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Domain Due Diligence
Report for Coinidentifierai.com

Report Date October 9, 2025
Recommendation
Caution
Overall Summary
Suspicious
Why we think so

Coinidentifierai.com, branded as CoinSnap, is an AI-powered coin identification app serving mainly US users with about 25,000 monthly visits in 2025. It operates on standard, reputable AWS infrastructure and provides public contact emails and social media links. However, independent scam detectors widely flag it as risky due to potential phishing and misleading marketing. There are no documented legal actions or verified loss reports, but users should stay cautious given mixed reputation scores and anecdotal complaints about app accuracy.

Confidence Score
58%

Risk Insights

⚠️

Mixed Reputation Signals

Scam Detector warns of phishing and untrustworthy activity.
Gridinsoft rates site as highly trustworthy.
Lack of direct user fraud reports makes trust uncertain.
🛡️

Strong Technical Setup

Uses Amazon AWS cloud services and HTTPS encryption.
Includes standard modern web technologies and analytics.

Contradictory Signals

Conflicting trust assessments from reputable scam checkers cause uncertainty about real risk levels.

Signal A: Scam Detector flags high risk and phishing potential.

Signal B: Gridinsoft awards very high trust score without concerns.

Category Scores

Identity 60/100
Reputation 35/100
Technical 75/100
Content 50/100
Legal 65/100
Business Validity 55/100

Red Flags & Warnings

  • Low trust scores from independent scam detectors indicate increased risk of phishing or misleading practices.

🔎 Detailed Checks & Analysis

Technical Infrastructure

Score: 75/100
Passed

"Amazon CloudFront, Route53, and SSL certificates are properly configured."

Reason: The site uses established AWS hosting services and HTTPS, meeting good security standards.

Traffic and User Engagement

Score: 60/100
Passed

"Bounce rate around 58%, pages per visit about 4, implies reasonably engaged visitors."

Reason: Moderate monthly visits (~25k) mostly from the US show valid user interest though scale is limited.

Reputation and Scam Reports

Score: 35/100
Failed

"No direct fraud cases found, but algorithmic analyses and community warnings raise concerns."

Reason: Several scam detection services flag the website as suspicious with low trust scores and phishing risks.

Contact Information and Verifiability

Score: 70/100
Passed

"Presence of contact details supports ability for user recourse."

Reason: The site provides official support email and social media links, aiding credibility and customer service.

Legal and Customer Dispute History

Score: 65/100
Passed

"User complaints mostly about app accuracy not legal fraud."

Reason: No evidence of legal actions or regulatory penalties is found, but arbitration clauses may limit transparency.

Your Next Steps

  • 1
    Avoid making any payments or providing sensitive financial information to coinidentifierai.com until more positive user reviews emerge.
  • 2
    Research alternative coin identification services recommended by established numismatic organizations for safer options.
  • 3
    If you use the site, monitor your accounts for unusual activity and report suspicious behavior to consumer protection agencies.
  • 4
    Consider contacting the provided support email for questions or to clarify any concerns before engaging further.

Evidence & Citations

🕵🏻 Keep investigating

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