txlafx.com Reviews

is txlafx.com safe or a scam?

This website has been reported by Scamkillers as a possible scam

What is your feeling about txlafx.com?

The trust score of txlafx.com is very low. Why?

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

We rated txlafx.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

Online shopping features were detected (use our shopping scam checklist)

We found a valid SSL certificate

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

The server of the site has several low reviewed other websites

The registrar of this website is popular amongst scammers

Cryptocurrency services detected, these can be high risk

This website may offer HYIP services

Payment methods support anonymous transactions were found

Negative reviews were detected for this website

The age of this site is (very) young.

SHOW DETAILED ANALYSIS

Consumer reviews about txlafx.com

Very negative reviews

Total reviews: 3 Average score: 1 stars Learn more
The total score is based on reviews found on the following sites
This is scam, I lost $70k USDT and I was saved through the help of elite agency, will recommend anyone to contact for assistance

What-app ÷62 85860453752
Teleg: elite_gate

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Entire Review txlafx.com

Company Review

A free email address is used as contact for the administration of txlafx.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.

We found markers on this website promising an easy way to make a profit. Our experience is that investment opportunities with high returns are also likely to have a very high-risk portfolio. There does not exist a "guaranteed income" or "secure profit". Please invest time to research this company further before investing your money. Our article "High Risk Financial Investment Scams" can help.

We think this website may be a High Yield Investment Program, also called HYIP site. Most HYIP sites are Ponzi schemes where people invest money and the money is used partly to pay rent to earlier investors. nearly all participants (apart from the admin owner of the website, loses money in the end. Our blog post "What are HYIPs and what are their risks?" discusses this kind of websites in more detail.

Webshop Review

txlafx.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.

We lowered the txlafx.com review score as we found several websites on the same server with a low trust score. Online scammers have a tendency to set-up multiple malicious websites on one server, sometimes more than hundreds. You can see which websites we found under the "Server" tab on this page.

Cryptocurrency related information and/or services were detected on this website such as digital exchanges, bitcoin-mining or investments into crypto-coins. These digital valuta services are very difficult to judge. Unfortunately, many crypto-sites prove to be scams. We recommend you read our article How to check if a cryptocurrency site is legit or a scam..

This website was set-up recently. As a result, we advise you to really take the time to check this site out before you interact with it. You can use our blog post "How to recognize a scam" to do so. Scam sites are often very young. They are removed from the web after a couple of months as too many consumers leave negative reviews and social media comments. Till that time, they will try to scam you. 

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 (txlafx.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 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 have identified payment methods on this website which allow the company to remain anonymous. These payment methods usually also offer anonymity for the buyer. The disadvantage of these kinds of payment methods is that it is often very difficult or even impossible to get your money back if the merchant does not deliver the product or service. If possible, we advise consumers to use payment methods with some level of "money-back" guarantee such as the major credit card companies and Paypal. Check our article "Safe Online Payment Methods".

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 txlafx.com

Key facts
Domain age
9 months from now
WHOIS data
protected
Company data
Owner
Banga Lee
Address
Uyi street Uwelu 313108 Benin Edo
Country
NG
Phone
+234.8118430173
E-mail
jolinus666@gmail.com
Website data
Website
txlafx.com
Title
Txla Fx Trade
Description
Bitcoin is the currency of the future & txlafx.com is the largest cloud mining company on the market. Mine bitcoin through the cloud, get started today!.
Domain age
9 months 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
2024-02-02
WHOIS last update date
2024-02-02
WHOIS renew date
2025-02-02
Tags
Industry - Cryptocurrency, Registration Possible, Deals, Industry - Financial Services - HYIP, Helpdesk, Industry - Shopping, Language - English
Owner
Name
Banga Lee
Street
Uyi street Uwelu 313108 Benin Edo
Country
NG
Telephone
+234.8118430173
E-mail
jolinus666@gmail.com
Administrator
Name
Banga Lee
Street
Uyi street Uwelu 313108 Benin Edo
Country
NG
Telephone
+234.8118430173
E-mail
jolinus666@gmail.com
Technical Contact
Name
Banga Lee
Street
Uyi street Uwelu 313108 Benin Edo
Country
NG
Telephone
+234.8118430173
E-mail
jolinus666@gmail.com
Server
ISP
OVH SAS
Country
FR
Registrar
Name
NameSilo, LLC
IANA ID
1479
Register website
https://www.namesilo.com/
E-mail
abuse@namesilo.com
Phone
+1.4805240066
Server name
IP
51.77.71.235

Request HTTP status
200

Target
ns2.gocheapweb.com.
IP
134.119.220.121
Country
FR

Target
ns1.gocheapweb.com.
IP
134.119.176.194
Country
FR

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About this report

The txlafx.com review has been searched 3 times.
First analyzed: 2024-07-21 17:11:04. Last updated: 2024-11-13 04:28:38

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