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Analysis of the website
"Jextrade.com"
Trust score
Poor
You should be wary
Negative points
-
The domain name is very recent (less than 6 months)
-
Short life expectancy domain
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Detailed information about
Jextrade.com
First analysis date: 11/22/2022
| Domain creation date | 02/22/2025 (Less than 2 years) |
| Domain expiration date | 02/22/2027 (Less than 1 year left) |
| Owner identification in the Whois | The owner of the domain name is identified partially:
Name/Company  Postal address  Phone Mail Country (Iceland) |
| User reviews on Scamdoc |
1 Review / Comment
Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
CryptoScams 11/21/2022 at 11:45 PM
Rating:jextrade.btc.com is THE NEW DOMAIN - SAME SCAMMER - This website is the current domain of a series of domains all owned (according to public whois searches) by Andrei Melkov. A current list of his domains which have used the identical content, being a Crypto Exchange are shenbit, bitswet, trezbit, trezxbit, Auecoin, trahbit, wixybit, ebalabit, loot-trade, fastxbit, vdulbit, lyablyabit, coinecrypt, coinercrypt, coinderix, kottrade, realmbtc, Btchangex, Luxumbit, Lanxbit, vamxbit, Nirobit, swaperbit, kaefbit, zeratrade, epicxbit, levodtrade, bestxbit, norextrade, 24coinfex, azextrade, luxurycrypt, yavabtc, soloxbit, btcyoumine, luxerbtc, jolbit, 24cryptmax, mocrypt, vauxtrade, ravextrade, bwextrade, yavabtc, Qiffebtc, mezabit, midixbit, BitXMoney, bavertrade, winterbtc, jextrade, and shaubit, . This domain he has registered with a hidden name at least publicly facing as far as he is concerned. He is registering new domain names on a weekly basis to avoid comments like mine here. Mr Melkov and or his associates have multiple Telegram groups for Pump and Dumps promoting these websites and they have multiple Discord groups where they offer you to pump up a selected coin and then when the price rises to sell it, thus making a profit. The trick being that you can ONLY use the exchange he has chosen which is currently this one. This exchange is a complete copy of another official and reputable exchange. As it looks like this official exchange it also tricks people into thinking it is... Read more