Archived

The project was moved to the archive. Information is not monitored or updated. Most likely the project is not work any more.




   thecoins.io


Scam proofs

19.10.2019  InvestorsStartPage
20.10.2019  NEWHYIPS.info
18.10.2019  HYIPMONITORS24.net
17.10.2019  ALLMONITORS24.com
20.10.2019  MMGP
20.10.2019  ALLMONITORS.net


Scam Score

 ? 

100(+32)

 scam!

Last data update 20.10.2019 14:20:53
 465  226
Start date 16.10.2019
Project worked 4 days
Date added 16.10.2019
Monitoring 1677 days
Status

Scam


Category Fast

Similar site domain



We tried to answer all your FAQs in this section. Still if you have any questions or queries please feel free to contact our support team. The Coins is an online cryptocurrency investment program. Profitable plans, an attractive referral program, instant withdrawals and unique design makes The Coins one of the most outstanding investment experience online. In order to create an account, you are required to sign up by filling in a sign-up form available on the Site. During the sign-up process, you are asked to provide your current e-mail address and password. You can change your password at any time. Please note that your initial deposit is included in interest payments. It means you can't redeem your initial deposit at all as it is paid out along with interest. To deposit your funds simply click “Deposit” button which is located in your member area. Choose amount and make payment to the generated address for bitcoin transactions or to our PM account. After transaction is confirmed, we will credit the amount to your account. Users can request a withdrawal from their accounts at any particular time point. To withdraw your funds simply click “Withdraw” button that is available in your member area and choose the amount you want to take from your account. The commission for referrals is up to the 8% of the deposited funds. The commission rate is calculated based on both the level of your referral and the investment plan of the deposit. For deposits more than $800 / 0.1 BTC we pay higher commission.

Main info

Project site thecoins.io
Support email contact@thecoins.io
Project script Unknown(custom)

Certificate info

Certificate CN=Sectigo RSA Domain Validation Secure Server CA, O=Sectigo Limited, L=Salford, ST=Greater Manchester, C=GB
Subject CN=thecoins.io, OU=PositiveSSL, OU=Domain Control Validated
Creation date 13.10.2019
Expiration date 12.10.2020

Hosting info

Server IP 190.115.30.155 Netherlands
Server ngjit
Provider Dancom LTD
Region North Holland
City Amsterdam


Payment systems

Payment systems available 

Withdraw types

Manual

Ratings and monitors

Alexa rank 545941
Alexa rank delta -256510
Statuses on monitors  4 - paying  10 - waiting   
Deposits sum from monitors $4,110.00
Deposits sum delta +$0.00
Calculated project balance 3,684.36$
Balance delta -193.91$

Remarks

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Domain delegation expired
There is negative information about the project