Is coins-kyc.one a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This page exhibits multiple substantial red flags strongly indicative of a phishing or pig-butchering scam leveraging KYC/AML pretexts and urgency. The combination of a brand-new domain, impersonation of a known crypto brand, regulatory name-dropping, and artificial time pressure is typical of high-risk scams.
Why We Think This Is A Scam
Brand-new domain ('Created: 1 day') with urgent regulatory compliance messaging—mismatch with established crypto brands.
Impersonates Coins.ph, a known Philippines-based crypto brand, but hosted on unrelated domain 'coins-kyc.one'.
Artificial time pressure ('Full account freeze — in 23h 59m 59s') and consequences for non-compliance—a classic pig-butchering/pseudo-KYC scam tactic.
Heavy use of local regulatory and legal references (BSP, AMLC) to feign legitimacy, with no verifiable company info or contact details.
No legitimate business would issue KYC demands from a domain with no relation to their corporate site, especially one registered 1 day ago.
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Registration Info
Registrar:dynadot llc
Registered:2026-02-20
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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