Below is a detailed analysis of CHB Holdings LLC, operating under the website https://www.coinhubwallet.com, based on the requested criteria: online complaints, risk level assessment, website security, WHOIS lookup, IP and hosting analysis, social media presence, red flags, regulatory status, user precautions, potential brand confusion, and website content analysis. The analysis draws on available web information, critical evaluation, and insights from provided search results, while acknowledging potential gaps in data and the need for skepticism toward unverified claims.

1. Online Complaint Information ¶

Findings:

• Trustpilot Reviews: The website coinhubwallet.com has a Trustpilot page with 17 customer reviews, but the overall TrustScore is not explicitly stated in the provided data.
• Negative Feedback: Multiple users report significant issues, including:
• Inability to withdraw funds, with complaints about withdrawals being “pending” for weeks or funds being deducted without delivery. One user labeled the platform as run by “identity thieves” and suspected it was managed by scammers, potentially from Nigeria.
• Accusations of fraudulent behavior, with users warning against registering, claiming positive reviews are fabricated by the company itself.
• Positive Feedback: Some reviews claim successful withdrawals after “activation,” but these are outnumbered by negative experiences and appear suspicious due to their overly enthusiastic tone, potentially indicating fake reviews.
• Scam Detector: The website received an extremely low trust score of 0.8/100 from Scam Detector, indicating high-risk activity related to phishing, spamming, and other suspicious behaviors.
• General Sentiment: The prevalence of complaints about withdrawal issues, accusations of fraud, and a low trust score suggest significant user dissatisfaction and potential scam activity. Analysis: The consistent reports of withdrawal problems and allegations of fraud are major red flags. The presence of a few positive reviews amid overwhelming negative feedback is a common tactic used by scam platforms to create an illusion of legitimacy. The low trust score from Scam Detector further corroborates user complaints, indicating a high likelihood of deceptive practices.

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2. Risk Level Assessment ¶

Findings:

• Scam Detector Rating: The 0.8/100 score categorizes coinhubwallet.com as “High-Risk. Phishing. Beware.” This is based on 53 aggregated factors, including phishing risks, spamming, and proximity to suspicious websites.
• Scamadviser Insights: Cryptocurrency services like coinhubwallet.com are inherently high-risk due to market volatility and the prevalence of scams targeting crypto investors.
• Trustpilot Warnings: The platform is flagged as potentially associated with high-risk investments, such as Ponzi schemes or high-yield investment programs (HYIPs), where funds from new investors are used to pay earlier ones, often leading to losses for most participants.
• User Complaints: Reports of inability to withdraw funds and accusations of identity theft elevate the risk level, as these are hallmarks of fraudulent platforms. Analysis: The combination of a near-zero trust score, warnings about high-risk investment models, and user-reported issues places coinhubwallet.com in the high-risk category. The platform’s operations align with characteristics of Ponzi schemes or phishing scams, where user funds are either misappropriated or inaccessible. Investors face a significant risk of financial loss and potential exposure of personal information.

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3. Website Security Tools ¶

Findings:

• SSL Certificate: The website uses a valid HTTPS connection, indicating that data transmitted between the user’s browser and the site is encrypted. This is a standard security feature for e-commerce and crypto platforms.
• Scamquery Analysis: While the presence of HTTPS is positive, it is not a definitive indicator of legitimacy, as many scam websites also use SSL certificates to appear trustworthy.
• Potential Vulnerabilities: There is no specific mention of advanced security measures like two-factor authentication (2FA), regular security audits, or protection against DDoS attacks, which are critical for crypto wallets. The lack of transparency about security protocols is concerning. Analysis: The use of HTTPS is a basic requirement but insufficient to deem the platform secure, especially for a cryptocurrency wallet handling sensitive financial data. The absence of detailed information about additional security measures (e.g., 2FA, cold storage for funds, or third-party audits) raises concerns about the platform’s ability to protect user assets from hacks or internal fraud. Legitimate crypto platforms typically highlight robust security features prominently.

