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#1
English Reviews / Paxfulsg.cc
Последний ответ от abelstokes - Май 14, 2025, 03:47The website Paxfulsg.cc appears to be in the 'young' category, indicating that it is likely in the early stages of development or lacks a clear purpose.
The content and intent of the site may be uncertain, raising concerns about its trustworthiness. Users are advised to approach Paxfulsg.cc with caution, as there may be potential risks associated with the lack of information about its legitimacy and purpose.
It is recommended to exercise discretion and wait for further details about the site's development and intentions.
What is Paxfulsg.cc?
Is paxfulsg.cc safe? Unfortunately, not likely. Gridinsoft Anti-malware block the paxfulsg.cc because it was clasified as unsettled website. This domain was registered 10 days ago through the company Gname.com Pte. Ltd. and had the owner Redacted for privacy. The contact email for complaint is [email protected] or by phone at +65.31581931.
Please note that paxfulsg.cc contains a form for entering personal data, which may include information such as name, email address, phone number, or other sensitive details.
The domain was registered recently, so paxfulsg.cc is relatively new. As such, it likely has few, if any, customer reviews or social media feedback.
Share this report?
Language
Reputation Score 45 points *
Domain Name PAXFULSG.CC
Registry Domain ID 205102754_DOMAIN_CC-VRSN
Registrar WHOIS Server whois.gname.com
Registrar URL www.gname.com
Updated Date 2025-05-04T08:07:09Z
IP 103.190.169.51
Hosting AS7483 Skycloud Computing co., Ltd. (Taipei, TW)
Unsettled websites categorized as 'young' typically exhibit a lack of clear purpose, content, or trustworthiness. These sites might be in the early stages of development or display uncertain intentions. Users are advised to approach such websites with caution and be mindful of potential risks until further information about their legitimacy and purpose is available.
* The score is based on a 1-100 scale, with 100 being the most reputable.
How to block Paxfulsg.cc?
Gridinsoft has the capability to block paxfulsg.cc domain without requiring further user intervention.
Exclusion
If you wish to visit a blocked "paxfulsg.cc" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:
Now this domain should appear in your Ignore List.
Whois Record
Domain Name: PAXFULSG.CC
Registry Domain ID: 205102754_DOMAIN_CC-VRSN
Registrar WHOIS Server: whois.gname.com
Registrar URL: www.gname.com
Updated Date: 2025-05-04T08:07:09Z
Creation Date: 2025-05-04T07:59:23Z
Registrar Registration Expiration Date: 2026-05-04T07:59:23Z
Registrar: Gname.com Pte. Ltd.
Registrar IANA ID: 1923
Reseller:
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +65.31581931
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Redacted for privacy
Registrant Name: Redacted for privacy
Registrant Organization: Redacted for privacy
Registrant Street: Redacted for privacy
Registrant City: Redacted for privacy
Registrant State/Province: Redacted for privacy
Registrant Postal Code: Redacted for privacy
Registrant Country: PH
Registrant Phone: Redacted for privacy
Registrant Fax: Redacted for privacy
Registrant Email: https://rdap.gname.com/extra/contact?type=registrant&domain=PAXFULSG.CC
Admin Name: Redacted for privacy
Admin Organization: Redacted for privacy
Admin Street: Redacted for privacy
Admin City: Redacted for privacy
Admin State/Province: Redacted for privacy
Admin Postal Code: Redacted for privacy
Admin Country: Redacted for privacy
Admin Phone: Redacted for privacy
Admin Fax: Redacted for privacy
Admin Email: https://rdap.gname.com/extra/contact?type=admin&domain=PAXFULSG.CC
Tech Name: Redacted for privacy
Tech Organization: Redacted for privacy
Tech Street: Redacted for privacy
Tech City: Redacted for privacy
Tech State/Province: Redacted for privacy
Tech Postal Code: Redacted for privacy
Tech Country: Redacted for privacy
Tech Phone: Redacted for privacy
Tech Fax: Redacted for privacy
Tech Email: https://rdap.gname.com/extra/contact?type=technical&domain=PAXFULSG.CC
Name Server: NS1.DNSIP.COM
Name Server: NS2.DNSIP.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
Are You the Owner of Paxfulsg.cc?
If you own Paxfulsg.cc, we'd love to hear from you. If you'd like to challenge the trust score assigned, we're happy to take a closer look. You can write to us legal(at)gridinsoft.com. However, please be prepared to provide proof of your business's legitimacy. Introduce yourself with your real name. Please note, we never charge websi
The content and intent of the site may be uncertain, raising concerns about its trustworthiness. Users are advised to approach Paxfulsg.cc with caution, as there may be potential risks associated with the lack of information about its legitimacy and purpose.
It is recommended to exercise discretion and wait for further details about the site's development and intentions.
What is Paxfulsg.cc?
Is paxfulsg.cc safe? Unfortunately, not likely. Gridinsoft Anti-malware block the paxfulsg.cc because it was clasified as unsettled website. This domain was registered 10 days ago through the company Gname.com Pte. Ltd. and had the owner Redacted for privacy. The contact email for complaint is [email protected] or by phone at +65.31581931.
Please note that paxfulsg.cc contains a form for entering personal data, which may include information such as name, email address, phone number, or other sensitive details.
The domain was registered recently, so paxfulsg.cc is relatively new. As such, it likely has few, if any, customer reviews or social media feedback.
Share this report?
Language
Reputation Score 45 points *
Domain Name PAXFULSG.CC
Registry Domain ID 205102754_DOMAIN_CC-VRSN
Registrar WHOIS Server whois.gname.com
Registrar URL www.gname.com
Updated Date 2025-05-04T08:07:09Z
IP 103.190.169.51
Hosting AS7483 Skycloud Computing co., Ltd. (Taipei, TW)
Unsettled websites categorized as 'young' typically exhibit a lack of clear purpose, content, or trustworthiness. These sites might be in the early stages of development or display uncertain intentions. Users are advised to approach such websites with caution and be mindful of potential risks until further information about their legitimacy and purpose is available.
