Is coins-kyc.co a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This page is highly likely to be a phishing or pig-butchering scam mimicking Coins.ph to collect sensitive user info. Multiple substantial red flags including recent domain registration, regulatory theater, and urgent threat tactics indicate a high risk of fraud.
Why We Think This Is A Scam
Domain registered 1 day ago, inconsistent with any real financial platform
Uses regulatory language (BSP Circular No. 1108, AMLC, Bangko Sentral ng Pilipinas) with no actual verification or contact information
Prominent urgent language ('account at risk of suspension', 'full account freeze — in 23h 59m 59s') creates artificial pressure typical of scams
Page claims to represent Coins.ph (a well-known legitimate exchange) but is not hosted on the real coins.ph domain
Focuses exclusively on KYC/AML verification, often used as a pretext in pig-butchering or phishing scams
No accessible company registration, legal contact, or verifiable entity info; generic copyright notice ('© 2025 Coins')
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Registration Info
Registrar:dynadot llc
Registered:2026-02-20
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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