coinone.co.kr Reviews and Investigation - Is This Website Legit? - CyberCriminal.com

coinone.co.kr

coinone

coinone.co.kr

4

Connections

20

Tech data

6

OSINT data

4

Red Flags

10

Photo

1.5

Trust Score

LOW

Trust Index

Last Updated - 2025-04-18
coinone.co.kr
Get everything we know about coinone.co.kr in one downloadble PDF document
                                   
For Law Enforcement
If you are a law enforcement agent who is authorized to gather evidence in connection with an official investigation, you may request this record for free

Connections

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

4

Domain Name Connection Data Point Detected Red Flag
bitnori.com Google Analytics UA-52584728 April-17
devignlab.com Google Analytics UA-52584728 February-17
sugarcat-candydoggie.com Google Analytics UA-52584728 October-17
sugarcat.com Google Analytics UA-52584728 March-20

Data Points

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

20

Created on : 2014-06-11

Updated on : 2024-10-4

Expires on : 2028-06-11

Registrar : Gabia, Inc. (South Korea)

DNS : CloudFlare

Name Server : elsa.ns.cloudflare.com

Name Server : sean.ns.cloudflare.com

IP Address : 2606:4700::6811:422e

IP Address : 2606:4700::6810:7123

Google Analytics Tag : UA-52584728

Contact Number : +82 1670-9756

X : CoinoneOfficial

Instagram : coinone_official

Facebook : Coinone

YouTube : Coinone Official

CEO : Cha Myung-hun

co-CEO : Lee Seong-hyun

OSINT Data

Online source intel on coinone.co.kr, covering censored info, compliance risk analysis, and licensing details.

6

Yes, CER.live gave Coinone a ‘D’ security rating with a 20% score due to a lack of certification, no penetration testing, and no bug bounty program.

Yes, Coinone’s name has been linked to impersonation scams, with fake websites like "Coinrus.com" deceiving investors.

Users have reported difficulties withdrawing funds, unexpected fees, and additional payment demands before withdrawals are processed.

Scamadviser flagged Coinone for obscuring its ownership details, which negatively impacts its trust score.

Users have shared cases of family members being tricked into investing in fraudulent Coinone-like sites, leading to significant financial losses.

While operating legally in South Korea, Coinone has faced concerns regarding compliance, transparency, and security practices.

Red Flags

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

4

cer.live

Coinone security rating Is D with 20% security score.

reddit.com

I need help proving to a family member that they are being scammed on CoinOne.

fintech.global

Coinone ordered to compensate customer who lost money in a hack

coindesk.com

Korean Police Allege Coinone's Crypto Margin Trading Is Illegal Gambling

Photos

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

User Reviews

Other websites similar to coinone.co.kr .

Exercise extreme caution when dealing with such websites. Read our domain check reports before investing or conducting business with suspicious websites.

Website Reviews

Stop fraud before it happens with unbeatable speed, scale, depth, and breadth.

Recent Reviews

Cyber Investigation

Uncover hidden digital threats and secure your assets with our expert cyber investigation services.

Recent Investigation

Threat Alerts

Stay ahead of cyber threats with our daily list of the latest alerts and vulnerabilities.

Threat Alerts

Client Dashboard

Your trusted source for breaking news and insights on cybercrime and digital security trends.

Client Login