* The score is based on a 1-100 scale, with 100 being the most reputable.
How to block Paxfulsg.cc?
Gridinsoft has the capability to block paxfulsg.cc domain without requiring further user intervention.
- Start by downloading Gridinsoft Anti-Malware to your computer.
- Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
- Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
- Click on the "Standard Scan" button.
- After the scanning process is finished, click on "Clean Now" to remove any detected threats.
- If prompted, restart your system to complete the removal process.
Exclusion
If you wish to visit a blocked "paxfulsg.cc" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:
- Open Gridinsoft Anti-Malware;
- Click the Tools tab;
- Click the Ignore List;
- Click the Internet vertical tab and press "Add...";
- Enter "paxfulsg.cc" and click Add button.
Now this domain should appear in your Ignore List.
Whois Record
Domain Name: PAXFULSG.CC
Registry Domain ID: 205102754_DOMAIN_CC-VRSN
Registrar WHOIS Server: whois.gname.com
Registrar URL: www.gname.com
Updated Date: 2025-05-04T08:07:09Z
Creation Date: 2025-05-04T07:59:23Z
Registrar Registration Expiration Date: 2026-05-04T07:59:23Z
Registrar: Gname.com Pte. Ltd.
Registrar IANA ID: 1923
Reseller:
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +65.31581931
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Redacted for privacy
Registrant Name: Redacted for privacy
Registrant Organization: Redacted for privacy
Registrant Street: Redacted for privacy
Registrant City: Redacted for privacy
Registrant State/Province: Redacted for privacy
Registrant Postal Code: Redacted for privacy
Registrant Country: PH
Registrant Phone: Redacted for privacy
Registrant Fax: Redacted for privacy
Registrant Email: https://rdap.gname.com/extra/contact?type=registrant&domain=PAXFULSG.CC
Admin Name: Redacted for privacy
Admin Organization: Redacted for privacy
Admin Street: Redacted for privacy
Admin City: Redacted for privacy
Admin State/Province: Redacted for privacy
Admin Postal Code: Redacted for privacy
Admin Country: Redacted for privacy
Admin Phone: Redacted for privacy
Admin Fax: Redacted for privacy
Admin Email: https://rdap.gname.com/extra/contact?type=admin&domain=PAXFULSG.CC
Tech Name: Redacted for privacy
Tech Organization: Redacted for privacy
Tech Street: Redacted for privacy
Tech City: Redacted for privacy
Tech State/Province: Redacted for privacy
Tech Postal Code: Redacted for privacy
Tech Country: Redacted for privacy
Tech Phone: Redacted for privacy
Tech Fax: Redacted for privacy
Tech Email: https://rdap.gname.com/extra/contact?type=technical&domain=PAXFULSG.CC
Name Server: NS1.DNSIP.COM
Name Server: NS2.DNSIP.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
Are You the Owner of Paxfulsg.cc?
If you own Paxfulsg.cc, we'd love to hear from you. If you'd like to challenge the trust score assigned, we're happy to take a closer look. You can write to us legal(at)gridinsoft.com. However, please be prepared to provide proof of your business's legitimacy. Introduce yourself with your real name. Please note, we never charge websi
#2
English Reviews / CRESENLTD cresenltd.com — отзы...
Последний ответ от artem-mitrofanov - Май 14, 2025, 03:32https://cresenltd.com/
441863440085
+441863440085
[email protected]
Внимание! Фейковый брокер, мошенник! Сайт https://cresenltd.com/ зарегистрирован 10.02.2025, но врут, что работают много лет.
Деньги из этого лохотрона вывести невозможно. Также на сайте центробанка России пишут, что это аферисты:
https://www.cbr.ru/eng/inside/warning-list/detail/?id=37242
441863440085
+441863440085
[email protected]
Внимание! Фейковый брокер, мошенник! Сайт https://cresenltd.com/ зарегистрирован 10.02.2025, но врут, что работают много лет.
Деньги из этого лохотрона вывести невозможно. Также на сайте центробанка России пишут, что это аферисты:
https://www.cbr.ru/eng/inside/warning-list/detail/?id=37242
#3
English Reviews / Protradeanalysis.live Detailed...
Последний ответ от abelstokes - Май 14, 2025, 03:28In the world of online investments and crypto trading, scam platforms continue to exploit unsuspecting users with false promises and high-return lures. One such fraudulent entity currently drawing attention is Protradeanalysis.live. Though it parades itself as a professional investment platform, mounting evidence suggests that it operates as a scam, targeting individuals eager to grow their digital assets. This detailed review unpacks the red flags surrounding Protradeanalysis.live and explains how to recover your stolen bitcoin with the help of digital recovery specialists like Warranreclaim.com.
Red Flags That Expose Protradeanalysis.live as a Scam
At first glance, Protradeanalysis.live presents a visually polished website, claiming expertise in crypto asset management, forex trading, and blockchain investment portfolios. However, beneath this professional facade are telltale signs of fraudulent behavior:
Victim Stories and Financial Losses
Online forums and complaint boards feature countless posts from individuals asking: "How to recover my stolen bitcoin from Protradeanalysis.live?" These are real people who trusted the platform with their digital assets, only to be scammed and emotionally and financially devastated.
Many victims mention being lured in with small profits initially, only to later be blocked after depositing larger sums. Once a user starts questioning or pushing for withdrawals, communication ceases, or they are asked to pay bogus taxes and legal fees—none of which result in fund release.
How Warranreclaim Can Help You Recover from Protradeanalysis.live
If you've fallen victim to Protradeanalysis.live, it's critical to act swiftly and engage with legitimate recovery experts. Warranreclaim.com, a specialized fund recovery service, has become a trusted name in tracking and recovering stolen cryptocurrencies and digital assets.
