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Exchebit.com Cryptocurrency Scam

June 22, 2025 at 12:03 AM
Cryptocurrency Scam
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Exchebit.com operates a Cryptocurrency Fraud Platform implementing deceptive schemes targeting digital currency investors through fraudulent investment opportunities and social engineering attacks.

The platform employs various fraud vectors including fake initial coin offerings (ICOs), pyramid schemes, and phishing campaigns designed to extract cryptocurrency investments or personal information from victims.

Threat actors utilize high-return investment promises and exclusive opportunity claims to manipulate victims into cryptocurrency investments in non-existent or worthless digital assets, resulting in financial losses.

Exercise extreme caution when evaluating cryptocurrency investment opportunities and verify platform legitimacy through reputable sources before engaging in any digital currency transactions.

This domain was registered 7 months ago through the company Hosting Concepts B.V. d/b/a Registrar.eu and had the owner Whois Privacy Protection Foundation.

For complaint:
  1. Email: [email protected]
  2. Phone: +31.104482297

Is exchebit.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks exchebit.com because it was classified as cryptocurrency scam.

Through our comprehensive security analysis, exchebit.com has been identified as a potential cryptocurrency scam. Our multi-layered detection system has found multiple risk indicators, and we recommend avoiding this website. Gridinsoft evaluates dozens of security parameters, focusing on domain age (only 8 months old), hidden ownership details, limited website popularity, suspicious content indicators (Young Domain), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. These factors are combined with our machine learning model to generate a comprehensive risk assessment. Exchebit.com has a very low trust score of 1/100 according to our algorithm.

This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.

The website implements Distributed Denial-of-Service (DDoS) protection services to defend against malicious traffic attacks and ensure service availability. DDoS protection indicates exchebit.com prioritizes operational security and service reliability.

Domain registration occurred recently, establishing exchebit.com as a newly created web property. New domains typically lack established reputation metrics, user reviews, or historical performance data, necessitating additional verification before engagement.

Automated systems are not perfect — while the evidence suggests risk, there is still a chance the site is legitimate. We recommend you check the website using detailed analysis or by contacting the company directly through verified channels.

Throughout the scam, the perpetrators may contact you with specific files or suggest installing "cryptocurrency wallet applications" or browser extensions. These offers are designed to entice you into voluntarily downloading malicious software onto your system.

Both email attachments and add-ons can serve as vehicles for various types of malware. In this instance, you should be particularly wary of spyware and data-stealing malware. While scammers don't need to use malware, the risk is ever-present.

Security Risk Detected

Cryptocurrency Scam
1 / 100
Trust Score
June 22, 2025 at 12:03 AM

Security Advisory: This appears to be a cryptocurrency-related scam. Do not invest money or provide financial information.

Domain Information

Domain Age
229 days
Recently Registered
Registrant
Whois Privacy Protecti...
Privacy Protected
Registrar Hosting Concepts ...
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 172.67.200.130
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
Primary Language

Security Analysis

Detection Signatures:
DDoS Protection Young Domain
Cryptocurrency fraud operations implement deceptive schemes related to digital currency investments, including fraudulent initial coin offerings (ICOs), pyramid schemes, or phishing campaigns designed to steal cryptocurrency assets or personal information.
Signs You're Dealing With an Online Scam
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How to block Exchebit.com?

Gridinsoft has the capability to block exchebit.com domain without requiring further user intervention.

  1. Start by downloading Gridinsoft Anti-Malware to your computer.
  2. Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
  3. Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
  4. Click on the "Standard Scan" button.
  5. After the scanning process is finished, click on "Clean Now" to remove any detected threats.
  6. If prompted, restart your system to complete the removal process.

