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Analysis of the website
"Coinfy.pro"
Trust score
Very low
Warning, only for experienced users!
Good points
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A HTTPS security protocol has been detected on this website. Be careful, this indicator is not always synonymous with security!
Negative points
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The sites legal notices cannot be accessed without creating an account or logging in. This opacity could pose a problem in terms of transparency and compliance.
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This site appears to display risky commercial activities or activities sometimes subject to controversy (Dropshipping, Financial investments...)
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The domain name is very recent (less than 6 months)
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The owner of the domain name associated with this site is hidden in the Whois database.
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Short life expectancy domain
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Detailed information about
Coinfy.pro
| Domain creation date | 02/28/2025 (Less than 6 months) |
| Domain expiration date | 02/28/2026 (Less than 1 year left) |
| Owner identification in the Whois | |
| User reviews on Scamdoc |
2 Reviews / Comments
Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Primo 03/16/2025 at 01:19 PM
Rating:We sent over 1600 XRP to this exchange to start using the exchange and as soon as we attempted to make a withdrawal a message popped up stating that I had to replenish the wallet with $700 to verify my wallet. So we sent the $700 in BTC 0.008853 because that was how they requested it, we did not include a 1% for there fee and they said we had to send the BTC over again to have the wallet verified unfortunately the $700 that I sent the first time was not verified so I had to send another $700 of approximately 0.008853 BTC. because the wallet was not verified the first time. And after replenishing the wallet It would be verified in 1 hour then after they received the BTC we attempted a withdrawal and was denied because there was 5500$ in the wallet I had to activate premium status by sending 0.018 BTC and 1500$ usdt as stated in paragraph 6 in there regulations until then my wallet will remain frozen. So I complied with that. After they received the BTC and usdt in the value of $3000 I then was told that since I do not live in the UK I need to send another 2000$ usdt as a security deposit. I complied with that because of course at this point I just wanted access to the wallet to take our business else were but I was told 2 days after I should have full access to my account. That I will be refunded in 2 days after the security check. After the 2 days I attempted a withdrawal and I was told my premium account was active but the system requested a penalty fee of 2000$ usdt and I... Read more
up votedown vote
Jara 03/17/2025 at 03:27 PM
Rating:The only thing consistent about this company is their ability to make customers miserable. Pure frustration from start to finish.,
G0.,
cutt.ly/CriCLKtl.. tye