zipmex.com has a very low trust score. Why?
Last Update: 4 days ago
According to the SSL check the certificate is valid
The owner of the site has claimed the domain name for a long time
DNSFilter considers this website safe
The website's owner is hiding his identity on WHOIS using a paid service
Possible high risk financial services detected
Several, mainly negative reviews were found for this site
iQ Abuse Scan has reported this site for spam
It appears that this website trades NFTs
In summary, we scanned zipmex.com for several indicators and we think the website may be a scam. Exercise extreme caution when using this website.
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.
iQ Abuse Scan has tagged this website for spamming. Spamming means that the domain has been reported several times for sending unsolicited emails or text messages. While not directly related to scams, it is an activity most legit companies refrain from. We therefore always reduce the trust score of websites that are reported for spamming.
Technical Evaluation
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 owner of this website has registered this domain name for a period longer then one year. This means he plans to continue his website for the foreseeable future. We increased the Trust Score of zipmex.com as a result as most scammers never renew their domain name once the scam is public knowledge.
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.
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