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

Unocoin.com

Unocoin.com

8

Connections

15

Tech data

7

OSINT data

4

Red Flags

26

Photo

1.3

Trust Score

LOW

Trust Index

Last Updated - 2025-02-22
Unocoin.com
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Connections

Explore all connections and hidden relationships between Unocoin.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
bitcoinwebs.com NewRelic NR-b2e73f5b1e Jul 2017
sunny-ray.com NewRelic NR-b2e73f5b1e Jul 2017
v1.unocoin.com Google Analytics Tag UA-46519911 June-24
v1.unocoin.com Google Tag Manager GTM-UA-46519911-1 April-24
donatemission.com Google Analytics UA-46519911 May-16
walbitc.com Google Analytics UA-46519911 Sept -17
bitcointrend.in Google Analytics UA-46519911 Sept -17
unodax.com Google Analytics UA-135282734 Nov-19

Data Points

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

15

Created on : 2012-11-04

Expires on : 2024-11-04

DNS : Cloudflare,Inc

Registrar : GoDaddy

Google Analytics Tag : UA-46519911

Name Server : aron.ns.cloudflare.com

IP : 104.18.10.81

Name Server : yichun.ns.cloudflare.com

IP : 104.18.11.81

Google Tag Manager : GTM-UA-46519911-1

Founder : Sunny Ray

LinkedIn : Unocoin: Crypto ka Super App

Instagram : unocoin

Email-Id : [email protected]

Contact No : +917788978910

OSINT Data

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

7

Multiple reviews on Trustpilot indicate that users have experienced delayed transactions and withdrawal issues, which raises concerns about the platform’s reliability

Both Trustpilot and MouthShut reviews frequently mention unresponsive or ineffective customer service, suggesting that user concerns are often left unresolved

On MouthShut, Unocoin’s low overall score (around 49% with a rating of 2.25) reflects widespread dissatisfaction among users

Some reviews hint at unexpected charges and a lack of clarity regarding fee structures, which can undermine trust in the platform’s financial transparency.

Unocoin’s own blog post warns users to beware of fraudulent activity in its name, indicating that impersonators are actively targeting its customers

The founders’ arrest suggests significant internal control failures and raises questions about the overall governance and legal compliance of the company

The combination of poor customer reviews, technical issues, fraud alerts, and legal challenges is severely undermining user confidence and casting long-term doubts over the platform’s credibility

Red Flags

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

4

trustpilot.com

Unocoin on Trustpilot: Real User Reviews & Ratings

mouthshut.com

MouthShut Unocoin Reviews: Genuine Customer Feedback Hub.

blog.unocoin.com

Unocoin Alert: Beware of Fraudulent Impersonators.

timesofindia.indiatimes.com

Crypto Storm: Arrests of Unocoin Founders Rock India's Digital Market

Photos

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

User Reviews

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