-03-23
Expires on : 2033-03-23
Updated on : 2023-09-04
Address : 6 Shenton Way, #24-08, OUE Downtown
Country : Singapore
DNS : AWS
Registrar : GoDaddy.com, LLC
Name Server : ns-1153.awsdns-16.org
OSINT Data
Online source intel on deepcoin.com, covering censored info, compliance risk analysis, and licensing details.
7
Red Flags
Insights on key red flags, adverse reports, and negative reviews.
3
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Risk!
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Add Reviews
by: Yolanda Reed
They make big promises, but once you invest, it’s a different story. Feels like a trap.
by: Xavier Lewis
Deposited funds, now they're stuck. No help from support.
by: Walter Boyd
Deepcoin's site is sleek, but it's all a facade. Can't withdraw funds, and support is unresponsive. Feels like a scam.
Pros
- Looks professional (at first).
Cons
- High risk of losing funds.
- Suspicious bonus schemes.
- Unclear trading terms.
by: Theresa Hunt
Just another scam exchange, avoid it!
by: Ulysses Collins
Everything about this site seems off. The company info is vague, the withdrawal process is unclear. I wouldn’t risk my money on such an unreliable exchange.
Pros
- Potential risk of financial loss.
Cons
- Numerous negative user reviews.
- Hidden ownership details.
- Lack of proper regulation.
by: Veronica Perez
Just checked the site, and it screams untrustworthy. Save your money!
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