my.xbtce.com Reviews

is my.xbtce.com safe or a scam?

Suspicious website identified. Read the analysis.

What is your feeling about my.xbtce.com?

The trust score of my.xbtce.com is low. Why?

my.xbtce.com might be a scam. The trust score of the website is low.

The review of my.xbtce.com was determined by a computer program where 0 is very unreliable and 100 is considered safe to use. Our algorithm determines the trust score based on 40 different data points it collect. Examples are the location of the server, compared to the location of the company, if contact details are shown or not, rating and reviews which are given on Safe.Shop and other review sites, etcetera.

The computer program determined that the website has a low trust score. This means that it is wise to do your own checking before you shop or leave your contact details on this website.

Positive highlights

We found a valid SSL certificate

The site has been set-up several years ago

DNSFilter labels this site as safe

Negative highlights
Free email address used for contact
Free email address used as technical contact
Free email address used for contact administrator address

The Tranco rank (how much traffic) is rather low

The website is in a high risk location

An iframe has been detected within the website

Negative reviews were detected for this website

The main site has a lower ranking

SHOW DETAILED ANALYSIS

Consumer reviews about my.xbtce.com

Very negative reviews

Total reviews: 1 Average score: 1 stars Learn more
The total score is based on reviews found on the following sites
Don't trust xbtce!! and don't wait till you can't get your money out. Thankful to the professionals at (C,ape Ware Tech) that helped [removed by editor] stolen crypto funds worth well over $130,000. Other victims should not hesitate to contact them

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Entire Review my.xbtce.com

Company Review

A free email address is used as contact for the administration of my.xbtce.com. This is usually done by smaller websites. The disadvantage of a free email address is that it is not possible to track the identity of the user. We prefer that the email address of the domain is used.

Cloudflare is a Content Delivery Network (CDN) Platform that does not offer web hosting services. It simply offers web performance and security. Additionally, Cloudflare collaborates with IBM Cloud and Google Cloud Platform, which implies that the three businesses have many well-known clients in common. The Domain Name Service (DNS), one of Cloudflare's most well-known products, integrates security measures like a Web Application Firewall and a DDoS-blocker. Because of the platform's solid reputation, many reliable organizations and platforms, including ScamAdviser, use it; nevertheless, like anything else on the internet, scammers can still exploit its services.

Webshop Review

my.xbtce.com is using a free email services like Gmail or Hotmail. Larger websites can be expected to use email addresses with the domain name included. For smaller websites this does not have to be the case as it is easier to use a private, free email address.

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 using a free email address (Gmail, Hotmail) for the technical contact. For a larger, professional website we would expect the domain name (my.xbtce.com) to be used. Smaller website try to safe cost by using a free email address so it may not necessarily be a bad sign.

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 identified the use of iframes or other technologies which make it possible to show content and functionality which is located on another web server. This does not happen often and if it does it often does not happen for any good reasons.

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.

my.xbtce.com is a subdomain. Our algorithm always checks the Trust Score of the main website as well. In this case, the score of the main website is lower than the trust score of the sub-site. As the subdomain is usually related to the main website, we lowered the trust score of the subdomain to match the score of the main website. 

Facts about my.xbtce.com

Key facts
Alexa rank
2666896
Backlinks
3
Domain age
10 years from now
WHOIS data
protected
Company data
Organisation
xBTCe
Owner
xBTCe xBTCe
Address
13, Lorong Bukit Ubi 40 25200 Kuantan Pahang
Country
MY
Phone
+01.69627906
E-mail
forexads8@gmail.com
Website data
Website
my.xbtce.com
Redirecting from website
www.xbtce.com, xbtce.com
Title
Login to My xBTCe area
Domain age
10 years from now
Website Speed
Very Fast
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Google Trust Services
WHOIS registration date
2014-05-05
WHOIS last update date
2024-04-09
WHOIS renew date
2025-05-05
Tags
Registration Possible, Helpdesk, Language - English
Owner
Name
xBTCe xBTCe
Organisation
xBTCe
Street
13, Lorong Bukit Ubi 40 25200 Kuantan Pahang
Country
MY
Telephone
+01.69627906
E-mail
forexads8@gmail.com
Administrator
Name
xBTCe xBTCe
Organisation
xBTCe
Street
13, Lorong Bukit Ubi 40 25200 Kuantan Pahang
Country
MY
Telephone
+01.69627906
E-mail
forexads8@gmail.com
Technical Contact
Name
xBTCe xBTCe
Organisation
xBTCe
Street
13, Lorong Bukit Ubi 40 25200 Kuantan Pahang
Country
MY
Telephone
+01.69627906
E-mail
forexads8@gmail.com
Server
ISP
CloudFlare Inc.
Country
US
Registrar
Name
Web Commerce Communications Limited dba WebNic.cc
IANA ID
460
Register website
http://www.webnic.cc
E-mail
compliance_abuse@webnic.cc
Phone
+60.389966799
Server name
IP
172.67.181.121

Request HTTP status
200

Target
seth.ns.cloudflare.com.
IP
108.162.193.142
Country
US

Target
kate.ns.cloudflare.com.
IP
172.64.32.124
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 my.xbtce.com review has been searched 5 times.
First analyzed: 2021-02-17 00:48:27. Last updated: 2024-11-12 02:18:10

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