Is coincheck.im a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
Numerous substantial red flags: unverifiable or contradictory user claims, low-reputation host, fabricated operational history, and lack of transparency. The platform displays multiple hallmark indicators of a pig-butchering scam.
Why We Think This Is A Scam
Claims '10 million users worldwide in 7 years' but domain registration date is unknown and no substantiation is provided; highly improbable for a low-profile .im domain.
Hosting provider (VAPELINE TECHNOLOGY(HK).,LIMITED) is based in a high-abuse country (HK), often used for fraud operations.
No evidence of regulatory compliance, company registration, or physical address on the page.
Page claims 'exchange', 'liquidity mining', 'trust financial', and 'over-the-counter' services with no legal or transparent documentation.
No verifiable or attributed team, company, or contact details beyond a suspicious email (asksqx@sgx-vip.com) that does not match the domain.
Prominent use of pseudo-legalese in copyright ('© 2022-2032'), which is fabricated or non-standard.
Multi-language interface and broad claims of market leadership are inconsistent with the lack of online presence or external reputation.
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Registration Info
Registrar:—
Registered:—
Hosting Info
Provider:VAPELINE TECHNOLOGY(HK).,LIMITED
Location:HK
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