Is dxfairmall.com Legit?
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Website
dxfairmall.com
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Industry/Niche
Accessories
*Suggest a new industry? -
Sector
ONLINE RETAIL
*Suggest a new sector?
Is dxfairmall.com legit? Is it a scam? Scam Detector analyzed this website, giving it a medium trust score on our chart. We aggregated 53 powerful factors to expose high-risk activity and see if dxfairmall.com is legitimate. Let's look at it and its Accessories industry through an in-depth review. You'll also learn how to detect and block scam websites and what you can do if you already lost your money.
The Scam Detector’s algorithm gives this business the following rank:
58.4/100
We explain below why dxfairmall.com received this score. Read the review, then please let us know if you've had any experience with this website in the comments.
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What Is dxfairmall.com? Company Overview
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Domain Creation Date
Thursday 1st, July 2021 12:00 am
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Domain Blacklist Status
Not detected by any blacklist engine
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HTTPS Connection
Valid HTTPS Found
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Proximity to Suspicious Websites
26/100
dxfairmall.com
The dxfairmall.com's business is associated with a popular Accessories industry, but we still have concerns. We tried to extract some content from the website to see what they say about themselves. Here's the conclusion:
Women Owned Businesses at dxfairmall.com
Let's dig deeper into the review of dxfairmall.com.
dxfairmall.com Technical Analysis
Key Facts
Domain age
2 years, 10 months
Company Data
Organization
Whois Privacy Corp.
Owner
Domain Admin
Address
Ocean Centre, Montagu Foreshore, East Bay Street
State
New Providence
Country
BAHAMAS
Country Code
BS
E-mail
Registrant Name: Domain Admin
Registrant Organization: Whois Privacy Corp.
Registrant Street: Ocean Centre, Montagu Foreshore, East Bay Street
Registrant City: Nassau
Registrant State/Province: New Providence
Registrant Postal Code: 00000
Registrant Country: BS
Registrant Phone: +1.5163872248
Registrant Email: [email protected]
Telephone
15163872248
Website Data
Website
dxfairmall.com
SSL certificate valid
2021-07-01
SSL issuer
Let's Encrypt
WHOIS registration date
2021-07-01
WHOIS last update date
2023-06-29
WHOIS renew date
2024-07-01
Owner
Name
Domain Admin
Organization
Whois Privacy Corp.
Street
Ocean Centre, Montagu Foreshore, East Bay Street
State
New Providence
Country
BAHAMAS
Country Code
BS
Telephone
15163872248
Administrator
Name
Domain Admin
Organization
Whois Privacy Corp.
Street
Ocean Centre, Montagu Foreshore, East Bay Street
State
New Providence
Country
BAHAMAS
Country Code
BS
E-mail
Admin Name: Domain Admin
Admin Organization: Whois Privacy Corp.
Admin Street: Ocean Centre, Montagu Foreshore, East Bay Street
Admin City: Nassau
Admin State/Province: New Providence
Admin Postal Code: 00000
Admin Country: BS
Admin Phone: +1.5163872248
Admin Email: [email protected]
Telephone
15163872248
Technical Contact
Name
Domain Admin
Organization
Whois Privacy Corp.
Street
Ocean Centre, Montagu Foreshore, East Bay Street
State
New Providence
Country
BAHAMAS
Country Code
BS
E-mail
Tech Name: Domain Admin
Tech Organization: Whois Privacy Corp.
Tech Street: Ocean Centre, Montagu Foreshore, East Bay Street
Tech City: Nassau
Tech State/Province: New Providence
Tech Postal Code: 00000
Tech Country: BS
Tech Phone: +1.5163872248
Tech Email: [email protected]
Telephone
15163872248
Registrar
Name
Internet Domain Service BS Corp
IANA ID
2487
Register website
http://www.internet.bs
E-mail
[email protected]
Phone
+1.5163015301
Server Name
ns-canada.topdns.com
ns-uk.topdns.com
ns-usa.topdns.com
dxfairmall.com Review
The Scam Detector website Validator gives dxfairmall.com a medium trust score on the platform: 58.4. It signals that the business can best be defined by the following tags: Active. Medium-Risk.. We are confident about our score as we also partner with other high-tech, fraud-prevention companies that found the same issues. So, why this low score? We came up with the 58.4 score based on 53 aggregated factors relevant to dxfairmall.com's industry. The algorithm detected high-risk activity related to phishing, spamming, and other factors noted in the Active. Medium-Risk. tags above. Long story short, we still see some red flags with this website. But let's explain in more detail.
