Toinmarket.com has come under scrutiny for perpetrating a cryptocurrency scam. The content on the website is not original; it mirrors that of other known scam sites. The site lacks any physical address for the company, and efforts to find legitimate reviews about the project have been fruitless. No social media accounts are associated with the project, and numerous pages on the site contain only placeholder text. The company name used by the website is fictitious. Promises of tiered profit guarantees offered by the site are deceptive. Evidence suggests that the website’s operations are based overseas. The domain name was registered recently, only 36 days ago at the time of investigation. Additionally, the website provides no customer support phone numbers.
Red flags for toinmarket.com
| ❌ Copycat Content ❌ No Reviews ❌ Unfinished Website ❌ Fake Profit Guarantee ❌ Recently Registered | ❌ No Address Found ❌ No Social Media ❌ Fake Business Name ❌ Foreign Company ❌ No Phone Numbers |
Who owns toinmarket.com
Date of registration: December 14, 2023
Expiration: December 14, 2024
First detected: January 19, 2024
Registrar: OwnRegistrar, Inc.
Hosted by: Febrmax.com
Ownership: Unknown
