whitcoinex.com Reviews

is whitcoinex.com a scam or legit?

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What is your feeling about whitcoinex.com?

whitcoinex.com has a very low trust score. Why?

We scanned whitcoinex.com for several indicators and we think the website may be a scam. Exercise extreme caution when using this website.

Scamadviser reviews each website automatically for 40 different elements like who owns the website, are the contact details hidden, where is the website hosted, what is the technology being used, and much, much more. Based on all the information gathered, we create a trust score.

whitcoinex.com has a very low trust score according to our algorithm. However, computers may be wrong. The website has a strong indicator of being a scam but might be safe to use. We recommend you check the website using our check list or by contacting the company directly.

Positive highlights

According to the SSL check the certificate is valid 

Negative highlights
The contact email address used is free
The technical contact email address used is free
The contact email for the administrator is free

This website does not have many visitors

People voted this site as possible fraud on Scamadviser 

We found several negative reviews about this site

We could not analyze the content of the site

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

SHOW DETAILED ANALYSIS

Consumer reviews about whitcoinex.com

Very negative reviews

Total reviews: 13 Average score: 1.3 stars Learn more
The total score is based on reviews found on the following sites
They got me to invest lots of money, then when the trades weren't going well, they told me that the only way that this could be resolved is by me investing more money, they pressured me to take out more loans. They said that they would roll back
People, don't fall for them! This company deceived me and did not withdraw my money until I turned to revenge {s} {u} {p} {p} {o} {r} {t} {﹫} {fast}-{r}{e}{c}{o}{v}{e}{r}{y}.io
THEY WERE ABLE TO HELP ME AND GIVE ME MY MONEY BACK!
The new modus operandi is to meet you on Social App, get to befriend you, they proceed to encouraging you to invest on some High paying platform, once you do that you cannot take out your money, If you had this encounter forward your details to
It’s all a scam , I invested 33,750 US dollars with scam broker FXG trade and never got my money back and they kept asking for more which I couldn’t meet up with their demands, so they never got back to me anymore and i was so desperately in

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Complete Review whitcoinex.com

Company Evaluation

We found out that the administrative contact email address of whitcoinex.com is a free one. This is not necessarily bad. Larger companies usually use an email address related to the website. Small companies can use a free email address. However the identity of a free email address is not easy to determine.

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 email address used for the registration of whitcoinex.com is free. Smaller websites often use a free email address from Gmail, Hotmail or one of the other free email providers to safe costs. From larger websites you should expect that they use the domain name for email or a corporate address.

In our Analysis we always check the Tranco ranking. In this case it was low. A low Tranco ranking means that the website has relatively few visitors. For a new website this is logical. The same is true for a highly specialized website. However if the website claims to be a large corporate or popular site, than warning flags should be raised.

We tried to analyze the content of the website but we failed. It may mean a temporary technical error, that the site is not active, there is no content, or that the website is actively blocking our efforts to analyze the information it is offering. As we analyze more than 2 million websites every month we recommend caution. Extra research to determine if this website is legit or a scam is recommended. 

Technical Evaluation

whitcoinex.com is using a free email address (Gmail, Hotmail) for the technical contact. This may not be a negative sign if the website is privately owned or small. However from a more professional website it can be expected that the domain name is also used for email.

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 whitcoinex.com

Key facts
Domain age
2 years from now
WHOIS data
protected
Company data
Owner
Em ily
Address
Gauteng1 0008 Gauteng Gauteng
Country
ZA
Phone
+27.27637392019
E-mail
qghkjabgbibebfh@outlook.com
Website data
Website
whitcoinex.com
Title
Whitcoin,WhitcoinEx,Whit Exchange,Whitcoin Exchange,Whitcoin Professional digital currency exchange
Description
Whitcoin exchange is a professional digital currency exchange, using Whitcoin WhitcoinEx from registration to buying digital currency with just a few clicks. In whitcoin you can easily buy and sell bitcoin, ethereum , Litecoin, Stack, etc. Join whit exchange for lower fees, industry-leading security, more reliable transactions. Use Whit for free staking to earn Whitcoin rewards.
Keywords
WhitcoinEx, Whitcoin Exchange, Whitcoin, Whit, Whit Exchange
Domain age
2 years from now
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Let's Encrypt
WHOIS registration date
2022-05-28
WHOIS last update date
2022-10-06
WHOIS renew date
2024-05-28
Owner
Name
Em ily
Street
Gauteng1 0008 Gauteng Gauteng
Country
ZA
Telephone
+27.27637392019
E-mail
qghkjabgbibebfh@outlook.com
Administrator
Name
Em ily
Street
Gauteng1 0008 Gauteng Gauteng
Country
ZA
Telephone
+27.27637392019
E-mail
qghkjabgbibebfh@outlook.com
Technical Contact
Name
Em ily
Street
Gauteng1 0008 Gauteng Gauteng
Country
ZA
Telephone
+27.27637392019
E-mail
qghkjabgbibebfh@outlook.com
Registrar
Name
HOSTINGER operations, UAB
IANA ID
1636
Register website
https://www.hostinger.com
E-mail
abuse@hostinger.com
Phone
+37064503378
Server name
Request HTTP status
408

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About this report

The rating of whitcoinex.com has been viewed 248 times.
First analyzed: 2022-07-25 23:41:52. Last updated: 2023-10-05 04:24:16

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