Is coinwjoin.com a scam?
Risk: MEDIUM
Website Screenshot
Overview
Multiple substantial red flags suggest this is a high-likelihood crypto scam operation, potentially following 'pig-butchering' patterns. There are unverifiable legal claims, misleading branding references, and no verifiable contact or regulatory info.
Similar Sites Detected
This site shares a visual template with 1 other flagged site, suggesting a coordinated scam network.
Why We Think This Is A Scam
Prominent references to major reputable exchanges (Coinbase, Kraken, Gemini) misleadingly listed under 'Buy coins,' despite no affiliation evidence.
Claims of 'Regulatory License' and legal pages, but no actual license details, registry, or company information provided.
Generic company introduction and pseudo-legalese (e.g., 'White Paper,' 'User Agreement,' 'Anti-money laundering') without substantiation or verifiable filings.
No visible company address, registry number, valid contact, or phone; 'Customer Service Email' field is blank.
Copyright claim stretching from 2018–2026; no way to verify domain or company age as WHOIS/created date is unknown.
'Download APP' links for all major platforms, a common tactic to encourage install of malicious or fraudulent apps.
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Registration Info
Registrar:MAT BAO CORPORATION
Registered:2026-10-03
Hosting Info
Provider:UNIT 2508A 25/F BANK OF, AMERICA TOWER 12 HARCOURT RD, CENTRAL, HONG KONG, AMERICA TOWER UNIT 2508A
Location:HK
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