The trust score of cbexplus.com is very low. Why?
Last Update: 11 months ago
This website offers payment methods which offer a "money back services"
Online shopping features were detected (use our shopping scam checklist)
We found a valid SSL certificate
DNSFilter labels this site as safe
The Tranco rank (how much traffic) is rather low
The registrar of this website is popular amongst scammers
Cryptocurrency services detected, these can be high risk
A risk/high return financial services are offered
This website may offer HYIP services
An internal review system is used by this site
Payment methods support anonymous transactions were found
Negative reviews were detected for this website
This website has a lot of reviews while being very young
The age of this site is (very) young.
Words were found often used by scammers
Spam has been associated with this site by iQ Abuse Scan
In summary, the trust score of cbexplus.com is extremely low. This is a strong indicator that the website may be a scam.
The Tranco ranking of this website is low. This can be considered low in relation to other websites from the website's country. If you think this website should be very popular, please invest additional time in researching the company as this is suspicious. For a smaller or starting website a low ranking can be considered normal.
Cryptocurrency related information and/or services were detected on this website such as digital exchanges, bitcoin-mining or investments into crypto-coins. These digital valuta services are very difficult to judge. Unfortunately, many crypto-sites prove to be scams. We recommend you read our article How to check if a cryptocurrency site is legit or a scam..This website was set-up recently. As a result, we advise you to really take the time to check this site out before you interact with it. You can use our blog post "How to recognize a scam" to do so. Scam sites are often very young. They are removed from the web after a couple of months as too many consumers leave negative reviews and social media comments. Till that time, they will try to scam you.
We found some keywords on this website that are often used by scammers or indicate that the website is not finished. Detecting such language typically suggests that the website is in its developmental stages and may not be suitable for use or might be linked to fraudulent activities. On the contrary, scammers often use standard templates and fail to remove these phrases. Sites that are not finished (or are being misused by cyber criminals) usually show these keywords. In other words, please check the website carefully before you proceed. It may simply not be finished or worse...
Technical Review
We diminished the review score of the website as it is using registrar facilities also used by many websites with a low to very low review score. High end domain registration bureaus have an extensive "Know your customer" process. This is unattractive for online scammers. It may be bad luck that so many websites with a low trust score reside at this registrar but we reduced the trust rating of the website to be sure.
We have given this website slightly fewer points because it is using an internal review system. An internal review system allows the owner of the website to select reviews and possibly also edit or remove reviews from customers. We think this is less transparent than 3rd party reviews such as Trustpilot, Sitejabber, and ResellerRatings.The company seems to support payment methods that offer a "money-back guarantee" such as Alipay, Mastercard, Paypal, and Visa. While this money-back guarantee is not 100% secure, it does allow consumers in most cases to get their money back if the product is not delivered or proves to be fake.
We have identified payment methods on this website which allow the company to remain anonymous. These payment methods usually also offer anonymity for the buyer. The disadvantage of these kinds of payment methods is that it is often very difficult or even impossible to get your money back if the merchant does not deliver the product or service. If possible, we advise consumers to use payment methods with some level of "money-back" guarantee such as the major credit card companies and Paypal. Check our article "Safe Online Payment Methods".
We identified an SSL certificate meaning that the data shared between your browser and the website is encrypted and cannot be read by others. SSL certificates are always used by legit and safe websites. Unfortunately scammers increasingly also use SSL certificates so it is no guarantee that you are visiting a reliable website.
We found markers on this website promising an easy way to make a profit. Our experience is that investment opportunities with high returns are also likely to have a very high-risk portfolio. There does not exist a "guaranteed income" or "secure profit". Please invest time to research this company further before investing your money. Our article "High Risk Financial Investment Scams" can help.
We think this website may be a High Yield Investment Program, also called HYIP site. Most HYIP sites are Ponzi schemes where people invest money and the money is used partly to pay rent to earlier investors. nearly all participants (apart from the admin owner of the website, loses money in the end. Our blog post "What are HYIPs and what are their risks?" discusses this kind of websites in more detail.The company is very young (or at least its website was only recently registered). It has however a very large number of reviews. Only one in one hundred customers overall leave a website review. Having a huge number of reviews can therefor be considered suspicious. We advise you to take some time to check the reviews. Just contact a few reviewers to see if they are real or were paid to leave a review. Check out our blog post How to Recognize Fake Reviews as well.
We have received a warning from iQ Abuse Scan that cbexplus.com may be involved in sending out large volumes of emails and/or text messages. The site has been reported for spamming. Depending on the country, spamming is considered illegal or at least dubious. The trust score of this website has been reduced as a result.
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