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Analysis of the website
"Coinexab.com"

Trust score

Very low

Is Coinexab.com legit?

Coinexab is a cryptocurrency trading platform that has been linked to numerous negative reviews and allegations of fraud. Users have reported experiences where their accounts were frozen when attempting to withdraw funds, suggesting that the site may be designed to retain users' money. Read more

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.

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Detailed information about
Coinexab.com

First analysis date: 04/04/2023
Domain creation date
01/28/2024 (Over 2 years)
Domain expiration date
01/28/2027 (Less than 1 year left)
Owner identification in the Whois
The owner of the domain name is hidden in the Whois
Negative reviews detected on the Internet
The scam consists of getting the mark to deposit money in https://coinexab.com. And that website, it seems like, keeps the money they get, and the scammer gets a kickback in someway. It seemed to me that the scammer was operating off some kind of script / instructions. So maybe that's how they are recruited or trained? They all seem to use the name Anna Grace, and are trained to pick someone from a set of packages who they can pass for. The package contains pictures and other documents they can use to prove their identity. They are trained to make very short calls to the mark, with video on. So they do have to pass for the person in the pictures that they send you. But they are clearly not that person.
User reviews on Scamdoc
(Average rating of 2 out of 1 Review)

1 Review / Comment

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