exwallets.com Reviews
is exwallets.com legitimate or a scam?How much trust do people have in exwallets.com?
Why is the trust score of exwallets.com very low?
1. Lack of Transparency: The website lacks transparency in terms of ownership, contact information, and physical address. Legitimate businesses usually provide this information to build trust with their customers.
2. Unverifiable Domain Whois: The domain whois information is hidden, which is often a red flag for fraudulent websites. Legitimate businesses typically provide transparent domain registration details.
3. High-Risk Hosting Location: The website is hosted in Falkenstein, Saxony, Germany. While this alone is not indicative of a scam, some fraudulent websites use hosting locations in obscure or high-risk areas to evade legal consequences.
4. Suspicious SSL Certificate: The SSL certificate is issued by 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, can be a sign of lower security standards.
5. Vague Services: The website mentions services like exchange, Visa card, gift cards, and a referral program, but the details are vague. Legitimate financial services websites typically provide clear and detailed information about their offerings.
6. Longevity Doesn't Guarantee Legitimacy: While the domain has been registered for a long time (9 years and 8 months), this alone doesn't guarantee the website's legitimacy. Scammers can use old domains to appear more trustworthy.
7. No Verifiable User Reviews: There are no verifiable user reviews or testimonials available online. Legitimate businesses often have a presence on review platforms or social media where customers can share their experiences.
8. High-Risk Keywords: The website uses keywords like "exchange," "Visa card," and "gift cards," which are commonly associated with financial transactions. Scammers often use these keywords to attract potential victims.
9. Lack of Professional Design: The website's design and layout appear unprofessional, with a focus on generic stock images and limited content. Legitimate financial services websites usually have a polished and professional appearance.
10. Unusual Server Information: The server information provided (138.201.16.233-static.233.16.201.138.clients.your-server.de) seems unusual and may not align with standard hosting practices for legitimate businesses.
Based on these observations, it's advisable to exercise caution and conduct thorough research before engaging with exwallets.com. If you're considering any financial transactions or sharing personal information, it's recommended to seek services from well-established and reputable platforms with a proven track record of security and customer satisfaction."
Positive Points | Negative Points |
---|---|
Website content is accessible Domain Age is quite old Archive Age is quite old | Low review rate by AI Whois data is hidden Domain does not rank within the top 1M on the Tranco list. |
Domain age :
9 years and 8 months and 6 days
WHOIS Data Status :
Hidden
Website :
EXWALLETS.COM
Title :
Exwallets - Exchange Bitcoin Perfect Money Ethereum Cash
Website Rank :
4214868
Age of Archive :
9 year(s) 3 month(s) 6 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Let's Encrypt
WHOIS registration date :
2014/12/31
WHOIS last update date :
2024/09/01
WHOIS Renewal Date :
2025/12/31
Organization :
REDACTED FOR PRIVACY
State/Province :
Tbilisi
Country :
GE
Phone :
REDACTED FOR PRIVACY
Email :
https://tieredaccess.com/contact/bbda4e64-a4b0-4c0e-b1a5-05ea9e73d0b4
Organization :
REDACTED FOR PRIVACY
State/Province :
REDACTED FOR PRIVACY
Country :
REDACTED FOR PRIVACY
Phone :
REDACTED FOR PRIVACY
Email :
REDACTED FOR PRIVACY
Organization :
REDACTED FOR PRIVACY
State/Province :
REDACTED FOR PRIVACY
Country :
REDACTED FOR PRIVACY
Phone :
REDACTED FOR PRIVACY
Email :
REDACTED FOR PRIVACY
IP : 138.201.16.233
ISP : AS24940 Hetzner Online GmbH
Country : DE
Name :
TUCOWS, INC.
IANA ID :
69
Registrar Website :
http://tucowsdomains.com
Phone :
+1.4165350123
Email :
domainabuse@tucows.com
Target : ns2.exwallets.com
IP : 138.201.16.233
ISP : AS24940 Hetzner Online GmbH
Country : DE
Target : ns1.exwallets.com
IP : 138.201.16.233
ISP : AS24940 Hetzner Online GmbH
Country : DE
This website was last scanned on September 1, 2024
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