my-xchange.com Reviews

is my-xchange.com legit or a scam?

Suspicious - Review the data below.

What is your feeling about my-xchange.com?

Why does my-xchange.com have a relatively low trust score?

my-xchange.com might be a scam. We found several indicators for this.

my-xchange.com review is somewhat low according to our Scamadviser algorithm. The rating is given automatically based on data we could find about the site on the Internet such as if an SSL certificate is used, which country the website is hosted and if the website is listed on spam and phishing lists.

While we rate the website rather low, this does not mean the website is a scam or fake. As the review is done automatically, the score may be to low or high. We recommend you check each website manually yourself before you buy.

Positive highlights

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

The SSL certificate is valid

This website is (very) old

This website is safe according to DNSFilter

Negative highlights

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

The registrant contact email address doesn't appear to work
The Technical email address doesn't appear to work
The Administrative email address doesn't appear to work

According to Tranco this site has a low rank

The registrar has a high % of spammers and fraud sites

This website may offer high-risk cryptocurrency services

This website has received mainly negative reviews

SHOW DETAILED ANALYSIS

Consumer reviews about my-xchange.com

Mainly negative reviews

Total reviews: 5 Average score: 2.6 stars Learn more
The total score is based on reviews found on the following sites
I was convinced to invest here by a friend I met on Tinder, Her name was Anna ( now I know she could be anyone else). At first everything was going on well until I requested for withdrawal, that’s when the nightmare started… I had to put in more
Sold my 2002 Peterbilt 379 and invested part of the money in bitcoin and eth and was hoping to make profits in the bull run but I woke up on 16th of March 2024 and discovered all my money about $61,500 had disappeared from my wallet. I guess I

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Full review my-xchange.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.

The Administrative email address doesn't appear to work. This is usually a bad sign as the company cannot be contacted by the registrar in case of questions and billing. It may be a mistake but is also somewhat sloppy. As a result we reduced the trust score slightly.

Webshop Analysis

The registrant contact email address doesn't appear to work. This is usually a bad sign as the website owner cannot be contacted for changes in the domain name by the registrar. It may just be an error but it may also indicate that the owner of the website is not very serious about keeping the website safe.

According to Tranco this site has a low Tranco rank. This means that the number of visitors to this website is quite low. You can expect this from a small, starting or niche website. A popular website however should have a higher ranking.

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..

This website has been set-up several years ago. We consider this a positive sign. The longer a website exists, the more it can be expected that it is legit. However, the age of the website is unfortunately no guarantee. In some cases, scammers have been found to buy existing domain names and start their malicious practice here. So checking a website remains a necessity. 

Technical Analysis

The Technical email address doesn't appear to work. This may be a technical glitch but is unusual. It means that the technical contact person of the company cannot be contacted by third parties if something is wrong with the website.

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.

Facts about my-xchange.com

Key facts
Alexa rank
911176
Backlinks
15
Domain age
19 years from now
WHOIS data
hidden
Company data
Organisation
Whois Privacy Corp.
Owner
Domain Admin
Address
Ocean Centre, Montagu Foreshore, East Bay Street 00000 Nassau New Providence
Country
BS
Phone
+1.5163872248
E-mail
owner@my-xchange.com.customers.whoisprivacycorp.com
Website data
Website
my-xchange.com
Redirecting from website
www.my-xchange.biz
Title
Exchange Webmoney to PayPal and USDT to PayPal
Description
Exchange my-Xchange allows you exchange Webmoney to PayPal and USDT to PayPal. We?re official exchange of Webmoney. Fast and reliable exchange Webmoney and USDT to PayPal is guaranteed!
Keywords
Exchange USDT to PayPal, Tether to PayPal, Exchange Webmoney to PayPal, exchange wm to paypal, withdraw web money with paypal, crypto
Domain age
19 years from now
Website Speed
Very Fast
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Let's Encrypt
WHOIS registration date
2005-07-07
WHOIS last update date
2024-07-07
WHOIS renew date
2025-07-07
Tags
Industry - Cryptocurrency, Registration Possible, Payment Methods - Reliable, Language - English
Owner
Name
Domain Admin
Organisation
Whois Privacy Corp.
Street
Ocean Centre, Montagu Foreshore, East Bay Street 00000 Nassau New Providence
Country
BS
Telephone
+1.5163872248
E-mail
owner@my-xchange.com.customers.whoisprivacycorp.com
Administrator
Name
Domain Admin
Organisation
Whois Privacy Corp.
Street
Ocean Centre, Montagu Foreshore, East Bay Street 00000 Nassau New Providence
Country
BS
Telephone
+1.5163872248
E-mail
owner@my-xchange.com.customers.whoisprivacycorp.com
Technical Contact
Name
Domain Admin
Organisation
Whois Privacy Corp.
Street
Ocean Centre, Montagu Foreshore, East Bay Street 00000 Nassau New Providence
Country
BS
Telephone
+1.5163872248
E-mail
owner@my-xchange.com.customers.whoisprivacycorp.com
Server
ISP
OVH SAS
Country
FR
Registrar
Name
Internet Domain Service BS Corp
IANA ID
2487
Register website
http://www.internet.bs
E-mail
abuse@internet.bs
Phone
+1.5163015301
Server name
IP
5.196.167.147

Request HTTP status
200

Target
ns-usa.topdns.com.
IP
46.166.189.99
Country
NL

Target
ns-uk.topdns.com.
IP
77.247.183.137
Country
NL

Target
ns-canada.topdns.com.
IP
109.201.142.225
Country
NL

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About this report

The review report of my-xchange.com has been requested 287 times.
First analyzed: 2020-10-15 08:36:52. Last updated: 2024-08-29 21:21:28

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