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Topic
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- URL of Scam: coinszilla.net
- Cryptocurrency Wallet Address:
- XRP Ledger Account:
r3YyZgG5HMnv7S4DDEyiYanvcU3e6pPKKg
- Amount Lost: Approximately $600
Description:
Coinszilla.net operates as a fake cryptocurrency exchange, falsely claiming to be a regulated trading platform. Victims report depositing funds into the platform only to find that they are unable to withdraw or access their assets. Despite professional-looking branding and promises of secure, licensed trading, there is no evidence that the platform holds any financial regulation or licensing.These types of scams are designed to mimic legitimate exchanges to build trust, but once a user deposits crypto, the funds are quickly redirected to private wallets. The site does not facilitate any real trading activity and provides no accountability or transparency to users.
Open-Source Intelligence Analysis:
Current Website Status:
Coinszilla.net is currently active, appearing as a functioning exchange but with no legitimate services behind its interface.
Domain and Hosting Information:
- Domain: coinszilla.net
- Registered On: 2025-01-25
- Expires On: 2026-01-25
- Updated On: 2025-01-25
- Status: Active
- Name Servers:
- dom.ns.cloudflare.com
- izabella.ns.cloudflare.com
- Registrar: Web Commerce Communications Limited dba WebNic.cc
- IANA ID: 460
- Abuse Contact Phone: +60.189836788
Reported Issues:
- Falsely Claims Regulation – No verifiable license or regulation can be confirmed.
- Blocked Withdrawals – Users report successful deposits but inability to retrieve funds.
- No Verified Team or Legal Entity – The website lacks corporate transparency or support details.
- Anonymous Operation with Cloudflare Protection – Masks the real hosting and ownership details.
Conclusion:
Coinszilla.net is a fraudulent crypto exchange that misleads users with false claims of regulation and legitimacy. Victims have lost funds after depositing into this platform, with no successful withdrawals or customer support. The site follows a familiar pattern used by fake exchanges, and users are strongly advised to avoid it and report any activity associated with its operations.