express-exchange-services.com Reviews

is express-exchange-services.com legit or a scam?

Low trust rating. This site may not be safe to use.

What is your feeling about express-exchange-services.com?

Why does express-exchange-services.com have a very low trust score?

express-exchange-services.com has a very low trust score which indicates that there is a strong likelyhood the website is a scam. Be very careful when using this website!

When our algorithm automatically reviewed express-exchange-services.com we looked at many factors, such as the ownership details, location, popularity and other factors relating to reviews, fake products, threats and phishing. A trust score is created using all the collected data.

Although the website seems to have a very low rating, be aware that our algorithm is not perfect. It may not be a scam but a legit and safe site. It is therefore always wise to do your own research as well.

Positive highlights

This website offers "get your money back" friendly payment methods

The SSL certificate is valid

This website is safe according to DNSFilter

Negative highlights

The owner of the website is using a service to hide their identity on WHOIS

High number of suspicious websites on this server

The registrar has a high % of spammers and fraud sites

This website may offer high-risk cryptocurrency services

This website has received negative reviews

The website offers data-sensitive [financial] services hosted on a shared server. 

This website appears to be hosted by a company with a bad reputation.

SHOW DETAILED ANALYSIS

Consumer reviews about express-exchange-services.com

Very negative reviews

Total reviews: 5 Average score: 1.4 stars Learn more
The total score is based on reviews found on the following sites
Concerning Secure Cashback They helped me track back my €80,000 from this fake trading platform. You can also write them on

What-app ÷62 87821424586
[Tele-gram] Securecashback
[F-b page] Securecashback
They Make the efforts of the good look bad by taking advantage of well meaning citizens is totally condemn-able, they go around inviting you to virtual platforms promising good percentages too good to ignore, almost got the better of me after
Be very careful with internet trading and investment platforms,These websites are scams on a professional level.
When I lost all my investment to this platform I was mad at myself for allowing this company to take my money. The truth is that anyone
Trusting these internet schemes with my money is now a thing of the past for me personally and this is coming after I was viciously scammed last year which left me devastated for months. I made several attempts to get my funds back but none worked

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Full review express-exchange-services.com

Company Rating

We see that the owner of the website is using a service to hide his/her identity. This may be because the owner does not want to get spammed. However, it also makes it difficult to identify the real owner of the website. As a result, websites hiding their identity get a slightly lower score.

This website appears to offer services along the lines of banking, money lending, trading stocks, and other similar financial services, but is hosted on a shared server. The danger with using a shared server for such data-sensitive services is that an attacker can use just one compromised website on the same server as a gateway to all other sites on the same server. We advise that you reconsider using the services offered on this website as the personal information you enter on it and by extension, your device, may become vulnerable to a cyber attack as a result. 

Webshop Analysis

We discovered that other suspicious sites are hosted on the same server as the website. We therefor lowered the review of express-exchange-services.com. You can see which websites by checking the server tab lower on this page for more information. Other suspicious websites are website with a low trust score which may be online scams or selling fake products. Often scammers use the same server to host multiple websites at the same time.

This website seems to offer cryptocurrency information and or services. Cryptocurrency services like bitcoin exchanges, crypto-mining, and trading services are considered high-risk. Not only due to their inherent nature (cryptocurrencies are often volatile compared to currencies like the Dollar and Euro) but also because many scammers try to lure consumers into investing in (non-existing) digital valuta. Please read our article How to check if a cryptocurrency site is legit or a scam..

Technical Analysis

This registrar has a high percentage of spammers and fraud sites. The domain registration company seems to attract websites with a low to very low trust score. This may be a chance but it may also because the "Know your customer" process of the registrar is poor or non-existing. We reduced the trust score of the website as a result.

We have identified payment methods such as Alipay, Mastercard, Paypal, Visa who offer the consumer the option to get their money back if a product is not delivered or another form of dispute arises between the consumer and the merchant. There is never a 100% guarantee. Each payment method has its own restrictions to get money back and the merchant may still entice you to use a different payment method. Make sure you are paying with the method you want to. Want to know more? Read our article on "Safe Payment Methods".

A valid SSL certificate was found. Professional companies use an SSL certificate to encrypt communication between your computer and their website. However, there are different levels of certification and scammers also install a free SSL certificate. If you have to enter your data, never do this without checking if an SSL certificate protects your information.

This website appears to be hosted by a company with a bad reputation. The side-effects of accessing a website hosted by such a company can include dealing with sluggish pages, no reliability as the website can be taken down at any time, insecurity of any data you share across such a platform, etcetera. We, therefore, recommend you only interact with websites hosted by reliable companies to ensure the best online experience and safety of your data.

Facts about express-exchange-services.com

Key facts
Domain age
1 year from now
WHOIS data
hidden
Company data
Organisation
Privacy service provided by Withheld for Privacy ehf
Owner
Redacted for Privacy
Address
Kalkofnsvegur 2 101 Reykjavik Capital Region
Country
IS
Phone
+354.4212434
E-mail
f13e460f9063454698013bf2086e72f3.protect@withheldforprivacy.com
Website data
Website
express-exchange-services.com
Redirecting from website
express-exchange-services.com
Title
express exchange services
Description
We are a team that helps all clients from all over the world to facilitate the process of exchanging their money without any risks Withdrawing and depositing digital currencies and cash currencies ??? ???? ????? ???? ??????? ?? ???? ????? ?????? ???
Keywords
We are a team that helps all clients from all over the world to facilitate the process of exchanging their money without any risks
Domain age
1 year from now
Website Speed
Average
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Sectigo Limited
WHOIS registration date
2022-11-26
WHOIS last update date
2023-10-27
WHOIS renew date
2024-11-26
Tags
Helpdesk, Registration Possible, Industry - Cryptocurrency, Payment Methods - Reliable, Language - English
Owner
Name
Redacted for Privacy
Organisation
Privacy service provided by Withheld for Privacy ehf
Street
Kalkofnsvegur 2 101 Reykjavik Capital Region
Country
IS
Telephone
+354.4212434
E-mail
f13e460f9063454698013bf2086e72f3.protect@withheldforprivacy.com
Administrator
Name
Redacted for Privacy
Organisation
Privacy service provided by Withheld for Privacy ehf
Street
Kalkofnsvegur 2 101 Reykjavik Capital Region
Country
IS
Telephone
+354.4212434
E-mail
f13e460f9063454698013bf2086e72f3.protect@withheldforprivacy.com
Technical Contact
Name
Redacted for Privacy
Organisation
Privacy service provided by Withheld for Privacy ehf
Street
Kalkofnsvegur 2 101 Reykjavik Capital Region
Country
IS
Telephone
+354.4212434
E-mail
f13e460f9063454698013bf2086e72f3.protect@withheldforprivacy.com
Server
ISP
Namecheap Inc.
Country
US
Registrar
Name
NameCheap, Inc.
IANA ID
1068
Register website
http://www.namecheap.com
E-mail
abuse@namecheap.com
Phone
+1.9854014545
Server name
IP
198.54.115.120

Request HTTP status
200

Target
dns2.namecheaphosting.com.
IP
156.154.133.200
Country
US

Target
dns1.namecheaphosting.com.
IP
156.154.132.200
Country
US

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About this report

The review report of express-exchange-services.com has been requested 284 times.
First analyzed: 2022-12-18 19:56:21. Last updated: 2024-09-02 04:34:32

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