How the scam operates.
coin-wallet.info se apresenta como um serviço de carteira de criptomoedas, uma plataforma que supostamente permite aos usuários armazenar, enviar e receber ativos digitais. O nome de domínio é deliberadamente genérico, combinando dois dos termos mais pesquisados no universo cripto de consumo, o que amplia seu universo potencial de vítimas e, ao mesmo tempo, evita associação com qualquer produto legítimo específico. O domínio de topo .info, incomum para infraestrutura financeira regulada, é uma escolha recorrente entre operadores que rodam por uma sucessão de propriedades web descartáveis.
Em golpes de falsificação de carteira e de falsa custódia dessa categoria, o operador normalmente convida os usuários a criar uma conta, importar uma seed phrase ou depositar fundos em um endereço controlado pela plataforma. A interface pode lembrar um software de carteira legítimo, exibindo saldos e históricos de transações, enquanto a infraestrutura subjacente retém a custódia exclusiva dos ativos depositados ou transmite as credenciais ao operador em tempo real. Pequenos saques iniciais podem ser permitidos para criar confiança antes que as restrições apareçam.
O ponto de ruptura costuma chegar quando a vítima tenta um saque relevante ou tenta exportar suas chaves. Nesse momento, plataformas desse tipo comumente introduzem barreiras processuais forjadas, status de conta não verificado, pagamentos antecipados de taxas obrigatórias ou restrições repentinas na conta, antes de silenciar por completo. Nas variantes de coleta de seed phrase, a carteira externa que a vítima já possui pode ser esvaziada sem nenhuma interação na plataforma, sem deixar nenhum ponto de contato ou recurso aparente.
Red flags we documented.
- 01CryptoScamDB blacklist confirmationcoin-wallet.info appears in the CryptoScamDB community blacklist, a collaboratively maintained dataset used by wallets, exchanges, and browser extensions to block known malicious domains. Blacklist inclusion at this source reflects a confirmed, reviewed determination, not an automated or unverified flag.
- 02Generic branding with no verifiable operator identityThe domain combines maximally generic terms, 'coin' and 'wallet', with no associated company name, registration number, or named team. Legitimate custodial wallet providers are typically incorporated entities with auditable corporate identities. The absence of any such anchoring is a recognised indicator of a disposable operation.
- 03.info TLD pattern associated with short-lived financial platformsRegulated financial services and established crypto infrastructure rarely operate on .info domains. This TLD is disproportionately represented in fraud registrations because it is inexpensive, quick to acquire, and easy to abandon, consistent with operators who expect a short operational window before detection.
- 04Seed phrase or private key solicitation riskWallet platforms that request seed phrase import or private key entry as part of onboarding are a well-documented attack vector. Any platform in this category that prompts users to enter recovery phrases should be treated as a credential-harvesting operation until proven otherwise by independent technical audit.
- 05No regulatory registration signalNo evidence connects coin-wallet.info to any recognised financial regulator, money-services registration, or consumer-protection framework in any jurisdiction. Platforms handling custody of client digital assets are subject to licensing requirements in most jurisdictions; unregistered operation is a signal of intentional opacity.
What you can do now.
Open a free 24-hour case assessment with CryptoLeek +
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Where the trace lands in a jurisdiction with cooperative banks and courts, we coordinate with bar-licensed counsel in our 40+ jurisdiction network for civil action and asset-freezing orders (Mareva-style). Counsel bill you directly; the CryptoLeek investigation retainer is independent of counsel fees. The outcome is funds released back to your nominated wallet or bank account.