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X2casinos.com Financial scam

August 4, 2024 at 10:40 PM
Financial scam
Reviews (1)
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

X2casinos Website Preview

Live Capture
Desktop View
Aug 5, 2024
Website screenshot of X2casinos.com
X2casinos.com
Financial scam
1
Trust Score
US
Location
Full size screenshot of X2casinos.com

X2casinos.com operates a fraudulent financial platform promoting deceptive investment opportunities with unrealistic return promises. Security analysis indicates the platform employs tactics consistent with Ponzi schemes and advance fee fraud designed to extract user funds and personal information.

The platform implements social engineering techniques commonly associated with financial fraud operations, targeting victims through false investment promises and fraudulent financial services. Users should conduct thorough due diligence and verify platform legitimacy before engaging in any financial transactions or sharing sensitive information.

What is X2casinos.com?

Is x2casinos.com safe? Unfortunately, not likely. Gridinsoft Anti-malware block the x2casinos.com because it was clasified as financial scam. This domain was registered 1 year ago through the company DonDominio (SCIP) and had the owner Redacted for privacy. The contact email for complaint is [email protected] or by phone at +34.871-98-63-87.

X2casinos.com Digital Footprints

Popular Bank
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.

Deals
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.

Registration Form

The website implements data collection forms requesting personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of x2casinos.com and review privacy policies before submitting personal data.

Financial Scam - Risk
Color Guide

  • Requires special attention: Indicates areas with potential risks or issues that need careful review.

  • Positive indicators: Highlights trusted elements or reliable features that enhance user confidence.

  • Exercise caution: Signals areas where user data is involved or points that may require additional care.

  • Neutral: Provides information without indicating risk or reliability, serving as general context only.

Security Risk Detected

Financial scam
1 / 100
Trust Score
August 4, 2024 at 10:40 PM

Security Advisory: This website has been identified as a scam. Avoid providing personal or financial information.

This security assessment is based on automated analysis and community feedback. The score is based on a 1-100 scale, with 100 being the most reputable.

Domain Information

Domain Age
389 days
Registrant
Redacted for privacy
Privacy Protected
Registrar DonDominio (SCIP)
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 104.21.24.119
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US

Content Analysis

Original website content:

Casino welcome bonus!

Security Analysis

Detection Signatures:
Popular Bank Reliable Payment Method Deals Helpdesk Registration Form Financial Scam - Risk

These signatures are used to generate the security fingerprint below.

Security Fingerprint
indigo-sierra-lemon-december
Unique identifier based on site analysis
Financial fraud operations employ deceptive schemes designed to steal monetary assets or personal information through fraudulent investment opportunities, Ponzi schemes, advance fee fraud, or other financial manipulation tactics promising unrealistic returns.
Signs You're Dealing With an Online Scam
Signs You're Dealing With an Online Scam
Scammers have devised new ways to deceive users, and what was relevant ten years ago may not be applicable today. In this post, we have compiled the most current types of online scams.
Read Now

How to block X2casinos.com?

Gridinsoft has the capability to block x2casinos.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 "x2casinos.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 "x2casinos.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for X2casinos.com

General

Domain Name X2CASINOS.COM
Registry Domain ID 2883540465_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.scip.es
Registrar URL https://www.dondominio.com
Registrar Registration Expiration Date 2025-05-22T10:34:02Z
Registrar DonDominio (SCIP)
Registrar IANA ID 1383
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +34.871-98-63-87
Domain Status ok http://www.icann.org/epp#ok

Important Dates

Updated Date 2024-06-26T14:20:41Z
Creation Date 2024-05-22T10:34:02Z

Registrant Information

Registrant Name Redacted for privacy
Registrant Street Redacted for privacy
Registrant City Redacted for privacy
Registrant State/Province Nyugat-Dunántúl
Registrant Postal Code Redacted for privacy
Registrant Country HU
Registrant Phone Redacted for privacy
Registrant Fax Redacted for privacy
Registrant Email Visit https://icann.online-validation.com/domain-contact/?domainname=x2casinos.com

Administrative Contact

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 Visit https://icann.online-validation.com/domain-contact/?domainname=x2casinos.com

Technical Contact

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 Visit https://icann.online-validation.com/domain-contact/?domainname=x2casinos.com

Name Servers

Name Server ROSEMARY.NS.CLOUDFLARE.COM
DNSSEC Unsigned
URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/ 
Domain Name: X2CASINOS.COM
Registry Domain ID: 2883540465_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.scip.es
Registrar URL: https://www.dondominio.com
Updated Date: 2024-06-26T14:20:41Z
Creation Date: 2024-05-22T10:34:02Z
Registrar Registration Expiration Date: 2025-05-22T10:34:02Z
Registrar: DonDominio (SCIP)
Registrar IANA ID: 1383
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +34.871-98-63-87
Reseller:
Domain Status: ok http://www.icann.org/epp#ok
Registry Registrant ID:
Registrant Name: Redacted for privacy
Registrant Organization:
Registrant Street: Redacted for privacy
Registrant City: Redacted for privacy
Registrant State/Province: Nyugat-Dunántúl
Registrant Postal Code: Redacted for privacy
Registrant Country: HU
Registrant Phone: Redacted for privacy
Registrant Phone Ext:
Registrant Fax: Redacted for privacy
Registrant Fax Ext:
Registrant Email: Visit https://icann.online-validation.com/domain-contact/?domainname=x2casinos.com
Registry Admin ID:
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 Phone Ext:
Admin Fax: Redacted for privacy
Admin Fax Ext:
Admin Email: Visit https://icann.online-validation.com/domain-contact/?domainname=x2casinos.com
Registry Tech ID:
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 Phone Ext:
Tech Fax: Redacted for privacy
Tech Fax Ext:
Tech Email: Visit https://icann.online-validation.com/domain-contact/?domainname=x2casinos.com
Name Server: CARLOS.NS.CLOUDFLARE.COM
Name Server: ROSEMARY.NS.CLOUDFLARE.COM
DNSSEC: Unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of X2casinos.com?

If you own X2casinos.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.

X2casinos.com Reviews

MA
MD Almasud Hasan
🕓 Apr 30, 2025

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