Cryptocurrency Scam
This site is classified as Cryptocurrency Scam based on multiple risk signals, including a low 2.6/5 user rating from 67 reviews.
Trust signal radarNormalized trust signals for y8ex.comDomain Maturity: 669 daysDomain MaturityWarning Cleanliness: Estimated by 0 flagged (Bitdefender)WarningCleanlinessSafety Level: 4 negative tagsSafetyLevelPositive Signals: 0 positive signalsPositiveSignalsPopularity: Tranco rank 1,462,192PopularityTrust Zone: .comTrust ZoneOperational Signals: No service footprint dataOperationalSignalsLocation Credibility: Hosting country USLocation Credibility
Figure 1. Trust signal radar for y8ex.com. Larger shaded area indicates stronger trust signals.
How we scored y8ex.com
Negative signals:
security-provider warnings
a low third-party reputation score
high-risk cryptocurrency-related activity
SSL information not available
Positive signals:
a domain age of 22 months
Context signals:
crypto and financial-service content that requires stronger independent verification
Review sentiment:
Unfavorable
2.6 / 5
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Based on analysis of 67 reviews from Gridinsoft and other public sources.
Last checked September 14, 2025 at 11:39 PM by
Gridinsoft Trust Model v2.2.4
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What is Y8ex?
Y8ex.com is classified as a cryptocurrency scam source. Similar domains often advertise fake token sales, copy-trading profits, or "guaranteed" staking yields.
Typical fraud flow: social proof first, wallet connect second, irreversible transfer last. Once funds move on-chain, recovery is usually unlikely.
Figure 2.
Website screenshot for Y8ex.com.
2025-09-15 02:39:27
Never share seed phrases, never approve unknown wallet permissions, and verify project details from official channels before funding.
๐จ
Gridinsoft blocks this website because it was classified as cryptocurrency scam.
y8ex.com has a blacklist warning and a 6/100 trust score. Verify the site identity before use and avoid sending sensitive or payment data. User feedback is also available in the report.
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 6 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, Blacklisted), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases, customer reviews from various independent platforms (67 reviews). We weigh these indicators to calculate the trust score.
Note: Automated systems are not perfect โ 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.
A structured view of the site's detected themes, page signals, and related online footprint elements.
Cryptocurrency
This website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies.
Cryptocurrency - Risk
Based on pattern analysis of similar websites, this site 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
y8ex.com presents financial-service content, such as investment, brokerage, advisory, or wealth-management offerings.
Crypto Market Cap
This site publishes cryptocurrency market-capitalization metrics and related market-trend data.
Web Application
This site is configured as an installable web application (PWA-style behavior) with app-like interaction patterns.
Negative Reviews
Security Advisory: y8ex.com has received multiple negative reviews and user complaints indicating potential service issues or fraudulent activities.
Blacklisted
Gridinsoft Internet Security classified this site as unsafe. As a VirusTotal partner, our detections contribute to broader protection across tools and browsers.
Low Scamadviser Score
Independent security assessment from Scamadviser indicates this site has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.
Domain Information
CreatedAugust 17, 2024 at 4:56 PMUpdated: September 9, 2025 at 4:33 PM ยท Expires: August 17, 2027 at 4:56 PM
Domain Age22 months
RegistrantPrivacy Protect, LLC (PrivacyProtect.org)
Burlington, US (United States)
ยทPrivacy Protected
RegistrarHostinger Operations, UABIANA ID: 1636
Domain StatusClient Transfer ProhibitedDNSSEC: UNSIGNED
Top Level Domain.comGeneric TLD
Technical Details
IP Address34.150.59.155
Hostname155.59.150.34.bc.googleusercontent.com
Hosting ProviderAS396982 Google LLCHong Kong, Hong Kong, HK
Name Serversns1.dns-parking.com ns2.dns-parking.com
Website descriptionY8-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 SignaturesThese signatures are used to generate the security fingerprint below.
Cryptocurrency - RiskNegative Reviews
Security FingerprintUnique identifier based on site analysis
Y8ex.com has a global ranking that suggests limited traffic volume.
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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.
If you own Y8ex.com and want to challenge the trust score, please submit a review request via portal.gridinsoft.com. There you can claim your profile and add verified company/contact details. If you cannot access the portal, email legal(at)gridinsoft.com with proof of legitimacy and contact details. We never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.
Reviews for Y8ex
SA
Saj
Oct 1, 2025
HI, Please stay away from these scammers. They took away money from thousands of Indians. They work on Psuedo names Mark Koen and Lena Jo ( i feel Lena Jo is a reverse of Jenifer Lo).
They force you add people into it, so they make more money. I hope they are caught some day or an awareness be spread to the entire world about them.
MB
Michel Baciu
Sep 1, 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.
DA
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
AL
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.
VA
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.
VA
Vasile
Aug 28, 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.
Leave a review
6
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
This website hasn't been scanned in more than 30 days. Press the button to get a real-time update.
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