Y8ex.com Reviews: Y8ex Cryptocurrency Scam | Check if site is scam or legit

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Y8ex Website Preview

Live Capture

Desktop View

Sep 1, 2025

This domain was registered 1 year ago through the company Gname.com Pte. Ltd. and had the owner Redacted for privacy.

For complaint:

Email: [email protected]
Phone: +65.31581931

Cryptocurrency Scam

Trust Score

#1,668,730

Global Rank

Location

Y8ex.com runs cryptocurrency scams that steal people's money through fake investment schemes.

The site lures victims with promises of massive profits from crypto investments. They advertise fake coin launches, "guaranteed" returns, and exclusive opportunities that don't exist. Everything looks professional, but it's all designed to steal your money.

Y8ex.com typically promises huge profits with no risk, creates fake celebrity endorsements, uses phishing techniques to steal wallet information, demands upfront payments or deposits, and pressures people to "act fast" on limited-time offers.

If you send cryptocurrency or share your wallet details with this site, your money is gone for good. The scammers usually disappear without a trace, leaving you no way to get your funds back.

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Is y8ex.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks y8ex.com because it was classified as cryptocurrency scam.

As of September 1, 2025, Y8ex.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, y8ex.com 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 y8ex.com?

This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.We have received 5 negative user reports about this website. Users have reported various issues including suspicious activities, fraudulent behavior, or other security concerns.

Why is y8ex.com marked "Cryptocurrency Scam"?

Gridinsoft evaluates y8ex.com, focusing on hidden ownership details, limited website popularity, suspicious content indicators (Cryptocurrency - Risk, Negative Reviews, Low Trust Score), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. We weigh these indicators to calculate the trust score.

How we scored this domain

Domain Age: 1 years (established)
Reputation footprint: Limited traffic and third-party mentions (#1,668,730)
Risk indicators: Cryptocurrency - Risk, Negative Reviews, Low Trust Score
On-page: Cryptocurrency, Financial Service, Crypto Market Cap, Web Application
✓ Website content analyzed.
Method: automated checks.

Score: 1/100

by Gridinsoft Trust Model v2.2.4

First checked: 3 months ago

Last checked: September 1, 2025 at 5:04 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.

See what reviewers are saying

Michel Baciu

Sep 01, 2025

Big attention! Scam! In Europe they took all the money and left people crying. Y8/MK/ Mark/Lena. Unfortunately the authorities don't do much.

Daniel

Aug 29, 2025

M. K MARK KOEN & Lenajo investment group Y8ex.com it is a Scam group/Company, I do not recond to anyone to invest with them. So stay a way from them

See all 5 reviews

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.

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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.

Cryptocurrency - Risk

Based on pattern analysis of similar websites, this 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.

Financial Service

This website provides financial services including investment management, wealth advisory, or financial planning solutions. Services may encompass portfolio management, investment opportunities, financial consulting, or asset growth strategies for individual and institutional clients.

Crypto Market Cap

Website y8ex.com offers data on cryptocurrency market capitalization, including current values and historical trends, aiding investors and traders in tracking performance and making informed decisions.

Web Application

The website y8ex.com is configured as a web application with mobile app-like functionality. Users can install this site directly to their device's home screen for quick access and an app-like experience.

Negative Reviews

Security Advisory: y8ex.com has received multiple negative reviews and user complaints indicating potential service issues or fraudulent activities.

Low Trust Score

Independent security assessment from Scamadviser indicates y8ex.com has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.

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Security Risk Detected

Cryptocurrency Scam

1 / 100

Trust Score

September 1, 2025 at 5:04 PM

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

Domain Information

Domain Age

382 days

Registrant

Redacted for privacy

Privacy Protected

Registrar Gname.com Pte. Ltd.

Top Level Domain

.com

Generic TLD

Technical Details

IP Address 35.220.254.147

Hosting Provider

AS396982 Google LLC

Hong Kong, HK

Global Rank

#1,668,730

Content Analysis

Original website content:

Cryptocurrency Market | Coin Prices & Market Cap | Y8-Exchange

Y8-Exchange cryptocurrency market - The easiest way to know the last prices, coin market cap, token price charts, and 24h change of bitcoin and other altcoins.