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4. WHOIS Lookup ¶

Findings:

• Domain Age: The domain coinhubwallet.com was registered approximately 3 years ago (as of 2021, per Scamquery).
• Owner Information: The website owner’s identity is hidden, likely through a privacy protection service, which is common but can be a red flag for high-risk platforms. Legitimate platforms often provide transparent ownership details.
• Registrar: No specific registrar details are provided in the search results, but WHOIS lookup tools (e.g., GoDaddy, DomainTools) could reveal more if accessed directly. Analysis: A 3-year-old domain is neither particularly new nor old, but it does not guarantee legitimacy, as some scam sites operate for years before being shut down. The hidden owner information is a moderate red flag, as transparency is expected from reputable crypto platforms. Without public WHOIS data, it’s challenging to verify the entity behind CHB Holdings LLC, increasing distrust.

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5. IP and Hosting Analysis ¶

Findings:

• Hosting Information: There is no specific data in the provided results about the IP address, hosting provider, or server location for coinhubwallet.com. However, related crypto sites flagged as high-risk (e.g., coin-holdings.co) are noted for being hosted on shared servers, which can be vulnerable to attacks if one site on the server is compromised.
• Proximity to Suspicious Websites: Scam Detector notes that coinhubwallet.com has a high “Proximity to Suspicious Websites” score, suggesting its server or IP may be associated with other questionable platforms. A score above 80 indicates a strong link to dubious sites. Analysis: The lack of specific hosting details limits a full assessment, but the high proximity score to suspicious websites is a significant concern. Shared hosting environments, if used, could expose user data to risks if other sites on the server are compromised. Legitimate crypto platforms typically use dedicated, secure hosting with transparent server locations (e.g., AWS, Google Cloud) to mitigate such risks.

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6. Social Media Presence ¶

Findings:

• Limited Information: The provided data does not explicitly mention coinhubwallet.com’s social media accounts (e.g., Twitter, Facebook, Telegram). Scamadviser advises checking social media links for legitimacy, as scam sites often lack active or verifiable social media presence.
• User Warnings: Negative reviews on Trustpilot and Scam Detector do not reference specific social media activity, but the lack of community engagement or verifiable endorsements is noted as a red flag for crypto scams.
• General Trends: Legitimate crypto platforms typically maintain active social media profiles with regular updates, community interaction, and transparent communication. The absence of such activity for coinhubwallet.com is concerning. Analysis: The apparent lack of a verifiable social media presence is a red flag, as reputable crypto wallets engage with users on platforms like Twitter or Telegram to build trust and provide updates. Scam platforms often avoid social media or use fake accounts to create hype without genuine interaction. Without evidence of active, legitimate social media accounts, coinhubwallet.com appears less credible.

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7. Red Flags and Potential Risk Indicators ¶

Findings:

• Unrealistic Promises: The website claims to offer “great returns” from cryptocurrency volatility, which aligns with tactics used by Ponzi schemes or HYIPs. Such promises are a common scam indicator.
• Withdrawal Issues: Multiple users report being unable to withdraw funds, a hallmark of fraudulent platforms that lock user assets.
• Hidden Ownership: The use of privacy protection to hide WHOIS data reduces transparency.
• Low Trust Score: The 0.8/100 score from Scam Detector, coupled with phishing and spamming risks, is a strong warning sign.
• Proximity to Suspicious Sites: The high score for connections to dubious websites suggests potential involvement in a network of scam platforms.
• Lack of Regulatory Information: There is no mention of licensing or regulatory compliance, which is critical for crypto platforms.
• Suspicious Reviews: Positive reviews appear contrived and are overshadowed by detailed negative feedback, suggesting manipulation.
• High-Risk Investment Model: The platform’s association with high-yield investments raises concerns about sustainability and legitimacy. Analysis: The cumulative red flags—unrealistic promises, withdrawal issues, hidden ownership, low trust score, and lack of transparency—strongly indicate that coinhubwallet.com is a high-risk platform, likely operating as a scam or Ponzi scheme. These characteristics align with common crypto fraud tactics, such as luring users with high returns and then restricting access to funds.

