UnoCoin.com Unapproved

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6

Connections data
15

Tech data
7

OSINT data
1

Red Flag
7

Photo

2.4

Trust Score

low

Trust Index

Updated (2025-10-06)

6

Connections data
15

Tech data
7

OSINT data
1

Red Flag
7

Photo

Have you been scammed by UnoCoin.com? Do you seek help in reporting a cyber crime?

Report File a Complaint

1 Complaint filed since 2025-04-18

Since 2025-04-18

Connections

Explore all connections and hidden relationships between UnoCoin.com and other domains and websites, uncovering the common link that ties these web properties together.

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Domain Name	Connection	Data Point	Detected
bitcoinwebs.com	NewRelic	NR-b2e73f5b1e	Jul 2017
sunny-ray.com	NewRelic	NR-b2e73f5b1e	Jul 2017
donatemission.com	Google Analytics	UA-46519911	May-16
walbitc.com	Google Analytics	UA-46519911	Sept
bitcointrend.in	Google Analytics	UA-46519911	Sept -17
unodax.com	Google Analytics	UA-135282734	Nov-19

Data Points

Key data points, technology stack, infrastructure details, contact information, and identities revealed

15

Created on
2012-11-04

Expires on
2024-11-04

DNS
Cloudflare,Inc

Registrar
GoDaddy

Google Analytics Tag
UA-46519911

Name Server
aron.ns.cloudflare.com

IP
104.18.10.81

Name Server
yichun.ns.cloudflar

IP
104.18.11.81

Google Tag Manager
GTM-UA-46519911-1

Founder
Sunny Ray

LinkedIn
Unocoin: Crypto ka Super App

Instagram
unocoin

Email-Id
[email protected]

Contact No
+91 7788978910

OSINT Data

Online source intel on UnoCoin.com, covering censored info, compliance risk analysis, and licensing details.

7

Multiple reviews on Trustpilot indicate that users have experienced delayed transactions and withdrawal issues, which raises concerns about the platform’s reliability

Both Trustpilot and MouthShut reviews frequently mention unresponsive or ineffective customer service, suggesting that user concerns are often left unresolved

On MouthShut, Unocoin’s low overall score (around 49% with a rating of 2.25) reflects widespread dissatisfaction among users

Some reviews hint at unexpected charges and a lack of clarity regarding fee structures, which can undermine trust in the platform’s financial transparency.

Unocoin’s own blog post warns users to beware of fraudulent activity in its name, indicating that impersonators are actively targeting its customers

The founders’ arrest suggests significant internal control failures and raises questions about the overall governance and legal compliance of the company

The combination of poor customer reviews, technical issues, fraud alerts, and legal challenges is severely undermining user confidence and casting long-term doubts over the platform’s credibility

Summary Report On UnoCoin.com

Unocoin’s reputation was severely tarnished when its co-founders, Harish BV and Sathvik Viswanath, were arrested in October 2018 for installing India’s first Bitcoin ATM without proper authorization. This move not only violated regulatory norms but also highlighted the company’s disregard for legal procedures. The arrests sent shockwaves through India’s cryptocurrency community, casting doubt on Unocoin’s operational ethics and compliance standards.

Security Concerns and Fraudulent Activities
Despite Unocoin.com’s efforts to warn users about fraudulent activities, the platform itself has been a target of scams. Instances of unauthorized transactions and phishing attacks have plagued users, raising questions about the platform’s ability to safeguard user funds and data. These security lapses have led to significant financial losses for some users.

Customer Dissatisfaction and Negative Reviews
User feedback on platforms like MouthShut reveals a pattern of dissatisfaction among Unocoin’s clientele. Complaints range from delayed transactions to unresponsive customer support, with many users expressing frustration over the platform’s lack of transparency and accountability. Such negative reviews have further eroded trust in Unocoin’s services.

Regulatory Challenges and Operational Hurdles
Unocoin.com has faced significant regulatory challenges, particularly after the Reserve Bank of India (RBI) imposed a banking ban on cryptocurrency transactions in 2018. This move crippled the company’s operations, forcing it to seek alternative methods to facilitate transactions. However, these measures have been insufficient in restoring user confidence and ensuring compliance with evolving regulations.

Conclusion
Unocoin.com’s journey has been marred by legal issues, security breaches, and customer dissatisfaction. These factors collectively paint a picture of a company struggling to maintain its position in India’s volatile cryptocurrency market. Potential users are advised to exercise caution and consider alternative platforms with more robust security measures and customer support.