Totalcoin.io
Totalcoin (domain: totalcoin.io)
Totalcoin is presented as a multi-cryptocurrency wallet and crypto trading platform offering a web app and mobile apps, with features centered on buying/selling cryptocurrency, P2P exchange (with escrow-like mechanics), and an internal exchange / trading interface. (totalcoin.io)
What the service claims to offer
Based on publicly indexed pages, Totalcoin advertises:
- Wallet + P2P trading + built-in exchange in a single service (totalcoin.io)
- “Over 100” payment methods for buying/selling (availability varies by region) (totalcoin.io)
- Mobile and web access (Android/iOS/web), plus a community chat presence on Telegram (totalcoin.io)
- An affiliate/referral program paying a share of commissions and bonuses under specified conditions (totalcoin.io)
Language/market signals
The site content indexed in search results includes English and substantial Russian-language marketing and payment-method references (e.g., Russian banks and services), suggesting a strong orientation toward CIS/Russian-speaking users, though it is not necessarily limited to them. (totalcoin.io)
Domain and operator transparency (publicly observable)
Third-party domain profiles report that:
- The domain totalcoin.io was registered in 2017 (registration date reported as 2017-09-08) (scamadviser.com)
- WHOIS registrant identity is privacy-protected (e.g., “Domains By Proxy, LLC” / redacted registrant fields) (scamadviser.com)
Reputation and risk flags (third-party reports)
Independent review and “site reputation” aggregators provide mixed-to-negative signals:
- Trustpilot shows a small number of user reviews (example complaints include unexpected deductions and alleged scam behavior). (trustpilot.com)
- ScamAdviser reports a low trust score and lists concerns such as hidden WHOIS identity, crypto-related risk category, negative reviews, and an external phishing-alert indicator (as reported by that service). (scamadviser.com)
- Scam Detector assigns a medium trust score and also notes that access attempts encountered blocking (“Sorry, you have been blocked”), while repeating privacy-protected WHOIS details. (scam-detector.com)
Accessibility note (as observed during lookup)
When attempting to open the homepage directly, access returned HTTP 403 (Forbidden) from this environment, meaning the site may block some regions, networks, or automated browsers. (This does not by itself prove legitimacy or illegitimacy, but it limits direct verification of on-site claims.) ([]())
Summary
Totalcoin (totalcoin.io) appears to be a crypto wallet + P2P exchange/trading service with web and mobile access and a referral program. Public third-party sources also show limited operator transparency (privacy WHOIS) and reputation warnings/complaints on several platforms; accordingly, it is commonly treated as a higher-risk site by reputation checkers. (totalcoin.io)
Also, visitors looks to
Related Bitcoin addresses:
Total 3 addresses.
| Address | Bitcoins | USD |
|---|---|---|
| bc1qszfu7qa9ylms987se2445s63hahh589h7w74gs | $ | |
| 3NX4EjSZqL5SiKknJ1M2U8aTiVuR4x8hV6 | $ | |
| 39EKjvDK6UEkpaBcLVbBen1M4dhh2iE9Lq | $ |