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8. Website Content Analysis ¶

Findings:

• Content Description: The website describes coinhubwallet.com as an “investment company” focused on cryptocurrency volatility, offering “secure assets,” quick withdrawals, and 24/7 support via live chat. It lists payment methods like PayPal, Bitcoin, Ethereum, and PerfectMoney.
• Red Flags in Content:
• Vague Promises: Claims of “great returns” without clear risk disclosures are misleading and typical of scam sites.
• Payment Methods: The inclusion of high-risk or less-regulated payment methods like PerfectMoney is concerning, as these are often used by scam platforms to avoid chargebacks.
• Lack of Transparency: The website does not provide verifiable details about the company’s team, physical address, or operational structure.
• Design and Professionalism: There is no specific data on the website’s design quality, but scam sites often have poor design, spelling errors, or broken links. Without direct access, this cannot be confirmed, but the lack of community engagement suggests minimal investment in user experience. Analysis: The website’s content raises multiple concerns, particularly the vague promises of high returns and the use of high-risk payment methods. The absence of transparent company details (e.g., team bios, office location) and risk disclosures is inconsistent with legitimate crypto platforms, which prioritize clarity and compliance. The content aligns with persuasive tactics used by scam sites to attract unsuspecting investors.

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9. Regulatory Status ¶

Findings:

• No Regulatory Information: There is no evidence that CHB Holdings LLC or coinhubwallet.com is registered with any financial regulatory body, such as the SEC (U.S.), FCA (UK), or FinCEN. Legitimate crypto platforms typically disclose licensing details.
• High-Risk Classification: The platform’s association with high-yield investments and lack of regulatory oversight align with unregulated Ponzi schemes or HYIPs.
• Sanction Scanner Advice: Legitimate exchanges are usually registered with regulatory bodies, and the absence of such information is a red flag. Analysis: The complete lack of regulatory information is a critical red flag. Reputable crypto wallets and exchanges comply with anti-money laundering (AML) and know-your-customer (KYC) regulations and are registered with relevant authorities. Operating without oversight increases the risk of fraud and leaves users with no recourse in case of disputes. coinhubwallet.com’s unregulated status strongly suggests it is not a legitimate platform.

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10. User Precautions ¶

Recommended Actions:

1. Avoid Investment: Given the high-risk indicators, users should avoid depositing funds or sharing personal information with coinhubwallet.com.
2. Conduct Independent Research: Check WHOIS data, user reviews on multiple platforms (e.g., Trustpilot, Reddit), and regulatory status before engaging with any crypto platform.
3. Verify Security: Ensure the platform uses robust security measures (e.g., 2FA, cold storage) and has a transparent privacy policy.
4. Be Skeptical of Promises: Avoid platforms promising guaranteed or high returns, as these are often scams.
5. Use Trusted Wallets: Opt for well-known, regulated wallets like Coinbase, Ledger, or Trezor, which have established reputations and regulatory compliance.
6. Report Suspicious Activity: If you’ve interacted with the platform and suspect fraud, report it to the Federal Trade Commission (FTC) or equivalent authority in your country.
7. Install Security Tools: Use browser extensions like Guardio to block malicious websites and protect against phishing. Analysis: Users must exercise extreme caution with coinhubwallet.com due to its high-risk profile. The combination of user complaints, low trust scores, and lack of regulatory oversight necessitates a defensive approach. Prioritizing established platforms and verifying all claims independently is critical to avoiding financial loss.

