exchange-assets.com Reviews

is exchange-assets.com safe or a scam?

This website has been reported as possibly harmful by Gridinsoft

What is your feeling about exchange-assets.com?

The trust score of exchange-assets.com is very low. Why?

The trust score of exchange-assets.com is extremely low. This is a strong indicator that the website may be a scam.

We rated exchange-assets.com using a computer program. The algorithm has scanned the website looking at the source code being used, terms and conditions, registry, location of the company and if the website has received many positive or negative reviews. Scamadviser uses all this information to create a trust score.

Based on our analysis we gave this website a very low score. If a website receives a very low review from us, we really recommend you to double check if the site is not an online scam but really safe to use. Please read our article How to recognise a scam website before you proceed.

Positive highlights

We found a valid SSL certificate

The site has been set-up several years ago

This is an art and entertainment website.

DNSFilter labels this site as safe

Negative highlights

The identity of the owner of the website is hidden on WHOIS

The Tranco rank (how much traffic) is rather low

The website is in a high risk location

The registrar of this website is popular amongst scammers

We discovered mainly negative reviews for this site

SHOW DETAILED ANALYSIS

Consumer reviews about exchange-assets.com

Mainly negative reviews

Total reviews: 38 Average score: 2.1 stars Learn more
The total score is based on reviews found on the following sites
I was defrauded of $500,000 by scammers who promised guaranteed investment profits. After my due time for withdrawal, they blocked my withdrawal and demanded an upgrading fee. Despite paying, they continued to demand more. I began to be nervous. I
Halt your transactions here !!! My daughter lost 108,500 USD
in total to this scam site.RGH helped retrieve our lost fund
back.If you are a victim, I totally recommend them.[CONTACT]:
T|e|e+g|r|a|m: +1.8.3.0.4.0.7.0.9.3.5 OR [whats`app].
Scam company. They cheated me out of $5000. Beware of scammers. I withdrew money thanks to COVSECLTD*COM Peace and goodness to everyone!
Never you made the mistake I made on this platform else there will wiped off your money, this platform will take all your money. I always had an high hopes in this platform due to the lady who introduced me in, she claims to be a helper, that it

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Entire Review exchange-assets.com

Company Review

The identify of the website owner has been hidden. This may be done for a valid reason as spammers use this information to email website owners. Unfortunately is also makes identification of the owner difficult. We prefer if the website does show his true identity.

This website provides entertaining content by generating, advertising, and/or hosting it. This style of website usually has a lot of animation, message boards, exhibitions, audio/videos, online games, and other multimedia experiences.

Webshop Review

The Tranco ranking of this website is low. This can be considered low in relation to other websites from the website's country. If you think this website should be very popular, please invest additional time in researching the company as this is suspicious. For a smaller or starting website a low ranking can be considered normal.

The domain name of this website has been registered several years ago. In general, the older the website the more trustworthy it becomes. However, scammers sometimes buy existing websites and start doing their evil thing, so please make sure you check for other scammy attributes as well. 

Technical Review

The website is being hosted in a country with a high level of fraud and corruption according to the International Banking Federation. The risk of doing business with these kind of countries is therefor higher.

We diminished the review score of the website as it is using registrar facilities also used by many websites with a low to very low review score. High end domain registration bureaus have an extensive "Know your customer" process. This is unattractive for online scammers. It may be bad luck that so many websites with a low trust score reside at this registrar but we reduced the trust rating of the website to be sure.

We identified an SSL certificate meaning that the data shared between your browser and the website is encrypted and cannot be read by others. SSL certificates are always used by legit and safe websites. Unfortunately scammers increasingly also use SSL certificates so it is no guarantee that you are visiting a reliable website.

Facts about exchange-assets.com

Key facts
Alexa rank
105736
Backlinks
70
Domain age
7 years from now
WHOIS data
hidden
Company data
Organisation
Ukrnames
Owner
Privacy Protection Service
Address
p.b. 1823 61024 Kharkiv Kharkivska
Country
UA
Phone
+380.577626123
E-mail
abuse@ukrnames.com
Website data
Website
exchange-assets.com
Redirecting from website
www.exchange-assets.com
Title
Технические работы
Domain age
7 years from now
Website Speed
Very Fast
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Sectigo Limited
WHOIS registration date
2017-02-12
WHOIS last update date
2023-02-09
WHOIS renew date
2025-02-12
Owner
Name
Privacy Protection Service
Organisation
Ukrnames
Street
p.b. 1823 61024 Kharkiv Kharkivska
Country
UA
Telephone
+380.577626123
E-mail
abuse@ukrnames.com
Administrator
Name
Privacy Protection Service
Organisation
Ukrnames
Street
p.b. 1823 61024 Kharkiv Kharkivska
Country
UA
Telephone
+380.577626123
E-mail
abuse@ukrnames.com
Technical Contact
Name
Privacy Protection Service
Organisation
Ukrnames
Street
p.b. 1823 61024 Kharkiv Kharkivska
Country
UA
Telephone
+380.577626123
E-mail
abuse@ukrnames.com
Server
ISP
Hyperhost LTD
Country
NL
Registrar
Name
Center of Ukrainian Internet Names (UKRNAMES)
IANA ID
1436
Register website
http://www.ukrnames.com
E-mail
abuse@ukrnames.com
Phone
+380.443002566
Server name
IP
185.174.173.111

Request HTTP status
200

Target
vps2.hyperhost.ua.
IP
195.54.163.172
Country
UA

Target
vps1.hyperhost.ua.
IP
185.174.175.188
Country
NL

Is this your website?

If you own this website you can update your company data and manage your reviews for free.

 
About this report

The exchange-assets.com review has been searched 410 times.
First analyzed: 2020-09-26 19:38:02. Last updated: 2024-10-25 19:35:14

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