Xsmbbtc.com Reviews: Crypto Scam, Legit or Safe Check | Gridinsoft
Gridinsoft Logo

Xsmbbtc.com Cryptocurrency Scam

December 5, 2025 at 7:32 PM
Cryptocurrency Scam
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Xsmbbtc → Safety Check

First checked 1 month ago
Cryptocurrency Scam
Limited or thin content
Method: automated checks.
Reputation footprint:
Limited third-party mentions and inbound links
Captured Image: Desktop View as for 2025-12-05 21:32:18

How we scored xsmbbtc.com

On-page:
Deals, Cloudflare Browser Insights, Respond.js Framework
SSL Certificate:
Issued by WE1 on October 23, 2025. Valid for: 3 months (QUIC)
Positive signals
  • Established Domain
  • High Trust Score
Risk indicators
  • Cryptocurrency - Risk
  • Scam - Risk
  • Blacklisted
Last checked December 5, 2025 at 7:32 PM by Gridinsoft Trust Model v2.3.0

What is Xsmbbtc?

Xsmbbtc.com is a cryptocurrency scam site posing as an investment platform.

It promises huge, risk-free profits through fake coin launches, “guaranteed” returns, and exclusive deals—all designed to steal money.

Common tactics include fake celebrity endorsements, phishing for wallet data, upfront deposit demands, and pressure to “act fast.”

This domain was registered 6 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

Is xsmbbtc.com safe?

— Unfortunately, not likely.

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

As of December 5, 2025, Xsmbbtc.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.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 xsmbbtc.com?

This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.We have received 2 negative user reports about this website. Users have reported various issues including suspicious activities, fraudulent behavior, or other security concerns.

Why is xsmbbtc.com marked "Cryptocurrency Scam"?

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

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.

Xsmbbtc Digital Footprints

Deals
Cryptocurrency - Risk

Based on pattern analysis of similar websites, xsmbbtc.com platform may offer questionable cryptocurrency investment opportunities or trading advice that could result in financial losses. Exercise extreme caution when evaluating cryptocurrency-related investment proposals.

Scam - Risk

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

Cloudflare Browser Insights

This website is proxied through Cloudflare's CDN/network and has Cloudflare Browser Insights enabled.

Respond.js Framework
Established Domain

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

Blacklisted

Gridinsoft Internet Security classified xsmbbtc.com 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
December 5, 2025 at 7:32 PM

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

Domain Information

Created August 8, 2019 at 10:16 AM
Updated December 4, 2025 at 12:13 PM
Domain Age
6.4 years
Registrant
Redacted for privacy
Privacy Protected
Registrar Gname.com Pte. Ltd.
Top Level Domain
.com
Generic TLD
Nameservers coleman.ns.cloudflare.com
kay.ns.cloudflare.com

Technical Details

IP Address 104.21.44.162
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
DNS Records 172.67.201.47 A
104.21.44.162 A
2606:4700:3035::ac43:c92f AAAA
2606:4700:3031::6815:2ca2 AAAA
coleman.ns.cloudflare.com SOA

Content Analysis

Original website content:

BTC

Mentioned hosts (3):
static.cloudflareinsights.com xsmbbtc.com oksnh.xyz

Security Analysis

Detection Signatures:

These signatures are used to generate the security fingerprint below.

Deals Cryptocurrency - Risk Scam - Risk Cloudflare Browser Insights Respond.js Framework Established Domain Blacklisted High Trust Score
Security Fingerprint:

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.
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.

Gridinsoft
Warned
BitDefender
Clean
CRDF
Clean
Google Safebrowsing
Clean
Phishing Database
Clean
Netcraft
Clean
Criminal IP
Clean
OpenPhish
Clean
ESET
Clean
CyRadar
Clean
Sophos
Clean

Xsmbbtc.com blocked? Check the safety report created on November 18, 2025

How to block Xsmbbtc.com?

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

Now this domain should appear in your Ignore List.

Are You the Owner?

If you own Xsmbbtc.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.

Reviews for Xsmbbtc

OD
odi
🕓 Dec 30, 2025

this website (xsmbbtc.com) is a scam website. you have 1 withdraw free and CS can't inform you. if you wanna make another withdraw, you should top up 1,400 USDT to upgrade your level account. after you have done to top up 1,400 USDT, you should top up with amount 1,400 USDT again because the exchange rate fluctuation issue. it doesn't make sense

K
kicah
🕓 Dec 05, 2025

its scam apps, dont fall for them

Leave a review

Share your thoughts or insights about the "xsmbbtc.com" website. Have you encountered any positive or negative experiences with it? Do you align with our conclusion?

* Your feedback could influence our rating, and rest assured, your email will remain confidential and will only be used to communicate with you if necessary.
Your score for xsmbbtc.com
1
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
Check another website
Verify the security of domains and services based on 8.5M+ real websites.
URL Checker: How to block Xsmbbtc.com?
Have you had a personal experience with Xsmbbtc.com?
Share your thoughts and rate it to help others make informed decisions!