Security Analysis

Detection Signatures:

Cryptocurrency Cryptocurrency - Risk Financial Service Crypto Market Cap Web Application Negative Reviews Low Trust Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint

potato-stairway-lactose-jig

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

1 668 730

-980 471

Y8ex.com ranks relatively low, which often implies limited traffic. Though a lower profile does not make a site inherently malicious, bad actors sometimes favor less-monitored domains. You should remain alert, and avoid providing sensitive information if in doubt.

Get free access to monitor suspicious domains through our API.

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 Y8ex.com?

Gridinsoft has the capability to block y8ex.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 "y8ex.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 "y8ex.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Y8ex.com

General

Domain Name Y8EX.COM

Registry Domain ID 2908769040_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.gname.com

Registrar URL www.gname.com

Registrar Registration Expiration Date 2026-08-17T16:56:55Z

Registrar Gname.com Pte. Ltd.

Registrar IANA ID 1923

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +65.31581931

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

Important Dates

Updated Date 2025-08-25T20:39:54Z

Creation Date 2024-08-17T16:56:55Z

Registrant Information

Registrant Country HK,CN

Registrant Email https://rdap.gname.com/extra/contact?type=registrant&domain=Y8EX.COM

Administrative Contact

Admin Email https://rdap.gname.com/extra/contact?type=admin&domain=Y8EX.COM

Technical Contact

Tech Email https://rdap.gname.com/extra/contact?type=technical&domain=Y8EX.COM

Name Servers

Name Server TOSANA.NS.CLOUDFLARE.COM

DNSSEC unsigned

URL Of The ICANN Whois Inaccuracy Complaint Form https://www.icann.org/wicf/

Domain Name: Y8EX.COM
Registry Domain ID: 2908769040_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.gname.com
Registrar URL: www.gname.com
Updated Date: 2025-08-25T20:39:54Z
Creation Date: 2024-08-17T16:56:55Z
Registrar Registration Expiration Date: 2026-08-17T16:56:55Z
Registrar: Gname.com Pte. Ltd.
Registrar IANA ID: 1923
Reseller:
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +65.31581931
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Redacted for privacy
Registrant Name: Redacted for privacy
Registrant Organization: Redacted for privacy
Registrant Street: Redacted for privacy
Registrant City: Redacted for privacy
Registrant State/Province: Redacted for privacy
Registrant Postal Code: Redacted for privacy
Registrant Country: HK,CN
Registrant Phone: Redacted for privacy
Registrant Fax: Redacted for privacy
Registrant Email: https://rdap.gname.com/extra/contact?type=registrant&domain=Y8EX.COM
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: https://rdap.gname.com/extra/contact?type=admin&domain=Y8EX.COM
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: https://rdap.gname.com/extra/contact?type=technical&domain=Y8EX.COM
Name Server: REZA.NS.CLOUDFLARE.COM
Name Server: TOSANA.NS.CLOUDFLARE.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Are You the Owner of Y8ex.com?

If you own Y8ex.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.

Y8ex.com Reviews

Michel Baciu

🕓 Sep 01, 2025

Big attention! Scam! In Europe they took all the money and left people crying. Y8/MK/ Mark/Lena. Unfortunately the authorities don't do much.

Daniel

🕓 Aug 29, 2025

M. K MARK KOEN & Lenajo investment group Y8ex.com it is a Scam group/Company, I do not recond to anyone to invest with them. So stay a way from them

Alina

🕓 Aug 29, 2025

This app is a scam. I lost all the money I invested, and afterwards the conversations on Telegram disappeared. Once I put all the money into the app, I could no longer withdraw it. I do not recommend it.

Vasile

🕓 Aug 29, 2025

Hello, I want to announce that the site is a fake site that stole $14,000 from me. I ask you to take action and suspend this site. If you need screenshots for this site, contact me and I will send you all the information you need.

Vasile

🕓 Aug 28, 2025

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