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11. Potential Brand Confusion ¶

Findings:

• Similar Names: The name “CoinHub” is used by multiple entities, which could lead to confusion:
• Coinhub Bitcoin ATM (coinhubatm.com): A separate service offering Bitcoin ATM services, with its own Trustpilot page and mixed reviews, including complaints about unsolicited calls and fake wallets.
• Coinhub Exchange (coinhubexchange.com): A crypto exchange partnered with Gemini, claiming regulatory compliance and physical locations in the U.S.
• CoinHub Media (coinhubmedia.com): A numismatic media platform unrelated to crypto wallets.
• Coinhub App (coinhubapp.com): A cryptocurrency quotes and news app owned by Electic Corporation.
• Trustpilot Overlap: Reviews for Coin Hub (coin-hub.co.uk) and Coinhub Bitcoin ATM show different services but similar complaints about high-risk investments or scams, potentially confusing users.
• Domain Similarity: The domain coinhubwallet.com could be mistaken for coinhubatm.com or coinhubexchange.com, especially since all operate in the crypto space. Analysis: The similarity in branding across CoinHub-related entities poses a significant risk of confusion. Scammers often exploit such overlaps_- or misspelled names (e.g., coinhubwallet.com vs. coinhubatm.com) to create fake sites mimicking legitimate ones. Users may mistake coinhubwallet.com for a trusted service like coinhubexchange.com, which appears more legitimate due to its partnership with Gemini. This confusion could lure users into trusting a potentially fraudulent platform. CHB Holdings LLC does not clarify its distinction from other CoinHub entities, exacerbating the risk.

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12. Critical Examination of Establishment Narrative ¶

The narrative around coinhubwallet.com—as presented by its website and limited positive reviews—suggests it is a legitimate crypto wallet offering high returns and secure services. However, this narrative crumbles under scrutiny:

• User Evidence Contradicts Claims: The website’s promises of “quick withdrawals” and “secure assets” are directly contradicted by user reports of locked funds and pending withdrawals.
• Lack of Verifiable Backing: Unlike established platforms (e.g., Coinbase, partnered with regulated entities), coinhubwallet.com provides no evidence of partnerships, audits, or regulatory compliance, which is inconsistent with legitimate crypto services.
• Scam Tactics Align with Known Patterns: The use of unrealistic promises, hidden ownership, and high-risk payment methods mirrors documented crypto scam tactics, such as Ponzi schemes and phishing sites.
• Skepticism Required: The establishment narrative (i.e., the website’s self-presentation) lacks corroboration from independent sources. The overwhelming negative user feedback and low trust scores from Scam Detector and Scamadviser outweigh the few positive reviews, which appear manipulated. Analysis: The narrative pushed by coinhubwallet.com is a facade designed to exploit the crypto market’s allure. Critical examination reveals a platform that fits the profile of a scam rather than a legitimate service. Users must distrust unverified claims and prioritize evidence-based platforms.

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Conclusion ¶

CHB Holdings LLC, operating as coinhubwallet.com, presents a high-risk profile with strong indicators of being a fraudulent platform. Key concerns include:

• Widespread user complaints about withdrawal issues and accusations of fraud.
• An extremely low trust score (0.8/100) linked to phishing and spamming risks.
• Lack of regulatory oversight, transparent ownership, or advanced security measures.
• Unrealistic promises and high-risk investment models typical of Ponzi schemes.
• Potential brand confusion with other CoinHub entities, increasing deception risks. Recommendation: Avoid coinhubwallet.com entirely. Users should opt for regulated, reputable crypto wallets (e.g., Coinbase, Ledger) and follow strict precautions, such as verifying regulatory status, researching reviews, and using security tools like Guardio. If you’ve engaged with the platform, report it to authorities like the FTC to protect others. Note: This analysis is based on available data as of April 28, 2025, and may be limited by incomplete hosting or social media details. Direct access to the website or additional WHOIS data could refine the assessment, but the current evidence strongly suggests avoiding coinhubwallet.com.