Report a websiteMost seen reports
Latest reviews (all sites)
Analysis of the website
"Asxcoins.com"
Trust score
Very low
Warning, only for experienced users!
Good points
-
A HTTPS security protocol has been detected on this website. Be careful, this indicator is not always synonymous with security!
Negative points
-
Negative reviews have been detected on the internet.
-
This website has been identified in a list of suspect domain names shared via AlienVault. Check the source.
-
The owner of the domain name associated with this site is hidden in the Whois database.
-
The domain name associated with this website is relatively new.
-
Short life expectancy domain
The scoring provided by ScamDoc is calculated via a complex algorithm using several dozens of technical criteria. It reflects the confidence that it is advised to have in the context of an exchange with a digital correspondent (website or email). The publishers of the ScamDoc site do not intervene to influence this score on a particular site or email.
Website owners can request a review of the score by providing additional information via this form.
Detailed information about
Asxcoins.com
| Domain creation date | 10/11/2023 (Over 2 years) |
| Domain expiration date | 10/11/2026 (Less than 6 months left) |
| Owner identification in the Whois | |
| User reviews on Scamdoc |
1 Review / Comment
Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Lew Lamar 09/20/2022 at 08:58 PM
Rating:sI made short term trades on asxcoins.com under the guidance of Alanna. After the trades were complete I tried to withdraw my funds from the platform.
They told me this: Your withdrawal request has been rejected by ASX system and financial risk department found that your ASX account is suspected of investing from unknown sources of funds.
Now you need to prepare a new funds and pay 100% of the total assets of ASX account for security fund verification. After the verification process go thru, you can withdraw all assets (including the 100% verification funds). Currently, your account total assets is $5,743.18 and the verification funds that you need to be paid will be $5,743.18
Note: 100% of the verification funds will be deposited into your ASX account after you complete payment, which can be fully withdrawn and used.
Thank you for your support and cooperation with ASX!
So I figured this was a scam. They want me to put in another $5743 to get my money out. I'm not giving them any more money. I just want what's mine.