• URL of Scam: coinses.com
• Cryptocurrency Wallet Address:
• TRON Address: TR2EgN6XPVTC1PyWbPN9NVpcY8KaWrPW6u

Amount Lost: Approximately $2,300

Coinses.com is a fraudulent cryptocurrency trading platform that falsely promises unrealistic returns on investments to lure investors. The platform claims to offer high-yield crypto trading services, but once users deposit funds, withdrawals are blocked, or additional payments are requested to release funds. A user reported losing $2,300, with no way to recover their money. The platform displays fake profit dashboards to convince investors that they are making money while secretly withholding funds.

Open-Source Intelligence Analysis: Investigative Report on Coinses.com

Coinses.com markets itself as a high-return trading platform, but there is no verifiable proof of actual trading activity. Users report that once they invest, they see fake profits, but withdrawal attempts are met with denials or additional payment requests under the pretense of “transaction fees.”

Domain and Hosting Information

• Domain: coinses.com
• Registered On: 2011-10-24
• Expires On: 2025-10-24
• Updated On: 2025-01-11
• Status:client delete prohibited
• client renew prohibited
• client transfer prohibited
• client update prohibited
• Name Servers:dora.ns.cloudflare.com
• jack.ns.cloudflare.com

Registrar Information

• Registrar: GoDaddy.com, LLC
• IANA ID: 146
• Abuse Phone: 480-624-2505

Registrant Contact

• Name: Registration Private
• Organization: Domains By Proxy, LLC
• Street: DomainsByProxy.com 100 S. Mill Ave, Suite 1600
• City: Tempe
• State: Arizona
• Postal Code: 85281
• Country: US
• Phone: +1.4806242599

Reported Issues

• False promises of guaranteed high returns on cryptocurrency trading investments.
• Users unable to withdraw funds after making deposits.
• Fake trading activity and profit dashboards to encourage further investments.
• Requests for additional deposits under the pretense of withdrawal fees.
• No transparency regarding company operations or financial legitimacy.

Key Recommendations for Users

• Avoid Investing – Do not deposit funds into Coinses.com or any platform that promises fixed high crypto trading returns.
• Report the Scam – File complaints with financial regulators and notify GoDaddy.com, LLC about fraudulent activity.
• Warn Others – Share this report to prevent further financial losses.

Conclusion

Coinses.com is a fraudulent cryptocurrency trading scam that steals user funds by promising unrealistic returns while blocking withdrawals. Reports confirm that victims lose their investments, making this a high-risk Ponzi-style scam. Investors should stay away from this platform and avoid engaging with any trading websites offering guaranteed profits.