whitcoinex.net Reviews

is whitcoinex.net a scam or legit?

This site does not seem active (error 503). We are showing data from a previous scan.

Warning

This website hasn't been scanned in more than 30 days ago. Press the button to get a real time update.

What is your feeling about whitcoinex.net?

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

We scanned whitcoinex.net 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.net 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
A cookie consent was found

According to the SSL check the certificate is valid 

DNSFilter considers this website safe

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

We detected cryptocurrency services which can be high risk

Anonymous payment methods were identified on this site

People voted this site as possible fraud on Scamadviser 

We found several negative reviews about this site

We identified tech to shorten links

SHOW DETAILED ANALYSIS

Consumer reviews about whitcoinex.net

Very negative reviews

Total reviews: 8 Average score: 1 stars Learn more
The total score is based on reviews found on the following sites
I was on the verge of losing hope until I found elite legal solutions team via Whtāpp on +1 (920) 961-8174. Their team of experts intervened, tracked down the transaction identity, and ensured the return of my hard-earned money
ℊmaℹl :
The company simply disappears among the conclusions. Be careful! Thanks to those who helped me not to become a beggar, helped me with the conclusion {finance} {a*t) fast-{re}{c}{o}{v}{e}{r}{y}{.}io
They are a mischievous set of people. They will ruin you, I invested a great deal with them but they refuse letting me withdraw. I was asked to pay taxes which I did in order not to lose my initial investment. But they still refuse to let me
How they get away with this deceit is alarming I was almost gotten the better of after investing with them, they refused letting me withdraw insisting that I pay some taxes before I can withdraw which I did pay for fear of losing my funds but they

Advertorials

Wanted- B2C Marketing Manager / Growth Hacker
https://files.scamadviser.com/uploads/scamadviser-marketing-manager-ad-a3508.jpg

Are you a marketing guru with a passion for protecting consumers? ScamAdviser is on the hunt for a creative B2C Marketing Manager who can turn ideas into impactful actions. With a bachelor’s degree, 5+ years of online marketing savvy, and a flair for growth hacking, you’ll drive engagement, spearhead viral campaigns, and help us outsmart scammers. We offer a competitive salary, an attractive bonus package, a high degree of independence, and flexible working hours—all from the comfort of your home in an international environment. Ready to lead a global mission and be a key player in the fight against online fraud? Apply now by sending your LinkedIn profile here. We do not reply to recruitment agencies.

Download the ScamAdviser App & Browser Extensions
https://files.scamadviser.com/uploads/advertorial-banner-browser-extension-and-app-4f861.jpg

Avoid online scams effortlessly with ScamAdviser! Our free app, available in beta for Android and iOS, and browser extensions for Google Chrome, Microsoft Edge, and Safari, provide real-time alerts to help you determine if a website is legitimate or a scam. Install ScamAdviser on multiple devices, including those of your family and friends, to ensure everyone's online safety.

Complete Review whitcoinex.net

Company Evaluation

We found out that the administrative contact email address of whitcoinex.net 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.

Webshop Evaluation

We discovered that the email address used for the registration of whitcoinex.net 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 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.

Technical Evaluation

whitcoinex.net 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.

Anonymous payment methods have been found on this website. This may help you as a consumer to remain anonymous but it is also "protecting" the merchant. It is often very hard to get your money back from a payment method which is anonymous. We recommend using the major credit cards and Paypal and other "money-back" payment providers if you have any doubts about the legitimacy of the website. Check our blog post on "Safe Online Payment Methods".

The website is asking for your permission to place cookies. In this way, the website is trying to be legally compliant. As a result, we have increased the Trust Score of this website slightly.

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.

The website is using technology to shorten links. While common on fora and social media sites, it is not common on the home page of a website. Link shortening can also be misused to hide the real destination of the link. It may direct to malware or a phishing site. 

