Kycbestit.com Reviews: Suspicious Shop | Check if site is scam or legit

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Kycbestit Website Preview

Live Capture

Desktop View

Jun 14, 2025

Suspicious Shop

Trust Score

Location

Kycbestit.com operates a fraudulent e-commerce platform designed to extract customer payments and sensitive personal information through deceptive shopping schemes.

Threat actors promote the platform through spam campaigns and social media manipulation on Facebook, Instagram, and TikTok, utilizing artificially low prices and stolen product imagery to attract victims to the fraudulent marketplace.

After payment processing, victims typically experience one of the following outcomes:

Order abandonment: Payments are processed but no products are delivered
Counterfeit merchandise: Low-quality replicas that do not match product descriptions
Used or damaged goods: Previously owned, broken, or tampered items
Incorrect products: Completely different items from those ordered

Beyond fraudulent merchandise, Kycbestit.com harvests customer data during checkout including full names, addresses, phone numbers, and payment card details. This information is likely utilized for identity theft, financial fraud, or sale on dark web marketplaces.

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What is Kycbestit.com?

Is kycbestit.com safe? Unfortunately, not likely. Gridinsoft Anti-malware block the kycbestit.com because it was clasified as suspicious shop. This domain was registered 1 month ago through the company WEBCC and had the owner Conn-Kohler. The contact email for complaint is [email protected] or by phone at +60.389966799.

Our analyzer determines that website kycbestit.com is using WordPress CMS. WordPress is the most popular content management system, powering over 43% of websites globally. Due to its extensive use of plugins, WordPress can present risks to visitor data if the site is not adequately secured and updated.

Shopping

Analysis indicates that kycbestit.com operates as an e-commerce platform facilitating online transactions for goods or services. The website implements shopping cart functionality, payment processing systems, and product catalog features typical of commercial retail operations.

Cryptocurrency

The website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies. Users should exercise caution as cryptocurrency transactions are irreversible and the decentralized nature of these assets provides limited recourse for fraudulent activities.

Reliable Payment Method

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.

Helpdesk

The website implements customer support infrastructure including centralized help desk services for user inquiries, technical support, billing assistance, and issue resolution through multiple communication channels including phone, email, and chat systems.

Thai

Payoneer

In Development

The website contains incomplete elements including placeholder content, unfinished features, or development artifacts, indicating ongoing construction or maintenance. This may reflect inadequate quality assurance processes or premature deployment, potentially affecting site reliability and user experience.

Trustpilot Rating

The website displays Trustpilot ratings, indicating the operator's commitment to reputation management and customer feedback transparency. However, review authenticity should be verified independently, as fraudulent websites may display fabricated ratings to establish false legitimacy.

Wordpress Platform

AI-generated Text

Content analysis suggests the website utilizes AI-generated text for primary content creation. While AI-generated content is not inherently problematic, it may indicate rapid website development without thorough editorial review. Based on security research, websites with extensive AI-generated content may correlate with reduced trustworthiness due to minimal human oversight in content creation.

Young Domain

Domain registration occurred recently, establishing kycbestit.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.

Low Trust Score

Independent security assessment from Scamadviser indicates kycbestit.com has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.

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Security Risk Detected

Suspicious Shop

1 / 100

Trust Score

June 14, 2025 at 1:09 AM

Security Advisory: This online shop may be fraudulent. Verify legitimacy thoroughly before making purchases.

Domain Information

Domain Age

31 days

Recently Registered

Registrant

Conn-Kohler

Registrar WEBCC

Top Level Domain

.com

Generic TLD

Technical Details

IP Address 104.21.55.250

Hosting Provider

AS13335 Cloudflare, Inc.

San Francisco, US

Primary Language

Content Analysis

Original website content:

kycbestit - Quality Crypto, Banking, KYC Service Provider

"Kycbestit is one of the most popular places where you can buy all kinds of KYC verified banking, crypto,seo review, and social media marketing services easily.

Security Analysis

Detection Signatures:

Shopping Cryptocurrency Reliable Payment Method Helpdesk Thai Payoneer In Development Trustpilot Rating Wordpress Platform AI-generated Text Young Domain Low Trust Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint

triple-robert-december-butter

Unique identifier based on site analysis

Suspicious e-commerce platforms employ deceptive tactics to steal customer payments and personal information through fraudulent product listings, fake promotional campaigns, and social media manipulation targeting unsuspecting consumers.