Here's how Warranreclaim can help:
Final Thoughts
Protradeanalysis.live is a textbook example of an online investment scam. It promises high returns, hides behind anonymity, manipulates victims emotionally and financially, and ultimately disappears with your bitcoin. If you're a victim and searching for ways on how to recover your stolen bitcoin, immediate action is crucial.
Engaging with trusted professionals like Warranreclaim can significantly improve your chances of recovering lost funds. Their experience in crypto fraud recovery, blockchain tracing, and victim advocacy gives you a fighting chance against platforms like Protradeanalysis.live.
If you've been scammed, don't let shame or fear stop you from seeking help. Document everything, avoid further contact with the scammers, and contact Warranreclaim today to begin your path toward financial restitution.
Red Flags That Expose Protradeanalysis.live as a Scam
At first glance, Protradeanalysis.live presents a visually polished website, claiming expertise in crypto asset management, forex trading, and blockchain investment portfolios. However, beneath this professional facade are telltale signs of fraudulent behavior:
- No Regulatory License
Legitimate trading and investment firms are always registered and regulated by financial authorities. Protradeanalysis.live fails to provide any verifiable license or regulatory documentation, immediately casting doubt on its authenticity. - Fake Testimonials and Unrealistic Returns
The platform showcases fabricated testimonials that lack real user verification. Additionally, it advertises guaranteed daily returns that are too good to be true—often a clear sign of a Ponzi or high-yield investment program (HYIP) scam. - Withdrawal Refusals and Account Lockouts
Numerous victims report that once they attempt to withdraw their funds or profits, Protradeanalysis.live either locks their accounts or demands excessive "release fees." This tactic traps victims while extorting more funds under false pretenses. - Anonymous Operators
There is no transparency about the team behind the platform. Contact details are vague, customer service is non-existent or automated, and the platform avoids revealing any legitimate corporate identity. - Aggressive Tactics
Victims have reported receiving unsolicited messages urging them to invest more money quickly to "take advantage" of market opportunities. These pressure tactics are commonly used by scammers to extract more funds rapidly.
Victim Stories and Financial Losses
Online forums and complaint boards feature countless posts from individuals asking: "How to recover my stolen bitcoin from Protradeanalysis.live?" These are real people who trusted the platform with their digital assets, only to be scammed and emotionally and financially devastated.
Many victims mention being lured in with small profits initially, only to later be blocked after depositing larger sums. Once a user starts questioning or pushing for withdrawals, communication ceases, or they are asked to pay bogus taxes and legal fees—none of which result in fund release.
How Warranreclaim Can Help You Recover from Protradeanalysis.live
If you've fallen victim to Protradeanalysis.live, it's critical to act swiftly and engage with legitimate recovery experts. Warranreclaim.com, a specialized fund recovery service, has become a trusted name in tracking and recovering stolen cryptocurrencies and digital assets.
Here's how Warranreclaim can help:
- Comprehensive Case Evaluation
Warranreclaim provides a free preliminary consultation to assess the extent of the fraud, gather your transaction history, and identify recovery options. - Blockchain Forensics and Tracing
Using advanced blockchain forensics tools, their experts trace stolen digital assets through the blockchain, identifying the wallet addresses and exchange points used by the scammers. - Legal Collaboration and Reporting
Warranreclaim works with international legal networks and cybercrime authorities to report the fraud, submit recovery claims, and apply legal pressure where necessary. - Victim Advocacy
They act on your behalf to negotiate with exchanges, submit evidence to regulatory bodies, and coordinate with digital platforms to freeze or flag illicit funds. - Ethical Service Fees
Their payment model is performance-based, charging a recovery fee only upon successful retrieval of lost assets, unlike scammers who demand upfront payments with no results.
Final Thoughts
Protradeanalysis.live is a textbook example of an online investment scam. It promises high returns, hides behind anonymity, manipulates victims emotionally and financially, and ultimately disappears with your bitcoin. If you're a victim and searching for ways on how to recover your stolen bitcoin, immediate action is crucial.
Engaging with trusted professionals like Warranreclaim can significantly improve your chances of recovering lost funds. Their experience in crypto fraud recovery, blockchain tracing, and victim advocacy gives you a fighting chance against platforms like Protradeanalysis.live.
If you've been scammed, don't let shame or fear stop you from seeking help. Document everything, avoid further contact with the scammers, and contact Warranreclaim today to begin your path toward financial restitution.
#4
English Reviews / Xbitmart.com Review | Xbitmart...
Последний ответ от abelstokes - Май 14, 2025, 03:12Xbitmart.com has received a TrustScore of 3% out of 100%, which indicates potential issues regarding its credibility. This score is often associated with websites that fail to meet basic trust standards, such as strong security, clear policies, or reliable service delivery.
In this analysis, we will delve into the factors contributing to this low TrustScore. By reviewing its operational framework, user protections, and transparency, we aim to determine whether Xbitmart.com is a platform users should avoid or consider with caution.
Table of Contents
Xbitmart.com has some signs that raise concerns about its reliability
Xbitmart.com Blocks Content Access for Analysis:-
Xbitmart.com blocks our system from analyzing its content, which makes it difficult for us to review the website properly. This is a tactic often used by suspicious or unreliable websites.
By blocking access, these websites prevent our system from identifying potential red flags. This behavior raises concerns about the website's trustworthiness and credibility, as legitimate websites typically allow open access to their content for evaluation and verification.
Similarity To Multiple Scam Sites:-
Our investigation revealed multiple similarities between Xbitmart and well-documented scam websites, raising a major red flag.
High-Risk Business Practices Similar To Multiple Scams:-
Xbitmart pushes extremely risky business schemes that resemble those found on scam websites. One example is its promise of free money, only after users make an initial deposit, a classic trick often used by fraudulent platforms. Given these warning signs, we strongly advise against using it.
Social Media Links Validation:-
Xbitmart does not feature genuine social media icons that link to official pages, profiles, or communities. In contrast, reputable websites usually include active social media links to boost user interaction and share updates or promotions. This lack of connectivity casts serious doubt on its authenticity.
