ftx.us Reviews

Visit the site

is ftx.us a scam or legit?

The trust rating is high. Might be safe.

What is your feeling about ftx.us?

ftx.us has an average to good trust score. Why?

It seems that ftx.us is legit and safe to use and not a scam website.

The review of ftx.us is positive. The positive trust score is based on an automated analysis of 40 different data sources we checked online such as the technology used, the location of the company, other websites found on the same web server, etcetera.

Websites that score 80% or higher are in general safe to use with 100% being very safe. Still we strongly recommend to do your own vetting of each new website where you plan to shop or leave your contact details. There have been cases where criminals have bought highly reliable websites. You can use our article "How to recognize a scam website" to create your own opinion.

Positive highlights

This website is receiving a lot of traffic according to Tranco (20)

According to the SSL check the certificate is valid 

This website has existed for quite some years

DNSFilter considers this website safe

This website has been classified safe by Maltiverse

Negative highlights

Several, mainly negative reviews were found for this site

Data-sensitive services provided on this website are hosted on a shared server.

SHOW DETAILED ANALYSIS

Consumer reviews about ftx.us

Mainly negative reviews

Total reviews: 102 Average score: 2.4 stars Learn more
The total score is based on reviews found on the following sites
After losing hope of regaining my money following a distressing cunning scam company, I made a research for help I ran into a page that suggests CYBER FRAUD DETECTION (CFD) base on the review on SCAMDOC. I reported the case through sending them a
I have established that this site is a huge scam. However, I would advise reaching out to a legitimate company instead of shady reviewers, do this by contacting (zetacoinclaim﹫ ℊmaℹ️l .¢OM) and register your case to get your funds
I was deceived and lost $92,700, I ran into a page that suggests
FastcoinRetrace AGENCY. I reported the case through sending them a maℹ️l at fast coin retrace﹫ ℊmaℹ️l .¢OM. The company's service was excellent, and I can vouch for their
There is always a chance that things will turn around. If you have fallen victim to such fraudulent transactions, there are many success stories from people who were referred to asset regaining specialists who provided the necessary services to help

Advertorials

Wanted- B2C Marketing Manager / Growth Hacker
https://files.scamadviser.com/uploads/scamadviser-marketing-manager-ad-a3508.jpg

Are you a marketing guru with a passion for protecting consumers? ScamAdviser is on the hunt for a creative B2C Marketing Manager who can turn ideas into impactful actions. With a bachelor’s degree, 5+ years of online marketing savvy, and a flair for growth hacking, you’ll drive engagement, spearhead viral campaigns, and help us outsmart scammers. We offer a competitive salary, an attractive bonus package, a high degree of independence, and flexible working hours—all from the comfort of your home in an international environment. Ready to lead a global mission and be a key player in the fight against online fraud? Apply now by sending your LinkedIn profile here. We do not reply to recruitment agencies.

Download the ScamAdviser App & Browser Extensions
https://files.scamadviser.com/uploads/advertorial-banner-browser-extension-and-app-4f861.jpg

Avoid online scams effortlessly with ScamAdviser! Our free app, available in beta for Android and iOS, and browser extensions for Google Chrome, Microsoft Edge, and Safari, provide real-time alerts to help you determine if a website is legitimate or a scam. Install ScamAdviser on multiple devices, including those of your family and friends, to ensure everyone's online safety.

Complete Review ftx.us

Company Evaluation

This website appears to offer banking, money lending, stock trading, and other similar financial services, and is maintained on a shared server. The risk of having a shared server for such data-sensitive services is that an attacker could use one compromised website on the same server as a portal to all other websites on the same server. We recommend that you reconsider using this website's services since the personal information you enter on it, and by extension, your device, may become subject to a cyber attack.

Webshop Evaluation

We discovered that the website is rated as popular by Tranco with a score of 20. This means that the website is visited by quite a lot of people. In addition other websites find this website interesting and relevant and are linking to it. As a result we increased our review score.

We discovered that the domain of this website has been registered several years ago. Websites of scammers are usually very new. Still, you have to be careful. Scammers nowadays also buy old and existing websites to start their malpractice. Checking a website for other scam signals remains essential. 

Technical Evaluation

We found a valid SSL Certificate. An SSL certificate is used to secure communication between your computer and the website. There are different levels of SSL certification. A free one is also available and this one is used by online scammers. Still, not having an SSL certificate is worse than having one, especially if you have to enter your contact details.