Exclusion

If you wish to visit a blocked "exchebit.com" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:

  1. Open Gridinsoft Anti-Malware;
  2. Click the Tools tab;
  3. Click the Ignore List;
  4. Click the Internet vertical tab and press "Add...";
  5. Enter "exchebit.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Exchebit.com

General

Domain Name exchebit.com
Registry Domain ID 2934950577_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.registrar.eu
Registrar URL https://www.registrar.eu
Registrar Registration Expiration Date 2025-11-17T18:58:47Z
Registrar Hosting Concepts B.V. d/b/a Registrar.eu
Registrar IANA ID 1647
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +31.104482297
Domain Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2024-11-17T23:34:29Z
Creation Date 2024-11-17T18:58:47Z

Registrant Information

Registrant Name Whois Privacy Protection Foundation
Registrant Organization Whois Privacy Protection Foundation
Registrant Street Hofplein
Registrant City Rotterdam
Registrant State/Province Zuid-Holland
Registrant Postal Code 3032 AC
Registrant Country NL
Registrant Phone +31104482295
Registrant Email https://contact-form.registrar.eu/?domainName=exchebit.com&purpose=owner

Administrative Contact

Admin Name Whois Privacy Protection Foundation
Admin Organization Whois Privacy Protection Foundation
Admin Street Hofplein
Admin City Rotterdam
Admin State/Province Zuid-Holland
Admin Postal Code 3032 AC
Admin Country NL
Admin Phone +31104482295
Admin Email https://contact-form.registrar.eu/?domainName=exchebit.com&purpose=admin

Technical Contact

Tech Name Whois Privacy Protection Foundation
Tech Organization Whois Privacy Protection Foundation
Tech Street Hofplein
Tech City Rotterdam
Tech State/Province Zuid-Holland
Tech Postal Code 3032 AC
Tech Country NL
Tech Phone +31104482295
Tech Email https://contact-form.registrar.eu/?domainName=exchebit.com&purpose=tech

Name Servers

Name Server jaxson.ns.cloudflare.com
DNSSEC unsigned
URL Of The ICANN WHOIS Data Problem Reporting System https://wdprs.internic.net/
Domain Name: exchebit.com
Registry Domain ID: 2934950577_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.registrar.eu
Registrar URL: https://www.registrar.eu
Updated Date: 2024-11-17T23:34:29Z
Creation Date: 2024-11-17T18:58:47Z
Registrar Registration Expiration Date: 2025-11-17T18:58:47Z
Registrar: Hosting Concepts B.V. d/b/a Registrar.eu
Registrar IANA ID: 1647
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +31.104482297
Reseller: 
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: Whois Privacy Protection Foundation
Registrant Organization: Whois Privacy Protection Foundation
Registrant Street: Hofplein
Registrant City: Rotterdam
Registrant State/Province: Zuid-Holland
Registrant Postal Code: 3032 AC
Registrant Country: NL
Registrant Phone: +31104482295
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: https://contact-form.registrar.eu/?domainName=exchebit.com&purpose=owner
Registry Admin ID: REDACTED FOR PRIVACY
Admin Name: Whois Privacy Protection Foundation
Admin Organization: Whois Privacy Protection Foundation
Admin Street: Hofplein
Admin City: Rotterdam
Admin State/Province: Zuid-Holland
Admin Postal Code: 3032 AC
Admin Country: NL
Admin Phone: +31104482295
Admin Phone Ext: 
Admin Fax: 
Admin Fax Ext: 
Admin Email: https://contact-form.registrar.eu/?domainName=exchebit.com&purpose=admin
Registry Tech ID: REDACTED FOR PRIVACY
Tech Name: Whois Privacy Protection Foundation
Tech Organization: Whois Privacy Protection Foundation
Tech Street: Hofplein
Tech City: Rotterdam
Tech State/Province: Zuid-Holland
Tech Postal Code: 3032 AC
Tech Country: NL
Tech Phone: +31104482295
Tech Phone Ext: 
Tech Fax: 
Tech Fax Ext: 
Tech Email: https://contact-form.registrar.eu/?domainName=exchebit.com&purpose=tech
Name Server: faye.ns.cloudflare.com
Name Server: jaxson.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: https://wdprs.internic.net/

Are You the Owner of Exchebit.com?

If you own Exchebit.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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points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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