Domain Age and Trustworthiness of Xbitmart.com:-
The domain is under a year old, which could make it less trustworthy. A lot of new sites end up being scams before they reach one year.
Whois Information:
Domain Name: XBITMART.COM
Registry Domain ID: 2978846432_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.webnic.cc
Registrar URL: http://www.webnic.cc
Updated Date: 2025-04-29T15:03:18Z
Creation Date: 2025-04-28T17:00:50Z
Registry Expiry Date: 2026-04-28T17:00:50Z
Registrar: Web Commerce Communications Limited dba WebNic.cc
Registrar IANA ID: 460
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +60.189836788
Domain Status: ok https://icann.org/epp#ok
Name Server: HANS.NS.CLOUDFLARE.COM
Name Server: STELLA.NS.CLOUDFLARE.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2025-05-02T07:01:59Z <<<
For more information on Whois status codes, please visit https://icann.org/epp
SSL Security Check:-
SSL security is active on this site, meaning any personal information you share, such as passwords or credit card numbers, is encrypted and protected from hackers.
SSL Certificate Information:
Issuer: Google Trust Services
Valid From: April 29, 2025
Valid To: July 28, 2025
Detail Analysis of Server:-
Server Details:
IP Address: 172.67.179.99
ISP: AS13335 Cloudflare, Inc.
Region: California
Final Verdict on Xbitmart.com Review:
Based on our Xbitmart.com review, this website appears to be a scam. Stay alert.
You can easily verify if a website is a scam by visiting our "Home Page" entering the website URL, and clicking the "Check Now" button. You can also check out doubtful sites under "Doubtful" section, read about scams in the "Potential Scams" section, or find interesting articles on "homepage" of our website De-Reviews.com.
Share Your Thoughts and Spread the Words:-[/b]
You can help us by sharing your thoughts about this company in the comments below. Furthermore, spread the word about this site to your friends and family by sharing this Xbitmart.com review through your social media accounts to keep them informed.
Frequently Asked Questions:-
After checking the site and finding out that's a scam, you might have questions like:
Well, you can find the brief answers to these queries below. For detailed answers, you can check "How To Get A Refund" article on our website De-Reviews.com.
How to get refund from scam sites?
It's difficult to get a refund from scam sites. But, here are some ways you can try to get your money back.
Firstly, avoid doing further transactions with them. We advise you to talk to the seller and tell them calmly about your problem. Also, keep records of everything related to your order, like tracking number, postal details, chats, pictures, emails, and many more.
In the case if you don't receive what you purchased even after contacting the seller, then you should contact your bank or credit card company and ask them to help you with a refund. However, if you have used PayPal, then you should open a dispute via your PayPal account and contact them.
In the case, if you have purchased physical item and received the wrong one, then you should contact the postal service for tracking info. You should get the detail like the weight of item that you got, which might be less or different than what you ordered. Show this proof to your bank, credit card company, or PayPal to ask for a refund.
Likewise, check your bank accounts or credit card statements to stop any charges you didn't make. If you see any suspicious charges, cancel your credit card.
If nothing works, and you end up losing lots of money, then you should contact the legal expert or a group that helps people on such situation.
You should also report doubtful sites to concerned authorities like Better Business Bureau, FBI, FTC, or similar authorities in your country.
But remember, these steps may not work for all because it depends on where you live, which method you used for the payment, and the rules of your chosen payment method.
About additional scam sites where getting a refund may be more challenging:-
For scam sites like investment scams, Ponzi schemes, subscription scams, gambling scams, job scams, online work scams, cryptocurrency scams, or credit card fraud, recovering your money can be challenging but not impossible.
Start by contacting your bank or credit card company immediately to report the fraudulent transaction and request a chargeback. If you used a wire transfer or cryptocurrency, reach out to the service provider to see if they can assist in tracing the funds.
In cases of unauthorized subscriptions or recurring charges, cancel the subscription immediately and dispute the charges with your payment provider.
For larger scams like investment or Ponzi schemes, gather all evidence, including receipts, emails, and transaction records, and report the fraud to law enforcement or financial regulatory authorities in your country. Consulting a lawyer or organizations specializing in scam recovery can also be helpful, especially if the amount lost is significant.
How to identify and save yourself from problematic websites?
You can identify and save yourself from problematic websites using these methods:
Note: Our Xbitmart.com review is based on the info available as of the mentioned date when we analyzed this site. This includes publicly accessible details about the website's content, structure, and associated data. Please be aware that websites can undergo changes over time, such as updates to ownership, content, policies, or design. Consequently, certain aspects of our review may no longer accurately reflect the website's current state. We encourage users to cross-check any critical details and perform their own research to ensure they have the most up-to-date information.
Wishing you a secure online purchase!
In this analysis, we will delve into the factors contributing to this low TrustScore. By reviewing its operational framework, user protections, and transparency, we aim to determine whether Xbitmart.com is a platform users should avoid or consider with caution.
Table of Contents
- Xbitmart.com has some signs that raise concerns about its reliability:
- Final Verdict on Xbitmart.com Review:
- Frequently Asked Questions:-
- User Ratings, Reviews, and Complaints
- Deltadex.io Review | Delta Dex Real Or Scam? 23% TrustScore
- Review: Jordanglobalshopping Shop Scam Or Genuine?
- Timevaultt.shop Scam Or Real? Timevaultt.shop Review
Xbitmart.com has some signs that raise concerns about its reliability
Xbitmart.com Blocks Content Access for Analysis:-
Xbitmart.com blocks our system from analyzing its content, which makes it difficult for us to review the website properly. This is a tactic often used by suspicious or unreliable websites.
By blocking access, these websites prevent our system from identifying potential red flags. This behavior raises concerns about the website's trustworthiness and credibility, as legitimate websites typically allow open access to their content for evaluation and verification.
Similarity To Multiple Scam Sites:-
Our investigation revealed multiple similarities between Xbitmart and well-documented scam websites, raising a major red flag.
