walbi.com Reviews

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is walbi.com a scam or legit?

The trust rating is high. Might be safe.

What is your feeling about walbi.com?

walbi.com has an average to good trust score. Why?

It seems that walbi.com is legit and safe to use and not a scam website.

The review of walbi.com 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)

We found several positive reviews for this site

According to the SSL check the certificate is valid 

This website has existed for quite some years

DNSFilter considers this website safe

Negative highlights

The website's owner is hiding his identity on WHOIS using a paid service

We detected cryptocurrency services which can be high risk
Possible high risk financial services detected
SHOW DETAILED ANALYSIS

Consumer reviews about walbi.com

Mainly positive reviews

Total reviews: 300 Average score: 4.4 stars Learn more
The total score is based on reviews found on the following sites
Please don't get involved in any trade, crypto and other digital asset exchange on this platform, they are scammers and con artists. I lost quite a fortune to "Walbi” and a host of others. I was only able to get my money back from them all when I
This company devised an elaborate subterfuge to conceal their identity in order to extort funds from individuals. As a victim of a scam with a similar issue, through the responsive assistance of FortinetSyndicate [via Tele•Gram] At ‪+31 6
Lighthouse is the tool that really sets this App apart from the crowd . This is a tool that confirms that I made right choice when I opened trading account here at Walbi I use it as an additional source of signals . Moreover , I like the feature of
It's still difficult for me to trade multiple assets and I only trade BTC on Walbi platform. But even this kind of trading I like. I feel that this platform has everything I need for crypto trading

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Complete Review walbi.com

Company Evaluation

The owner of the website is hiding his identity. Spammers use this information to promote services to website owners. Some website owners therefor chose to hide their contact details. However, it can also be misused by scammers. Our algorithm gives a high rating if the identity of the website owner is shown.

This site seems to offer (information about) services like investing in gold, oil, currencies, and off-shore. We have written an article on how you can separate the legit from possible scammy websites that provide high risk financial services.

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 have detected that the website may offer cryptocurrency-related information, products and/or services. We consider these kinds of services to be high-risk for consumers. Even experts in cryptocurrencies have trouble distinguishing legit digital currency services from frauds and scams. We recommend you to be very diligent in checking website offering crypto-related services before you invest or use their services. Check How to check if a cryptocurrency site is legit or a scam. to learn more.

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 walbi.com

Key facts
Domain age
11 years from now
WHOIS data
hidden
Company data
Organisation
NameBrightPrivacy.com
Owner
Redacted for Privacy
Address
2635 Walnut Street 80205 Denver CO
Country
US
Phone
+1.7204960020
E-mail
walbi.com@namebrightprivacy.com
Website data
Website
walbi.com
Redirecting from website
walbi.com
Title
Walbi - Secured AI-powered crypto futures trading with up to x500 leverage, zero fees, and AI trading signals.
Domain age
11 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
2013-08-10
WHOIS last update date
2023-05-15
WHOIS renew date
2025-08-10
Tags
Industry - Cryptocurrency, Language - English
Owner
Name
Redacted for Privacy
Organisation
NameBrightPrivacy.com
Street
2635 Walnut Street 80205 Denver CO
Country
US
Telephone
+1.7204960020
E-mail
walbi.com@namebrightprivacy.com
Administrator
Name
Redacted for Privacy
Organisation
NameBrightPrivacy.com
Street
2635 Walnut Street 80205 Denver CO
Country
US
Telephone
+1.7204960020
E-mail
walbi.com@namebrightprivacy.com
Technical Contact
Name
Redacted for Privacy
Organisation
NameBrightPrivacy.com
Street
2635 Walnut Street 80205 Denver CO
Country
US
Telephone
+1.7204960020
E-mail
walbi.com@namebrightprivacy.com
Server
ISP
Amazon.com Inc.
Country
US
Registrar
Name
TurnCommerce, Inc. DBA NameBright.com
IANA ID
1441
Register website
https://www.NameBright.com
E-mail
abuse@namebright.com
Phone
+1.7204960020
Server name
IP
99.83.190.102

Request HTTP status
200

Target
ns-1565.awsdns-03.co.uk.
IP
205.251.198.29
Country
US

Target
ns-1528.awsdns-63.org.
IP
205.251.197.248
Country
US

Target
ns-647.awsdns-16.net.
IP
205.251.194.135
Country
US

Target
ns-453.awsdns-56.com.
IP
205.251.193.197
Country
US

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If you own this website you can update your company data and manage your reviews for free.

 
About this report

The rating of walbi.com has been viewed 928 times.
First analyzed: 2023-04-09 18:21:24. Last updated: 2024-11-14 03:31:25

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