deribit-ex.com Reviews

is deribit-ex.com a scam or legit?

This site does not seem active (error 503). We are showing data from a previous scan.

What is your feeling about deribit-ex.com?

deribit-ex.com has a low trust score. Why?

The website might be a scam as we found several negative indicators for deribit-ex.com.

We automatically reviewed deribit-ex.com by checking 40 different data point such has the location of the server, ratings given on other sites, malware reports, the source code being used and more. Scamadviser uses all this information to determine a trust score.

Based on our analysis we gave this website a low trust score. As the check is done manually and no algorithm is perfect, it is advisable to also do your own verification of the website before you buy or leave your contact details. Please feel free to use our checklist to see if the website is safe to use or fraudulent.

Positive highlights
Negative highlights
The contact email address used is free
The technical contact email address used is free
The contact email for the administrator is free

Several spammers and scammers use the same registrar

We detected cryptocurrency services which can be high risk

Anonymous payment methods were identified on this site

This website has only been registered recently.

SHOW DETAILED ANALYSIS

Consumer reviews about deribit-ex.com

Very negative reviews

Total reviews: 0 Average score: 0 stars Learn more
After extensive research spanning several days,I discovered an agency I could confidently rely on for her situation. They specialize in rescuing individuals in similar circumstances, offering expertise in tracking scammers and ensuring every penny
These people are thieves and con artist. I invested a great deal with them but they refused to allow withdrawal. I was asked to pay taxes which I did in order not to lose my initial investment. But they still refuse to let me withdraw. I reported
This platform is deceptive, fake reviews and very fake promises to lure unsuspecting victims. I has been a victim, incurring a huge sum in debt. No email I sent were returned.
I am putting this out here for everyone to witness and keep away from

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Complete Review deribit-ex.com

Company Evaluation

We found out that the administrative contact email address of deribit-ex.com is a free one. This is not necessarily bad. Larger companies usually use an email address related to the website. Small companies can use a free email address. However the identity of a free email address is not easy to determine.

Webshop Evaluation

We discovered that the email address used for the registration of deribit-ex.com is free. Smaller websites often use a free email address from Gmail, Hotmail or one of the other free email providers to safe costs. From larger websites you should expect that they use the domain name for email or a corporate address.

We have detected that the website may offer cryptocurrency-related information, products and/or services. We consider these kinds of services to be high-risk for consumers. Even experts in cryptocurrencies have trouble distinguishing legit digital currency services from frauds and scams. We recommend you to be very diligent in checking website offering crypto-related services before you invest or use their services. Check How to check if a cryptocurrency site is legit or a scam. to learn more.

This domain name has only been registered recently. This means that the website is actually quite young and few if any consumers have had time to leave reviews or social media comments. It is therefore best to check this website thoroughly to make sure the website was not set-up by a scammer. Please check out our article "How to recognize a scam".

Technical Evaluation

deribit-ex.com is using a free email address (Gmail, Hotmail) for the technical contact. This may not be a negative sign if the website is privately owned or small. However from a more professional website it can be expected that the domain name is also used for email.

We always check which other websites are registered by the same company the website is using. In this case we discovered that the registrar is facilitating a high number of websites that have a low to very low review score. This may be a coincidence but it may also be caused by lax "Know your customer" processes at the domain registration bureau. The trust score of the website has been reduced.

Anonymous payment methods have been found on this website. This may help you as a consumer to remain anonymous but it is also "protecting" the merchant. It is often very hard to get your money back from a payment method which is anonymous. We recommend using the major credit cards and Paypal and other "money-back" payment providers if you have any doubts about the legitimacy of the website. Check our blog post on "Safe Online Payment Methods".

Facts about deribit-ex.com

Key facts
Domain age
2 years from now
WHOIS data
protected
Company data
Owner
Ma vis
Address
Bangkok1 10150 Bangkok Nan
Country
TH
Phone
+66.66626687023
E-mail
zhuiigbnuighihi@outlook.com
Website data
Website
deribit-ex.com
Domain age
2 years from now
Website Speed
Very Fast
WHOIS registration date
2022-04-22
WHOIS last update date
2022-04-23
WHOIS renew date
2023-04-22
Tags
Industry - Cryptocurrency, Registration Possible
Owner
Name
Ma vis
Street
Bangkok1 10150 Bangkok Nan
Country
TH
Telephone
+66.66626687023
E-mail
zhuiigbnuighihi@outlook.com
Administrator
Name
Ma vis
Street
Bangkok1 10150 Bangkok Nan
Country
TH
Telephone
+66.66626687023
E-mail
zhuiigbnuighihi@outlook.com
Technical Contact
Name
Ma vis
Street
Bangkok1 10150 Bangkok Nan
Country
TH
Telephone
+66.66626687023
E-mail
zhuiigbnuighihi@outlook.com
Server
ISP
CloudFlare Inc.
Country
US
Registrar
Name
PDR Ltd. d/b/a PublicDomainRegistry.com
IANA ID
303
Register website
www.publicdomainregistry.com
E-mail
abuse-contact@publicdomainregistry.com
Phone
+1.2013775952
Server name
IP
104.21.25.243

Request HTTP status
503

Target
piper.ns.cloudflare.com.
IP
108.162.194.35
Country
US

Target
sri.ns.cloudflare.com.
IP
108.162.193.234
Country
US

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About this report

The rating of deribit-ex.com has been viewed 127 times.
First analyzed: 2022-05-03 09:51:52. Last updated: 2022-05-03 09:51:52

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