High-Risk Business Practices Similar To Multiple Scams:-
Xbitmart pushes extremely risky business schemes that resemble those found on scam websites. One example is its promise of free money, only after users make an initial deposit, a classic trick often used by fraudulent platforms. Given these warning signs, we strongly advise against using it.
Social Media Links Validation:-
Xbitmart does not feature genuine social media icons that link to official pages, profiles, or communities. In contrast, reputable websites usually include active social media links to boost user interaction and share updates or promotions. This lack of connectivity casts serious doubt on its authenticity.
Domain Age and Trustworthiness of Xbitmart.com:-
The domain is under a year old, which could make it less trustworthy. A lot of new sites end up being scams before they reach one year.
Whois Information:
Domain Name: XBITMART.COM
Registry Domain ID: 2978846432_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.webnic.cc
Registrar URL: http://www.webnic.cc
Updated Date: 2025-04-29T15:03:18Z
Creation Date: 2025-04-28T17:00:50Z
Registry Expiry Date: 2026-04-28T17:00:50Z
Registrar: Web Commerce Communications Limited dba WebNic.cc
Registrar IANA ID: 460
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +60.189836788
Domain Status: ok https://icann.org/epp#ok
Name Server: HANS.NS.CLOUDFLARE.COM
Name Server: STELLA.NS.CLOUDFLARE.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2025-05-02T07:01:59Z <<<
For more information on Whois status codes, please visit https://icann.org/epp
SSL Security Check:-
SSL security is active on this site, meaning any personal information you share, such as passwords or credit card numbers, is encrypted and protected from hackers.
SSL Certificate Information:
Issuer: Google Trust Services
Valid From: April 29, 2025
Valid To: July 28, 2025
Detail Analysis of Server:-
Server Details:
IP Address: 172.67.179.99
ISP: AS13335 Cloudflare, Inc.
Region: California
Final Verdict on Xbitmart.com Review:
Based on our Xbitmart.com review, this website appears to be a scam. Stay alert.
You can easily verify if a website is a scam by visiting our "Home Page" entering the website URL, and clicking the "Check Now" button. You can also check out doubtful sites under "Doubtful" section, read about scams in the "Potential Scams" section, or find interesting articles on "homepage" of our website De-Reviews.com.
Share Your Thoughts and Spread the Words:-[/b]
You can help us by sharing your thoughts about this company in the comments below. Furthermore, spread the word about this site to your friends and family by sharing this Xbitmart.com review through your social media accounts to keep them informed.
Frequently Asked Questions:-
After checking the site and finding out that's a scam, you might have questions like:
- Where can we encounter with scam sites?
- How can we get refund from it?
- How can we stay safe from similar kinds of sites?
- Where can we encounter with potential scam sites in the future?
Well, you can find the brief answers to these queries below. For detailed answers, you can check "How To Get A Refund" article on our website De-Reviews.com.
How to get refund from scam sites?
It's difficult to get a refund from scam sites. But, here are some ways you can try to get your money back.
Firstly, avoid doing further transactions with them. We advise you to talk to the seller and tell them calmly about your problem. Also, keep records of everything related to your order, like tracking number, postal details, chats, pictures, emails, and many more.
In the case if you don't receive what you purchased even after contacting the seller, then you should contact your bank or credit card company and ask them to help you with a refund. However, if you have used PayPal, then you should open a dispute via your PayPal account and contact them.
In the case, if you have purchased physical item and received the wrong one, then you should contact the postal service for tracking info. You should get the detail like the weight of item that you got, which might be less or different than what you ordered. Show this proof to your bank, credit card company, or PayPal to ask for a refund.
Likewise, check your bank accounts or credit card statements to stop any charges you didn't make. If you see any suspicious charges, cancel your credit card.
If nothing works, and you end up losing lots of money, then you should contact the legal expert or a group that helps people on such situation.
You should also report doubtful sites to concerned authorities like Better Business Bureau, FBI, FTC, or similar authorities in your country.
But remember, these steps may not work for all because it depends on where you live, which method you used for the payment, and the rules of your chosen payment method.
About additional scam sites where getting a refund may be more challenging:-
For scam sites like investment scams, Ponzi schemes, subscription scams, gambling scams, job scams, online work scams, cryptocurrency scams, or credit card fraud, recovering your money can be challenging but not impossible.
Start by contacting your bank or credit card company immediately to report the fraudulent transaction and request a chargeback. If you used a wire transfer or cryptocurrency, reach out to the service provider to see if they can assist in tracing the funds.
In cases of unauthorized subscriptions or recurring charges, cancel the subscription immediately and dispute the charges with your payment provider.
For larger scams like investment or Ponzi schemes, gather all evidence, including receipts, emails, and transaction records, and report the fraud to law enforcement or financial regulatory authorities in your country. Consulting a lawyer or organizations specializing in scam recovery can also be helpful, especially if the amount lost is significant.
How to identify and save yourself from problematic websites?
You can identify and save yourself from problematic websites using these methods:
- Do your research on the site or app before you use them.
- Search for the real customer reviews and read both positive and negative reviews.
- Check if any site is scam or genuine on sites like De-Reviews.com.
- Ensure the website uses HTTPS and offers secure payment methods like credit cards or PayPal, which offer fraud protection.
- Check for contact information and physical addresses. Legitimate businesses provide clear ways to reach customer support and may list their office location.
- Be cautious of unrealistic deals or offers. If something seems too good to be true, it probably is.
- Examine website design and content. Poorly designed websites with many spelling errors may indicate a scam.
- Scammers often create domain names that closely resemble legitimate ones to deceive users into visiting fraudulent sites. Always verify that the domain name matches the official brand or website name.
- Avoid shopping on the sites or apps if you have doubts on them.
Note: Our Xbitmart.com review is based on the info available as of the mentioned date when we analyzed this site. This includes publicly accessible details about the website's content, structure, and associated data. Please be aware that websites can undergo changes over time, such as updates to ownership, content, policies, or design. Consequently, certain aspects of our review may no longer accurately reflect the website's current state. We encourage users to cross-check any critical details and perform their own research to ensure they have the most up-to-date information.
