bybitgum.com has a very low trust score. Why?
Last Update: 2 weeks ago
This website offers payment methods which allow you to get your money back
According to the SSL check the certificate is valid
This website has existed for quite some years
The domain registration bureau of this domain is well-known
We detected cryptocurrency services which can be high risk
Possible high risk financial services detected
DNSFilter reported this website as malicious in the last 30 days
It appears that this website trades NFTs
IPQS flagged this website for Phishing
IPQS has flagged this website as suspicious
In summary, we scanned bybitgum.com for several indicators and we think the website may be a scam. Exercise extreme caution when using this website.
We discovered that the domain of this website has been registered several years ago. Websites of scammers are usually very new. Still, you have to be careful. Scammers nowadays also buy old and existing websites to start their malpractice. Checking a website for other scam signals remains essential.
NFTs are excellent for diversifying digital assets, but like most business initiatives, they have particular dangers that must be taken into consideration. One of these hazards is the price and ownership volatility, which allows the selling of many phony NFTs at a significant loss to the purchasers. There is also the problem that many nations' federal laws do not yet recognize NFT trading; as a result, it is possible for unwary consumers to fall into money laundering traps and face prosecution as a result. When trading NFTs, we strongly encourage you to exercise great caution.
This site seems to offer (information about) services like investing in gold, oil, currencies, and off-shore. We have written an article on how you can separate the legit from possible scammy websites that provide high risk financial services.
Technical Evaluation
This webshop is offering payment methods that can be considered reasonably safe such as credit card and Paypal. These companies usually offer the option to get your money back in case the merchant does not deliver or the product has been broken during transportation. However, no payment method gives money back all the time. Make sure you file a complaint in time and be careful with the limitations your credit card or payment methods have set. Our blog post on Safe Payment Methods discusses all payment methods offered.
We found a valid SSL Certificate. An SSL certificate is used to secure communication between your computer and the website. There are different levels of SSL certification. A free one is also available and this one is used by online scammers. Still, not having an SSL certificate is worse than having one, especially if you have to enter your contact details.
The domain registration company used by [domain] is not cheap. Scammers prefer to use cheap registrars who do not check (or care) who is using their services. Good registrars have a strong "Know Your Customer" process. In this case the domain registration bureau used by this domain is such a well-reputed registar. We upped the Trust Score of the domain as a result.
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