Facts about whitcoinex.net

Key facts
Domain age
2 years from now
WHOIS data
protected
Company data
Owner
Emi ly
Address
Gauteng1 0008 Gauteng Gauteng
Country
ZA
Phone
+27.27637392019
E-mail
qghkjabgbibebfh@outlook.com
Website data
Website
whitcoinex.net
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
Website Speed
Average
SSL certificate valid
valid
SSL type
Medium - Organization Validated Certificates (OV SSL)
SSL issuer
Cloudflare, Inc.
WHOIS registration date
2022-05-28
WHOIS last update date
2023-05-05
WHOIS renew date
2024-05-28
Tags
Gift Card - High Risk, Industry - Cryptocurrency, Registration Possible, Link Shorteners
Owner
Name
Emi ly
Street
Gauteng1 0008 Gauteng Gauteng
Country
ZA
Telephone
+27.27637392019
E-mail
qghkjabgbibebfh@outlook.com
Administrator
Name
Emi ly
Street
Gauteng1 0008 Gauteng Gauteng
Country
ZA
Telephone
+27.27637392019
E-mail
qghkjabgbibebfh@outlook.com
Technical Contact
Name
Emi ly
Street
Gauteng1 0008 Gauteng Gauteng
Country
ZA
Telephone
+27.27637392019
E-mail
qghkjabgbibebfh@outlook.com
Server
ISP
CloudFlare Inc.
Country
BR
Registrar
Name
HOSTINGER operations, UAB
IANA ID
1636
Register website
https://www.hostinger.com
E-mail
abuse@hostinger.com
Phone
+37064503378
Server name
IP
188.114.96.0

Request HTTP status
503

Target
matt.ns.cloudflare.com.
IP
172.64.33.131
Country
JP

Target
rafe.ns.cloudflare.com.
IP
108.162.192.216
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 rating of whitcoinex.net has been viewed 138 times.
First analyzed: 2022-07-25 23:57:04. Last updated: 2023-07-30 04:41:33

Popular Stories

As the influence of the internet rises, so does the prevalence of online scams. There are fraudsters making all kinds of claims to trap victims online - from fake investment opportunities to online stores - and the internet allows them to operate from any part of the world with anonymity. The ability to spot online scams is an important skill to have as the virtual world is increasingly becoming a part of every facet of our lives. The below tips will help you identify the signs which can indicate that a website could be a scam. Common Sense: Too Good To Be True When looking for goods online, a great deal can be very enticing. A Gucci bag or a new iPhone for half the price? Who wouldn’t want to grab such a deal? Scammers know this too and try to take advantage of the fact. If an online deal looks too good to be true, think twice and double-check things. The easiest way to do this is to simply check out the same product at competing websites (that you trust). If the difference in prices is huge, it might be better to double-check the rest of the website. Check Out the Social Media Links Social media is a core part of ecommerce businesses these days and consumers often expect online shops to have a social media presence. Scammers know this and often insert logos of social media sites on their websites. Scratching beneath the surface often reveals this fu

So the worst has come to pass - you realise you parted with your money too fast, and the site you used was a scam - what now? Well first of all, don’t despair!! If you think you have been scammed, the first port of call when having an issue is to simply ask for a refund. This is the first and easiest step to determine whether you are dealing with a genuine company or scammers. Sadly, getting your money back from a scammer is not as simple as just asking.  If you are indeed dealing with scammers, the procedure (and chance) of getting your money back varies depending on the payment method you used. PayPal Debit card/Credit card Bank transfer Wire transfer Google Pay Bitcoin PayPal If you used PayPal, you have a strong chance of getting your money back if you were scammed. On their website, you can file a dispute within 180 calendar days of your purchase. Conditions to file a dispute: The simplest situation is that you ordered from an online store and it has not arrived. In this case this is what PayPal states: "If your order never shows up and the seller can't provide proof of shipment or delivery, you'll get a full refund. It's that simple." The scammer has sent you a completely different item. For example, you ordered a PlayStation 4, but instead received only a Playstation controller.  The condition of the item was misrepresented on the product page. This could be the

Help & Info