Wishing you a secure online purchase!
#5
English Reviews / What is the Cash FX scam?
Последний ответ от abelstokes - Май 14, 2025, 12:21The Cash FX (also known as Cash Forex Group) scam was a widely reported investment fraud scheme that operated between 2019-2022. As of 2022, Cash FX was ranked among the top 10 cryptocurrency scams by revenue, with an astonishing $145.5 million reportedly swindled from victims.
How Cash FX scams users
Cash FX Group presented itself as a legitimate Forex trading and education platform based in Panama. The scheme had several characteristic elements:
Authorities such as The Australian Securities and Investment Commission (ASIC) and the UK Financial Conduct Authority (FCA) have issued warnings about the platform, as well as 30 other countries issuing warnings.
The typical pattern involved investors receiving initial returns and creating positive testimonials, however this was then followed by delayed withdrawals and eventually complete inability to access funds.
Cash FX investors were shown fake profits from their investment which grew rapidly to start but then plateaued, with their profits and earnings seemingly becoming capped. At this point, scammers posing as account managers would then encourage their victims to purchase a new "academy package" promising greater returns and tying investors into the scheme for several months more.
How Cash FX utilised cryptocurrency
Investors of the Cash FX scam made payment to the platform via cryptocurrency which allowed the scheme to operate globally without banking restrictions and avoid the scrutiny and regulations of conventional financial systems.
The investment platform drew in crypto enthusiasts seeking an ostensibly accessible investment opportunity and the scammers were able to exploit investors knowledge gaps to create withdrawal obstacles.
When investors tried to cash out:
The combination of factors made cryptocurrency an ideal tool for executing their fraudulent scheme while maximising difficulty of recovery for victims.
How to avoid a Cash FX Scam or similar MLM scam
MLM (Multi-Level Marketing) scams can be difficult to identify because they often disguise themselves as legitimate business opportunities. Cash FX uses a multi-level marketing scheme whereby individuals were incentivised to recruit new members with promises of guaranteed returns.
Before investing in any platform, it is paramount to conduct an online search into the platform checking websites such as the Financial Conduct Authority (FCA), Companies House and trusted review platforms such as Trustpilot.
Recognise warning signs for MLM scams:
General warnings to look out for:
What to do if you are a victim of the Cash FX Scam
If you suspect you have fallen victim to the Cash FX cryptocurrency scam, we recommend you take the following steps to have the best chance of retrieving your lost funds:
How WRS can help you recover from a Cash FX Scam
We specialise in helping individuals reclaim lost funds to fraud or scams. Over the past 3 years, we've recovered more than £50,000,000 for our clients. It's thanks to our team of solicitors and recovery claim specialists who trace and recover the investments you've lost from scams. Plus, we offer a no-win, no-fee service. You won't pay a thing unless we recover your money.
Get in touch to recover your lost investments today.
One of WRS's Cash FX success stories:
WRS successfully recovered a significant portion of lost funds for our client, who fell victim to the Cash FX scam. Like many other investors, our client was misled into believing they were engaging with a legitimate company due to its professional setup, which included identification requirements for KYC checks, participation in training groups with comprehensive training videos, and tailored trading packages outlining projected investment growth.
Within six months of initiating the recovery process, WRS secured a substantial bank offer for our client, resulting in the return of over half of their lost funds. Our legal team demonstrated the bank's failure to fulfil its duty to protect its customer, while our in-house cryptocurrency experts utilised blockchain analysis software to trace the client's funds directly to a wallet associated with the scam entity. This evidence was crucial in proving that our client's funds were no longer in their possession and had been lost to the Cash FX scam.
How Cash FX scams users
Cash FX Group presented itself as a legitimate Forex trading and education platform based in Panama. The scheme had several characteristic elements:
- It offered investment packages with exceptionally high returns (often promising 1-2% daily or 30%+ monthly) supposedly generated by professional Forex traders.
- It operated with a multi-level marketing structure where members earned commissions by recruiting others.
- New members were required to purchase educational packages before being allowed to invest in trading pools.
- Many financial regulators worldwide issued warnings about Cash FX.
Authorities such as The Australian Securities and Investment Commission (ASIC) and the UK Financial Conduct Authority (FCA) have issued warnings about the platform, as well as 30 other countries issuing warnings.
The typical pattern involved investors receiving initial returns and creating positive testimonials, however this was then followed by delayed withdrawals and eventually complete inability to access funds.
Cash FX investors were shown fake profits from their investment which grew rapidly to start but then plateaued, with their profits and earnings seemingly becoming capped. At this point, scammers posing as account managers would then encourage their victims to purchase a new "academy package" promising greater returns and tying investors into the scheme for several months more.
How Cash FX utilised cryptocurrency
Investors of the Cash FX scam made payment to the platform via cryptocurrency which allowed the scheme to operate globally without banking restrictions and avoid the scrutiny and regulations of conventional financial systems.
The investment platform drew in crypto enthusiasts seeking an ostensibly accessible investment opportunity and the scammers were able to exploit investors knowledge gaps to create withdrawal obstacles.
When investors tried to cash out:
- The company could blame delays on blockchain congestion or technical issues
- They implemented complex withdrawal processes with multiple conversion steps
- Technical barriers made it challenging for novice cryptocurrency traders to navigate the process
The combination of factors made cryptocurrency an ideal tool for executing their fraudulent scheme while maximising difficulty of recovery for victims.
How to avoid a Cash FX Scam or similar MLM scam
MLM (Multi-Level Marketing) scams can be difficult to identify because they often disguise themselves as legitimate business opportunities. Cash FX uses a multi-level marketing scheme whereby individuals were incentivised to recruit new members with promises of guaranteed returns.
