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ebi-exchange.com Scam Check: 10/100 Trust | ScamMinder

Website: ebi-exchange.com

Screenshot of ebi-exchange.com

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial
About this website:

The website ebi-exchange.com appears to be a high-risk site based on the following factors: Domain Age: The domain is relatively new, which is a common characteristic of many fraudulent websites. While not conclusive on its own, it's a factor to consider. Domain Whois: The fact that the domain owner's information is hidden can be a red flag. Legitimate businesses typically provide transparent contact details. SSL Certificate: The SSL certificate is from Let's Encrypt, which is a legitimate certificate authority. However, the use of a DV (Domain Validated) certificate, as opposed to an EV (Extended Validation) certificate, is less stringent in terms of verifying the entity behind the website. Server Location: The server is located in Moscow, Russia. While this alone doesn't indicate a scam, it's worth noting as many fraudulent websites originate from regions known for hosting such activities. Internet Archive: The website's content was intentionally made inaccessible, suggesting that the site owner may have content they prefer search engines not to index. Additionally, the lack of information in the Google search results and the absence of content in the Google Web Cache are concerning. Given these factors, it's advisable to exercise caution when dealing with this website. If it's related to financial transactions or personal information, consider using more established and reputable platforms. Always verify the legitimacy of a website before engaging in any transactions or providing sensitive information."

Risk Assessment: scam
📊 Analysis Reasons:
  • New Domain Age, Hidden Domain Whois, DV SSL Certificate, Server Location in Moscow, Content Inaccessibility, Absence of Information in Google Search Results