xmoney.com Reviews

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is xmoney.com a scam or legit?

This website may be risky.

What is your feeling about xmoney.com?

xmoney.com has an average trust score. Why?

xmoney.com is probably legit as the trust score is reasonable. Our Scamadviser algorithm reviewed xmoney.com with a score of 62. The trust score is based on 40 different data points we collected. From if contact details are hidden, to other websites located on the same server, the reviews we found across the internet, etcetera. While our rating of xmoney.com is medium to low risk, we encourage you to always do your on due diligence as the evaluation of the website was done automatically. Check the website manually as well. You can use our article How to recognize a scam website as a tool to guide you.

Positive highlights

According to the SSL check the certificate is valid 

This website has existed for quite some years

DNSFilter considers this website safe

Negative highlights

Several spammers and scammers use the same registrar

We found several negative reviews about this site

We could not analyze the content of the site

SHOW DETAILED ANALYSIS

Consumer reviews about xmoney.com

Very negative reviews

Total reviews: 5 Average score: 1.5 stars Learn more
The total score is based on reviews found on the following sites
Just another day with a new set of cheats who aim to take from you in the guise of making you good profits, If you are in this mess direct your details to [removed by editor]﹫ ℊmaℹ️l .¢OM.. I reported the case through sending them a
They denied me payment .i ran into a page that suggests [removed by editor]﹫ ℊmaℹ️l .¢OM.. I reported the case through sending them a maℹ️l and on [removed by editor] +447868776645 and They help get my funds back in a few days time.
I was convinced to invest here by a friend I met on Tinder, Her name was Anna ( now I know she could be anyone else). At first everything was going on well until I requested for withdrawal, that’s when the nightmare started… I had to put in more
1. Promising an unreasonable benefit for a short term contract is chuckle-some.

2. Do not invest here, these guys are unreliable and cannot manage finances for returns and they will keep asking for tax.

3. Report on whatqq to [removed by editor] +

Advertorials

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Complete Review xmoney.com

Webshop Evaluation

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. 

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

We always check which other websites are registered by the same company the website is using. In this case we discovered that the registrar is facilitating a high number of websites that have a low to very low review score. This may be a coincidence but it may also be caused by lax "Know your customer" processes at the domain registration bureau. The trust score of the website has been reduced.

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 xmoney.com

Key facts
Domain age
22 years from now
WHOIS data
hidden
Website data
Website
xmoney.com
Redirecting from website
www.utrust.com, utru.st, www.hold.io, hold.io, utrust.com, xmoney.com
Title
The world’s digital payments network for all things money
Domain age
22 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
2002-03-24
WHOIS last update date
2024-04-11
WHOIS renew date
2025-03-24
Server
ISP
Amazon.com Inc.
Country
US
Registrar
Name
NameCheap, Inc.
IANA ID
1068
Register website
http://www.namecheap.com
E-mail
abuse@namecheap.com
Phone
+1.6613102107
Server name
IP
99.83.190.102

Request HTTP status
200

Target
lisa.ns.cloudflare.com.
IP
173.245.58.131
Country
US

Target
kip.ns.cloudflare.com.
IP
172.64.33.128
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 xmoney.com has been viewed 35 times.
First analyzed: 2022-01-16 20:22:59. Last updated: 2024-07-02 17:47:29

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