Xmb.cc Reviews | Crypto Scam or Legit? Very Low Trust 1/100
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Xmb.cc Cryptocurrency Scam

September 30, 2025 at 5:28 PM
Cryptocurrency Scam
Reviews (1)
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Xmb.cc → Safety Check

Captured Image
Desktop View
First checked 23 days ago
Xmb.cc Screenshot
Xmb.cc
This domain was registered 11 years ago through the company Gname.com Pte. Ltd. and had the owner Redacted for privacy.
For complaint:
  1. Email: [email protected]
  2. Phone: +65.31581931
Cryptocurrency Scam
1
Trust Score
#2,336,769
Global Rank
HK
Location
Full size screenshot of Xmb.cc

What is Xmb.cc?

Xmb.cc is a classic Instagram DM crypto scam. Victims receive a sob story and fake login to a bogus exchange showing huge balances (often ~7,000,000 USDT). They’re then pressured to pay “verification” or transfer fees, losing deposits or even their private keys.

  • Attack: Unsolicited Instagram DM with inheritance or illness story plus fake exchange login.
  • Setup: One of 60+ rotating scam domains with identical design and fake balances.
  • Money flow: Victims deposit $500–$5,000, then more “fees,” or give up private keys — losses are permanent.

Red flags:

  • Random messages promising millions.
  • Sites that let you “log in” and show unrealistic balances.
  • Any demand for payment before withdrawal, or requests for private keys.

If argeted:

  1. Don’t reply — screenshot the message and site.
  2. Warn your followers.
  3. If money was sent: contact exchanges, file a police report, and report to IC3 (US).
  4. Change passwords, enable 2FA, and scan devices for malware.

Is xmb.cc safe?

— Unfortunately, not likely.

🚨 Gridinsoft blocks this website because it was classified as cryptocurrency scam.

As of September 30, 2025, Xmb.cc 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.Through the security analysis, it has been identified as a potential cryptocurrency scam. Our detection system has found multiple risk indicators, and we recommend avoiding this website.

What are the risks of xmb.cc?

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

Why is xmb.cc marked "Cryptocurrency Scam"?

Gridinsoft evaluates xmb.cc, focusing on hidden ownership details, limited website popularity, suspicious content indicators (Scam - Risk, Crypto Scam - High Risk, Blacklisted by Security Providers), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. We weigh these indicators to calculate the trust score.

How we scored xmb.cc

  • Domain Age: 11.1 years (established)
  • Reputation footprint: Limited traffic and third-party mentions (#2,336,769)
  • Risk indicators: Scam - Risk, Crypto Scam - High Risk, Blacklisted by Security Providers, Blacklisted
  • Positive signals: Established Domain, High Trust Score
  • On-page: Registration Form, Bootstrap Framework, Live Chat, Zepto.js Framework, Respond.js Framework
  • SSL Certificate: Issued by WE1 on August 18, 2025. Valid for: 3 months (QUIC)
  • ✗ Content analysis not available.
  • Method: automated checks.
Score: 1/100
by Gridinsoft Trust Model v2.2.6
First checked: 23 days ago
Last checked: September 30, 2025 at 5:28 PM

Note: 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.

Xmb.cc Digital Footprints

Scam - Risk

Security analysis of xmb.cc has identified multiple indicators consistent with fraudulent websites, suggesting elevated risk of scam activities or malicious operations.

Registration Form

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

Crypto Scam - High Risk
Bootstrap Framework

xmb.cc uses Bootstrap, a widely-adopted open-source framework for responsive web development. Bootstrap enables efficient creation of mobile-friendly interfaces through standardized components and styling.

Live Chat
Zepto.js Framework
Respond.js Framework
Blacklisted by Security Providers

Security Alert: The website xmb.cc has been flagged as malicious by multiple reputable security providers. These systems have identified potential threats, including malware distribution, phishing attempts, and other harmful activities. When several security engines report such risks, it indicates a serious security concern that may compromise user data, install malware, or enable fraudulent activity. For further details, please refer to the Warning Summary section.

Established Domain

The domain has maintained active status for an extended period, indicating operational stability and established web presence. This longevity for xmb.cc suggests legitimate business operations and sustained user engagement over time.

Blacklisted

Gridinsoft Internet Security classified xmb.cc as unsafe.

High Trust Score
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

1 / 100
Cryptocurrency Scam
September 30, 2025 at 5:28 PM

Security Advisory: This appears to be a cryptocurrency-related scam. Do not invest money or provide 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
11.1 years
Registrant
Redacted for privacy
Privacy Protected
Registrar Gname.com Pte. Ltd.
Top Level Domain
.cc
Domain Extension

Technical Details

IP Address 172.67.170.72
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
Global Rank
#2,336,769
DNS Records A 104.21.63.78 (TTL: 300s)
A 172.67.170.72 (TTL: 300s)

Security Analysis

Detection Signatures:
Scam - Risk Registration Form Crypto Scam - High Risk Bootstrap Framework Live Chat Zepto.js Framework Respond.js Framework Blacklisted by Security Providers Established Domain Blacklisted High Trust Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint
butter-maine-ink-hydrogen
Unique identifier based on site analysis
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.

How popular is this website?

Popularity
2 336 769
-1 601 634
Xmb.cc has a very low visibility ranking. While many such sites are perfectly legitimate, attackers may also use obscure domains for scam pages or other malicious purposes.

Gridinsoft API Get free access to monitor suspicious domains through our API.

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

Warning Summary

This section provides a detailed breakdown of security warnings from multiple trusted sources.

We gather verdicts from a range of security providers to assess the safety of the site. If any of these sources flag the site as potentially harmful, it will be marked with a warning. Each entry includes the source and their findings, allowing you to see the different assessments. This transparency ensures you have all the information needed to evaluate the site's risk.

If no warnings are issued, the site is considered safe based on the analysis from all checked sources. For more details, please review the individual findings below.

CyRadar
Phishing
Forcepoint ThreatSeeker
Malicious
VIPRE
Phishing
alphaMountain.ai
⚠️ Suspicious
BitDefender
Clean
CRDF
Clean
Google Safebrowsing
Clean
Phishing Database
Clean
Netcraft
Clean
Criminal IP
Clean
OpenPhish
Clean
ESET
Clean
Sophos
Clean

Xmb.cc blocked? Check the safety report created on September 18, 2025

How to block Xmb.cc?

Gridinsoft has the capability to block xmb.cc 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 "xmb.cc" 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 "xmb.cc" and click Add button.

Now this domain should appear in your Ignore List.

Are You the Owner?

If you own Xmb.cc, 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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