Explaining Our Analytical Approach
We've displayed some important information within the Company Details section above, each deserving more explanation:
- Proximity to Suspicious Websites
- Threat Profile
- Phishing Profile
- Malware Score
- Spam Score
- Domain Blacklist Status
- HTTPS connection
- Domain Creation Date
While some are self-explanatory concerning dxfairmall.com, let's dive deeper into the remaining ones.
Proximity to Potentially Harmful Websites
This metric gauges the connection, scored on a scale of 1 to 100, between dxfairmall.com and websites marked as suspicious. Elevated scores point to a stronger link with these questionable online destinations. It's worth noting that website owners might not always be aware of their site's proximity to these dubious platforms or servers. However, a "Proximity to Suspicious Websites" score surpassing 80 strongly indicates a high-risk website, while a score below 30 signifies a less-threatening site.
Risk Factors: Threat, Phishing, Malware, and Spam
These indicators reveal the vulnerabilities and elements embedded within the HTML code of dxfairmall.com. They become especially pertinent if the website has received reports from internet users who've encountered unsolicited emails, ads, or messages related to the site. In the context of dxfairmall.com, our investigation continues working to pinpoint the specific category, but we welcome your insights in the comments below. A high Malware score generally implies the presence of suspicious code that might be unknowingly disseminated. Conversely, a high Spam score hints at a possibly spam-ridden email address associated with the business. Scores under 30 in both categories are reassuring, but any score surpassing this threshold should raise concerns. dxfairmall.com is a problematic website, given all the risk factors and data numbers analyzed in this in-depth review. Share your experience in the comments.
Domain Blacklisting Status
This term indicates whether dxfairmall.com has landed on any online directories' blacklists and earned a suspicious tag.
Assessing HTTPS Connectivity
This section provides insight into whether dxfairmall.com boasts an 's' at the end of the 'HTTP' protocol listed in your browser's address bar. If the tab displays in green, consider it a positive sign.
Safe Check
We want our trust scores and reviews to be as accurate as possible so that you can protect yourself from online fraud. Our algorithm aggregates factors that efficiently analyze a company's website, in this case, dxfairmall.com.
Is dxfairmall.com a Scam? Share Your Experience
How did you find this company/page? Online ads, suspicious Facebook advertisements, Instagram, email? You can help out many people today by commenting below.. Is dxfairmall.com a scam? If you interacted with this website, what score would you give it? Please share your experience below by leaving a review. Now, let's look at some powerful fraud prevention tips.
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How To Report ONLINE RETAIL Scams: FTC
Do you want to know how to report dxfairmall.com or other online scammers?Contact the Federal Trade Commission and fill out the form. You can also write down the names of suspicious sites or individuals in the comments section below. You will help thousands of potential victims.
How To Recognize Red Flags Online
Last but not least, here is another must-watch video you don't want to miss:
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ONLINE RETAIL Fraud Related Articles
Here are more resources for you. Feel free to check out the educational articles below: Amazon Pallets For Sale: The Biggest Scam of the Year Cryptocurrency Scams: Complete List Crypto Scammed? We May Be Able To Help Recover Your Money Text Message Scams: Complete List Coinbase Text Scam How To Stop Robocalls Discord Scams: FULL LIST Telegram Scams: FULL LIST
Share This Page About dxfairmall.com and Help Others
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Are You the Owner of dxfairmall.com?
If you own dxfairmall.com, we’d love to hear from you. If you'd like to challenge the trust score we’ve assigned, we’re happy to take a closer look. However, please be prepared to provide solid proof of your business's legitimacy. Introduce yourself with your name (not just "Admin").
When domain owners contact us to dispute their trust score, we kindly ask for the following:
* Business documentation that verifies your legitimacy (e.g., certificate of incorporation, business registration, or official records with the site or business name).
* Your personal LinkedIn profile and the business's social media accounts (e.g., Facebook).
* If available, proof of satisfied customers (e.g., screenshots, not just testimonials on your website), evidence of inventory, or records of handling order cancellations properly.
We’re more than willing to update your review based on the evidence you provide—the more proof, the higher your trust score. Please note, however, that we cannot verify non-operational websites or those redirected to other URLs. Additionally, we do not verify websites involved in high-risk financial services, gambling, adult content, or illegal activities.
Please send the following via email to [email protected].