6 Steps and Tips Avoid Online Shopping Scams

Online shopping offers unmatched convenience and is accessible around the clock. However, it's crucial to stay prepared for potential scams.

Read Now

How to block Kycbestit.com?

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

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

Exclusion

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

Open Gridinsoft Anti-Malware;
Click the Tools tab;
Click the Ignore List;
Click the Internet vertical tab and press "Add...";
Enter "kycbestit.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Kycbestit.com

General

Domain Name KYCBESTIT.COM

Registry Domain ID 2983268583_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.webnic.cc

Registrar URL http://www.webnic.cc

Registrar WEBCC

Registrar IANA ID 460

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +60.389966799

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

Important Dates

Updated Date 2025-06-13T13:28:25Z

Creation Date 2025-05-14T10:26:37Z

Expiration Date 2026-05-14T10:26:37Z

Registrant Information

Registry Registrant ID Not Available From Registry

Registrant Name Mr. Rhett Schultz

Registrant Organization Conn-Kohler

Registrant Street 9587 Rempel Pass

Registrant City West Verdie

Registrant State/Province Michigan

Registrant Postal Code 64606-3236

Registrant Country US

Registrant Phone +1.6197702

Registrant Fax +0.0

Registrant Email [email protected]

Administrative Contact

Registry Admin ID Not Available From Registry

Admin Name Mr. Rhett Schultz

Admin Organization Conn-Kohler

Admin Street 9587 Rempel Pass

Admin City West Verdie

Admin State/Province Michigan

Admin Postal Code 64606-3236

Admin Country US

Admin Phone +1.6197702

Admin Fax +0.0

Admin Email [email protected]

Technical Contact

Registry Tech ID Not Available From Registry

Tech Name Mr. Rhett Schultz

Tech Organization Conn-Kohler

Tech Street 9587 Rempel Pass

Tech City West Verdie

Tech State/Province Michigan

Tech Postal Code 64606-3236

Tech Country US

Tech Phone +1.6197702

Tech Fax +0.0

Tech Email [email protected]

Name Servers

Name Server YEW.NS.CLOUDFLARE.COM

DNSSEC unsigned

URL Of The ICANN WHOIS Data Problem Reporting System https://www.icann.org/wicf


Domain Name: KYCBESTIT.COM
Registry Domain ID: 2983268583_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.webnic.cc 
Registrar URL: http://www.webnic.cc 
Updated Date: 2025-06-13T13:28:25Z
Creation Date: 2025-05-14T10:26:37Z
Expiration Date: 2026-05-14T10:26:37Z
Registrar: WEBCC 
Registrar IANA ID: 460 
Registrar Abuse Contact Email: [email protected] 
Registrar Abuse Contact Phone: +60.389966799 
Domain Status: ok https://icann.org/epp#ok 
Registry Registrant ID: Not Available From Registry
Registrant Name: Mr. Rhett Schultz
Registrant Organization: Conn-Kohler
Registrant Street: 9587 Rempel Pass 
Registrant City: West Verdie
Registrant State/Province: Michigan
Registrant Postal Code: 64606-3236
Registrant Country: US
Registrant Phone: +1.6197702
Registrant Phone Ext: 
Registrant Fax: +0.0
Registrant Fax Ext: 
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry
Admin Name: Mr. Rhett Schultz
Admin Organization: Conn-Kohler
Admin Street: 9587 Rempel Pass 
Admin City: West Verdie
Admin State/Province: Michigan
Admin Postal Code: 64606-3236
Admin Country: US
Admin Phone: +1.6197702
Admin Phone Ext: 
Admin Fax: +0.0
Admin Fax Ext: 
Admin Email: [email protected]
Registry Tech ID: Not Available From Registry
Tech Name: Mr. Rhett Schultz
Tech Organization: Conn-Kohler
Tech Street: 9587 Rempel Pass 
Tech City: West Verdie
Tech State/Province: Michigan
Tech Postal Code: 64606-3236
Tech Country: US
Tech Phone: +1.6197702
Tech Phone Ext: 
Tech Fax: +0.0
Tech Fax Ext: 
Tech Email: [email protected]
Name Server: MCKENZIE.NS.CLOUDFLARE.COM
Name Server: YEW.NS.CLOUDFLARE.COM
DNSSEC: unsigned

URL of the ICANN WHOIS Data Problem Reporting System: https://www.icann.org/wicf

Are You the Owner of Kycbestit.com?

If you own Kycbestit.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 kycbestit.com

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