Usdt-ebay.com: Flagged as Suspicious – Analysis, Reviews, and Complaints

Usdt-ebay.com reviews. Is legit or a scam, can you trust Usdt-ebay.com? Date of last check: 2024-04-27

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Current Status of Usdt-ebay.com in Our Database: Low trust site

Our automated system has detected suspicious signs on the website Usdt-ebay.com, indicating potential untrustworthiness. Although these signs do not confirm malicious intent with 100% certainty, we strongly recommend exercising caution and thoroughly checking the site before interacting with it. The warning is based on an analysis of the website's behavior, content, and history. Stay vigilant to ensure online safety.

Review of website:

In our opinion, usdt-ebay.com - Suspicious shop. We advise avoid that website. Maybe want to sell you fake products or poor quality and do not meet the buyer's expectations. Or steal your financial information..

Nothing to like

The website looks like a previously detected suspicious website

Scammers often use this domain's registrar.

Online shop detected - Should be careful

Try to avoid online shops with big discount

Always check reviews on social networks

We had not found links to social networks on the page

At the moment of detection, the website was created in less than 10 days ago

The website is not visited by many users

Protect Yourself and Your Family from dangerous websites

Install «Paranoid Web Extension» on IOS and it will block dangerous websites in the Safari Browser.

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Summary analysis Usdt-ebay.com

HTML page Analysis

Our comprehensive security analysis has revealed a concerning similarity between the page design of Usdt-ebay.com and that of several websites previously identified as dangerous. This observation is significant as it suggests Usdt-ebay.com may share design elements commonly associated with high-risk or malicious websites. Similarities in page design can often be an indicator of potential threats, including deceptive or harmful online practices. We recommend users to approach Usdt-ebay.com with caution and to be especially alert for any unusual or suspicious aspects in its design that might indicate security risks.

Usdt-ebay.com content analysis

Usdt-ebay.com is online shop.

Here are some things to know to avoid shopping scams:

1) Many of these websites offer luxury items, such as popular brands of clothing, jewelry, and electronics, at meager prices. Sometimes you will receive the item you paid for, but it will be fake, other times you will receive nothing.

2) The web store insists on immediate payment, or payment by electronic funds transfer or a wire service. They may insist that you pay up-front for vouchers before you can access a cheap deal or a give-away.

3) An online retailer does not provide adequate information about privacy, terms and conditions of use, dispute resolution, or contact details. The seller may be based overseas or does not allow payment through a secure payment service such as PayPal or a credit card transaction.

Usdt-ebay.com technical analysis

The domain registrar used for example.com is frequently chosen by scammers for registering their websites. This is an important red flag to consider. Domain registrars preferred by scammers are often those that provide anonymity, lack stringent verification processes, or are known for their lax oversight. The association of example.com with a registrar that has a history of being used by fraudulent websites increases the risk profile of this domain. It suggests that there might be a higher possibility of deceptive or malicious activities associated with example.com. Users are advised to approach this website with heightened caution and to be vigilant for any signs of scam or fraud.

As of our latest detection, Usdt-ebay.com was found to be a newly created website, established less than 10 days ago. This is a significant red flag in our security assessment. It is a common pattern observed with most scam websites; they are often created and put into immediate use for fraudulent activities. Such a brief period between the website's creation and its activation raises concerns about its legitimacy. This is because scam operators typically set up new sites quickly to start their deceptive practices before they are detected and shut down. We advise users to exercise extreme caution and conduct thorough verification before interacting with Usdt-ebay.com, as its recent establishment may indicate potential risks.

Social analysis

We had not found links to social networks on the page Usdt-ebay.com. Social networks are an excellent way to connect with your customers, which is why all big web stores have links to their social profiles. That is why web stores without social profiles are suspicious.

Usdt-ebay.com is not visited by many users. For some, particular case, it is normal. For online shop is an important flag to make decision about interaction with this website.

Beware Shopping Scams

When shopping online, it's important to be cautious and aware of potential scams. Some websites, such as usdt-ebay.com, may engage in practices that raise concerns among consumers. While these websites may offer products at attractive prices, it's crucial to verify the legitimacy of the seller before making a purchase.

One common red flag is unusually low prices. If a website offers products at prices significantly lower than other retailers, it's important to exercise caution. Legitimate businesses have certain operational costs, and prices that seem too good to be true may indicate a potential scam.

Another aspect to consider is the website's contact information. Legitimate businesses typically provide clear contact details, such as a physical address, phone number, and email address. If this information is missing or difficult to find on a website like usdt-ebay.com, it may be a sign of a potential scam. Scammers often operate anonymously to avoid being traced or held accountable.

When it comes to payment methods, be cautious of websites that only accept options that are difficult to trace or dispute, such as wire transfers, gift cards, or cryptocurrency. Legitimate businesses typically offer secure payment options, such as credit cards or well-known payment processors, which provide some level of protection for the consumer.

The overall design and functionality of a website can also provide clues about its legitimacy. Scam websites may have poor grammar, spelling errors, or a layout that appears unprofessional. They may also have broken links or pages that don't function properly. These signs may indicate that the website was created hastily or without attention to detail, which is common among scam operations.

Before making a purchase from usdt-ebay.com or any unfamiliar website, it's important to research the site and look for reviews from other customers. If there are no reviews, or if the reviews are predominantly negative, it may indicate a potential scam. Legitimate businesses tend to have a mix of positive and negative reviews, as no company can satisfy every customer.

Website info

Detection url

usdt-ebay.com

Title

USDT ebay

Domain registration e-mail

domainabuse@service.aliyun.com

Domain age

Current: 13 days

Domain registrar

ALIBABA.COM SINGAPORE E-COMMER..

Ssl issuer

Let's Encrypt

Whois renew date

2025-04-27

Whois registration date

2024-04-27
Server IP info

ip

172.67.161.53

Country

US

Name of organization

CLOUDFLARENET

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