Before investing in any platform, it is paramount to conduct an online search into the platform checking websites such as the Financial Conduct Authority (FCA), Companies House and trusted review platforms such as Trustpilot.
Recognise warning signs for MLM scams:
- Promise of unrealistic income or "financial freedom" with minimal work.
- Requirements to purchase expensive starter up packages.
- Vague descriptions of what the company actually does.
- High pressure recruitment tactics and emotional manipulation.
- Cult-like praise of successful members and dismissal of sceptics usually in the form of WhatsApp or Telegram groups.
General warnings to look out for:
- Any platform that guarantees a monthly or weekly return should be avoided.
- Return on investment... if it looks too good to be true it is!
- Pressure to act quickly coupled with threats of losing investment profits.
What to do if you are a victim of the Cash FX Scam
If you suspect you have fallen victim to the Cash FX cryptocurrency scam, we recommend you take the following steps to have the best chance of retrieving your lost funds:
- Document everything related to the scam.
- Report it to Action Fraud.
- Reach out to WRS for a free consultation
How WRS can help you recover from a Cash FX Scam
We specialise in helping individuals reclaim lost funds to fraud or scams. Over the past 3 years, we've recovered more than £50,000,000 for our clients. It's thanks to our team of solicitors and recovery claim specialists who trace and recover the investments you've lost from scams. Plus, we offer a no-win, no-fee service. You won't pay a thing unless we recover your money.
Get in touch to recover your lost investments today.
One of WRS's Cash FX success stories:
WRS successfully recovered a significant portion of lost funds for our client, who fell victim to the Cash FX scam. Like many other investors, our client was misled into believing they were engaging with a legitimate company due to its professional setup, which included identification requirements for KYC checks, participation in training groups with comprehensive training videos, and tailored trading packages outlining projected investment growth.
Within six months of initiating the recovery process, WRS secured a substantial bank offer for our client, resulting in the return of over half of their lost funds. Our legal team demonstrated the bank's failure to fulfil its duty to protect its customer, while our in-house cryptocurrency experts utilised blockchain analysis software to trace the client's funds directly to a wallet associated with the scam entity. This evidence was crucial in proving that our client's funds were no longer in their possession and had been lost to the Cash FX scam.
#6
English Reviews / CBEX Exchange Review: Is It a ...
Последний ответ от abelstokes - Май 14, 2025, 11:57CBEX Exchange, cbex9.com, cbex.cx or cbex.lol faces scam concerns due to ties with PCEX, LWEX, and XUEX. Users report withdrawal blocks and fake profits, patterns seen across this group. Reddit flags CBEX as part of a scam farm, with similar designs and tricks.
It appears that customers have reported withdrawal issues with CBEX, indicating potential liquidity or operational problems.
CBEX Exchange (cbex.cx),(cbex.lol) and (cbex9.com), started in January 2024, says it's a good place to trade digital coins like Bitcoin.
But big problems suggest it's risky, maybe fake. It's connected to PCEX, LWEX, and XUEX, sites known for trouble.
This review checks CBEX with user reports and expert opinions to show why it's not safe.
What Is CBEX Exchange?
CBEX (cbex.cx) calls itself a crypto trading platform, launched early last year. It claims you can trade digital money easily, but the site needs JavaScript to work, a trick some bad sites use to hide things.
Who runs it isn't clear and it's tied to CentralNic Ltd in London, with tech in California, but no owner or office is listed. Safe businesses don't hide like this.
CBEX Connections: Links to PCEX, LWEX, and XUEX
CBEX isn't alone; it's tied to PCEX, LWEX, and XUEX, sites with big issues:
CBEX does the same. Their websites look almost the same and act alike. People on X and Reddit's r/CryptoScams say it's part of a scam farm/a group of fake sites made to cheat people.
User Reports and Expert Warnings
Users and checkers raise big flags about CBEX:
These match problems with PCEX, LWEX, and XUEX.
Clear Danger Signs
CBEX shows big problems:
CBEX vs. Safe Platforms
Here's CBEX next to trusted sites:
FEATURE CBEX COINBASE/BINANCE
Rules None Follows laws
Withdrawals Often stopped Always works
Who Runs It Not shown Clear and open
CBEX fails compared to safe options.
Why CBEX Is Dangerous
Using CBEX could mean:
The scam farm link makes it a bigger threat—a team effort to grab your savings.
FAQs
Is CBEX safe?
No. User reports, low trust scores, and scam farm ties say it's risky.
Why can't I withdraw?
Small amounts might work to fool you, but big ones often don't—users see this too much.
Who runs CBEX?
No one knows. Hidden owners are a danger sign.
What's the scam farm link?
CBEX looks and acts like PCEX, LWEX, and XUEX.
What if I used CBEX?
Tell the police or someone you trust if you lost money. Don't send more.
Final Word
CBEX Exchange might seem like a handy crypto site, but the truth shows it's risky. Links to PCEX, LWEX, and XUEX, plus user warnings and no rules, make it look bad and likely part of a scam farm.
It hides too much and blocks too many withdrawals to trust. Keep your money safe with known sites like Coinbase or Binance.
Had trouble with CBEX? Tell us in the comments below.
It appears that customers have reported withdrawal issues with CBEX, indicating potential liquidity or operational problems.
CBEX Exchange (cbex.cx),(cbex.lol) and (cbex9.com), started in January 2024, says it's a good place to trade digital coins like Bitcoin.
But big problems suggest it's risky, maybe fake. It's connected to PCEX, LWEX, and XUEX, sites known for trouble.
This review checks CBEX with user reports and expert opinions to show why it's not safe.
What Is CBEX Exchange?
CBEX (cbex.cx) calls itself a crypto trading platform, launched early last year. It claims you can trade digital money easily, but the site needs JavaScript to work, a trick some bad sites use to hide things.
Who runs it isn't clear and it's tied to CentralNic Ltd in London, with tech in California, but no owner or office is listed. Safe businesses don't hide like this.