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I would rate DX Fair Mall a scam. I found an extremely attractive price on an item with free shipping and no tax. A no-brainer, right? When I clicked the checkout button, it automatically defaults to a quantity of 2. I changed it back to 1 and included my gift card information. After submitting, it came back with "Bank Authorization failed. Try another credit card." So okay, maybe they don't accept gift cards. So I did a virtual credit card number through my bank and tried it again with the same result. I personally think the site is just harvesting credit card numbers to be sold later.
I am a victim to 100% agree with everyone here, purchased a few $49.99 gift certificates from Apple with my card, some online crypto? Apparently rented a steam machine? $400 & $600 with another card I had charges from sentiments in Kentucky , a protection plan assuming from rental company? with name dexter Hooke
I found a covid home test on line at dxfairmall.com but it never let me complete the order. Took credit card info and then declined my order. Should have stopped there but also took my bank info. SCAM alert!!
DXFairmall.com is suspicious web. After submitting all my information, it came back with "The merchant decline your credit card. Try another card". I didn't that. I agree with Grum Path that the site is harvesting credit card and personal information for future use.
DXfairmall.com I should had done a research before entering my cc info there. The same happened to me. It deny my first card and second card. I checked their secure web certificate info and they got free from Let's Encrypt. On the certificate is missing the Cert of Authority. I urge everyone here that entered their info to keep posted on this business that could be a fraud. Report to FCC and to the Let's Encrypt. They definitely should be on the Scam Alert.
Yup, Daughter tried to do a buy of tires, charge declined. I tried with my CC's, declined. I tried calling their Customer service, got 'Exchange busy', which means the # isn't a real in-service number. Email messaging numerous times, ..use different CC or Bitcoin every time. Note bitcoin is NON-refundable or reversible. So DX Fair Mall is either harvesting CC info to use or sell or to get people to send them Bitcoin. Either way it's a scam, no doubt about it.
lock down all your accounts now. they have harvested your cc and bitcoin account info. I had fraudulent charges on one of my debit and one credit card that I had never used anywhere else but this site and it also showed decline. any card or account you tried to use to pay on this site it compromised. It took about 7 days before charges started showing up on my cards after trying to purchase something on this website. Beware.... :(
Hope everything turned out OK. Everybody needs to report them to ftc.gov. They need to be stopped.
Definitely a scam! Tried to order covid test, should’ve known better..but my card was declined that I know is valid, and then fraudulent charges started appearing 5 days later. Do not use this website.
This site is a scam. They are very good too. They send you a tracking number as if you will be receiving the product. The only way to get a response is by email after make several exchanges with them all email stop after calling them a scammer.
I reported them to ftc.gov. hopefully they will investigate the scamming crooks.
I hope they catch them too!
I reported them too.
BEWARE, they changed their website to dxoffersmall, still scamming everyone. Dont use them!
I tried to buy something from their site and they declined 2 good cards, a debit and a credit. Two weeks later they charged 2 things on my debit card and tried to do a 3rd but it was declined. I am getting a new card. Also they tried to link my credit card with Google Pay but my credit card company caught them in time. Also getting a new card there. They have changed their name so beware.
So sorry that happened. We all need to report them to ftc.gov. They need to be caught and put behind bars. Hope all is ok now!
I typed in the phone number 650 304 4021 that they sent in on one of the emails. There's alot more of these scamming creeps. Must be using alot of different names. Even the BBB has reviews on them. N9eed to be caught.
This contact address is fake. Beware to check the Contact US address, before proceeding any purchase. Office hours: Tuesday - Saturday - 10:00am - 6:00pm Sunday & Monday - Closed Our warehouses run from 9-5 Monday - Friday Address: 1820 Leo Street Denver, CO 80203 Phone Number: 720-891-3322 Product or Website Questions? [email protected]
Can't believe they haven't been caught yet. I reported them to ftc.gov, but maybe more people need to.
In November 2021, DXfairmall.com stole my credit card info by pretending that the card was refused by the issuer. They asked for a different credit card and, luckily, I declined. They followed up with several emails requesting that I re-place the order. About 10 days later, the credit card I gave to the website (one I seldom use) was hit with several false charges. Fortuitously, the credit card company caught the SCAM..
I can't believe they haven't been caught yet. I reported them to the FTC and the FBI, and also gave all the information I had on them to my bank. They scammed me right at Christmas time. Maybe if more people would report them, then maybe somebody will do something.