Facts about ftx.us

Key facts
Alexa rank
5920
Backlinks
262
Domain age
22 years from now
WHOIS data
protected
Company data
Owner
Raj Perubhatla
Address
P.O. Box 591669 77259 Houston TX
Country
US
Phone
+1.12817889307
E-mail
5a60d3b0d41613aafb0f2bc9d0100e33-46213790@contact.gandi.net
Website data
Website
ftx.us
Redirecting from website
www.ftxus.com, www.bitstarrz.com, bitstarrz.com, www.indodex.com, www.barclayus.com, www.ww25.ww25.myetherwalet.com
Title
FTX Homepage
Domain age
22 years from now
Website Speed
Very Fast
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Amazon
WHOIS registration date
2002-04-29
WHOIS last update date
2024-03-01
WHOIS renew date
2025-04-28
Tags
Registration Possible
Owner
Name
Raj Perubhatla
Street
P.O. Box 591669 77259 Houston TX
Country
US
Telephone
+1.12817889307
E-mail
5a60d3b0d41613aafb0f2bc9d0100e33-46213790@contact.gandi.net
Administrator
Name
Raj Perubhatla
Street
P.O. Box 591669 77259 Houston TX
Country
US
Telephone
+1.12817889307
E-mail
5a60d3b0d41613aafb0f2bc9d0100e33-46213790@contact.gandi.net
Technical Contact
Name
Raj Perubhatla
Street
P.O. Box 591669 77259 Houston TX
Country
US
Telephone
+1.12817889307
E-mail
5a60d3b0d41613aafb0f2bc9d0100e33-46213790@contact.gandi.net
Server
ISP
Amazon.com Inc.
Country
NL
Registrar
Name
Gandi SAS
IANA ID
81
Register website
whois.gandi.net
E-mail
abuse@support.gandi.net
Phone
+33.170377661
Server name
IP
18.239.94.123

Request HTTP status
200

Target
ns-1840.awsdns-38.co.uk.
IP
205.251.199.48
Country
US

Target
ns-595.awsdns-10.net.
IP
205.251.194.83
Country
US

Target
ns-1168.awsdns-18.org.
IP
205.251.196.144
Country
US

Target
ns-122.awsdns-15.com.
IP
205.251.192.122
Country
US

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 rating of ftx.us has been viewed 365 times.
First analyzed: 2021-01-07 15:53:28. Last updated: 2024-09-17 10:36:50

Popular Stories

As the influence of the internet rises, so does the prevalence of online scams. There are fraudsters making all kinds of claims to trap victims online - from fake investment opportunities to online stores - and the internet allows them to operate from any part of the world with anonymity. The ability to spot online scams is an important skill to have as the virtual world is increasingly becoming a part of every facet of our lives. The below tips will help you identify the signs which can indicate that a website could be a scam. Common Sense: Too Good To Be True When looking for goods online, a great deal can be very enticing. A Gucci bag or a new iPhone for half the price? Who wouldn’t want to grab such a deal? Scammers know this too and try to take advantage of the fact. If an online deal looks too good to be true, think twice and double-check things. The easiest way to do this is to simply check out the same product at competing websites (that you trust). If the difference in prices is huge, it might be better to double-check the rest of the website. Check Out the Social Media Links Social media is a core part of ecommerce businesses these days and consumers often expect online shops to have a social media presence. Scammers know this and often insert logos of social media sites on their websites. Scratching beneath the surface often reveals this fu

So the worst has come to pass - you realise you parted with your money too fast, and the site you used was a scam - what now? Well first of all, don’t despair!! If you think you have been scammed, the first port of call when having an issue is to simply ask for a refund. This is the first and easiest step to determine whether you are dealing with a genuine company or scammers. Sadly, getting your money back from a scammer is not as simple as just asking.  If you are indeed dealing with scammers, the procedure (and chance) of getting your money back varies depending on the payment method you used. PayPal Debit card/Credit card Bank transfer Wire transfer Google Pay Bitcoin PayPal If you used PayPal, you have a strong chance of getting your money back if you were scammed. On their website, you can file a dispute within 180 calendar days of your purchase. Conditions to file a dispute: The simplest situation is that you ordered from an online store and it has not arrived. In this case this is what PayPal states: "If your order never shows up and the seller can't provide proof of shipment or delivery, you'll get a full refund. It's that simple." The scammer has sent you a completely different item. For example, you ordered a PlayStation 4, but instead received only a Playstation controller.  The condition of the item was misrepresented on the product page. This could be the

Help & Info