CBEX Connections: Links to PCEX, LWEX, and XUEX
CBEX isn't alone; it's tied to PCEX, LWEX, and XUEX, sites with big issues:
- Money Trouble: Users say these places block withdrawals or steal funds.
- Fake Profits: Balances show gains you can't take out.
CBEX does the same. Their websites look almost the same and act alike. People on X and Reddit's r/CryptoScams say it's part of a scam farm/a group of fake sites made to cheat people.
User Reports and Expert Warnings
Users and checkers raise big flags about CBEX:
- X Warnings: In February 2025, an X user called CBEX a "crypto scam," saying it took their money and stopped withdrawals. Others agree.
- Reddit Talk: r/CryptoScams users link CBEX to the scam farm with PCEX, LWEX, and XUEX, pointing to lost funds and fake reviews.
- Expert Checks: Scamadviser gives cbex.cx a low trust score. Gridinsoft says it's suspicious too, spotting scam signs.
These match problems with PCEX, LWEX, and XUEX.
Clear Danger Signs
CBEX shows big problems:
- Hidden Owners
- Blocked Withdrawals
- Fake Reviews
- No Rules
- Scam Farm Connection
CBEX vs. Safe Platforms
Here's CBEX next to trusted sites:
FEATURE CBEX COINBASE/BINANCE
Rules None Follows laws
Withdrawals Often stopped Always works
Who Runs It Not shown Clear and open
CBEX fails compared to safe options.
Why CBEX Is Dangerous
Using CBEX could mean:
- Lost Cash: Users say their money gets taken or locked, especially bigger amounts.
- No Safety: No rules leave you with no help if it goes bad.
- Trick Promises: Fake profits and easy money talk try to pull you in more.
The scam farm link makes it a bigger threat—a team effort to grab your savings.
FAQs
Is CBEX safe?
No. User reports, low trust scores, and scam farm ties say it's risky.
Why can't I withdraw?
Small amounts might work to fool you, but big ones often don't—users see this too much.
Who runs CBEX?
No one knows. Hidden owners are a danger sign.
What's the scam farm link?
CBEX looks and acts like PCEX, LWEX, and XUEX.
What if I used CBEX?
Tell the police or someone you trust if you lost money. Don't send more.
Final Word
CBEX Exchange might seem like a handy crypto site, but the truth shows it's risky. Links to PCEX, LWEX, and XUEX, plus user warnings and no rules, make it look bad and likely part of a scam farm.
It hides too much and blocks too many withdrawals to trust. Keep your money safe with known sites like Coinbase or Binance.
Had trouble with CBEX? Tell us in the comments below.
#7
English Reviews / Aurfluxinvest.net Scam: Exposi...
Последний ответ от abelstokes - Май 14, 2025, 10:46Recently, numerous complaints have surfaced about the investment platform Aurflux Invest, drawing the attention of regulators. It has become evident that the platform is operating under a questionable and deceptive scheme designed to defraud investors.
How to Recover Your Funds
If you have fallen victim to Aurflux Invest and are seeking ways to reclaim your lost funds, C H A S U N A H L T D . C O . U K is here to help. In a financial landscape riddled with predators and fraudulent activities, particularly in the Forex and investment sectors, C H A S U N A H L T D . C O . U K stands as your shield against investment fraud and your trusted partner in financial fraud investigations.
Aurflux Invest falsely claims to be regulated under UK law. However, this is a fabrication. The Financial Conduct Authority (FCA) has issued a public warning about the company, confirming its involvement in deceptive practices. It is clear that Aurflux Invest is orchestrating a scheme to exploit its clients. Don't become another victim.
CHASUNAH LTD's Warning
C H A S U N A H L T D . C O . U K has also issued a stern warning about Aurflux Invest. Over the past few weeks, the organization has received a growing number of complaints from consumers about fraudulent trading platforms operating in the UK market. If you have been scammed or suspect fraudulent activity, you don't have to face the aftermath alone.
Final Thoughts
Falling victim to a scam like Aurflux Invest can leave you feeling lost and disoriented, much like being adrift at sea. However, there is a way forward. By carefully documenting your experience and seeking the professional assistance of C H A S U N A H L T D . C O . U K, you can take steps toward reclaiming your financial stability.
Don't let one unfortunate incident dictate your financial future. Take action today and work toward recovering your hard-earned assets.
Report your case to C H A S U N A H L T D . C O . U K and begin your journey to recovery.
Disclaimer: This article is based on publicly available information and consumer complaints. Always
How to Recover Your Funds
If you have fallen victim to Aurflux Invest and are seeking ways to reclaim your lost funds, C H A S U N A H L T D . C O . U K is here to help. In a financial landscape riddled with predators and fraudulent activities, particularly in the Forex and investment sectors, C H A S U N A H L T D . C O . U K stands as your shield against investment fraud and your trusted partner in financial fraud investigations.
Aurflux Invest falsely claims to be regulated under UK law. However, this is a fabrication. The Financial Conduct Authority (FCA) has issued a public warning about the company, confirming its involvement in deceptive practices. It is clear that Aurflux Invest is orchestrating a scheme to exploit its clients. Don't become another victim.
CHASUNAH LTD's Warning
C H A S U N A H L T D . C O . U K has also issued a stern warning about Aurflux Invest. Over the past few weeks, the organization has received a growing number of complaints from consumers about fraudulent trading platforms operating in the UK market. If you have been scammed or suspect fraudulent activity, you don't have to face the aftermath alone.
Final Thoughts
Falling victim to a scam like Aurflux Invest can leave you feeling lost and disoriented, much like being adrift at sea. However, there is a way forward. By carefully documenting your experience and seeking the professional assistance of C H A S U N A H L T D . C O . U K, you can take steps toward reclaiming your financial stability.
Don't let one unfortunate incident dictate your financial future. Take action today and work toward recovering your hard-earned assets.
Report your case to C H A S U N A H L T D . C O . U K and begin your journey to recovery.
Disclaimer: This article is based on publicly available information and consumer complaints. Always
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