exby.io Reviews
is exby.io legitimate or a scam?How much trust do people have in exby.io?
Why is the trust score of exby.io strongly low?
Guaranteed Profits: The website mentions "maximize your profits" and "1.9-2.1% returns for 5 days" in the farming pool, which is a common tactic used by scams to lure in investors with promises of high and guaranteed returns.
Arbitrage Trading: While arbitrage trading is a legitimate strategy, it is often exploited by scammers to create a facade of legitimacy. They may claim to have a sophisticated arbitrage trading system, but in reality, it could be a cover for a Ponzi scheme.
High-Risk Disclaimer: The website includes a disclaimer that arbitrage trading and any other cryptocurrency-related activity is considered high-risk. This is a common tactic used by scams to absolve themselves of responsibility if investors lose money.
Referral Program: Offering a referral program with high commissions (up to 10%) can be a way to attract more investors through a pyramid-like structure, which is a characteristic of Ponzi schemes.
Vague and Overpromising Language: The website uses vague and overpromising language, such as "maximize your profit," "exclusive farming pool," and "advanced arbitrage trading," without providing clear details on how these claims are achieved.
Limited Time Offers: The mention of a registration bonus extended till the end of March with a specific amount of BTC as a bonus is a common tactic used by scams to create a sense of urgency and encourage quick sign-ups.
Lack of Transparency: The website does not provide detailed information about the team behind the platform, their experience, or the specific strategies used for arbitrage trading.
Cookie Policy and Age Restriction: While not directly related to being a scam, the website's use of cookies and an age restriction (available only to adult users) is a standard practice. However, it's worth noting that these are not indicators of legitimacy.
In conclusion, based on the red flags mentioned above, the website exby.io exhibits characteristics commonly associated with cryptocurrency scams. It's important to exercise caution and conduct thorough research before considering any investment, especially in the cryptocurrency space, which is known for its high prevalence of scams and fraudulent schemes."
the reasons behind this review :
Guaranteed Profits, Arbitrage Trading, High-Risk Disclaimer, Referral Program, Vague and Overpromising Language, Limited Time Offers, Lack of Transparency, Cookie Policy and Age Restriction
Positive Points | Negative Points |
---|---|
Website content is accessible Domain ranks within the top 1M on the Tranco list | Low review rate by AI Domain is new Archive is new Whois data is hidden |
Domain age :
1 years and 5 months and 23 days
WHOIS Data Status :
Hidden
Title :
Exby - The Leading Arbitrage Trading Platform | Manual Trading, Auto Trading, Liquidity Farming & Re
Description :
Access your Exby account dashboard to monitor your trading activity, track performance, and stay updated with real-time market data. Stay in control of your investments and make informed decisions with Exby's intuitive dashboard.
Website Rank :
236975
Age of Archive :
0 year(s) 4 month(s) 28 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Google Trust Services LLC
WHOIS registration date :
2022/09/14
WHOIS last update date :
2024/03/06
WHOIS Renewal Date :
2024/09/14
Organization :
Privacy service provided by Withheld for Privacy ehf
State/Province :
Capital Region
Country :
IS
Phone :
+354.4212434
Email :
48a1cfb7e6674755a6772eb501a737c3.protect@withheldforprivacy.com
Organization :
Privacy service provided by Withheld for Privacy ehf
State/Province :
Capital Region
Country :
IS
Phone :
+354.4212434
Email :
48a1cfb7e6674755a6772eb501a737c3.protect@withheldforprivacy.com
Organization :
Privacy service provided by Withheld for Privacy ehf
State/Province :
Capital Region
Country :
IS
Phone :
+354.4212434
Email :
48a1cfb7e6674755a6772eb501a737c3.protect@withheldforprivacy.com
IP : 104.21.60.252
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 172.67.203.145
ISP : AS13335 Cloudflare, Inc.
Country : US
Name :
NAMECHEAP INC
IANA ID :
1068
Registrar Website :
http://www.namecheap.com
Phone :
+1.9854014545
Email :
abuse@namecheap.com
Target : arturo.ns.cloudflare.com
IP : 108.162.195.216
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : amy.ns.cloudflare.com
IP : 173.245.58.101
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on August 23, 2024
xoso.com.vn
The website xoso.com.vn appears to be a legitimate Vietnamese website that provides information about lottery results (kết quả xổ số) in Vietnam. The website seems to be a reliable source...
debank.com
Debank.com appears to be a legitimate website, offering a web3-native messenger and a portfolio tracker for web3 assets. The site's content and keywords are consistent with the current trends in...
mfoun01.com
The website mfoun01.com appears to be a high-risk site based on the following observations: Domain Age: The domain is relatively new, which is often a characteristic of suspicious websites. It...