Is 8kyc.com legit or a scam?

8kyc.com Reviews | Check if site is scam or legit

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

8kyc Website Preview

Live Capture

Desktop View

Jul 4, 2025

This domain was registered 1 year ago through the company Gname.com Pte. Ltd. and had the owner Redacted for privacy.

For complaint:

Email: [email protected]
Phone: +65.31581931

Trusted but Verify

Trust Score

Location

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About 8kyc.com

We scanned 8kyc.com and found it to be legitimate. Our analysis shows a good trust score of 72/100, indicating this website appears to be safe to use. Our security assessment reviewed multiple factors including domain age (13 months old - well established), registrar information (Gname.com Pte. Ltd.), hosting location (IS), website content and technology. Based on all the information gathered, we believe this website is legitimate. However, we always recommend verifying the authenticity of any website before making purchases or sharing personal information.

Payment processing utilizes established and secure payment systems including major credit cards, PayPal, or other recognized financial service providers. These payment methods typically offer fraud protection and dispute resolution mechanisms for consumer protection.

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Trusted but Verify

72 / 100

Trust Score

July 4, 2025 at 4:10 AM

Domain Information

Domain Age

388 days

Registrant

Redacted for privacy

Privacy Protected

Registrar Gname.com Pte. Ltd.

Top Level Domain

.com

Generic TLD

Technical Details

IP Address 194.247.182.61

Hosting Provider

AS57043 HOSTKEY B.V.

Reykjavík, IS

Primary Language

Content Analysis

Original website content:

首页 | 币安KYC认证账号Mexc抹茶欧易火币海妖交易所,抖音账号购买

Security Analysis

Detection Signatures:

Reliable Payment Method Payoneer

Whois Record

Domain Registration Record

Complete WHOIS information for 8kyc.com

General

Domain Name 8KYC.COM

Registry Domain ID 2889480078_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.gname.com

Registrar URL www.gname.com

Registrar Registration Expiration Date 2026-06-11T04:33:07Z

Registrar Gname.com Pte. Ltd.

Registrar IANA ID 1923

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +65.31581931

Domain Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2025-06-27T08:25:13Z

Creation Date 2024-06-11T04:33:07Z

Registrant Information

Registrant Country HK,CN

Registrant Email https://rdap.gname.com/extra/contact?type=registrant&domain=8KYC.COM

Administrative Contact

Admin Email https://rdap.gname.com/extra/contact?type=admin&domain=8KYC.COM

Technical Contact

Tech Email https://rdap.gname.com/extra/contact?type=technical&domain=8KYC.COM

Name Servers

Name Server B.SHARE-DNS.NET

DNSSEC unsigned

URL Of The ICANN Whois Inaccuracy Complaint Form https://www.icann.org/wicf/

Domain Name: 8KYC.COM
Registry Domain ID: 2889480078_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.gname.com
Registrar URL: www.gname.com
Updated Date: 2025-06-27T08:25:13Z
Creation Date: 2024-06-11T04:33:07Z
Registrar Registration Expiration Date: 2026-06-11T04:33:07Z
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: HK,CN
Registrant Phone: Redacted for privacy
Registrant Fax: Redacted for privacy
Registrant Email: https://rdap.gname.com/extra/contact?type=registrant&domain=8KYC.COM
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=8KYC.COM
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=8KYC.COM
Name Server: A.SHARE-DNS.COM
Name Server: B.SHARE-DNS.NET
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Are You the Owner of 8kyc.com?

If you own 8kyc.com, 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 website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

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Your score for 8kyc.com

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